HEATHTON ESTATES LTD
LONDON

Hellopages » Greater London » Hackney » N16 5SR

Company number 04425506
Status Active
Incorporation Date 26 April 2002
Company Type Private Limited Company
Address DATA HOUSE, 43-45 STAMFORD HILL, LONDON, N16 5SR
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 forty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of HEATHTON ESTATES LTD are www.heathtonestates.co.uk, and www.heathton-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. Heathton Estates Ltd is a Private Limited Company. The company registration number is 04425506. Heathton Estates Ltd has been working since 26 April 2002. The present status of the company is Active. The registered address of Heathton Estates Ltd is Data House 43 45 Stamford Hill London N16 5sr. . GREEN, Jack is a Director of the company. Secretary ASARAF, Yael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director IFERGAN, Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GREEN, Jack
Appointed Date: 01 January 2014
58 years old

Resigned Directors

Secretary
ASARAF, Yael
Resigned: 01 January 2014
Appointed Date: 26 April 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 June 2002
Appointed Date: 26 April 2002
Director
IFERGAN, Joseph
Resigned: 01 January 2014
Appointed Date: 26 April 2002
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 June 2002
Appointed Date: 26 April 2002

Persons With Significant Control

Mr Jack Green
Notified on: 1 August 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHTON ESTATES LTD Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
25 Jan 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
29 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
20 Nov 2002
Particulars of mortgage/charge
20 Nov 2002
Particulars of mortgage/charge
12 Jun 2002
Secretary resigned
12 Jun 2002
Director resigned
26 Apr 2002
Incorporation

HEATHTON ESTATES LTD Charges

2 October 2003
Mortgage deed
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property being 15A bergholt crescent london N16 5JE.
2 October 2003
Floating charge
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property charged by the company…
2 October 2003
Mortgage deed
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: The property being first floor flat at 15B bergholt…
2 October 2003
Floating charge
Delivered: 8 October 2003
Status: Outstanding
Persons entitled: Woolwich PLC
Description: All leasehold and freehold property charged by the company…
18 November 2002
Mortgage
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Flat 2, 162 dalston lane hackney london E8 1NG.
18 November 2002
Mortgage
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: Flat 1, 162 dalston lane hackney london E8 1NG.
18 November 2002
Floating charge
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: Undertakings and assets.
18 November 2002
Floating charge
Delivered: 21 November 2002
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: Undertaking and assets.
15 November 2002
Floating charge
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: Undertaking and assets.
15 November 2002
Mortgage deed
Delivered: 20 November 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: F/H property at 123 crowland road tottenham london N15 6UR.

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