46 and 48 Heythorp Street Freehold Limited

Company Registration Number: 09062816

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.
46 and 48 Heythorp Street Freehold Limited is a Private Company Limited by Shares first registered on 29 May 2014. Its current registered address is in London.

Registered Address

HARBEN HOUSE HARBEN PARADE
FINCHLEY ROAD
LONDON
NW3 6LH

There are 476 companies currently registered at this postcode, including this one.

All companies at NW3 6LH

Registration Data

Company Number

09062816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £0£0
of which Cash £0£0
Total Assets £0£0
Current Liabilities £0£0
Net Current Assets £0£0
Total Net Worth £0£0

Previous Names

No previous names

Company Officers

  • STARDATA BUSINESS SERVICES LIMITED

    Corporate Secretary

    Appointed on 29 May 2014

     

    Harben House
    Harben Parade
    Finchley Road
    London
    NW3 6LH
    United Kingdom

  • EGAN, Lorcain James

    Director

    Appointed on 15 January 2016

     

    Nationality: Irish

    Occupation: Private Equity Professional

    Month of birth: March 1986

    46
    Heythorp Street
    Southfields
    London
    SW18 5BN
    United Kingdom

  • SMITH, Richard Lyttleton

    Director

    Appointed on 29 May 2014

     

    Nationality: British

    Occupation: Professor

    Month of birth: March 1953

    4314 Oak Hill Road
    Chapel Hill
    North Carolina 27514
    Usa

  • FEDKO-BLAKE, Marina

    Director

    Appointed on 29 May 2014

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Freelance Actress

    Month of birth: October 1970

    46 Heythorp Street
    London
    SW18 5BN
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 February 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60SHOPT. Transaction: MzE2OTUzMjg4MmFkaXF6a2N4.

  2. 18 July 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5BIF956. Transaction: MzE1MzEwMTI1MmFkaXF6a2N4.

  3. 1 April 2016 Termination of appointment of Marina Fedko-Blake as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X540S2X5. Transaction: MzE0NTQ0MzIwMGFkaXF6a2N4.

  4. 1 April 2016 Appointment of Lorcain James Egan as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: AP01. Barcode: X540S235. Transaction: MzE0NTQ0MjkyNWFkaXF6a2N4.

  5. 15 December 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4MBZVKP. Transaction: MzEzNzU5ODM4M2FkaXF6a2N4.

  6. 12 October 2015 Director's details changed for Ms Marina Fedko-Blake on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Officers. Type: CH01. Barcode: X4HTYCO8. Transaction: MzEzMjg1ODkyN2FkaXF6a2N4.

  7. 17 June 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X49Q536W. Transaction: MzEyNTMxNjQ3MWFkaXF6a2N4.

  8. 17 June 2015 Director's details changed for Mr Richard Lyttleton Smith on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X49Q531L. Transaction: MzEyNTMxNDMwNmFkaXF6a2N4.

  9. 17 June 2015 Director's details changed for Ms Marina Fedko-Blake on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Officers. Type: CH01. Barcode: X49Q534O. Transaction: MzEyNTMxNDMwMGFkaXF6a2N4.

  10. 29 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38XKVEI. Transaction: MzEwMDkzMzM2NWFkaXF6a2N4.

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