Heathglade Limited in 56 Addiscombe Road CROYDON

Heathglade Limited CROYDON

Founded in 1997, Heathglade, classified under reg no. 03320961 is an active company. Currently registered at 3 Ashcroft Court CR0 5PF, Croydon the company has been in the business for twenty seven years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2023-03-31.

The company has 5 directors, namely Gregory G., Craig Y. and Thomas O. and others. Of them, Richard M. has been with the company the longest, being appointed on 29 July 1998 and Gregory G. has been with the company for the least time - from 27 February 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heathglade Limited Address / Contact

Office Address	3 Ashcroft Court
Office Address2	56 Addiscombe Road
Town	Croydon
Post code	CR0 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03320961
Date of Incorporation	Wed, 19th Feb 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	27 years old
Account next due date	Tue, 31st Dec 2024 (255 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Mon, 4th Mar 2024 (2024-03-04)
Last confirmation statement dated	Sun, 19th Feb 2023

Company staff

Gregory G.

Position: Director

Appointed: 27 February 2023

Craig Y.

Position: Director

Appointed: 20 August 2010

Thomas O.

Position: Director

Appointed: 11 February 2010

Nitesh J.

Position: Director

Appointed: 19 May 2003

Richard M.

Position: Director

Appointed: 29 July 1998

Neville G.

Position: Secretary

Appointed: 20 August 2010

Resigned: 22 September 2014

Debra S.

Position: Director

Appointed: 22 August 2007

Resigned: 20 August 2010

Kathleen R.

Position: Secretary

Appointed: 04 December 2006

Resigned: 01 February 2010

Andrew B.

Position: Director

Appointed: 02 March 2001

Resigned: 22 August 2007

Neville G.

Position: Secretary

Appointed: 16 October 2000

Resigned: 04 December 2006

Anna W.

Position: Director

Appointed: 26 March 1997

Resigned: 29 July 1998

Leslie L.

Position: Director

Appointed: 26 March 1997

Resigned: 02 March 2001

Leslie L.

Position: Secretary

Appointed: 26 March 1997

Resigned: 16 October 2000

Neville G.

Position: Director

Appointed: 26 March 1997

Resigned: 22 September 2014

Kathleen R.

Position: Director

Appointed: 26 March 1997

Resigned: 11 February 2010

Alasdair O.

