1 Heathfield Gardens (Freehold) Limited (registration number 07792717) is a private limited company founded on 2011-09-30. This company can be found at 25 Cannon Place, London NW3 1EH. 1 Heathfield Gardens (Freehold) Limited is operating under SIC code: 99999 that means "dormant company".

Company details

Name 1 Heathfield Gardens (freehold) Limited
Number 07792717
Date of Incorporation: 2011-09-30
End of financial year: 30 September
Address: 25 Cannon Place, London, NW3 1EH
SIC code: 99999 - Dormant Company

When it comes to the 3 directors that can be found in this firm, we can name: Susan V. (appointed on 23 January 2013), Rita T. (appointment date: 04 June 2012), Clive J. (appointed on 30 September 2011). The official register indexes 3 persons of significant control, namely: Clive J. has 1/2 or less of shares, 1/2 or less of voting rights, Rita T. has 1/2 or less of shares, 1/2 or less of voting rights, Susan V. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Number Shares Allotted 5 5 5 5 5 5 5 5 5 5 5
Shareholder Funds 5 5 5 5 5 5 - - - - -

People with significant control

Clive J.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Rita T.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Susan V.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Officers
(CS01) Confirmation statement with no updates 2023/09/30
filed on: 12th, October 2023 | confirmation statement
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