Cambridge Heath Developments Limited

General information

Name:

Cambridge Heath Developments Ltd

Office Address:

First Floor Winston House 349 Regents Park Road N3 1DH London

Number: 11217409

Incorporation date: 2018-02-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2018 is the date that marks the beginning of Cambridge Heath Developments Limited, the firm that is situated at First Floor Winston House, 349 Regents Park Road in London. That would make six years Cambridge Heath Developments has been on the local market, as it was established on February 21, 2018. The company's reg. no. is 11217409 and the company post code is N3 1DH. This company debuted under the business name Melhow Services, but for the last three years has operated under the business name Cambridge Heath Developments Limited. This company's registered with SIC code 68209 meaning Other letting and operating of own or leased real estate. Wed, 31st Aug 2022 is the last time when the accounts were filed.

There is a group of two directors managing the firm now, namely Marilyn S. and Valerie S. who have been performing the directors duties for three years.

  • Previous company's names
  • Cambridge Heath Developments Limited 2021-05-13
  • Melhow Services Limited 2018-02-21

Financial data based on annual reports

Company staff

Marilyn S.

Role: Director

Appointed: 13 May 2021

Latest update: 8 March 2024

Valerie S.

Role: Director

Appointed: 13 May 2021

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm include: Cambridge Heath Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 349 Regents Park Road, N3 1DH and was registered as a PSC under the reg no 12395012.

Cambridge Heath Investments Limited
Address: First Floor Winston House 349 Regents Park Road, London, N3 1DH, United Kingdom
Legal authority United Kingdom
Legal form Limited Company
Country registered England And Wales
Place registered Register Of Companies In England & Wales
Registration number 12395012
Notified on 14 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Marilyn S.
Notified on 13 May 2021
Ceased on 14 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Valerie S.
Notified on 13 May 2021
Ceased on 14 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Howard S.
Notified on 21 February 2018
Ceased on 13 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Melvyn S.
Notified on 21 February 2018
Ceased on 13 May 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 05 March 2024
Confirmation statement last made up date 20 February 2023
Annual Accounts
Start Date For Period Covered By Report 21 February 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 29 February 2020
Annual Accounts
Start Date For Period Covered By Report 01 March 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 01 March 2021
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 20th February 2024 (CS01)
filed on: 26th, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
6
Company Age

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