HEATH ROAD TWICKENHAM LIMITED
81 PORTSMOUTH ROAD, SURBITON KT6 5PT- Active
- Private Limited Company
- Company No. 09912898
- Last Updated: 01 Mar 2024
Company Profile
HEATH ROAD TWICKENHAM LIMITED was incorporated on Friday, December 11, 2015 as a Private Limited Company with registered address in SURBITON. HEATH ROAD TWICKENHAM LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 8 years 11 months and 2 days.
| Name | HEATH ROAD TWICKENHAM LIMITED |
|---|---|
| Company number | 09912898 |
| Company type | Private Limited Company |
| Incorporation date | 11 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
81 PORTSMOUTH ROAD SURBITON KT6 5PT |
|---|---|
| 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 |
|---|---|
| Df Real Estate Rue Guillaume J Kroll |
Dates: Wednesday, April 6, 2016 - Tuesday, December 8, 2020
ownership of shares 25 to 50 percent
|
| Eden Luxe Ltd More Lane, KT10 8AN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-227 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 29 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEATH ROAD TWICKENHAM LIMITED | 11 Dec 2015 |