WILLIAM HEATH ESTATES LIMITED
LONDON

Hellopages » Greater London » Brent » NW9 8UP

Company number 07414499
Status Active
Incorporation Date 21 October 2010
Company Type Private Limited Company
Address UNIT 1 KINGSBURY WORKS, KINGSBURY ROAD, LONDON, NW9 8UP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registration of a charge with Charles court order to extend. Charge code 074144990004, created on 21 April 2015; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of WILLIAM HEATH ESTATES LIMITED are www.williamheathestates.co.uk, and www.william-heath-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. William Heath Estates Limited is a Private Limited Company. The company registration number is 07414499. William Heath Estates Limited has been working since 21 October 2010. The present status of the company is Active. The registered address of William Heath Estates Limited is Unit 1 Kingsbury Works Kingsbury Road London Nw9 8up. . TURNBULL, William James is a Secretary of the company. TURNBULL, William James is a Director of the company. Secretary MEEK, Heath has been resigned. Director MEEK, Heath has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
TURNBULL, William James
Appointed Date: 07 May 2015
Director
TURNBULL, William James
Appointed Date: 21 October 2010
60 years old

Resigned Directors

Secretary
MEEK, Heath
Resigned: 07 May 2015
Appointed Date: 21 October 2010
Director
MEEK, Heath
Resigned: 07 May 2015
Appointed Date: 21 October 2010
46 years old

Persons With Significant Control

Mr William Turnbull
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WILLIAM HEATH ESTATES LIMITED Events

28 Nov 2016
Confirmation statement made on 21 October 2016 with updates
18 Nov 2016
Registration of a charge with Charles court order to extend. Charge code 074144990004, created on 21 April 2015
28 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Mar 2016
Satisfaction of charge 1 in full
27 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 50
...
... and 19 more events
22 Mar 2012
Secretary's details changed for Heath Meek on 21 March 2012
22 Mar 2012
Registered office address changed from Ashbourne House Alberon Gardens London NW11 0AE United Kingdom on 22 March 2012
15 Nov 2011
Annual return made up to 21 October 2011 with full list of shareholders
29 Mar 2011
Particulars of a mortgage or charge / charge no: 1
21 Oct 2010
Incorporation

WILLIAM HEATH ESTATES LIMITED Charges

21 April 2015
Charge code 0741 4499 0004
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Contains fixed charge…
21 April 2015
Charge code 0741 4499 0003
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: All that freehold property known as unit 1, kingsbury…
21 April 2015
Charge code 0741 4499 0002
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Unit 1, kingsbury works, kingsbury road, london NW9 8UP…
25 March 2011
Mortgage
Delivered: 29 March 2011
Status: Satisfied on 15 March 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 1 kingsbury works kingsbury road t/nos…

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