HEIMANN BEDS LTD - LONDON


Company Profile Company Filings

Overview

HEIMANN BEDS LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEIMANN BEDS LTD was incorporated 12 years ago on 17/02/2012 and has the registered number: 07953816. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 03/12/2024.

HEIMANN BEDS LTD - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
3 / 3 28/02/2023 03/12/2024

Registered Office

25 WOODLANDS
LONDON
NW11 9QJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WELBURY ASSOCIATES LTD (until 26/02/2016)

Confirmation Statements

Last Statement Next Statement Due
17/02/2023 02/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALFRED HEIMANN Jan 1945 Danish Director 2017-11-30 CURRENT
MR JOSEPH HEIMANN Secretary 2022-03-01 CURRENT
MR MALCOLM ALAN VENITT Mar 1953 British Director 2013-02-08 UNTIL 2013-04-18 RESIGNED
MR HENRY WOLF ROBERTS Feb 1976 British Director 2012-02-23 UNTIL 2015-05-14 RESIGNED
MR OSHER HEIMANN May 1977 British Director 2015-03-01 UNTIL 2017-11-30 RESIGNED
MR JOSEPH HEIMANN Sep 1980 British Director 2012-02-17 UNTIL 2012-02-23 RESIGNED
MR ALFRED HEIMANN Jan 1945 Danish Director 2015-05-14 UNTIL 2016-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Toby Zelda Heimann 2017-02-20 5/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Alfred Heimann 2017-02-01 1/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON TAXI FLEET OPERATIONS LTD LONDON Active TOTAL EXEMPTION FULL 49320 - Taxi operation
MESSIAH ENGINEERING LTD Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STARLIGHT ESTATES LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WHITELEAF ESTATES LTD Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DATA DESIGN CONSULTING LTD LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRINITY FINANCIAL COMPUTING LTD LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REMARKS (MCR) LTD MANCHESTER ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
CALL MORE LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Heimann Beds Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-11-22 28-02-2023 £305,505 Cash £227,329 equity
Heimann Beds Ltd - Accounts to registrar (filleted) - small 18.2 2022-11-30 28-02-2022 £248,384 Cash £206,841 equity
Heimann Beds Ltd - Accounts to registrar (filleted) - small 18.2 2022-03-01 28-02-2021 £288,898 Cash £181,904 equity
Heimann Beds Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-07 29-02-2020 £256,915 Cash £159,711 equity
Heimann Beds Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-05 28-02-2019 £193,347 Cash £144,304 equity
Heimann Beds Ltd - Accounts to registrar (filleted) - small 18.2 2019-03-05 28-02-2018 £168,111 Cash £97,491 equity
Heimann Beds Ltd - Accounts to registrar (filleted) - small 17.3 2018-03-07 28-02-2017 £86,267 Cash £62,362 equity
Heimann Beds Ltd - Abbreviated accounts 16.3 2017-02-04 29-02-2016 £33,462 Cash £42,352 equity
Welbury Associates Ltd - Limited company - abbreviated - 11.9 2016-02-27 28-02-2015 £3,278 Cash £13,555 equity
Welbury Associates Ltd - Limited company - abbreviated - 11.6 2015-02-25 28-02-2014 £6,182 Cash £4,992 equity

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MODINITI LTD LONDON ENGLAND Active NO ACCOUNTS FILED 71111 - Architectural activities
T&T J HOLDINGS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 66220 - Activities of insurance agents and brokers
FINE PROPERTY VISION LTD LONDON ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate