21 Heene Road Enfield Limited

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General information

Name:

21 Heene Road Enfield Ltd

Office Address:

30 Kilvinton Drive EN2 0BE Enfield

Number: 03791544

Incorporation date: 1999-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

21 Heene Road Enfield started conducting its business in 1999 as a Private Limited Company registered with number: 03791544. This particular company has been active for twenty one years and the present status is active. The firm's office is located in Enfield at 30 Kilvinton Drive. Anyone could also locate the firm utilizing the area code of EN2 0BE. The enterprise's SIC and NACE codes are 74990: Non-trading company. 21 Heene Road Enfield Ltd filed its account information for the period that ended on 2019-06-30. Its most recent confirmation statement was released on 2020-06-17.

Currently, there is only one director in the company: Carolyn T. (since Thu, 17th Jun 1999). Since 1999 Alan T., had been performing the duties for the following limited company until the resignation in September 2007. Furthermore a different director, specifically Gillian F. resigned in December 2018. At least one secretary in this firm is a limited company, specifically Propertybox Limited.

Mark W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Propertybox Limited

Role: Corporate Secretary

Appointed: 12 September 2007

Address: Kilvinton Drive, Enfield, Middlesex, EN2 0BE, United Kingdom

Latest update: 14 September 2020

Carolyn T.

Role: Director

Appointed: 17 June 1999

Latest update: 14 September 2020

People with significant control

Mark W.
Notified on 17 January 2020
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 01 July 2021
Confirmation statement last made up date 17 June 2020
Annual Accounts 18 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 18 March 2013
Annual Accounts
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Annual Accounts 14 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 14 March 2015
Annual Accounts 16 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 16 March 2016
Annual Accounts 20 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 20 March 2017
Annual Accounts 31 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts 21 March 2014
Date Approval Accounts 21 March 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to June 30, 2019 (AA)
filed on: 11th, March 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
21
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