HEATHACRE PROPERTIES LIMITED

1ST FLOOR 314 REGENTS PARK ROAD, FINCHLEY, LONDON  N3 2LT
  • Active
  • Private Limited Company
  • Company No. 03102339
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HEATHACRE PROPERTIES LIMITED was incorporated on Friday, September 15, 1995 as a Private Limited Company with registered address in LONDON. HEATHACRE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 29 years 1 month and 25 days.

Name HEATHACRE PROPERTIES LIMITED
Company number 03102339
Company type Private Limited Company
Incorporation date 15 Sep 1995
Status Active
Industry (SIC 2007)

Address

Registered Address 1ST FLOOR 314 REGENTS PARK ROAD
FINCHLEY
LONDON
N3 2LT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Evette Simmonds Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr Harry Joseph Simmonds Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 30 September
Next annual accounts due 30 June 2024, (-133 days left)
Latest accounts 30 September 2022
Next confirmation statement due 13 October 2016
Last confirmation statement dated 15 September 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 3
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HEATHACRE PROPERTIES LIMITED 15 Sep 1995