Company number 03732111
Status Active
Incorporation Date 12 March 1999
Company Type Private Limited Company
Address HAWKSWOOD HOUSE, HAWKSWOOD ROAD, DOWNHAM, ESSEX, CM11 1JT
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 sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Registration of charge 037321110007, created on 17 November 2016; Registration of charge 037321110005, created on 17 November 2016. The most likely internet sites of NEW HEATH PORTFOLIO LIMITED are www.newheathportfolio.co.uk, and www.new-heath-portfolio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battlesbridge Rail Station is 3.9 miles; to Basildon Rail Station is 5.5 miles; to Laindon Rail Station is 5.9 miles; to Rayleigh Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.New Heath Portfolio Limited is a Private Limited Company.
The company registration number is 03732111. New Heath Portfolio Limited has been working since 12 March 1999.
The present status of the company is Active. The registered address of New Heath Portfolio Limited is Hawkswood House Hawkswood Road Downham Essex Cm11 1jt. . SHARMA, Vishal is a Secretary of the company. SHARMA, Sanjay Ashok is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 March 1999
Appointed Date: 12 March 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 19 March 1999
Appointed Date: 12 March 1999
NEW HEATH PORTFOLIO LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Registration of charge 037321110007, created on 17 November 2016
18 Nov 2016
Registration of charge 037321110005, created on 17 November 2016
18 Nov 2016
Registration of charge 037321110006, created on 17 November 2016
29 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 55 more events
25 Apr 1999
New secretary appointed
25 Mar 1999
Company name changed kickpath LIMITED\certificate issued on 26/03/99
25 Mar 1999
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
25 Mar 1999
Registered office changed on 25/03/99 from: 120 east road london N1 6AA
12 Mar 1999
Incorporation
17 November 2016
Charge code 0373 2111 0007
Delivered: 21 November 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: 18-77 new heath close (WV11 1XX) 78 - 145 new heath close…
17 November 2016
Charge code 0373 2111 0006
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Debenture 18-77 new heath close (WV11 1XX), 78-145 new…
17 November 2016
Charge code 0373 2111 0005
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Habib Bank Zurich PLC
Description: Assignment of rental income…
17 August 2007
Debenture
Delivered: 18 August 2007
Status: Satisfied
on 21 September 2013
Persons entitled: Nationwide Building Society
Description: The company with full title guarantee charges by way of a…
17 August 2007
Legal charge
Delivered: 18 August 2007
Status: Satisfied
on 21 September 2013
Persons entitled: Nationwide Building Society
Description: The f/h land being 18-77 new heath close child care centre…
1 March 2000
Legal charge
Delivered: 10 March 2000
Status: Satisfied
on 21 September 2013
Persons entitled: Nationwide Building Society
Description: Freehold land k/a comprising 9 blocks of flats k/a the elms…
1 March 2000
Debenture
Delivered: 10 March 2000
Status: Satisfied
on 21 September 2013
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…