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42/44 Heysham Road Limited LONDON

Founded in 2014, 42/44 Heysham Road, classified under reg no. 09101193 is an active company. Currently registered at 46a Theydon Road E5 9NA, London the company has been in the business for 11 years. Its financial year was closed on 30th June and its latest financial statement was filed on Thursday 30th June 2022.

The company has one director. Akiva S., appointed on 2 July 2020. There are currently no secretaries appointed. As of 9 July 2025, there were 5 ex directors - Chaim B., Akiva S. and others listed below. There were no ex secretaries.

42/44 Heysham Road Limited Address / Contact

Office Address 46a Theydon Road
Town London
Post code E5 9NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09101193
Date of Incorporation Tue, 24th Jun 2014
Industry Residents property management
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (465 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated Sat, 24th Jun 2023

Company staff

Akiva S.

Position: Director

Appointed: 02 July 2020

Chaim B.

Position: Director

Appointed: 01 July 2020

Resigned: 02 July 2020

Akiva S.

Position: Director

Appointed: 01 April 2016

Resigned: 01 July 2020

Eleanor S.

Position: Director

Appointed: 24 June 2014

Resigned: 01 November 2016

John W.

Position: Director

Appointed: 24 June 2014

Resigned: 01 November 2016

Christopher H.

Position: Director

Appointed: 24 June 2014

Resigned: 24 June 2014

People with significant control

The register of PSCs who own or have control over the company includes 3 names. As BizStats identified, there is Akiva S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the PSC register is Chaim B. This PSC and has 75,01-100% voting rights. The third one is Akiva S., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 75,01-100% shares.

Akiva S.

Notified on 2 July 2020
Nature of control: significiant influence or control

Chaim B.

Notified on 1 July 2020
Ceased on 2 July 2020
Nature of control: 75,01-100% voting rights

Akiva S.

Notified on 1 September 2019
Ceased on 1 July 2020
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-06-302018-06-302019-06-302020-06-302021-06-30
Balance Sheet
Cash Bank On Hand11111
Net Assets Liabilities11111

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Sunday 30th June 2024
filed on: 20th, February 2025 		Free Download (2 pages)

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