HEATON LODGE 3 LTD

RICO HOUSE C/O LEVENSONS, GEORGE STREET, PRESTWICH  M25 9WS
  • Active
  • Private Limited Company
  • Company No. 13691789
  • Last Updated: 01 Mar 2024

Company Profile

HEATON LODGE 3 LTD was incorporated on Wednesday, October 20, 2021 as a Private Limited Company with registered address in PRESTWICH. HEATON LODGE 3 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 3 years 4 months and 4 days.

Name HEATON LODGE 3 LTD
Company number 13691789
Company type Private Limited Company
Incorporation date 20 Oct 2021
Status Active
Industry (SIC 2007)

Address

Registered Address RICO HOUSE C/O LEVENSONS
GEORGE STREET
PRESTWICH
M25 9WS
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 Tzofia Chana Kanter Nationality: British Dates: Sunday, November 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Good Points Therapeutic Services Dellcot Close, Prestwich, M25 0GX Dates: Tuesday, October 26, 2021 - Tuesday, October 26, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sharon Gillian Fuerst Nationality: British Dates: Wednesday, October 20, 2021 - 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 MICRO ENTITY
End of financial Year 30 October
Next annual accounts due 30 July 2025, (155 days left)
Latest accounts 31 October 2023
Next confirmation statement due 17 November 2022
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
HEATON LODGE 3 LTD 20 Oct 2021