HEATHVALE ESTATES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0EA

Company number 04500992
Status Active - Proposal to Strike off
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address 1 BRIDGE LANE, LONDON, ENGLAND, NW11 0EA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Registered office address changed from 116 West Heath Road London NW3 7TU England to 1 Bridge Lane London NW11 0EA on 16 February 2017; Confirmation statement made on 1 August 2016 with updates; Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 116 West Heath Road London NW3 7TU on 2 August 2016. The most likely internet sites of HEATHVALE ESTATES LIMITED are www.heathvaleestates.co.uk, and www.heathvale-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Barbican Rail Station is 6.2 miles; to Battersea Park Rail Station is 7.6 miles; to Barnes Bridge Rail Station is 8 miles; to Brentford Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathvale Estates Limited is a Private Limited Company. The company registration number is 04500992. Heathvale Estates Limited has been working since 01 August 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Heathvale Estates Limited is 1 Bridge Lane London England Nw11 0ea. . HAY, Sally is a Secretary of the company. HAY, Martin Charles is a Director of the company. Secretary BARNES, Stewart Edward has been resigned. Secretary MALSTER, Simon Jonathan has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HAY, Sally
Appointed Date: 05 April 2005

Director
HAY, Martin Charles
Appointed Date: 24 September 2002
71 years old

Resigned Directors

Secretary
BARNES, Stewart Edward
Resigned: 17 May 2011
Appointed Date: 10 August 2007

Secretary
MALSTER, Simon Jonathan
Resigned: 10 August 2007
Appointed Date: 24 September 2002

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 September 2002
Appointed Date: 01 August 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 September 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Martin Charles Hay
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

HEATHVALE ESTATES LIMITED Events

16 Feb 2017
Registered office address changed from 116 West Heath Road London NW3 7TU England to 1 Bridge Lane London NW11 0EA on 16 February 2017
05 Aug 2016
Confirmation statement made on 1 August 2016 with updates
02 Aug 2016
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 116 West Heath Road London NW3 7TU on 2 August 2016
22 Mar 2016
Administrator's progress report to 13 February 2016
22 Mar 2016
Notice of end of Administration
...
... and 62 more events
08 Oct 2002
Secretary resigned
04 Oct 2002
Ad 24/09/02--------- £ si 100@1=100 £ ic 1/101
04 Oct 2002
Accounting reference date extended from 31/08/03 to 31/01/04
01 Oct 2002
Registered office changed on 01/10/02 from: 788-790 finchley road london NW11 7TJ
01 Aug 2002
Incorporation

HEATHVALE ESTATES LIMITED Charges

15 April 2005
Debenture
Delivered: 26 April 2005
Status: Outstanding
Persons entitled: Deutsche Bank Ag London
Description: Fixed and floating charges over the undertaking and all…
31 January 2003
Legal charge
Delivered: 4 February 2003
Status: Satisfied on 17 April 2004
Persons entitled: Nationwide Building Society
Description: Newbury house 890-900 eastern ave. Newbury park london…
12 December 2002
Debenture (floating charge)
Delivered: 21 December 2002
Status: Satisfied on 20 May 2005
Persons entitled: Nationwide Building Society
Description: Floating charge all property and assets.
12 December 2002
Legal charge
Delivered: 21 December 2002
Status: Satisfied on 20 May 2005
Persons entitled: Nationwide Building Society
Description: 39 wilbury way hitchin herts t/n HD259615. Together with…