HEATHSIDE ESTATES LIMITED
HARROW

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Company number 05110045
Status Active
Incorporation Date 23 April 2004
Company Type Private Limited Company
Address FIRST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 December 2015; Termination of appointment of Anita Shailesh Patel as a director on 23 May 2016; Termination of appointment of Krishna Rajendra Patel as a secretary on 23 May 2016. The most likely internet sites of HEATHSIDE ESTATES LIMITED are www.heathsideestates.co.uk, and www.heathside-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Heathside Estates Limited is a Private Limited Company. The company registration number is 05110045. Heathside Estates Limited has been working since 23 April 2004. The present status of the company is Active. The registered address of Heathside Estates Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . JAITLEY, Prashad is a Director of the company. PATEL, Vishal Shailesh is a Director of the company. Secretary PATEL, Krishna Rajendra has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PATEL, Anita Shailesh has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JAITLEY, Prashad
Appointed Date: 23 March 2015
42 years old
Director
PATEL, Vishal Shailesh
Appointed Date: 23 May 2016
43 years old

Resigned Directors

Secretary
PATEL, Krishna Rajendra
Resigned: 23 May 2016
Appointed Date: 28 April 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 28 April 2004
Appointed Date: 23 April 2004
Director
PATEL, Anita Shailesh
Resigned: 23 May 2016
Appointed Date: 28 April 2004
67 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 28 April 2004
Appointed Date: 23 April 2004

HEATHSIDE ESTATES LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 30 December 2015
13 Jul 2016
Termination of appointment of Anita Shailesh Patel as a director on 23 May 2016
13 Jul 2016
Termination of appointment of Krishna Rajendra Patel as a secretary on 23 May 2016
13 Jul 2016
Appointment of Mr Vishal Shailesh Patel as a director on 23 May 2016
25 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 100
...
... and 32 more events
28 Apr 2004
New secretary appointed
28 Apr 2004
Secretary resigned
28 Apr 2004
Director resigned
28 Apr 2004
New director appointed
23 Apr 2004
Incorporation

HEATHSIDE ESTATES LIMITED Charges

15 September 2015
Charge code 0511 0045 0004
Delivered: 16 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 45 and 47 high street wooler northumberland t/no…
23 December 2013
Charge code 0511 0045 0003
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
23 November 2005
Legal charge
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 105-107 high street poole dorset. By way of fixed charge…
13 July 2004
Legal charge
Delivered: 14 July 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a the white horse & bower 86 horseferry…

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