HEATHERBANK GUEST HOUSE LIMITED

Hellopages » Greater London » Barnet » N12 8RT

Company number 03026689
Status Active
Incorporation Date 27 February 1995
Company Type Private Limited Company
Address 27 WOODSIDE PARK ROAD, LONDON, N12 8RT
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-19 GBP 2 . The most likely internet sites of HEATHERBANK GUEST HOUSE LIMITED are www.heatherbankguesthouse.co.uk, and www.heatherbank-guest-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and seven months. Heatherbank Guest House Limited is a Private Limited Company. The company registration number is 03026689. Heatherbank Guest House Limited has been working since 27 February 1995. The present status of the company is Active. The registered address of Heatherbank Guest House Limited is 27 Woodside Park Road London N12 8rt. The company`s financial liabilities are £257.48k. It is £97.36k against last year. And the total assets are £9.7k, which is £-16.67k against last year. PATEL, Parul is a Secretary of the company. PATEL, Parul is a Director of the company. Secretary PATEL, Piyush Ramanbhai has been resigned. Director PATEL, Piyush Ramanbhai has been resigned. The company operates in "Hotels and similar accommodation".


heatherbank guest house Key Finiance

LIABILITIES £257.48k
+60%
CASH n/a
TOTAL ASSETS £9.7k
-64%
All Financial Figures

Current Directors

Secretary
PATEL, Parul
Appointed Date: 27 February 2013

Director
PATEL, Parul
Appointed Date: 27 February 1995
59 years old

Resigned Directors

Secretary
PATEL, Piyush Ramanbhai
Resigned: 27 February 2013
Appointed Date: 27 February 1995

Director
PATEL, Piyush Ramanbhai
Resigned: 23 November 2002
Appointed Date: 27 February 1995
63 years old

Persons With Significant Control

Mrs Parul Patel
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jai Patel
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHERBANK GUEST HOUSE LIMITED Events

15 Mar 2017
Confirmation statement made on 27 February 2017 with updates
31 Dec 2016
Micro company accounts made up to 31 March 2016
19 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-19
  • GBP 2

29 Jan 2016
Registration of charge 030266890003, created on 14 January 2016
29 Jan 2016
Registration of charge 030266890002, created on 14 January 2016
...
... and 42 more events
20 Mar 1997
Return made up to 27/02/97; no change of members
27 Dec 1996
Accounts for a small company made up to 31 March 1996
13 Mar 1996
Return made up to 27/02/96; full list of members
25 Oct 1995
Accounting reference date notified as 31/03
27 Feb 1995
Incorporation

HEATHERBANK GUEST HOUSE LIMITED Charges

14 January 2016
Charge code 0302 6689 0003
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Ground floor flat 33 woodside park road london…
14 January 2016
Charge code 0302 6689 0002
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Top floor flat 33 woodside park road london…
18 December 2015
Charge code 0302 6689 0001
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…