Heathton Estates Ltd. Head office in London. Check Director.

Heathton Estates Ltd, London

Heathton Estates Ltd is a private limited company. Registered at Data House, 43-45 Stamford Hill, London N16 5SR, this 22 years old firm was incorporated on 2002-04-26 and is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the business: Jack G. (appointed on 01 January 2014).

About
Name: Heathton Estates Ltd
Number: 04425506
Incorporation date: 2002-04-26
End of financial year: 29 April


Address:	Data House 43-45 Stamford Hill London N16 5SR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Jack G.

1 August 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	-	-	-	-	-	-	23,962	149,077
Fixed Assets	-	-	819,183	817,999	816,993	1,504,848	1,504,267	1,504,845	1,504,312	1,503,666	1,503,116	1,502,649	3,357,440
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	25,188	45,789	58,405	74,119	95,986	810,341	-	-	-	-	-	-	-
Tangible Fixed Assets	822,213	820,575	819,183	6,710	5,704	4,848	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	443,688	464,289	476,905	492,619	514,486	1,228,841	1,247,288	1,266,359	1,280,877	1,321,967	1,357,999	1,454,584	2,983,390

The deadline for Heathton Estates Ltd confirmation statement filing is 2024-02-07. The latest one was filed on 2023-01-24. The target date for a subsequent annual accounts filing is 29 January 2024. Latest accounts filing was filed for the time period up until 30 April 2022.

1 person of significant control is indexed in the Companies House, a solitary professional Jack G. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, January 2024 \| accounts	Free Download (10 pages)

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AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 26th, January 2024 \| accounts	Free Download (10 pages)
AAMD	Amended total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 22nd, June 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 27th, April 2023 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened to Fri, 29th Apr 2022 filed on: 31st, January 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 28th, January 2022 \| accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 30th, January 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 28th, January 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 24th Jan 2016 with full list of members filed on: 25th, January 2016 \| annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 25th Jan 2016: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 29th, January 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sat, 24th Jan 2015 with full list of members filed on: 26th, January 2015 \| annual return	Free Download (3 pages)
TM02	Fri, 24th Jan 2014 - the day secretary's appointment was terminated filed on: 24th, January 2014 \| officers	Free Download (1 page)
AP01	On Fri, 24th Jan 2014 new director was appointed. filed on: 24th, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 24th Jan 2014 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (3 pages)
TM01	Fri, 24th Jan 2014 - the day director's appointment was terminated filed on: 24th, January 2014 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 19th, January 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 24th Oct 2013 with full list of members filed on: 24th, October 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 9th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 24th Oct 2012 with full list of members filed on: 24th, October 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 26th Apr 2012 with full list of members filed on: 26th, April 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 19th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2011 with full list of members filed on: 27th, April 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 26th, January 2011 \| accounts	Free Download (6 pages)
CH01	On Mon, 26th Apr 2010 director's details were changed filed on: 26th, April 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 26th Apr 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 29th, January 2010 \| accounts	Free Download (7 pages)
363a	Annual return up to Mon, 27th Apr 2009 with shareholders record filed on: 27th, April 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 3rd, March 2009 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 2nd, June 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Thu, 1st May 2008 with shareholders record filed on: 1st, May 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 7th Jun 2007 with shareholders record filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 13th Jun 2006 with shareholders record filed on: 13th, June 2006 \| annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 7th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 7th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 6th, October 2005 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2003 filed on: 6th, October 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Mon, 6th Jun 2005 with shareholders record filed on: 6th, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return up to Tue, 19th Oct 2004 with shareholders record filed on: 19th, October 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 19th Oct 2004 with shareholders record filed on: 19th, October 2004 \| annual return	Free Download (6 pages)
288a	On Tue, 19th Oct 2004 New secretary appointed filed on: 19th, October 2004 \| officers	Free Download (2 pages)
288a	On Tue, 19th Oct 2004 New secretary appointed filed on: 19th, October 2004 \| officers	Free Download (2 pages)
288a	On Tue, 28th Sep 2004 New director appointed filed on: 28th, September 2004 \| officers	Free Download (2 pages)
288a	On Tue, 28th Sep 2004 New director appointed filed on: 28th, September 2004 \| officers	Free Download (2 pages)
287	Registered office changed on 28/09/04 from: 115 craven park road london N15 6BL filed on: 28th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 28/09/04 from: 115 craven park road london N15 6BL filed on: 28th, September 2004 \| address	Free Download (1 page)
287	Registered office changed on 13/05/03 from: 39A leicester road salford manchester M7 4AS filed on: 13th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 13/05/03 from: 39A leicester road salford manchester M7 4AS filed on: 13th, May 2003 \| address	Free Download (1 page)
287	Registered office changed on 23/01/03 from: 39A leicester road salford manchester M7 4AS filed on: 23rd, January 2003 \| address	Free Download (1 page)
287	Registered office changed on 23/01/03 from: 39A leicester road salford manchester M7 4AS filed on: 23rd, January 2003 \| address	Free Download (1 page)
288b	On Wed, 12th Jun 2002 Secretary resigned filed on: 12th, June 2002 \| officers	Free Download (1 page)
288b	On Wed, 12th Jun 2002 Director resigned filed on: 12th, June 2002 \| officers	Free Download (1 page)
288b	On Wed, 12th Jun 2002 Director resigned filed on: 12th, June 2002 \| officers	Free Download (1 page)
288b	On Wed, 12th Jun 2002 Secretary resigned filed on: 12th, June 2002 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 26th, April 2002 \| incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 26th, April 2002 \| incorporation	Free Download (9 pages)

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