28 Heathville Road Limited

Company Registration Number: 03952456

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
28 Heathville Road Limited is a Private Company Limited by Shares first registered on 21 March 2000.

Registered Address

28C HEATHVILLE ROAD
LONDON
N19 3AJ

There are 5 companies currently registered at this postcode, including this one.

All companies at N19 3AJ

Registration Data

Company Number

03952456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,208£967£1,369£2,021£2,580£2,669£1,927
of which Cash £1,208£967£1,369£2,021£2,580£2,669£1,927
Total Assets £1,208£967£1,369£2,021£2,580£2,669£1,927
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £1,208£967£1,369£2,021£2,580£2,669£1,927
Total Net Worth £1,208£967£1,369£2,021£2,580£2,669£1,927

Previous Names

No previous names

Company Officers

  • STAFFOLANI, Michelangelo

    Secretary

    Appointed on 24 February 2004

     

    28c Heathville Road
    London
    N19 3AJ

  • KILLICK, Lucy

    Director

    Appointed on 14 January 2005

     

    Nationality: Australian

    Occupation: Producer

    Month of birth: January 1973

    28a Heathville Road
    London
    N19 3AJ

  • RAHMAN, Sharmi

    Director

    Appointed on 23 October 2009

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: June 1983

    28b
    Heathville Road
    London
    N19 3AJ
    United Kingdom

  • VANIAN, Laurie

    Secretary

    Appointed on 21 March 2000

    Resigned on 23 February 2004

    28c Heathville Road
    London
    N19 3AJ

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2000

    Resigned on 21 March 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • BASKIND, Richard James

    Director

    Appointed on 9 August 2002

    Resigned on 14 January 2005

    Nationality: British

    Occupation: Lawyer

    Month of birth: December 1970

    28a Heathville Road
    London
    N19 3AJ

  • ECCLES, Nyjon, Dr

    Director

    Appointed on 21 March 2000

    Resigned on 23 October 2009

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1959

    28b Heathville Road
    London
    N19 3AJ

  • GOOSEY, Alison Margaret

    Director

    Appointed on 21 March 2000

    Resigned on 6 September 2002

    Nationality: British

    Occupation: Computer Operator

    Month of birth: May 1966

    28a Heathville Road
    London
    N19 3AJ

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 21 March 2000

    Resigned on 21 March 2000

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • VANIAN, Laurie

    Director

    Appointed on 21 March 2000

    Resigned on 23 February 2004

    Nationality: American

    Occupation: Fashion Designer

    Month of birth: November 1955

    28c Heathville Road
    London
    N19 3AJ

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 March 2017 [View PDF]

    Action Date: 21 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X631WMRT. Transaction: MzE3MTk5MDA1N2FkaXF6a2N4.

  2. 13 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LS2BCI. Transaction: MzE2NDMzNTYxM2FkaXF6a2N4.

  3. 10 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X54LQIPF. Transaction: MzE0NjA0NjEyNGFkaXF6a2N4.

  4. 13 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M6Q2UO. Transaction: MzEzNzQ1Njk3MmFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X44D9XPC. Transaction: MzEyMDMwMjIzMWFkaXF6a2N4.

  6. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVN5IW. Transaction: MzExNDQ5OTQ1N2FkaXF6a2N4.

  7. 9 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35H6N60. Transaction: MzA5Nzk4ODMxNWFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUODAQ. Transaction: MzA5MTM4OTEzNGFkaXF6a2N4.

  9. 3 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25FVAY8. Transaction: MzA3NTU0NTE5M2FkaXF6a2N4.

  10. 11 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NK4TRU. Transaction: MzA2OTIzMzc1N2FkaXF6a2N4.

  11. 11 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16NIQ3F. Transaction: MzA1NTY0MDQ0MmFkaXF6a2N4.

  12. 23 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X114U1ZT. Transaction: MzA1MTE2OTY4MGFkaXF6a2N4.

  13. 13 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XBXIHT96. Transaction: MzAzNTUyMDI5N2FkaXF6a2N4.

  14. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCXEMQEA. Transaction: MzAyOTU5NTc1M2FkaXF6a2N4.

  15. 17 April 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XIPYLJ8E. Transaction: MzAxMzcwNDc4MmFkaXF6a2N4.

  16. 17 April 2010 Termination of appointment of Nyjon Eccles as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIPYIJ8B. Transaction: MzAxMzcwNDQ5MmFkaXF6a2N4.

  17. 17 April 2010 Director's details changed for Lucy Killick on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XIPYJJ8C. Transaction: MzAxMzcwNDQ5M2FkaXF6a2N4.

  18. 17 April 2010 Secretary's details changed for Michelangelo Staffolani on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH03. Barcode: XIPYHJ8A. Transaction: MzAxMzcwNDQ5MWFkaXF6a2N4.

  19. 17 April 2010 Appointment of Ms Sharmi Rahman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIPYKJ8D. Transaction: MzAxMzcwNDQ5NGFkaXF6a2N4.

  20. 23 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XABWEGW4. Transaction: MzAwNzc5MzU1MmFkaXF6a2N4.

  21. 8 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57398UN. Transaction: MjAzMDMxNDA1NWFkaXF6a2N4.

  22. 28 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3YPN6VO. Transaction: MjAyNDQzMjYwM2FkaXF6a2N4.

  23. 2 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRGY7YJQ. Transaction: MjAwMjUzOTkyM2FkaXF6a2N4.

  24. 3 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2NDY1MWFkaXF6a2N4.

  25. 15 May 2007 Return made up to 21/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDExOTE4NmFkaXF6a2N4.

  26. 5 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMTYyMWFkaXF6a2N4.

  27. 25 April 2006 Return made up to 21/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQzOTEyMmFkaXF6a2N4.

  28. 2 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3NTcwODU5N2FkaXF6a2N4.

  29. 12 July 2005 Return made up to 21/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTE3Mjk4N2FkaXF6a2N4.

  30. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA3Mjc3OWFkaXF6a2N4.

  31. 3 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAwOTc2MTE2MWFkaXF6a2N4.

  32. 20 May 2004 Return made up to 21/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM5OTQ5MWFkaXF6a2N4.

  33. 20 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ3NDQyMWFkaXF6a2N4.

  34. 30 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0NjY2NTA4OGFkaXF6a2N4.

  35. 15 April 2003 Return made up to 21/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMxNjczN2FkaXF6a2N4.

  36. 15 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODgzNTE5MWFkaXF6a2N4.

  37. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExOTMwNDYzOGFkaXF6a2N4.

  38. 11 April 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU4ODM1NWFkaXF6a2N4.

  39. 17 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExNTIzNjYwMGFkaXF6a2N4.

  40. 28 March 2001 Return made up to 21/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI5ODYxN2FkaXF6a2N4.

  41. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDQwNzYwNmFkaXF6a2N4.

  42. 5 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODM5MjIyOGFkaXF6a2N4.

  43. 5 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg4NDcwOWFkaXF6a2N4.

  44. 5 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ2MDAxN2FkaXF6a2N4.

  45. 5 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjczMjA3MmFkaXF6a2N4.

  46. 5 April 2000 Registered office changed on 05/04/00 from: 76 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODAyMzA1MmFkaXF6a2N4.

  47. 21 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODIwMzcxMWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

23.20.86.177 Wed, 18 Oct 2017 21:45:10 +0100