Heathacre Properties Limited. Head office in London. Check Director.

Heathacre Properties Limited, London

Heathacre Properties Limited is a private limited company. Located at 1St Floor 314 Regents Park Road, Finchley, London N3 2LT, the aforementioned 28 years old enterprise was incorporated on 1995-09-15 and is officially classified as "development of building projects" (Standard Industrial Classification code: 41100).
3 directors can be found in the business: Simon S. (appointed on 01 January 2016), Evette S. (appointed on 08 November 1995), Harry S. (appointed on 08 November 1995). Among the secretaries (1 in total), we can name: Evette S. (appointed on 08 November 1995).

About
Name: Heathacre Properties Limited
Number: 03102339
Incorporation date: 1995-09-15
End of financial year: 30 September


Address:	1st Floor 314 Regents Park Road Finchley London N3 2LT
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Harry S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Evette S.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	10,647	9,990	10,598	237,039	422,718	116,333	61,809	61,038	19,694	13,962	26,292	60,714
Fixed Assets	551,470	550,560	551,760	601,460	501,161	501,018	500,867	500,766	501,494	501,186	500,979	557,293
Number Shares Allotted	-	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	539,904	541,121	540,997	615,743	679,643	594,384	-	-	-	-	-	-
Tangible Fixed Assets	1,470	560	1,760	1,460	1,161	1,018	-	-	-	-	-	-
Total Assets Less Current Liabilities	539,904	541,121	540,997	615,743	679,643	594,384	534,673	534,691	505,135	493,851	477,985	491,436

The target date for Heathacre Properties Limited confirmation statement filing is 2024-09-29. The most recent confirmation statement was sent on 2023-09-15. The target date for the next statutory accounts filing is 30 June 2024. Most recent accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are reported in the official register, namely: Harry S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Evette S. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 30th, June 2023 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 29th, September 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, June 2021 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/09/30 filed on: 30th, June 2017 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 27th, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/09/15 with full list of members filed on: 16th, September 2015 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/09/16 capital
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 25th, June 2015 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/09/15 with full list of members filed on: 15th, September 2014 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 26th, June 2014 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/15 with full list of members filed on: 5th, October 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/05 capital
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 25th, June 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/09/15 with full list of members filed on: 17th, September 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 29th, June 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/15 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 29th, June 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/15 with full list of members filed on: 15th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 1st, July 2010 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2009/09/15 with full list of members filed on: 20th, October 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 22nd, July 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 31st, July 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/09/18 with shareholders record filed on: 18th, September 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 5th, August 2007 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 5th, August 2007 \| accounts	Free Download (5 pages)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 14th, September 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2005/09/30 filed on: 14th, September 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to 2005/10/03 with shareholders record filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to 2005/10/03 with shareholders record filed on: 3rd, October 2005 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/09/30 filed on: 5th, August 2005 \| accounts	Free Download (6 pages)
363s	Annual return up to 2004/10/22 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/10/22 with shareholders record filed on: 22nd, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 27th, July 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2003/09/30 filed on: 27th, July 2004 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 9th, October 2003 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2002/09/30 filed on: 9th, October 2003 \| accounts	Free Download (10 pages)
363s	Annual return up to 2003/09/27 with shareholders record filed on: 27th, September 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 2003/09/27 with shareholders record filed on: 27th, September 2003 \| annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 6th, October 2002 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2001/09/30 filed on: 6th, October 2002 \| accounts	Free Download (10 pages)
363s	Annual return up to 2002/09/23 with shareholders record filed on: 23rd, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/23 with shareholders record filed on: 23rd, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2001/11/02 with shareholders record filed on: 2nd, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/11/02 with shareholders record filed on: 2nd, November 2001 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 24th, July 2001 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2000/09/30 filed on: 24th, July 2001 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 22nd, November 2000 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/09/30 filed on: 22nd, November 2000 \| accounts	Free Download (9 pages)
363s	Annual return up to 2000/11/20 with shareholders record filed on: 20th, November 2000 \| annual return	Free Download (6 pages)
363(288)	2000/11/20 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2000/11/20 with shareholders record filed on: 20th, November 2000 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, December 1999 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1998/09/30 filed on: 2nd, December 1999 \| accounts	Free Download (9 pages)
363s	Annual return up to 1999/11/03 with shareholders record filed on: 3rd, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/11/03 with shareholders record filed on: 3rd, November 1999 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 6th, February 1999 \| accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1997/09/30 filed on: 6th, February 1999 \| accounts	Free Download (10 pages)
363s	Annual return up to 1998/10/15 with shareholders record filed on: 15th, October 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/10/15 with shareholders record filed on: 15th, October 1998 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 29th, January 1998 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 1996/09/30 filed on: 29th, January 1998 \| accounts	Free Download (7 pages)
363s	Annual return up to 1997/10/06 with shareholders record filed on: 6th, October 1997 \| annual return	Free Download (6 pages)
363(288)	1997/10/06 Annual return (Secretary's particulars changed) annual return
363s	Annual return up to 1997/10/06 with shareholders record filed on: 6th, October 1997 \| annual return	Free Download (6 pages)
363(288)	1997/10/06 Annual return (Secretary's particulars changed) annual return
363b	Annual return up to 1996/10/23 with list of all shareholders filed on: 23rd, October 1996 \| annual return	Free Download (5 pages)
363b	Annual return up to 1996/10/23 with list of all shareholders filed on: 23rd, October 1996 \| annual return	Free Download (5 pages)

Companies nearby - by postcode
Ltas Capital Llp
Bodyfirm Harley Street Limited
Fortingall Capital Ltd
Amano London Limited


Volanti Consulting Limited
Pina & Partners Ltd
How To Succeed Limited

Find other company