HEATHERBELL ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N1 7GU

Company number 05953012
Status Active
Incorporation Date 2 October 2006
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, N1 7GU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-22 GBP 20 . The most likely internet sites of HEATHERBELL ESTATES LTD are www.heatherbellestates.co.uk, and www.heatherbell-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatherbell Estates Ltd is a Private Limited Company. The company registration number is 05953012. Heatherbell Estates Ltd has been working since 02 October 2006. The present status of the company is Active. The registered address of Heatherbell Estates Ltd is 20 22 Wenlock Road London N1 7gu. . FENLAND BUSINESS SERVICES LTD is a Secretary of the company. SINCLAIR, Erica is a Director of the company. Secretary DOWLING, Adrian Walter Harry has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
FENLAND BUSINESS SERVICES LTD
Appointed Date: 02 October 2009

Director
SINCLAIR, Erica
Appointed Date: 02 October 2006
69 years old

Resigned Directors

Secretary
DOWLING, Adrian Walter Harry
Resigned: 02 October 2009
Appointed Date: 02 October 2006

Persons With Significant Control

Ms Erica Sinclair
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Philip Lewis
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHERBELL ESTATES LTD Events

01 Nov 2016
Confirmation statement made on 2 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 20

20 Oct 2015
Registered office address changed from 2nd Floor 145-157 st.John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 20 October 2015
04 Sep 2015
Secretary's details changed for Fenland Business Services Ltd on 26 February 2015
...
... and 17 more events
05 Nov 2008
Return made up to 02/10/08; no change of members
05 Nov 2008
Location of register of members (non legible)
02 Jul 2008
Total exemption small company accounts made up to 31 October 2007
28 Oct 2007
Return made up to 02/10/07; full list of members
02 Oct 2006
Incorporation