Littleheath Limited in LONDON

Littleheath Limited LONDON

Littleheath started in year 1998 as Private Limited Company with registration number 03552616. The Littleheath company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 12 Lexham Gardens. Postal code: W8 5JE.

The company has one director. Luis S., appointed on 1 February 2006. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Littleheath Limited Address / Contact

Office Address	12 Lexham Gardens
Town	London
Post code	W8 5JE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03552616
Date of Incorporation	Fri, 24th Apr 1998
Industry	Management of real estate on a fee or contract basis
End of financial Year	25th March
Company age	26 years old
Account next due date	Wed, 25th Dec 2024 (251 days left)
Account last made up date	Sat, 25th Mar 2023
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Luis S.

Position: Director

Appointed: 01 February 2006

Khurshid Z.

Position: Director

Appointed: 24 April 2020

Resigned: 26 April 2021

Karina Z.

Position: Director

Appointed: 06 June 2004

Resigned: 03 February 2006

Sabah B.

Position: Director

Appointed: 20 April 2004

Resigned: 08 June 2004

Rashid Z.

Position: Secretary

Appointed: 10 October 2003

Resigned: 02 April 2011

Rashid Z.

Position: Director

Appointed: 30 July 2001

Resigned: 10 October 2003

Sabah B.

Position: Secretary

Appointed: 03 August 1998

Resigned: 01 November 2005

Kurshid Z.

Position: Director

Appointed: 03 August 1998

Resigned: 28 September 2001

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 24 April 1998

Resigned: 08 July 1998

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 24 April 1998

Resigned: 08 July 1998

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-25	2017-03-25	2018-03-25	2019-03-25	2020-03-25	2021-03-25	2022-03-25	2023-03-25
Net Worth	10	10	10

Balance Sheet
Current Assets				120	20	20	20	20
Net Assets Liabilities			10	10	40 064	39 864	84 864	84 864
Net Assets Liabilities Including Pension Asset Liability	10	10	10

Reserves/Capital
Shareholder Funds	10	10	10

Other
Average Number Employees During Period				1	1	1	1	1
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10	10	10	10	10	10	10
Creditors					50 000	50 000	95 000	95 000
Fixed Assets				9 906	9 906	9 906	9 906	9 906
Net Current Assets Liabilities				1 120	1 020	1 220	1 220	1 220
Number Shares Allotted		10	10	10
Par Value Share		1	1	1
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal				1 000	1 000	1 200	1 200	1 200
Provisions For Liabilities Balance Sheet Subtotal					1 000	1 000	1 000	1 000
Total Assets Less Current Liabilities				11 036	10 936	11 136	11 136	11 136
Share Capital Allotted Called Up Paid	10	10	10

