HEATHVILLA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » NW7 2DQ

Company number 04570635
Status Active
Incorporation Date 23 October 2002
Company Type Private Limited Company
Address 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 2 . The most likely internet sites of HEATHVILLA PROPERTIES LIMITED are www.heathvillaproperties.co.uk, and www.heathvilla-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Heathvilla Properties Limited is a Private Limited Company. The company registration number is 04570635. Heathvilla Properties Limited has been working since 23 October 2002. The present status of the company is Active. The registered address of Heathvilla Properties Limited is 7 Granard Business Centre Bunns Lane Mill Hill London Nw7 2dq. . AUSTIN, Harold is a Secretary of the company. AUSTIN, Helen is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
AUSTIN, Harold
Appointed Date: 11 February 2003
Director
AUSTIN, Helen
Appointed Date: 11 February 2003
91 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 February 2003
Appointed Date: 23 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 February 2003
Appointed Date: 23 October 2002

Persons With Significant Control

Mrs Helen Austin
Notified on: 23 October 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHVILLA PROPERTIES LIMITED Events

25 Oct 2016
Confirmation statement made on 23 October 2016 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Dec 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
29 May 2015
Total exemption small company accounts made up to 31 October 2014
05 Dec 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2
...
... and 31 more events
27 Feb 2003
Director resigned
27 Feb 2003
New secretary appointed
27 Feb 2003
New director appointed
20 Feb 2003
Registered office changed on 20/02/03 from: 788-790 finchley road london NW11 7TJ
23 Oct 2002
Incorporation

HEATHVILLA PROPERTIES LIMITED Charges

14 April 2003
Floating charge
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All undertakings and assets.
14 April 2003
Mortgage deed
Delivered: 19 April 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property k/a 28 melbourne road bushey and garage…

Similar Companies

HEATHVIEW STABLES LIMITED HEATHVIEW TENANTS CO-OPERATIVE LIMITED HEATHVILLE INVESTMENT PROPERTIES LTD HEATHVILLE LIMITED HEATHVILLE PROPERTY MANAGEMENT LTD HEATHVILLE RESIDENTIAL CARE LIMITED HEATHVINE PROPERTIES LIMITED