Heathplace Limited in BARNET

Heathplace Limited BARNET

Heathplace started in year 1995 as Private Limited Company with registration number 03065897. The Heathplace company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Barnet at 133 High Street. Postal code: EN5 5UZ.

At the moment there are 2 directors in the the firm, namely Rehana J. and Habib J.. In addition one secretary - Rehana J. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Rashida S. who worked with the the firm until 23 April 1999.

Heathplace Limited Address / Contact

Office Address	133 High Street
Town	Barnet
Post code	EN5 5UZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03065897
Date of Incorporation	Fri, 9th Jun 1995
Industry	Unlicensed restaurants and cafes
End of financial Year	31st March
Company age	29 years old
Account next due date	Tue, 31st Dec 2024 (235 days left)
Account last made up date	Fri, 31st Mar 2023
Next confirmation statement due date	Sun, 23rd Jun 2024 (2024-06-23)
Last confirmation statement dated	Fri, 9th Jun 2023

Company staff

Rehana J.

Position: Director

Appointed: 17 February 2022

Habib J.

Position: Director

Appointed: 17 April 2017

Rehana J.

Position: Secretary

Appointed: 07 April 1999

Mehboob J.

Position: Director

Appointed: 07 April 1999

Resigned: 27 January 2022

Rashida S.

Position: Secretary

Appointed: 01 August 1995

Resigned: 23 April 1999

Moez S.

Position: Director

Appointed: 01 August 1995

Resigned: 12 April 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 09 June 1995

Resigned: 01 August 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 09 June 1995

Resigned: 01 August 1995

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Goldtique Ltd from Barnet, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Goldtique Ltd

133 High Street High Street, Barnet, EN5 5UZ, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	03583402
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 9th, August 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 31st March 2023 filed on: 9th, August 2023	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st March 2022 filed on: 20th, December 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st March 2021 filed on: 29th, December 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st March 2020 filed on: 23rd, October 2020	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 31st March 2019 filed on: 1st, October 2019	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st March 2018 filed on: 14th, August 2018	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 31st March 2017 filed on: 25th, August 2017	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 9th June 2016 with full list of members filed on: 22nd, June 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd June 2016: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2015 filed on: 6th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th June 2015 with full list of members filed on: 10th, June 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th June 2015: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2014 filed on: 23rd, October 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th June 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th June 2014: 100.00 GBP	capital
AA	Small-sized company accounts made up to 31st March 2013 filed on: 1st, November 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th June 2013 with full list of members filed on: 20th, June 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 9th June 2012 with full list of members filed on: 29th, June 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th June 2011 with full list of members filed on: 20th, June 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 25th, June 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 9th June 2010 with full list of members filed on: 16th, June 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 10th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 16th June 2009 with shareholders record filed on: 16th, June 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 19th, December 2008	accounts	Free Download (6 pages)
363a	Annual return up to 20th June 2008 with shareholders record filed on: 20th, June 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 24th, July 2007	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2007 filed on: 24th, July 2007	accounts	Free Download (6 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
363a	Annual return up to 11th June 2007 with shareholders record filed on: 11th, June 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 9th, August 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2006 filed on: 9th, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to 4th July 2006 with shareholders record filed on: 4th, July 2006	annual return	Free Download (2 pages)
363a	Annual return up to 4th July 2006 with shareholders record filed on: 4th, July 2006	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 18th, July 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2005 filed on: 18th, July 2005	accounts	Free Download (6 pages)
363s	Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (2 pages)
363s	Annual return up to 20th June 2005 with shareholders record filed on: 20th, June 2005	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 14th, June 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2004 filed on: 14th, June 2004	accounts	Free Download (6 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 27th May 2004 with shareholders record filed on: 27th, May 2004	annual return	Free Download (6 pages)
363s	Annual return up to 14th July 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to 14th July 2003 with shareholders record filed on: 14th, July 2003	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 20th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2003 filed on: 20th, June 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 19th, July 2002	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2002 filed on: 19th, July 2002	accounts	Free Download (6 pages)
363s	Annual return up to 27th June 2002 with shareholders record filed on: 27th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 27th June 2002 with shareholders record filed on: 27th, June 2002	annual return	Free Download (6 pages)
363s	Annual return up to 16th July 2001 with shareholders record filed on: 16th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to 16th July 2001 with shareholders record filed on: 16th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 16th, July 2001	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2001 filed on: 16th, July 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 27th, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/00 to 31/03/01 filed on: 27th, October 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 4th, August 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st October 1999 filed on: 4th, August 2000	accounts	Free Download (7 pages)
363s	Annual return up to 8th June 2000 with shareholders record filed on: 8th, June 2000	annual return	Free Download (7 pages)
363(288)	8th June 2000 Annual return (Secretary resigned;director resigned)	annual return
363s	Annual return up to 8th June 2000 with shareholders record filed on: 8th, June 2000	annual return	Free Download (7 pages)
363(288)	8th June 2000 Annual return (Secretary resigned;director resigned)	annual return
363a	Annual return up to 23rd June 1999 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (7 pages)
363a	Annual return up to 23rd June 1999 with shareholders record filed on: 23rd, June 1999	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 29th, March 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 1998 filed on: 29th, March 1999	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 4th, March 1999	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st October 1997 filed on: 4th, March 1999	accounts	Free Download (12 pages)
363a	Annual return up to 9th February 1999 with shareholders record filed on: 9th, February 1999	annual return	Free Download (6 pages)
363a	Annual return up to 9th February 1999 with shareholders record filed on: 9th, February 1999	annual return	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/10/97 filed on: 1st, September 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/10/97 filed on: 1st, September 1998	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st October 1996 filed on: 1st, September 1997	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st October 1996 filed on: 1st, September 1997	accounts	Free Download (11 pages)
363s	Annual return up to 4th August 1997 with shareholders record filed on: 4th, August 1997	annual return	Free Download (6 pages)
363s	Annual return up to 4th August 1997 with shareholders record filed on: 4th, August 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/96 to 31/10/96 filed on: 13th, February 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/96 to 31/10/96 filed on: 13th, February 1997	accounts	Free Download (1 page)
363s	Annual return up to 10th November 1996 with shareholders record filed on: 10th, November 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/11/96	annual return
363s	Annual return up to 10th November 1996 with shareholders record filed on: 10th, November 1996	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/11/96	annual return

Heathplace Limited BARNET

Heathplace Limited Address / Contact

Company Information / Profile

Company staff

Rehana J.

Habib J.

Rehana J.

Mehboob J.

Rashida S.

Moez S.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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