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 25th March 2023 filed on: 22nd, May 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 25th March 2023 filed on: 22nd, May 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 25th March 2022 filed on: 14th, December 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 25th March 2021 filed on: 15th, November 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Wednesday 25th March 2020 filed on: 22nd, May 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Monday 25th March 2019 filed on: 19th, November 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 25th March 2018 filed on: 21st, June 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 25th March 2017 filed on: 16th, June 2017	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 25th March 2016 filed on: 12th, July 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th April 2016 filed on: 25th, April 2016	annual return	Free Download (3 pages)
SH01	10.00 GBP is the capital in company's statement on Monday 25th April 2016	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 25th March 2015 filed on: 13th, August 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 24th April 2015 filed on: 24th, April 2015	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 25th March 2014 filed on: 7th, May 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 24th April 2014 filed on: 5th, May 2014	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 25th March 2013 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 24th April 2013 filed on: 24th, April 2013	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 25th March 2012 filed on: 10th, October 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 24th April 2012 filed on: 24th, April 2012	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 25th March 2011 filed on: 22nd, August 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 24th April 2011 filed on: 26th, April 2011	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 25th March 2010 filed on: 28th, July 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 24th April 2010 filed on: 26th, April 2010	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 25th March 2009 filed on: 19th, May 2009	accounts	Free Download (6 pages)
363a	Period up to Tuesday 28th April 2009 - Annual return with full member list filed on: 28th, April 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 25th March 2008 filed on: 20th, June 2008	accounts	Free Download (6 pages)
363a	Period up to Thursday 24th April 2008 - Annual return with full member list filed on: 24th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 25th March 2007 filed on: 25th, July 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 25th March 2007 filed on: 25th, July 2007	accounts	Free Download (7 pages)
363a	Period up to Wednesday 25th April 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
363a	Period up to Wednesday 25th April 2007 - Annual return with full member list filed on: 25th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 25th March 2006 filed on: 11th, November 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 25th March 2006 filed on: 11th, November 2006	accounts	Free Download (6 pages)
363a	Period up to Tuesday 2nd May 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 2nd May 2006 - Annual return with full member list filed on: 2nd, May 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 25th March 2005 filed on: 4th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 25th March 2005 filed on: 4th, November 2005	accounts	Free Download (6 pages)
363s	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (2 pages)
363s	Period up to Thursday 28th April 2005 - Annual return with full member list filed on: 28th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 25th March 2004 filed on: 22nd, February 2005	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 25th March 2004 filed on: 22nd, February 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 25/03/04 filed on: 22nd, December 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 25/03/04 filed on: 22nd, December 2004	accounts	Free Download (2 pages)
363s	Period up to Wednesday 14th April 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
363s	Period up to Wednesday 14th April 2004 - Annual return with full member list filed on: 14th, April 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 25th March 2003 filed on: 23rd, June 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 25th March 2003 filed on: 23rd, June 2003	accounts	Free Download (6 pages)
363s	Period up to Monday 28th April 2003 - Annual return with full member list filed on: 28th, April 2003	annual return	Free Download (6 pages)
363s	Period up to Monday 28th April 2003 - Annual return with full member list filed on: 28th, April 2003	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 25th March 2002 filed on: 30th, May 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 25th March 2002 filed on: 30th, May 2002	accounts	Free Download (6 pages)
363s	Period up to Monday 29th April 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
363s	Period up to Monday 29th April 2002 - Annual return with full member list filed on: 29th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 25th March 2001 filed on: 7th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 25th March 2001 filed on: 7th, January 2002	accounts	Free Download (6 pages)
363s	Period up to Monday 23rd April 2001 - Annual return with full member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
363s	Period up to Monday 23rd April 2001 - Annual return with full member list filed on: 23rd, April 2001	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to Saturday 25th March 2000 filed on: 3rd, January 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 25th March 2000 filed on: 3rd, January 2001	accounts	Free Download (5 pages)
363s	Period up to Friday 28th April 2000 - Annual return with full member list filed on: 28th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 28th April 2000 (Registered office changed on 28/04/00)	annual return
363s	Period up to Friday 28th April 2000 - Annual return with full member list filed on: 28th, April 2000	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to Friday 28th April 2000 (Registered office changed on 28/04/00)	annual return
225	Accounting reference date shortened from 31/03/00 to 25/03/00 filed on: 4th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/00 to 25/03/00 filed on: 4th, February 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 19th, January 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 19th, January 2000	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st March 1999 filed on: 19th, January 2000	accounts	Free Download (5 pages)
363s	Period up to Friday 11th June 1999 - Annual return with full member list filed on: 11th, June 1999	annual return	Free Download (5 pages)
363s	Period up to Friday 11th June 1999 - Annual return with full member list filed on: 11th, June 1999	annual return	Free Download (5 pages)

Littleheath Limited LONDON

Littleheath Limited Address / Contact

Company Information / Profile

Company staff

Luis S.

Khurshid Z.

Karina Z.

Sabah B.

Rashid Z.

Rashid Z.

Sabah B.

Kurshid Z.

Brighton Secretary Limited

Brighton Director Limited

Annual reports financial information

Company filings

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