1 HEATHFIELD GARDENS (FREEHOLD) LIMITED
LONDON

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Company number 07792717
Status Active
Incorporation Date 30 September 2011
Company Type Private Limited Company
Address 25 CANNON PLACE, LONDON, NW3 1EH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 5 . The most likely internet sites of 1 HEATHFIELD GARDENS (FREEHOLD) LIMITED are www.1heathfieldgardensfreehold.co.uk, and www.1-heathfield-gardens-freehold.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. 1 Heathfield Gardens Freehold Limited is a Private Limited Company. The company registration number is 07792717. 1 Heathfield Gardens Freehold Limited has been working since 30 September 2011. The present status of the company is Active. The registered address of 1 Heathfield Gardens Freehold Limited is 25 Cannon Place London Nw3 1eh. . JENKINS, Clive Norman is a Director of the company. TOUBKIN, Rita Joyce is a Director of the company. VAN COLLE, Susan Judith, Dr is a Director of the company. Director TOUBKIN, Gary has been resigned. The company operates in "Dormant Company".


Current Directors

Director
JENKINS, Clive Norman
Appointed Date: 30 September 2011
77 years old
Director
TOUBKIN, Rita Joyce
Appointed Date: 04 June 2012
66 years old
Director
VAN COLLE, Susan Judith, Dr
Appointed Date: 23 January 2013
79 years old

Resigned Directors

Director
TOUBKIN, Gary
Resigned: 04 June 2012
Appointed Date: 30 September 2011
67 years old

Persons With Significant Control

Mr Clive Norman Jenkins
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rita Joyce Toubkin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Susan Judith Van Colle
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

1 HEATHFIELD GARDENS (FREEHOLD) LIMITED Events

08 Nov 2016
Confirmation statement made on 30 September 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
23 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 5
07 Jul 2015
Accounts for a dormant company made up to 30 September 2014
10 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 5
...
... and 3 more events
23 Jan 2013
Appointment of Ms Susan Judith Van Colle as a director
23 Jan 2013
Termination of appointment of Gary Toubkin as a director
23 Jan 2013
Appointment of Mrs Rita Joyce Toubkin as a director
29 Oct 2012
Annual return made up to 30 September 2012 with full list of shareholders
30 Sep 2011
Incorporation

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