HEATHFIELD PROPERTY INVESTMENTS LIMITED
LONDON

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Company number 05982031
Status Active
Incorporation Date 30 October 2006
Company Type Private Limited Company
Address 20 HANOVER STREET, LONDON, W1S 1YR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Appointment of Mr Paul Leslie Jenkins as a secretary on 1 November 2016; Confirmation statement made on 30 October 2016 with updates; Termination of appointment of David Daniel Brown as a secretary on 1 November 2016. The most likely internet sites of HEATHFIELD PROPERTY INVESTMENTS LIMITED are www.heathfieldpropertyinvestments.co.uk, and www.heathfield-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Heathfield Property Investments Limited is a Private Limited Company. The company registration number is 05982031. Heathfield Property Investments Limited has been working since 30 October 2006. The present status of the company is Active. The registered address of Heathfield Property Investments Limited is 20 Hanover Street London W1s 1yr. The company`s financial liabilities are £4.77k. It is £4.28k against last year. The cash in hand is £5.47k. It is £4.78k against last year. And the total assets are £5.47k, which is £4.78k against last year. JENKINS, Paul Leslie is a Secretary of the company. JENKINS, Chloe Kate is a Director of the company. Secretary BROWN, David Daniel has been resigned. Secretary JENKINS, Paul Leslie has been resigned. Secretary LAW, Robert Alexander has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director BROWN, David Daniel has been resigned. Director DYER, Mark Raymond has been resigned. Director JENKINS, Paul Leslie has been resigned. Director LAW, Robert Alexander has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


heathfield property investments Key Finiance

LIABILITIES £4.77k
+873%
CASH £5.47k
+687%
TOTAL ASSETS £5.47k
+687%
All Financial Figures

Current Directors

Secretary
JENKINS, Paul Leslie
Appointed Date: 01 November 2016
Director
JENKINS, Chloe Kate
Appointed Date: 01 February 2013
35 years old

Resigned Directors

Secretary
BROWN, David Daniel
Resigned: 01 November 2016
Appointed Date: 01 May 2012
Secretary
JENKINS, Paul Leslie
Resigned: 01 May 2012
Appointed Date: 01 November 2007
Secretary
LAW, Robert Alexander
Resigned: 01 November 2007
Appointed Date: 30 October 2006
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006
Director
BROWN, David Daniel
Resigned: 20 October 2013
Appointed Date: 01 May 2012
41 years old
Director
DYER, Mark Raymond
Resigned: 01 February 2013
Appointed Date: 01 November 2007
61 years old
Director
JENKINS, Paul Leslie
Resigned: 01 May 2012
Appointed Date: 30 October 2006
64 years old
Director
LAW, Robert Alexander
Resigned: 01 November 2007
Appointed Date: 30 October 2006
46 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 30 October 2006
Appointed Date: 30 October 2006

Persons With Significant Control

Mr Paul Leslie Jenkins
Notified on: 1 May 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEATHFIELD PROPERTY INVESTMENTS LIMITED Events

04 Nov 2016
Appointment of Mr Paul Leslie Jenkins as a secretary on 1 November 2016
03 Nov 2016
Confirmation statement made on 30 October 2016 with updates
03 Nov 2016
Termination of appointment of David Daniel Brown as a secretary on 1 November 2016
19 Sep 2016
Total exemption small company accounts made up to 31 October 2015
16 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
...
... and 35 more events
22 Jan 2007
New secretary appointed;new director appointed
22 Jan 2007
Ad 03/01/06--------- £ si 99@1=99 £ ic 1/100
01 Nov 2006
Director resigned
01 Nov 2006
Secretary resigned
30 Oct 2006
Incorporation

HEATHFIELD PROPERTY INVESTMENTS LIMITED Charges

8 October 2008
Legal charge
Delivered: 10 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Flat 8, 697 garratt lane london and parking space 8 t/no…

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