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Heathvilla Properties Limited

Heathvilla Properties Limited is a dissolved company incorporated on 23 October 2002 with the registered office located in London, Greater London. Heathvilla Properties Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 29 July 2025 (3 months ago)
Was 22 years old at the time of dissolution
Following liquidation
Company No
04570635
Private limited company
Age
23 years
Incorporated 23 October 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 February 2024 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 8 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
Pearl Assurance House
319 Ballards Lane
London
N12 8LY
Address changed on 11 May 2024 (1 year 6 months ago)
Previous address was 7 Shepherds Walk Bushey Heath Bushey WD23 1LZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Dec 1933 • Retired
Shareholders, PSCs & Group Structure
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Mutual Companies
Alcon Management Company Limited
Helen Austin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Oct 2023
For period 31 Oct31 Oct 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£541.33K
Increased by £282.44K (+109%)
Total Liabilities
-£225.85K
Increased by £21.98K (+11%)
Net Assets
£315.48K
Increased by £260.46K (+473%)
Debt Ratio (%)
42%
Decreased by 37.03% (-47%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 29 Jul 2025
Registered Address Changed
1 Year 6 Months Ago on 11 May 2024
Declaration of Solvency
1 Year 6 Months Ago on 11 May 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 11 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 22 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 12 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 21 Nov 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 28 Jun 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 29 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 29 Apr 2025
Resolutions
Submitted on 11 May 2024
Appointment of a voluntary liquidator
Submitted on 11 May 2024
Declaration of solvency
Submitted on 11 May 2024
Registered office address changed from 7 Shepherds Walk Bushey Heath Bushey WD23 1LZ England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 11 May 2024
Submitted on 11 May 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Micro company accounts made up to 31 October 2023
Submitted on 8 Feb 2024
Confirmation statement made on 30 November 2023 with no updates
Submitted on 30 Nov 2023
Registered office address changed from 7 Granard Business Centre, Bunns Lane Mill Hill London NW7 2DQ to 7 Shepherds Walk Bushey Heath Bushey WD23 1LZ on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
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