HEATHSIDE ESTATES LIMITED
OLYMPIA HOUSE, ARMITAGE ROAD, LONDON NW11 8RQ- Liquidation
- Private Limited Company
- Company No. 05110045
- Last Updated: 01 Jun 2023
Company Profile
HEATHSIDE ESTATES LIMITED was incorporated on Friday, April 23, 2004 as a Private Limited Company with registered address in LONDON. HEATHSIDE ESTATES LIMITED has the status: Liquidation and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 20 years 5 months and 5 days.
| Name | HEATHSIDE ESTATES LIMITED |
|---|---|
| Company number | 05110045 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2004 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
OLYMPIA HOUSE ARMITAGE ROAD LONDON NW11 8RQ |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Prideview Properties Limited Church Road, HA7 4AL |
Dates: Monday, November 27, 2017 - Friday, February 18, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Prashad Jaitley Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
right to appoint and remove directors
|
| Mr Vishal Shailesh Patel Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
right to appoint and remove directors
|
| Blue Alpine Limited HA5 3RE |
Dates: Wednesday, April 6, 2016 - Monday, November 27, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Blue Alpine Limited Albury Drive, HA5 3RE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-729 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHSIDE ESTATES LIMITED | 23 Apr 2004 |