HEATHLANE PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3R 8DT

Company number 02583738
Status Active
Incorporation Date 19 February 1991
Company Type Private Limited Company
Address 4/5 LOVAT LANE, LONDON, EC3R 8DT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 75,223 . The most likely internet sites of HEATHLANE PROPERTIES LIMITED are www.heathlaneproperties.co.uk, and www.heathlane-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathlane Properties Limited is a Private Limited Company. The company registration number is 02583738. Heathlane Properties Limited has been working since 19 February 1991. The present status of the company is Active. The registered address of Heathlane Properties Limited is 4 5 Lovat Lane London Ec3r 8dt. . NEILSON, Lindsay Stewart is a Secretary of the company. DOYLE, Andrew George is a Director of the company. LAWRENCE, Janette Dorothy is a Director of the company. NEILSON, Lindsay Stewart is a Director of the company. Secretary BAILEY, John Christopher Leeksma has been resigned. Secretary DOYLE, Andrew George has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director BLANKS, Gareth John Ryder has been resigned. Director CANNINGS, Colin Graham has been resigned. Director CHAPPLE, Brian Bedford has been resigned. Director HALLSWORTH, Peter Colin has been resigned. Director NEILD, Peter David has been resigned. Director SMETHURST, James has been resigned. Director WISE, David John has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
NEILSON, Lindsay Stewart
Appointed Date: 13 March 2013

Director
DOYLE, Andrew George
Appointed Date: 25 February 1997
69 years old

Director
LAWRENCE, Janette Dorothy
Appointed Date: 11 February 2000
71 years old

Director
NEILSON, Lindsay Stewart
Appointed Date: 15 October 1991
77 years old

Resigned Directors

Secretary
BAILEY, John Christopher Leeksma
Resigned: 15 October 1991
Appointed Date: 25 February 1991

Secretary
DOYLE, Andrew George
Resigned: 13 March 2013
Appointed Date: 25 February 1997

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 February 1991
Appointed Date: 19 February 1991

Director
BLANKS, Gareth John Ryder
Resigned: 14 December 2000
Appointed Date: 13 November 1997
68 years old

Director
CANNINGS, Colin Graham
Resigned: 15 October 1991
Appointed Date: 25 February 1991
77 years old

Director
CHAPPLE, Brian Bedford
Resigned: 09 December 1997
Appointed Date: 28 September 1992
86 years old

Director
HALLSWORTH, Peter Colin
Resigned: 20 December 1995
Appointed Date: 15 December 1994
76 years old

Director
NEILD, Peter David
Resigned: 20 December 1995
Appointed Date: 15 December 1994
76 years old

Director
SMETHURST, James
Resigned: 15 December 1994
Appointed Date: 28 September 1992
87 years old

Director
WISE, David John
Resigned: 15 December 1994
Appointed Date: 28 September 1992
94 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 February 1991
Appointed Date: 19 February 1991

Persons With Significant Control

Mr Andrew George Doyle
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

Mrs Janette Dorothy Lawrence
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mr Lindsay Stewart Neilson Frics
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

Lingar B Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHLANE PROPERTIES LIMITED Events

07 Mar 2017
Confirmation statement made on 19 February 2017 with updates
08 Jan 2017
Accounts for a small company made up to 31 March 2016
01 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 75,223

23 Feb 2016
Director's details changed for Mr Lindsay Stewart Neilson on 14 January 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 103 more events
18 Nov 1991
Accounting reference date notified as 31/03

15 Mar 1991
Director resigned;new director appointed

05 Mar 1991
Registered office changed on 05/03/91 from: bridge house 181 queen victoria street london EC4V 4DD

05 Mar 1991
Secretary resigned;new secretary appointed

19 Feb 1991
Incorporation

HEATHLANE PROPERTIES LIMITED Charges

14 August 2015
Charge code 0258 3738 0017
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 harbour parade ramsgate kent…
14 August 2015
Charge code 0258 3738 0016
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 56 harbour parade ramsgate kent…
14 August 2015
Charge code 0258 3738 0015
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 107 penenden new ash green kent…
14 August 2015
Charge code 0258 3738 0014
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 88 morgan drive greenhithe kent…
14 August 2015
Charge code 0258 3738 0013
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 3 west street sittingbourne kent…
14 August 2015
Charge code 0258 3738 0012
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 110 farm holt new ash green kent…
14 August 2015
Charge code 0258 3738 0011
Delivered: 28 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 26 chapel wood new ash green kent…
10 June 2015
Charge code 0258 3738 0010
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
2 May 2003
Legal charge
Delivered: 14 May 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property k/a 56 harbour parade ramsgate kent and…
6 June 2001
Legal charge
Delivered: 7 June 2001
Status: Outstanding
Persons entitled: Clyesdale Bank Public Limited Company
Description: 88 morgan drive, hornscroft, greenhithe, kent, DA9 9DY.
24 May 2000
Legal charge
Delivered: 27 May 2000
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 3 west street sittingbourne in the county…
3 August 1999
Legal charge
Delivered: 4 August 1999
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The freehold property known as 110 farm holt new ash green…
7 January 1998
Legal charge
Delivered: 9 January 1998
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The f/h property k/as 9 foxbury new ash green kent and…
7 March 1997
Legal charge
Delivered: 8 March 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: F/H property k/a 26 chapel wood, new ash green kent t/no:…
11 December 1996
Debenture
Delivered: 31 December 1996
Status: Satisfied on 18 August 2015
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
11 December 1996
Legal charge
Delivered: 31 December 1996
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Property at 107 penenden new ash green kent t/n: K147669.
23 December 1991
Legal charge
Delivered: 6 January 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 33 orchard street dartford kent K263165.