Heathvilla Properties Limited in London, NW7 2DQ

Description

Data updated on: 01-11-2023

Heathvilla Properties Limited can be found at 7 Granard Business Centre, Bunns Lane, Mill Hill in London. The company's zip code is NW7 2DQ. Heathvilla Properties has been on the British market since it was established in 2002. The company's registered no. is 04570635. The company's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Mon, 31st Oct 2022 is the last time when company accounts were reported.

For twenty one years, this particular business has only had a single director: Helen A. who has been with it since February 11, 2003.

Helen A. is the individual with significant control over this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-10-31	2012-10-31	2013-10-31	2014-10-31	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31	2023-10-31
Currency
Net Worth	4 518	9 110	11 752	16 681	21 064	28 493	35 182

Balance Sheet
Current Assets	17 074	2 855	11 188	16 718	2 995	12 781	4 254	2 952	971	9 086	10 088	8 084	541 326
Net Assets Liabilities							35 182	35 432	33 330	31 625	50 780	55 023	315 479
Cash Bank In Hand	17 074	2 855	11 188	16 718	2 995	12 781
Net Assets Liabilities Including Pension Asset Liability	4 518	9 110	11 752	16 681	21 064	28 493	35 182
Tangible Fixed Assets	250 803	250 803	250 803	250 803	250 803	250 803

Capital & Reserves
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	4 516	9 108	11 750	16 679	21 062	28 491
Shareholder Funds	4 518	9 110	11 752	16 681	21 064	28 493	35 182

Other Financial Data
Average Number Employees During Period									1	1	1	1	1
Creditors							154 875	153 323	153 444	228 264	210 111	203 864	225 847
Fixed Assets	250 803	250 803	250 803	250 803	250 803	250 803	250 803	250 803	250 803	250 803	250 803	250 803
Net Current Assets Liabilities	-122 285	-141 693	-139 051	-134 122	-149 739	-142 310	-150 621	150 371	152 473	219 178	200 023	8 084	315 479
Total Assets Less Current Liabilities	128 518	109 110	111 752	116 681	101 064	108 493	100 182	100 432	98 330	31 625	260 891	55 023	315 479
Creditors Due After One Year	124 000	100 000	100 000	100 000	80 000	80 000	65 000
Creditors Due Within One Year	139 359	144 548	150 239	150 840	152 734	155 091	154 875
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Secured Debts	124 000	100 000	100 000	100 000	80 000	80 000
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Cost Or Valuation	250 803	250 803	250 803	250 803	250 803	250 803

Company staff

Helen A.

Role: Secretary

Appointed: 22 September 2017

Latest update: 4 April 2024

Helen A.

Role: Director

Appointed: 11 February 2003

Latest update: 4 April 2024

Harold A.

Role: Secretary

Appointed: 11 February 2003

Resigned: 22 September 2017

Latest update: 4 April 2024

Temple Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 23 October 2002

Resigned: 11 February 2003

Address: London, NW11 7TJ

Latest update: 4 April 2024

Company Directors Limited

Role: Corporate Nominee Director

Appointed: 23 October 2002

Resigned: 11 February 2003

Address: London, NW11 7TJ

Latest update: 4 April 2024

People with significant control

Helen A.

Notified on 22 September 2017

Nature of control:

1/2 or less of shares

Helen A.

Notified on 23 October 2016

Ceased on 17 July 2020

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	31 July 2024
Account last made up date	31 October 2022
Confirmation statement next due date	06 November 2023
Confirmation statement last made up date	23 October 2022

Annual Accounts 10 June 2013
Start Date For Period Covered By Report	2011-11-01
End Date For Period Covered By Report	2012-10-31
Date Approval Accounts	10 June 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report	2012-11-01
Date Approval Accounts	27 May 2014
Annual Accounts 26 May 2015
Start Date For Period Covered By Report	2013-11-01
End Date For Period Covered By Report	2014-10-31
Date Approval Accounts	26 May 2015
Annual Accounts 1 June 2016
Start Date For Period Covered By Report	2014-11-01
End Date For Period Covered By Report	2015-10-31
Date Approval Accounts	1 June 2016
Annual Accounts 3 July 2017
Start Date For Period Covered By Report	2015-11-01
End Date For Period Covered By Report	2016-10-31
Date Approval Accounts	3 July 2017
Annual Accounts 26 June 2018
Start Date For Period Covered By Report	2016-11-01
End Date For Period Covered By Report	2017-10-31
Date Approval Accounts	26 June 2018
Annual Accounts
Start Date For Period Covered By Report	2017-11-01
End Date For Period Covered By Report	2018-10-31
Annual Accounts
Start Date For Period Covered By Report	2018-11-01
End Date For Period Covered By Report	2019-10-31
Annual Accounts
Start Date For Period Covered By Report	2019-11-01
End Date For Period Covered By Report	2020-10-31
Annual Accounts
Start Date For Period Covered By Report	2020-11-01
End Date For Period Covered By Report	2021-10-31
Annual Accounts
Start Date For Period Covered By Report	2021-11-01
End Date For Period Covered By Report	2022-10-31
Annual Accounts
Start Date For Period Covered By Report	2022-11-01
End Date For Period Covered By Report	2023-10-31
Annual Accounts
End Date For Period Covered By Report	2013-10-31

Heathvilla Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Helen A.

Helen A.

Harold A.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Helen A.

Helen A.

Accounts Documents

Company filings

Filing category

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