HEATHCOURT LIMITED
LONDON

Hellopages » Greater London » Barnet » NW9 6RS

Company number 04014540
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address 7 SHEAVESHILL PARADE, SHEAVESHILL AVENUE, LONDON, NW9 6RS
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Micro company accounts made up to 31 March 2016; Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-03 GBP 2 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATHCOURT LIMITED are www.heathcourt.co.uk, and www.heathcourt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Heathcourt Limited is a Private Limited Company. The company registration number is 04014540. Heathcourt Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of Heathcourt Limited is 7 Sheaveshill Parade Sheaveshill Avenue London Nw9 6rs. The company`s financial liabilities are £3.39k. It is £-1.88k against last year. And the total assets are £3.39k, which is £-1.88k against last year. DIAMOND, Woolf Walter is a Secretary of the company. DIAMOND, Sudatip is a Director of the company. Secretary IBRAHIM, Diamal has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DIAMOND, Stuart has been resigned. Director DIAMOND, Stuart has been resigned. Director IBRAHIM, Zulfan has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


heathcourt Key Finiance

LIABILITIES £3.39k
-36%
CASH n/a
TOTAL ASSETS £3.39k
-36%
All Financial Figures

Current Directors

Secretary
DIAMOND, Woolf Walter
Appointed Date: 09 May 2003
Director
DIAMOND, Sudatip
Appointed Date: 01 February 2015
43 years old

Resigned Directors

Secretary
IBRAHIM, Diamal
Resigned: 09 May 2003
Appointed Date: 19 July 2000
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 19 July 2000
Appointed Date: 14 June 2000
Director
DIAMOND, Stuart
Resigned: 01 February 2015
Appointed Date: 09 May 2003
61 years old
Director
DIAMOND, Stuart
Resigned: 28 November 2000
Appointed Date: 19 July 2000
61 years old
Director
IBRAHIM, Zulfan
Resigned: 09 May 2003
Appointed Date: 19 July 2000
62 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 19 July 2000
Appointed Date: 14 June 2000

HEATHCOURT LIMITED Events

31 Dec 2016
Micro company accounts made up to 31 March 2016
03 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-03
  • GBP 2
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jun 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 2
03 Feb 2015
Termination of appointment of Stuart Diamond as a director on 1 February 2015
...
... and 48 more events
24 Jul 2000
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
24 Jul 2000
Director resigned
24 Jul 2000
Secretary resigned
24 Jul 2000
Registered office changed on 24/07/00 from: the studio, saint nicholas close, elstree, borehamwood, hertfordshire WD6 3EW
14 Jun 2000
Incorporation

HEATHCOURT LIMITED Charges

29 November 2002
Legal mortgage
Delivered: 30 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 7 sheaveshill parade sheaveshill…
4 November 2002
Debenture
Delivered: 6 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 January 2001
Mortgage
Delivered: 26 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 7 sheaveshill parade sheaveshill…

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