Heatglide Limited in LONDON

Heatglide Limited LONDON

Heatglide started in year 1993 as Private Limited Company with registration number 02872297. The Heatglide company has been functioning successfully for 31 years now and its status is active. The firm's office is based in London at 1 Doughty Street. Postal code: WC1N 2PH.

There is a single director in the company at the moment - Sangeet S., appointed on 10 May 2011. In addition, a secretary was appointed - Sangeet S., appointed on 9 November 2022. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dhirendra S. who worked with the the company until 30 September 2022.

Heatglide Limited Address / Contact

Office Address	1 Doughty Street
Town	London
Post code	WC1N 2PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02872297
Date of Incorporation	Tue, 16th Nov 1993
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th Nov 2023 (2023-11-30)
Last confirmation statement dated	Wed, 16th Nov 2022

Company staff

Sangeet S.

Position: Secretary

Appointed: 09 November 2022

Sangeet S.

Position: Director

Appointed: 10 May 2011

Dhirendra S.

Position: Director

Appointed: 25 November 1993

Resigned: 30 September 2022

Dhirendra S.

Position: Secretary

Appointed: 25 November 1993

Resigned: 30 September 2022

Mukund S.

Position: Director

Appointed: 25 November 1993

Resigned: 30 September 2022

Eugene D.

Position: Director

Appointed: 25 November 1993

Resigned: 31 July 2010

Ccs Directors Limited

Position: Nominee Director

Appointed: 16 November 1993

Resigned: 25 November 1993

Ccs Secretaries Limited

Position: Nominee Secretary

Appointed: 16 November 1993

Resigned: 25 November 1993

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As we found, there is Johannes M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Waltraud B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Nayan S., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Johannes M.

Notified on	4 April 2019
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Waltraud B.

Notified on	4 April 2019
Ceased on	23 October 2022
Nature of control:	right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights

Nayan S.

Notified on	6 April 2016
Ceased on	4 April 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	92 815	118 861	269 909
Net Assets Liabilities	125 256	-178 305

Other
Amounts Owed To Group Undertakings	314 030	364 029	364 030
Bank Borrowings Overdrafts	412 000	412 000	412 000
Creditors	43 182	797 166	983 828
Investment Property	825 000	500 000	500 000
Net Current Assets Liabilities	-656 562	-678 305	-713 919
Other Creditors	43 182	17 553	205 435
Other Taxation Social Security Payable	6 403
Profit Loss		-296 744
Total Assets Less Current Liabilities	168 438	-178 305	-213 919
Trade Creditors Trade Payables		3 584	2 363

