Heath Lodge Secretaries Limited. Head office in London. Check Director.

Heath Lodge Secretaries Limited, London

Heath Lodge Secretaries Limited is a private limited company. Registered at Flat 3 Heath Lodge, 4 St. Albans Road, London NW5 1RD, the above-mentioned 7 years old firm was incorporated on 2017-08-09 and is classified as "activities of patent and copyright agents; other legal activities not elsewhere classified" (Standard Industrial Classification: 69109).
1 director can be found in this business: Mark L. (appointed on 30 August 2021).

About
Name: Heath Lodge Secretaries Limited
Number: 10908219
Incorporation date: 2017-08-09
End of financial year: 31 March


Address:	Flat 3 Heath Lodge 4 St. Albans Road London NW5 1RD
SIC code:	69109 - Activities of patent and copyright agents; other legal activities not elsewhere classified

Company staff

People with significant control

Mark L.

30 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Helene B.

9 August 2017 - 30 August 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	10	10,093	10,493	10,163	9,349	13,372
Total Assets Less Current Liabilities	10	-782	-365	-906	-1,262	-1,121

The deadline for Heath Lodge Secretaries Limited confirmation statement filing is 2024-01-18. The most recent confirmation statement was filed on 2023-01-04. The target date for a subsequent accounts filing is 31 December 2024. Latest accounts filing was filed for the time period up until 31 March 2023.

2 persons of significant control are listed in the Companies House, namely: Mark L. that has over 3/4 of shares, 3/4 to full of voting rights. Helene B. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Thursday 4th January 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Thursday 4th January 2024 filed on: 4th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 18th, October 2023 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on Tuesday 30th August 2022 filed on: 4th, January 2023 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control Tuesday 30th August 2022 filed on: 4th, January 2023 \| persons with significant control	Free Download (1 page)
PSC01	Notification of a person with significant control Tuesday 30th August 2022 filed on: 4th, January 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 4th January 2023 filed on: 4th, January 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 1st, December 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Monday 8th August 2022 filed on: 26th, August 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on Wednesday 1st September 2021. filed on: 24th, January 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 30th August 2021. filed on: 23rd, January 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 30th August 2021 filed on: 23rd, January 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 20th, September 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Sunday 8th August 2021 filed on: 7th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, November 2020 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Saturday 8th August 2020 filed on: 8th, September 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 13th, December 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Thursday 8th August 2019 filed on: 21st, August 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from Friday 31st August 2018 to Saturday 31st March 2018 filed on: 15th, January 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 15th, January 2019 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates Wednesday 8th August 2018 filed on: 20th, September 2018 \| confirmation statement	Free Download (3 pages)
NEWINC	Company registration filed on: 9th, August 2017 \| incorporation	Free Download (10 pages)

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