HEATHERWAY PROPERTY LIMITED - LONDON


Company Profile Company Filings

Overview

HEATHERWAY PROPERTY LIMITED is a Private Limited Company from LONDON and has the status: Active.
HEATHERWAY PROPERTY LIMITED was incorporated 10 years ago on 03/12/2013 and has the registered number: 08800718. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HEATHERWAY PROPERTY LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

C/O FW SMITH RICHES & CO
LONDON
SW1A 2DD

This Company Originates in : United Kingdom
Previous trading names include:
LCB ASSOCIATES LIMITED (until 18/11/2015)

Confirmation Statements

Last Statement Next Statement Due
03/12/2023 17/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES CANNON-BROOKES May 1976 British Director 2013-12-03 CURRENT
MR LEON ALEXANDER CUTLER Jan 1976 British Director 2013-12-03 UNTIL 2014-01-09 RESIGNED
ALEXANDER JAMES DYSON SEDDON May 1973 British Director 2015-10-29 UNTIL 2016-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Charles Cannon Brookes 2016-04-06 5/1976 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLET DEVELOPMENTS LIMITED WORTHING ENGLAND Dissolved... SMALL 41100 - Development of building projects
25 CHESHAM PLACE LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
35 CHEPSTOW VILLAS LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
SELWOOD PROPERTIES LIMITED GUILDFORD Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
LONDON CAPITAL CORP LIMITED GUILDFORD Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE WILLOWS (WESTON SUPER MARE) MANAGEMENT COMPANY LIMITED WESTON-SUPER-MARE ENGLAND Active DORMANT 98000 - Residents property management
TRINITY GATE BRIDGWATER MANAGEMENT COMPANY NUMBER TWO LIMITED WESTON-SUPER-MARE Active DORMANT 98000 - Residents property management
LONDON CAPITAL FUNDCO 1 LIMITED GUILDFORD Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ONE ENNISMORE LIMITED GUILDFORD Dissolved... UNAUDITED ABRIDGED 41100 - Development of building projects
LAC INVESTMENTS LIMITED RINGWOOD Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
EXPERIENTIAL SPACE LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
HEIQ PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
RADIX CAPITAL LIMITED LONDON ENGLAND Active -... FULL 64999 - Financial intermediation not elsewhere classified
CAPITAL STEP HOLDINGS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
DUKE ROYALTY UK LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CAPITAL STEP FUNDING LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MCAP ASSET MANAGEMENT LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CAPITAL STEP INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
CAPITAL STEP FUNDING 2 LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-04-30 31-12-2023 360 equity
ACCOUNTS - Final Accounts 2023-09-27 31-12-2022 510 equity
ACCOUNTS - Final Accounts 2022-12-02 31-12-2021 570 equity
ACCOUNTS - Final Accounts 2020-12-09 31-12-2019 1,065 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MUTUALOPEN PROPERTY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
MATTHEW BARTON LIMITED LONDON Active MICRO ENTITY 46180 - Agents specialized in the sale of other particular products
NUCLEUS HEALTHCARE HOLDINGS LIMITED LONDON Active DORMANT 70100 - Activities of head offices
NINETEEN56 LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
MAGICAL PLATFORM LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47190 - Other retail sale in non-specialised stores
TROPOVERSE FINANCIAL SERVICES LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 70221 - Financial management
WHITEHALL GIFTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47510 - Retail sale of textiles in specialised stores
WHITEHAL GIFTS LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47620 - Retail sale of newspapers and stationery in specialised stores
RADOON CAPITAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
GART INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70210 - Public relations and communications activities