Heaton Property Limited. net worth, address, company information. Free

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Heaton Property Limited (Companies House Registration Number 06820693) is a private limited company legally formed on 2009-02-16. The firm has its registered office at 204A Heaton Road, Heaton, Newcastle Upon Tyne NE6 5HP. Heaton Property Limited is operating under Standard Industrial Classification code: 68310 - "real estate agencies".

Company details

Name	Heaton Property Limited
Number	06820693
Date of Incorporation:	Mon, 16th Feb 2009
End of financial year:	30 March
Address:	204a Heaton Road, Heaton, Newcastle Upon Tyne, NE6 5HP
SIC code:	68310 - Real estate agencies

Moving on to the 1 managing director that can be found in the aforementioned enterprise, we can name: Damiano R. (in the company from 16 February 2009). 1 secretary is there as well: Damiano R. (appointed on 16 February 2009). The official register lists 3 persons of significant control, namely: Damiano R. has over 3/4 of shares, Ksenia R. has 1/2 or less of shares, Ksenia R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	32,306	25,567	37,625	56,570	209,991	356,066	376,536	340,219	383,939	288,088	504,503	614,836	584,576
Fixed Assets	10,609	14,025	-	-	-	31,697	27,381	-	-	-	-	-	-
Total Assets Less Current Liabilities	42,915	1,800	-	41,382	112,123	91,661	101,541	85,751	103,517	143,497	232,487	295,512	293,480
Shareholder Funds	53	965	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	10,609	18,298	18,298	44,024	38,844	31,697	-	-	-	-	-	-	-
Number Shares Allotted	-	-	10	10	10	10	-	-	-	-	-	-	-

People with significant control

Damiano R.

6 April 2016

Nature of control:	75,01-100% shares

Ksenia R.

14 February 2023

Nature of control:	25-50% shares

Ksenia R.

1 January 2019 - 1 August 2022

Nature of control:	25-50% shares

Filings

Categories:

	Download filing
(AD01) New registered office address 23 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL. Change occurred on 2024-04-10. Company's previous address: 204a Heaton Road Heaton Newcastle upon Tyne Tyne and Wear NE6 5HP. filed on: 10th, April 2024 \| address	Free Download (1 page)

	Download filing
(AD01) New registered office address 23 Amethyst Road Newcastle Business Park Newcastle upon Tyne NE4 7YL. Change occurred on 2024-04-10. Company's previous address: 204a Heaton Road Heaton Newcastle upon Tyne Tyne and Wear NE6 5HP. filed on: 10th, April 2024 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2024-02-05 filed on: 6th, March 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, December 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 29th, March 2023 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2023-02-14 filed on: 19th, February 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-02-05 filed on: 19th, February 2023 \| confirmation statement	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2022-08-01 filed on: 12th, August 2022 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment was terminated on 2022-08-01 filed on: 12th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-02-05 filed on: 7th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 24th, December 2021 \| accounts	Free Download (6 pages)
(MR01) Registration of charge 068206930001, created on 2021-12-17 filed on: 21st, December 2021 \| mortgage	Free Download (41 pages)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 22nd, March 2021 \| accounts	Free Download (6 pages)
(SH01) Statement of Capital on 2021-02-01: 10.00 GBP filed on: 5th, February 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2021-02-05 filed on: 5th, February 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with no updates 2020-02-05 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 16th, December 2019 \| accounts	Free Download (6 pages)
(PSC01) Notification of a person with significant control 2019-01-01 filed on: 5th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019-02-05 filed on: 5th, February 2019 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 19th, December 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates 2018-02-16 filed on: 16th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 22nd, December 2017 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates 2017-02-16 filed on: 16th, February 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 23rd, March 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-16 filed on: 16th, February 2016 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from 2015-03-31 to 2015-03-30 filed on: 23rd, December 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-16 filed on: 16th, February 2015 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2015-02-16: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 30th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-16 filed on: 13th, March 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 2014-03-13: 10.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 13th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-16 filed on: 18th, February 2013 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 31st, December 2012 \| accounts	Free Download (4 pages)
(AAMD) Amended accounts made up to 2011-03-31 filed on: 27th, March 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-16 filed on: 14th, March 2012 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 2nd, January 2012 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 2 Meldon Terrace Heaton Newcastle upon Tyne NE6 5XP on 2011-03-21 filed on: 21st, March 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-16 filed on: 21st, March 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 5th, January 2011 \| accounts	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 10th, November 2010 \| accounts	Free Download (5 pages)
(AA01) Current accounting period shortened from 2010-02-28 to 2009-03-31 filed on: 5th, November 2010 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-16 filed on: 1st, April 2010 \| annual return	Free Download (5 pages)
(CH01) On 2010-04-01 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-04-01 director's details were changed filed on: 1st, April 2010 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 16th, February 2009 \| incorporation	Free Download (14 pages)

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