HEATHER INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

HEATHER INVESTMENTS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
HEATHER INVESTMENTS LIMITED was incorporated 30 years ago on 14/12/1993 and has the registered number: 02880349.

HEATHER INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2018

Registered Office

5 NORTH END ROAD
LONDON
NW11 7RJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTIN JEREMY REICH Sep 1961 British Director 2015-01-22 CURRENT
MR ALAN DAVID REICH Jul 1963 British Director 2015-01-22 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1993-12-14 UNTIL 1993-12-14 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1993-12-14 UNTIL 1993-12-14 RESIGNED
MR JACK JOACHIM REICH Oct 1929 British Director 1993-12-14 UNTIL 2015-01-30 RESIGNED
MRS CHERIE REICH Dec 1940 Director 1993-12-14 UNTIL 2015-01-30 RESIGNED
MRS CHERIE REICH Dec 1940 Secretary 1993-12-14 UNTIL 2015-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Jeremy Reich 2016-04-06 9/1961 London   Significant influence or control
Mr Alan David Reich 2016-04-06 7/1963 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MAY SUCCESS LIMITED LONDON ENGLAND Dissolved... 68209 - Other letting and operating of own or leased real estate
GOLDIN FILMS LIMITED LONDON ENGLAND Dissolved... 59111 - Motion picture production activities
WHIZZ FILMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
LAST BOAT LIMITED LONDON Dissolved... MICRO ENTITY 59111 - Motion picture production activities
ALDERSHOT ESTATES LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SHEFFORD FILM LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 59111 - Motion picture production activities
WOODFIELDS SHOW HOMES LLP LONDON ENGLAND Dissolved... MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Heather Investments Limited - Accounts to registrar (filleted) - small 18.2 2019-01-30 30-04-2018 £563,333 equity
Heather Investments Limited - Accounts to registrar (filleted) - small 17.3 2017-12-21 30-04-2017 £1,433,213 equity
Heather Investments Limited - Abbreviated accounts 16.1 2016-11-29 30-04-2016 £1,208,512 Cash £2,358,427 equity
Heather Investments Limited - Limited company - abbreviated - 11.9 2016-01-28 30-04-2015 £1,097,985 Cash £3,693,807 equity

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