Cambridge Heath Developments Limited, London

Cambridge Heath Developments Limited is a private limited company. Once, it was named Melhow Services Limited (it was changed on 2021-05-13). Registered at First Floor Winston House, 349 Regents Park Road, London N3 1DH, the aforementioned 6 years old firm was incorporated on 2018-02-21 and is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in this firm: Marilyn S. (appointed on 13 May 2021), Valerie S. (appointed on 13 May 2021).
About
Name: Cambridge Heath Developments Limited
Number: 11217409
Incorporation date: 2018-02-21
End of financial year: 31 August
 
Address: First Floor Winston House
349 Regents Park Road
London
N3 1DH
SIC code: 68209 - Other letting and operating of own or leased real estate
Company staff
People with significant control
Cambridge Heath Investments Limited
14 May 2021
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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Marilyn S.
13 May 2021 - 14 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Valerie S.
13 May 2021 - 14 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Howard S.
21 February 2018 - 13 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Melvyn S.
21 February 2018 - 13 May 2021
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2019-02-28 2020-02-29 2021-02-28 2021-08-31 2022-08-31
Total Assets Less Current Liabilities 2 2 2 2 2
Current Assets - - - 2 95,002

The date for Cambridge Heath Developments Limited confirmation statement filing is 2024-03-05. The previous one was filed on 2023-02-20. The deadline for a subsequent accounts filing is 31 May 2024. Most current accounts filing was sent for the time up until 31 August 2022.

5 persons of significant control are reported in the Companies House, namely: Cambridge Heath Investments Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 349 Regents Park Road, N3 1DH London. Marilyn S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Valerie S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 20th February 2024
filed on: 26th, February 2024 | confirmation statement
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