Heathlane Properties Limited

General information

Name:

Heathlane Properties Ltd

Office Address:

101 Redchurch Street E2 7DL Shoreditch

Number: 02583738

Incorporation date: 1991-02-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Heathlane Properties Limited,registered as Private Limited Company, located in 101 Redchurch Street, Shoreditch. The located in E2 7DL. The firm operates since 19th February 1991. The business Companies House Registration Number is 02583738. The company's declared SIC number is 68100: Buying and selling of own real estate. Thu, 31st Mar 2022 is the last time the company accounts were reported.

This firm owes its well established position on the market and constant growth to a group of three directors, who are Janette L., Andrew D. and Lindsay N., who have been presiding over the firm for twenty four years. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Lindsay N. as a secretary since March 2013.

Financial data based on annual reports

Company staff

Lindsay N.

Role: Secretary

Appointed: 13 March 2013

Latest update: 25 January 2024

Janette L.

Role: Director

Appointed: 11 February 2000

Latest update: 25 January 2024

Andrew D.

Role: Director

Appointed: 25 February 1997

Latest update: 25 January 2024

Lindsay N.

Role: Director

Appointed: 15 October 1991

Latest update: 25 January 2024

People with significant control

The companies with significant control over this firm are: Lingar B Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Blackboys at Sharlands Lane, TN22 5HP, East Sussex and was registered as a PSC under the reg no 04109539. Lindsay N. has substantial control or influence over the company. Andrew D. has substantial control or influence over the company.

Lingar B Limited
Address: Pounsley Mill Barn Sharlands Lane, Blackboys, East Sussex, TN22 5HP, England
Legal authority Companies Act 2006
Legal form Companies Act 2006
Country registered England And Wales
Place registered Company Registered In England And Wales
Registration number 04109539
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lindsay N.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew D.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 04 March 2024
Confirmation statement last made up date 19 February 2023
Annual Accounts 7 October 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 7 October 2014
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 11 December 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Small company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (9 pages)

Additional Information

HQ address,
2013

Address:

P O Box Suite 25 Tulip House 70 Borough High Street

Post code:

SE1 1XF

City / Town:

London

HQ address,
2014

Address:

P O Box Suite 25 Tulip House 70 Borough High Street

Post code:

SE1 1XF

City / Town:

London

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
33
Company Age

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