HEATON PROPERTY LIMITED

204A HEATON ROAD, HEATON, NEWCASTLE UPON TYNE  NE6 5HP
  • Active
  • Private Limited Company
  • Company No. 06820693
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HEATON PROPERTY LIMITED was incorporated on Monday, February 16, 2009 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. HEATON PROPERTY LIMITED has the status: Active and it's listed in the following category: Real estate agencies. This Private Limited Company has been operating for 15 years 7 months and 18 days.

Name HEATON PROPERTY LIMITED
Company number 06820693
Company type Private Limited Company
Incorporation date 16 Feb 2009
Status Active
Industry (SIC 2007)

Address

Registered Address 204A HEATON ROAD
HEATON
NEWCASTLE UPON TYNE
NE6 5HP
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
Mrs Ksenia Ivantcheva Rea Nationality: Bulgarian Dates: Tuesday, February 14, 2023 - present
ownership of shares 25 to 50 percent
Mrs Ksenia Ivantcheva Rea Nationality: Bulgarian Dates: Tuesday, January 1, 2019 - Monday, August 1, 2022
ownership of shares 25 to 50 percent
Mr Damiano Fernando Rea Nationality: British 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 30 March
Next annual accounts due 30 December 2024, (84 days left)
Latest accounts 31 March 2023
Next confirmation statement due 16 March 2017
Last confirmation statement dated 16 February 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
HEATON PROPERTY LIMITED 16 Feb 2009