1 HEATHFIELD GARDENS (FREEHOLD) LIMITED
25 CANNON PLACE, LONDON NW3 1EH- Active
- Private Limited Company
- Company No. 07792717
- Last Updated: 01 Mar 2024
Company Profile
1 HEATHFIELD GARDENS (FREEHOLD) LIMITED was incorporated on Friday, September 30, 2011 as a Private Limited Company with registered address in LONDON. 1 HEATHFIELD GARDENS (FREEHOLD) LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 13 years 1 month and 15 days.
| Name | 1 HEATHFIELD GARDENS (FREEHOLD) LIMITED |
|---|---|
| Company number | 07792717 |
| Company type | Private Limited Company |
| Incorporation date | 30 Sep 2011 |
| Status | Active |
| Industry (SIC 2007) |
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 Rita Joyce Toubkin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Susan Judith Van Colle Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Clive Norman Jenkins 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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-138 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
No mortgages have been registered against 1 HEATHFIELD GARDENS (FREEHOLD) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| 1 HEATHFIELD GARDENS (FREEHOLD) LIMITED | 30 Sep 2011 |