HESTON ESTATES LTD
30 GRESHAM GARDENS, LONDON NW11 8PB- Active
- Private Limited Company
- Company No. 12461831
- Last Updated: 01 Mar 2024
Company Profile
HESTON ESTATES LTD was incorporated on Thursday, February 13, 2020 as a Private Limited Company with registered address in LONDON. HESTON ESTATES LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 4 years 8 months and 15 days.
| Name | HESTON ESTATES LTD |
|---|---|
| Company number | 12461831 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 GRESHAM GARDENS LONDON NW11 8PB |
|---|---|
| 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 |
|---|---|
| Mrs Rachelle Roselind Bordon Nationality: British |
Dates: Sunday, February 16, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jacob Bordon Nationality: British |
Dates: Thursday, February 13, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anthony Bordon Nationality: British |
Dates: Thursday, February 13, 2020 - 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (32 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 13 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HESTON ESTATES LTD | 13 Feb 2020 |