HEATHWAY INVESTMENTS LIMITED
WHETSTONE

Hellopages » Greater London » Barnet » N20 0LH

Company number 02121829
Status Active
Incorporation Date 10 April 1987
Company Type Private Limited Company
Address EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON, N20 0LH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HEATHWAY INVESTMENTS LIMITED are www.heathwayinvestments.co.uk, and www.heathway-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Heathway Investments Limited is a Private Limited Company. The company registration number is 02121829. Heathway Investments Limited has been working since 10 April 1987. The present status of the company is Active. The registered address of Heathway Investments Limited is Edelman House 1238 High Road Whetstone London N20 0lh. The company`s financial liabilities are £124.12k. It is £10.57k against last year. The cash in hand is £77.7k. It is £11.38k against last year. And the total assets are £128.39k, which is £11.38k against last year. SERLIN, Sadie is a Secretary of the company. SERLIN, David Jeffrey is a Director of the company. SERLIN, Leonard is a Director of the company. SERLIN, Sadie is a Director of the company. The company operates in "Development of building projects".


heathway investments Key Finiance

LIABILITIES £124.12k
+9%
CASH £77.7k
+17%
TOTAL ASSETS £128.39k
+9%
All Financial Figures

Current Directors

Secretary
SERLIN, Sadie
Director
SERLIN, David Jeffrey

74 years old
Director
SERLIN, Leonard

101 years old
Director
SERLIN, Sadie

100 years old

Persons With Significant Control

Mr Leonard Serlin
Notified on: 31 August 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
S. C. H. (Properties) Limited
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

HEATHWAY INVESTMENTS LIMITED Events

24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2
13 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 58 more events
27 Jan 1988
Registered office changed on 27/01/88 from: 25 harley street london W1N 2BR
11 May 1987
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
08 May 1987
Registered office changed on 08/05/87 from: 124-128 city road london EC1V 2NJ
08 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Apr 1987
Certificate of Incorporation

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