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 seven 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 27 years old
Account next due date Sat, 31st Dec 2022 (187 days left)
Account last made up date Wed, 31st Mar 2021
Next confirmation statement due date Thu, 23rd Jun 2022 (2022-06-23)
Last confirmation statement dated Wed, 9th Jun 2021

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
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Small-sized company accounts made up to 31st March 2021
filed on: 29th, December 2021
Free Download (14 pages)

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