General information

Name:

Heathport Ltd

Office Address:

17 Cardington Square Hounslow TW4 6AH London

Number: 03320141

Incorporation date: 1997-02-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company called Heathport was founded on Tuesday 18th February 1997 as a Private Limited Company. This business's office can be found at London on 17 Cardington Square, Hounslow. If you have to contact the firm by post, its post code is TW4 6AH. The office registration number for Heathport Limited is 03320141. This business's Standard Industrial Classification Code is 68209 meaning Other letting and operating of own or leased real estate. The company's latest filed accounts documents cover the period up to 2019-02-28 and the most current annual confirmation statement was filed on 2020-02-18.

As for the following limited company, all of director's assignments have so far been fulfilled by Naranjan A. who was chosen to lead the company on Sunday 17th February 2002. For 5 years Daljit M., had performed the duties for the following limited company until the resignation in October 2002. Moreover, the managing director's assignments are regularly supported by a secretary - Rupina A., who was chosen by the following limited company in February 2000.

Financial data based on annual reports

Company staff

Naranjan A.

Role: Director

Appointed: 17 February 2002

Latest update: 14 August 2020

Rupina A.

Role: Secretary

Appointed: 11 February 2000

Latest update: 14 August 2020

People with significant control

Naranjan A. is the individual who controls this firm, owns over 3/4 of company shares.

Naranjan A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 28 February 2021
Account last made up date 28 February 2019
Confirmation statement next due date 01 April 2021
Confirmation statement last made up date 18 February 2020
Annual Accounts 15 November 2012
Start Date For Period Covered By Report 2011-03-01
End Date For Period Covered By Report 2012-02-28
Date Approval Accounts 15 November 2012
Annual Accounts 28 November 2013
Start Date For Period Covered By Report 2012-02-29
End Date For Period Covered By Report 2013-02-28
Date Approval Accounts 28 November 2013
Annual Accounts 20 November 2014
Start Date For Period Covered By Report 2013-03-01
End Date For Period Covered By Report 2014-02-28
Date Approval Accounts 20 November 2014
Annual Accounts 25 November 2015
Start Date For Period Covered By Report 2014-03-01
End Date For Period Covered By Report 2015-02-28
Date Approval Accounts 25 November 2015
Annual Accounts 28 November 2016
Start Date For Period Covered By Report 2015-03-01
End Date For Period Covered By Report 2016-02-28
Date Approval Accounts 28 November 2016
Annual Accounts 28 November 2017
Start Date For Period Covered By Report 2016-02-29
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 28 November 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-01
End Date For Period Covered By Report 2018-02-28
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Micro company accounts made up to 2019-02-28 (AA)
filed on: 28th, November 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
23
Company Age

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