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 11th, July 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 8th, July 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 2nd, June 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 23rd, August 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 10th, July 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, August 2017	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 12th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to Monday 16th November 2015 with full list of members filed on: 26th, November 2015	annual return	Free Download (7 pages)
SH01	250000.00 GBP is the capital in company's statement on Thursday 26th November 2015	capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 19th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to Sunday 16th November 2014 with full list of members filed on: 23rd, December 2014	annual return	Free Download (7 pages)
SH01	250000.00 GBP is the capital in company's statement on Tuesday 23rd December 2014	capital
AA	Dormant company accounts reported for the period up to Tuesday 31st December 2013 filed on: 28th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to Saturday 16th November 2013 with full list of members filed on: 18th, November 2013	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Monday 31st December 2012 filed on: 2nd, May 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to Friday 16th November 2012 with full list of members filed on: 16th, November 2012	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st December 2011 filed on: 1st, June 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to Wednesday 16th November 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 31st December 2010 filed on: 20th, May 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 16th November 2010 with full list of members filed on: 23rd, November 2010	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st December 2009 filed on: 27th, May 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to Monday 16th November 2009 with full list of members filed on: 16th, November 2009	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 9th, April 2009	accounts	Free Download (4 pages)
363a	Annual return made up to Monday 17th November 2008 filed on: 17th, November 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 18th, April 2008	accounts	Free Download (4 pages)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Wednesday 21st November 2007 filed on: 21st, November 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 23rd, May 2007	accounts	Free Download (6 pages)
363a	Annual return made up to Thursday 23rd November 2006 filed on: 23rd, November 2006	annual return	Free Download (6 pages)
363a	Annual return made up to Thursday 23rd November 2006 filed on: 23rd, November 2006	annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, April 2006	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 5th, April 2006	accounts	Free Download (5 pages)
363a	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 12th December 2005 filed on: 12th, December 2005	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 19th, April 2005	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 19th, April 2005	accounts	Free Download (9 pages)
363a	Annual return made up to Monday 22nd November 2004 filed on: 22nd, November 2004	annual return	Free Download (6 pages)
363a	Annual return made up to Monday 22nd November 2004 filed on: 22nd, November 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 30th, June 2004	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 30th, June 2004	accounts	Free Download (9 pages)
363a	Annual return made up to Wednesday 26th November 2003 filed on: 26th, November 2003	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 26th November 2003 filed on: 26th, November 2003	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 26th, April 2003	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 26th, April 2003	accounts	Free Download (9 pages)
363a	Annual return made up to Friday 22nd November 2002 filed on: 22nd, November 2002	annual return	Free Download (6 pages)
363a	Annual return made up to Friday 22nd November 2002 filed on: 22nd, November 2002	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 18th, March 2002	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 18th, March 2002	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 27th November 2001 filed on: 27th, November 2001	annual return	Free Download (6 pages)
363a	Annual return made up to Tuesday 27th November 2001 filed on: 27th, November 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 17th, April 2001	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 17th, April 2001	accounts	Free Download (8 pages)
363a	Annual return made up to Wednesday 13th December 2000 filed on: 13th, December 2000	annual return	Free Download (6 pages)
363a	Annual return made up to Wednesday 13th December 2000 filed on: 13th, December 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 23rd, March 2000	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 23rd, March 2000	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 23rd November 1999 filed on: 23rd, November 1999	annual return	Free Download (8 pages)
363a	Annual return made up to Tuesday 23rd November 1999 filed on: 23rd, November 1999	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 30th, April 1999	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 30th, April 1999	accounts	Free Download (8 pages)
363a	Annual return made up to Friday 27th November 1998 filed on: 27th, November 1998	annual return	Free Download (8 pages)
363a	Annual return made up to Friday 27th November 1998 filed on: 27th, November 1998	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 29th, June 1998	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 29th, June 1998	accounts	Free Download (8 pages)
363a	Annual return made up to Thursday 4th December 1997 filed on: 4th, December 1997	annual return	Free Download (8 pages)
363a	Annual return made up to Thursday 4th December 1997 filed on: 4th, December 1997	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 28th, July 1997	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 28th, July 1997	accounts	Free Download (8 pages)
363a	Annual return made up to Sunday 19th January 1997 filed on: 19th, January 1997	annual return	Free Download (8 pages)
363a	Annual return made up to Sunday 19th January 1997 filed on: 19th, January 1997	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 25th, May 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 25th, May 1996	accounts	Free Download (8 pages)
363x	Return made up to 16/11/95; full list of members filed on: 17th, November 1995	annual return	Free Download (18 pages)
363x	Return made up to 16/11/95; full list of members filed on: 17th, November 1995	annual return	Free Download (18 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 19th, July 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 19th, July 1995	accounts	Free Download (7 pages)
363x	Return made up to 16/11/94; full list of members filed on: 8th, December 1994	annual return
363x	Return made up to 16/11/94; full list of members filed on: 8th, December 1994	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 21st, December 1993	accounts
224	Accounting reference date notified as 31/12 filed on: 21st, December 1993	accounts	Free Download

Heatglide Limited LONDON

Heatglide Limited Address / Contact

Company Information / Profile

Company staff

Sangeet S.

Sangeet S.

Dhirendra S.

Dhirendra S.

Mukund S.

Eugene D.

Ccs Directors Limited

Ccs Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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