Heartlands Properties Management Limited. net worth, address, company information. Free

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Heartlands Properties Management Limited (reg no SC268554) is a private limited company started on 2004-05-28 in United Kingdom. The company is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. Having undergone a change in 2004-07-12, the previous name the business utilized was Camvo 101 Limited. Heartlands Properties Management Limited operates Standard Industrial Classification code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name	Heartlands Properties Management Limited
Number	SC268554
Date of Incorporation:	May 28, 2004
End of financial year:	31 December
Address:	C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP
SIC code:	68320 - Management of real estate on a fee or contract basis

As for the 2 directors that can be found in the enterprise, we can name: Addison F. (in the company from 15 June 2022), Paul H. (appointment date: 11 September 2018). The Companies House reports 1 person of significant control - Addison F., the only person in the company who has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	30,939	55,902	45,386	19,288	68,167	71,717
Fixed Assets	43,826	27,420	11,988	1,788	193	-
Total Assets Less Current Liabilities	72,488	81,372	50,202	17,158	62,393	65,955

People with significant control

Addison F.

6 April 2016

Nature of control:	significiant influence or control

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 9th, August 2023 \| accounts	Free Download (9 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 9th, August 2023 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 21st, September 2022 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, June 2022 \| resolution	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 22nd, June 2022 \| incorporation	Free Download (34 pages)
(AP01) New director was appointed on 2022-06-15 filed on: 21st, June 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2022-06-15 filed on: 21st, June 2022 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-02-16 filed on: 16th, February 2022 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 2022-01-18 filed on: 25th, January 2022 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2020-12-31 filed on: 22nd, September 2021 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (15 pages)
(AA) Micro company accounts made up to 2018-12-31 filed on: 14th, October 2019 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 2nd, October 2018 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 2018-09-11 filed on: 13th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2018-09-11 filed on: 13th, September 2018 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2016-12-31 filed on: 2nd, October 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2016-05-31 filed on: 1st, March 2017 \| accounts	Free Download (6 pages)
(AA01) Current accounting period shortened from 2017-05-31 to 2016-12-31 filed on: 20th, July 2016 \| accounts	Free Download (1 page)
(AR01) Annual return made up to 2016-05-28 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2016-06-01: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-05-31 filed on: 29th, February 2016 \| accounts	Free Download (6 pages)
(CH02) Directors's details changed on 2015-05-28 filed on: 22nd, June 2015 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-05-28 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-06-22: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-05-31 filed on: 2nd, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to 2014-05-28 with full list of members filed on: 2nd, July 2014 \| annual return	Free Download (5 pages)
(CAP-SS) Solvency statement dated 16/06/14 filed on: 30th, June 2014 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 30th, June 2014 \| resolution	Free Download (1 page)
(SH19) Statement of Capital on 2014-06-30: 1.00 GBP filed on: 30th, June 2014 \| capital	Free Download (4 pages)
(SH20) Statement by directors filed on: 30th, June 2014 \| capital	Free Download (1 page)
(SH01) Statement of Capital on 2014-03-14: 1623723.00 GBP filed on: 4th, April 2014 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of removal of pre-emption rights filed on: 4th, April 2014 \| resolution	Free Download (36 pages)
(AA) Total exemption full accounts data made up to 2013-05-31 filed on: 19th, February 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2013-05-28 with full list of members filed on: 9th, July 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2012-05-31 filed on: 28th, February 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return made up to 2012-05-28 with full list of members filed on: 19th, June 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2011-05-31 filed on: 21st, February 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2011-05-28 with full list of members filed on: 8th, July 2011 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2010-05-31 filed on: 21st, March 2011 \| accounts	Free Download (11 pages)
(AP01) New director was appointed on 2010-10-08 filed on: 8th, October 2010 \| officers	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2009-05-31 filed on: 2nd, July 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2010-05-28 with full list of members filed on: 10th, June 2010 \| annual return	Free Download (4 pages)
(363a) Annual return made up to 2009-07-02 filed on: 2nd, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2008-05-31 filed on: 14th, May 2009 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2007-05-31 filed on: 22nd, July 2008 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2008-06-26 filed on: 26th, June 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2006-05-31 filed on: 19th, July 2007 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2006-05-31 filed on: 19th, July 2007 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2007-06-28 filed on: 28th, June 2007 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2007-06-28 filed on: 28th, June 2007 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts data made up to 2005-05-31 filed on: 29th, June 2006 \| accounts	Free Download (11 pages)
(AA) Total exemption full accounts data made up to 2005-05-31 filed on: 29th, June 2006 \| accounts	Free Download (11 pages)
(363a) Annual return made up to 2006-06-08 filed on: 8th, June 2006 \| annual return	Free Download (5 pages)
(363a) Annual return made up to 2006-06-08 filed on: 8th, June 2006 \| annual return	Free Download (5 pages)
(363s) Annual return made up to 2005-06-21 filed on: 21st, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to 2005-06-21 filed on: 21st, June 2005 \| annual return	Free Download (6 pages)
(288b) On 2004-07-13 Director resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-13 New director appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
(288b) On 2004-07-13 Director resigned filed on: 13th, July 2004 \| officers	Free Download (1 page)
(288a) On 2004-07-13 New director appointed filed on: 13th, July 2004 \| officers	Free Download (2 pages)
(CERTNM) Company name changed camvo 101 LIMITEDcertificate issued on 12/07/04 filed on: 12th, July 2004 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed camvo 101 LIMITEDcertificate issued on 12/07/04 filed on: 12th, July 2004 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 28th, May 2004 \| incorporation	Free Download (19 pages)
(NEWINC) Incorporation filed on: 28th, May 2004 \| incorporation	Free Download (19 pages)

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