Heysham Estates Ltd is a private limited company located at 140 High Road, London N15 6JN. Incorporated on 2019-09-20, this 4-year-old company is run by 3 directors.
Director Yoel D., appointed on 20 September 2019. Director Benny H., appointed on 20 September 2019. Director Joanna H., appointed on 20 September 2019.
The company is categorised as "residents property management" (SIC code: 98000).
The latest confirmation statement was filed on 2023-09-19 and the date for the following filing is 2024-10-03. What is more, the accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
Office Address | 140 High Road |
Town | London |
Post code | N15 6JN |
Country of origin | United Kingdom |
Registration Number | 12218219 |
Date of Incorporation | Fri, 20th Sep 2019 |
Industry | Residents property management |
End of financial Year | 30th September |
Company age | 5 years old |
Account next due date | Sun, 30th Jun 2024 (14 days left) |
Account last made up date | Fri, 30th Sep 2022 |
Next confirmation statement due date | Thu, 3rd Oct 2024 (2024-10-03) |
Last confirmation statement dated | Tue, 19th Sep 2023 |
Position: Director
Appointed: 20 September 2019
Position: Director
Appointed: 20 September 2019
Position: Director
Appointed: 20 September 2019
The list of persons with significant control that own or control the company includes 2 names. As we discovered, there is Joanna H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Colina Estates Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Joanna H.
Notified on | 20 September 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Colina Estates Ltd
140 High Road, London, United Kingdom
Legal authority | Companies Act |
Legal form | Private Limited Company |
Country registered | England & Wales |
Place registered | Companies House |
Registration number | 11104657 |
Notified on | 20 September 2019 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 |
Balance Sheet | ||||
Net Assets Liabilities | 4 | 4 | 4 | 4 |
Other | ||||
Called Up Share Capital Not Paid Not Expressed As Current Asset | 4 | 4 | 4 | 4 |
Number Shares Allotted | 4 | 4 | 4 | 4 |
Par Value Share | 1 | 1 | 1 | 1 |
Type | Category | Free download | |
---|---|---|---|
AA |
Dormant company accounts made up to Sat, 30th Sep 2023 filed on: 14th, November 2023 |
accounts | Free Download (2 pages) |
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