HEATHLAND PROPERTIES LIMITED
DNS HOUSE, 382 KENTON ROAD, HARROW HA3 8DP- Active
- Private Limited Company
- Company No. 04014543
- Last Updated: 01 Mar 2024
Company Profile
HEATHLAND PROPERTIES LIMITED was incorporated on Wednesday, June 14, 2000 as a Private Limited Company with registered address in HARROW. HEATHLAND PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 24 years 8 months and 9 days.
| Name | HEATHLAND PROPERTIES LIMITED |
|---|---|
| Company number | 04014543 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DNS HOUSE 382 KENTON ROAD HARROW HA3 8DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Dominic Charles Macer Nationality: British |
Dates: Saturday, December 1, 2018 - present
right to appoint and remove directors
|
| Mrs Diane June Crowson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 12 July 2017 |
| Last confirmation statement dated | 14 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 8 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHLAND PROPERTIES LIMITED | 14 Jun 2000 |