NEW HEATH PORTFOLIO LIMITED
FREMNELLS HAWKSWOOD ROAD, DOWNHAM, BILLERICAY CM11 1JT- Active
- Private Limited Company
- Company No. 03732111
- Last Updated: 01 Mar 2024
Company Profile
NEW HEATH PORTFOLIO LIMITED was incorporated on Friday, March 12, 1999 as a Private Limited Company with registered address in BILLERICAY. NEW HEATH PORTFOLIO LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 25 years 6 months and 21 days.
| Name | NEW HEATH PORTFOLIO LIMITED |
|---|---|
| Company number | 03732111 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FREMNELLS HAWKSWOOD ROAD DOWNHAM BILLERICAY CM11 1JT |
|---|---|
| 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 |
|---|---|
| Carnelian Limited Leanse Place |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (89 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| NEW HEATH PORTFOLIO LIMITED | 12 Mar 1999 |