UK HEATHFIELD THREE LTD
TOP FLOOR, 125 GLOUCESTER ROAD, SOUTH KENSINGTON, LONDON SW7 4TE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11132281
- Last Updated: 01 Oct 2021
Company Profile
UK HEATHFIELD THREE LTD was incorporated on Thursday, January 4, 2018 as a Private Limited Company with registered address in LONDON. UK HEATHFIELD THREE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 8 months and 26 days.
| Name | UK HEATHFIELD THREE LTD |
|---|---|
| Company number | 11132281 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
TOP FLOOR, 125 GLOUCESTER ROAD SOUTH KENSINGTON LONDON SW7 4TE |
|---|---|
| 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 |
|---|---|
| Mr Lachlan Alexander Ross Nationality: British |
Dates: Thursday, January 4, 2018 - Thursday, January 4, 2018
ownership of shares 75 to 100 percent
|
| Uk Lux One Ltd Gloucester Road, Top Floor, SW7 4TE |
Dates: Thursday, January 4, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2022, (-700 days left) |
| Latest accounts | 31 January 2021 |
| Next confirmation statement due | 01 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| UK HEATHFIELD THREE LTD | 04 Jan 2018 |