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Heath Flats Limited

Heath Flats Limited is an active company incorporated on 18 March 1957 with the registered office located in London, Greater London. Heath Flats Limited was registered 68 years ago.
Status
Active
Active since incorporation
Company No
00580196
Private limited company
Age
68 years
Incorporated 18 March 1957
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Calder & Co
30 Orange Street
London
WC2H 7HF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
13
Controllers (PSC)
2
Director • Social Services Executive • British • Lives in UK • Born in Oct 1944
Director • None • British • Lives in UK • Born in Sep 1970
Egr Heathside Limited
PSC
Waterlow Investments Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Parc Owles Properties Limited
Jennifer Kay Russell and Calder & Co (Registrars) Limited are mutual people.
Active
Family Investment Group Limited
Calder & Co (Registrars) Limited and Jennifer Kay Russell are mutual people.
Active
Egr Heathside Limited
Calder & Co (Registrars) Limited and Charlotte Benson are mutual people.
Active
Waterlow Investments Limited
Calder & Co (Registrars) Limited and Jennifer Kay Russell are mutual people.
Active
H. Graff Trust Company
Calder & Co (Registrars) Limited is a mutual person.
Active
Crespride Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Hunter-Miller Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
49 Essendine Road Management Company Limited
Calder & Co (Registrars) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.8K
Decreased by £110 (-3%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.64M
Increased by £169.29K (+7%)
Total Liabilities
-£238.58K
Increased by £69.57K (+41%)
Net Assets
£2.4M
Increased by £99.72K (+4%)
Debt Ratio (%)
9%
Increased by 2.2% (+32%)
Latest Activity
Waterlow Investments Limited (PSC) Appointed
2 Months Ago on 16 Jun 2025
Egr Heathside Limited (PSC) Details Changed
2 Months Ago on 16 Jun 2025
Egr Heathside Limited (PSC) Appointed
4 Months Ago on 28 Apr 2025
Full Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Charlotte Benson Appointed
1 Year 7 Months Ago on 25 Jan 2024
Jacqueline Vivienne Benson Resigned
1 Year 7 Months Ago on 25 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Oct 2023
Confirmation Submitted
1 Year 10 Months Ago on 17 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Nov 2022
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Documents
Change of details for Egr Heathside Limited as a person with significant control on 16 June 2025
Submitted on 23 Jun 2025
Notification of Waterlow Investments Limited as a person with significant control on 16 June 2025
Submitted on 23 Jun 2025
Withdrawal of a person with significant control statement on 6 June 2025
Submitted on 6 Jun 2025
Notification of Egr Heathside Limited as a person with significant control on 28 April 2025
Submitted on 6 Jun 2025
Resolutions
Submitted on 25 Mar 2025
Change of share class name or designation
Submitted on 24 Mar 2025
Change of share class name or designation
Submitted on 24 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Termination of appointment of Jacqueline Vivienne Benson as a director on 25 January 2024
Submitted on 8 Feb 2024
Repayment History
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