HEATHLAND SUB LTD
98 DARENTH ROAD, LONDON N16 6ED- Active
- Private Limited Company
- Company No. 13905252
- Last Updated: 01 Mar 2024
Company Profile
HEATHLAND SUB LTD was incorporated on Wednesday, February 9, 2022 as a Private Limited Company with registered address in LONDON. HEATHLAND SUB 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 2 years 7 months and 19 days.
| Name | HEATHLAND SUB LTD |
|---|---|
| Company number | 13905252 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
98 DARENTH ROAD LONDON N16 6ED |
|---|---|
| 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 Aron Goldman Nationality: British |
Dates: Tuesday, August 22, 2023 - present
ownership of shares 75 to 100 percent
|
| 3 Heathland Road Ltd Darenth Road, N16 6ED |
Dates: Wednesday, February 9, 2022 - Tuesday, August 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (62 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 09 March 2023 |
| 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 |
|---|---|
| HEATHLAND SUB LTD | 09 Feb 2022 |