4HEATHFIELD LIMITED
FLAT 58 EAGLE LODGE, GOLDERS GREEN ROAD, LONDON NW11 8BE- Active
- Private Limited Company
- Company No. 13000693
- Last Updated: 01 Mar 2024
Company Profile
4HEATHFIELD LIMITED was incorporated on Thursday, November 5, 2020 as a Private Limited Company with registered address in LONDON. 4HEATHFIELD LIMITED 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 and 9 days.
| Name | 4HEATHFIELD LIMITED |
|---|---|
| Company number | 13000693 |
| Company type | Private Limited Company |
| Incorporation date | 05 Nov 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 58 EAGLE LODGE GOLDERS GREEN ROAD LONDON NW11 8BE |
|---|---|
| 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 Jozef Lerch Nationality: Belgian |
Dates: Thursday, November 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Judy Berlinger Nationality: British |
Dates: Thursday, November 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (289 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 03 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| 4HEATHFIELD LIMITED | 05 Nov 2020 |