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Heathvale Estates Limited

Heathvale Estates Limited is a dissolved company incorporated on 1 August 2002 with the registered office located in London, Greater London. Heathvale Estates Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 18 July 2017 (8 years ago)
Was 14 years old at the time of dissolution
Via compulsory strike-off
Company No
04500992
Private limited company
Age
23 years
Incorporated 1 August 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
1 Bridge Lane
London
NW11 0EA
England
Same address for the past 8 years
Telephone
0333 5770888
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Property Company Manager • British • Lives in England • Born in Jan 1954
Secretary • Lawyer • British
Mr Martin Charles Hay
PSC • British • Lives in England • Born in Jan 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Giltford Properties Limited
Sally Hay and Martin Charles Hay are mutual people.
Active
Portman Finance Limited
Martin Charles Hay is a mutual person.
Active
Homecroft Property Co Limited
Martin Charles Hay is a mutual person.
Active
Metropolitan & County Properties Limited
Martin Charles Hay is a mutual person.
Active
Woodstar Properties Limited
Martin Charles Hay is a mutual person.
Active
Metropolitan & County Holdings Limited
Martin Charles Hay is a mutual person.
Active
MCB Limited
Martin Charles Hay is a mutual person.
Active
Kenview Limited
Martin Charles Hay is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2011)
Period Ended
30 Nov 2011
For period 30 Sep30 Nov 2011
Traded for 14 months
Cash in Bank
£41K
Increased by £10K (+32%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.19M
Decreased by £1.38M (-13%)
Total Liabilities
-£7.12M
Decreased by £302K (-4%)
Net Assets
£2.07M
Decreased by £1.07M (-34%)
Debt Ratio (%)
78%
Increased by 7.24% (+10%)
Latest Activity
Compulsory Dissolution
8 Years Ago on 18 Jul 2017
Compulsory Gazette Notice
8 Years Ago on 2 May 2017
Registered Address Changed
8 Years Ago on 16 Feb 2017
Confirmation Submitted
9 Years Ago on 5 Aug 2016
Registered Address Changed
9 Years Ago on 2 Aug 2016
Administration Period Extended
10 Years Ago on 20 Mar 2015
Administration Period Extended
11 Years Ago on 27 Mar 2014
Administration Period Extended
11 Years Ago on 11 Mar 2014
Administration Period Extended
12 Years Ago on 10 Oct 2013
Administration Period Extended
12 Years Ago on 26 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 18 Jul 2017
First Gazette notice for compulsory strike-off
Submitted on 2 May 2017
Registered office address changed from 116 West Heath Road London NW3 7TU England to 1 Bridge Lane London NW11 0EA on 16 February 2017
Submitted on 16 Feb 2017
Confirmation statement made on 1 August 2016 with updates
Submitted on 5 Aug 2016
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to 116 West Heath Road London NW3 7TU on 2 August 2016
Submitted on 2 Aug 2016
Administrator's progress report to 13 February 2016
Submitted on 22 Mar 2016
Notice of end of Administration
Submitted on 22 Mar 2016
Administrator's progress report to 13 August 2015
Submitted on 22 Sep 2015
Result of meeting of creditors
Submitted on 8 Jul 2015
Administrator's progress report to 13 February 2015
Submitted on 20 Mar 2015
Repayment History
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