Position: Director

Appointed: 26 March 1997

Resigned: 19 May 2003

Douglas Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 February 1997

Resigned: 24 March 1997

M W Douglas & Company Limited

Position: Corporate Nominee Secretary

Appointed: 19 February 1997

Resigned: 24 March 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 13th, April 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 13th, April 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 6th, February 2023	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 25th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 12th, June 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 2nd, May 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 21st, December 2018	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 29th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2016-03-31 filed on: 1st, September 2016	accounts	Free Download (9 pages)
AR01	Annual return made up to 2016-02-19 with full list of members filed on: 19th, April 2016	annual return	Free Download (19 pages)
SH01	Statement of Capital on 2016-04-19: 100.00 GBP	capital
AA	Total exemption full accounts data made up to 2015-03-31 filed on: 12th, January 2016	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 5th, May 2015	accounts	Free Download (9 pages)
AR01	Annual return made up to 2015-02-19 with full list of members filed on: 29th, April 2015	annual return	Free Download (16 pages)
SH01	Statement of Capital on 2015-04-29: 100.00 GBP	capital
AR01	Annual return made up to 2014-02-19 with full list of members filed on: 14th, March 2014	annual return	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2013-03-31 filed on: 31st, December 2013	accounts	Free Download (10 pages)
AR01	Annual return made up to 2013-02-19 with full list of members filed on: 8th, March 2013	annual return	Free Download (17 pages)
AA	Total exemption full accounts data made up to 2012-03-31 filed on: 6th, August 2012	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2011-03-31 filed on: 13th, March 2012	accounts	Free Download (9 pages)
AR01	Annual return made up to 2012-02-19 with full list of members filed on: 7th, March 2012	annual return	Free Download (17 pages)
AR01	Annual return made up to 2011-02-19 with full list of members filed on: 9th, March 2011	annual return	Free Download (18 pages)
AA	Total exemption full accounts data made up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (9 pages)
AR01	Annual return made up to 2010-02-19 with full list of members filed on: 4th, June 2010	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2009-03-31 filed on: 13th, October 2009	accounts	Free Download (9 pages)
363a	Annual return made up to 2009-03-06 filed on: 6th, March 2009	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2008-03-31 filed on: 7th, October 2008	accounts	Free Download (9 pages)
363s	Annual return made up to 2008-03-08 filed on: 8th, March 2008	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 13th, September 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2007-03-31 filed on: 13th, September 2007	accounts	Free Download (9 pages)
363s	Annual return made up to 2007-04-04 filed on: 4th, April 2007	annual return	Free Download (9 pages)
363s	Annual return made up to 2007-04-04 filed on: 4th, April 2007	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 11th, November 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-03-31 filed on: 11th, November 2006	accounts	Free Download (9 pages)
363s	Annual return made up to 2006-03-07 filed on: 7th, March 2006	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2006-03-07 (Director's particulars changed)	annual return
363s	Annual return made up to 2006-03-07 filed on: 7th, March 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 11th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-03-31 filed on: 11th, November 2005	accounts	Free Download (9 pages)
363s	Annual return made up to 2005-03-08 filed on: 8th, March 2005	annual return	Free Download (9 pages)
363s	Annual return made up to 2005-03-08 filed on: 8th, March 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 8th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2004-03-31 filed on: 8th, November 2004	accounts	Free Download (9 pages)
363s	Annual return made up to 2004-03-05 filed on: 5th, March 2004	annual return	Free Download (9 pages)
363s	Annual return made up to 2004-03-05 filed on: 5th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 27th, September 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2003-03-31 filed on: 27th, September 2003	accounts	Free Download (9 pages)
363s	Annual return made up to 2003-03-11 filed on: 11th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2003-03-11 (Director's particulars changed)	annual return
363s	Annual return made up to 2003-03-11 filed on: 11th, March 2003	annual return	Free Download (9 pages)
363(288)	Annual return made up to 2003-03-11 (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 22nd, October 2002	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2002-03-31 filed on: 22nd, October 2002	accounts	Free Download (9 pages)
363s	Annual return made up to 2002-03-09 filed on: 9th, March 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-03-09 filed on: 9th, March 2002	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 17th, December 2001	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 17th, December 2001	accounts	Free Download (11 pages)
363s	Annual return made up to 2001-03-01 filed on: 1st, March 2001	annual return	Free Download (8 pages)
363s	Annual return made up to 2001-03-01 filed on: 1st, March 2001	annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/03/01	annual return
AA	Accounts for a small company made up to 2000-03-31 filed on: 17th, October 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-03-31 filed on: 17th, October 2000	accounts	Free Download (4 pages)
363s	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-02-17 filed on: 17th, February 2000	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 5th, October 1999	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-03-31 filed on: 5th, October 1999	accounts	Free Download (4 pages)
363s	Annual return made up to 1999-03-03 filed on: 3rd, March 1999	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-03-03 filed on: 3rd, March 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 7th, December 1998	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-03-31 filed on: 7th, December 1998	accounts	Free Download (4 pages)
363s	Annual return made up to 1998-02-25 filed on: 25th, February 1998	annual return	Free Download (8 pages)
363s	Annual return made up to 1998-02-25 filed on: 25th, February 1998	annual return	Free Download (8 pages)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 24th, April 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/98 to 31/03/98 filed on: 24th, April 1997	accounts	Free Download (1 page)

Heathglade Limited CROYDON

Heathglade Limited Address / Contact

Company Information / Profile

Company staff

Gregory G.

Craig Y.

Thomas O.

Nitesh J.

Richard M.

Neville G.

Debra S.

Kathleen R.

Andrew B.

Neville G.

Anna W.

Leslie L.

Leslie L.

Neville G.

Kathleen R.

Alasdair O.

Douglas Nominees Limited

M W Douglas & Company Limited

Company filings

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