| Company Name | Heathurst Property Co.Limited |
|---|---|
| Directors | Simon Ansel Blausten and Gordon Daniel Blausten |
| Company Status | Active |
| Company Number | 00543831 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 1955(69 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Simon Ansel Blausten |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 1991(36 years, 1 month after company formation) |
| Appointment Duration | 33 years, 1 month |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 121 Willifield Way London NW11 6YE |
| Secretary Name | Mr Douglas Blausten |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2001(46 years, 11 months after company formation) |
| Appointment Duration | 22 years, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Meadway London NW11 7JS |
| Director Name | Mr Gordon Daniel Blausten |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2011(56 years, 2 months after company formation) |
| Appointment Duration | 13 years |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 4a Wellington Terrace London W2 4LW |
| Director Name | Robert Blausten |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(36 years, 1 month after company formation) |
| Appointment Duration | 19 years, 10 months (resigned 11 January 2011) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 York Terrace West London NW1 4QA |
| Secretary Name | Mr Simon Ansel Blausten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1991(36 years, 1 month after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 18 December 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 121 Willifield Way London NW11 6YE |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 6 at £1 | Janet Blausten 6.00% Ordinary B |
|---|---|
| 6 at £1 | Richard Blausten 6.00% Ordinary B |
| 25 at £1 | Pamela Bertschinger 25.00% Ordinary A |
| 24 at £1 | Executors Of Robert Blausten 24.00% Ordinary A |
| 2 at £1 | Richard Blausten & Peter Blausten & Douglas Blausten & Simon Ansel Blausten 2.00% Ordinary B |
| 12 at £1 | Douglas Blausten 12.00% Ordinary B |
| 12 at £1 | Peter Blausten 12.00% Ordinary B |
| 12 at £1 | Simon Ansel Blausten 12.00% Ordinary B |
| 1 at £1 | Executors Of Leonard Blausten 1.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £239,993 |
| Cash | £29,833 |
| Current Liabilities | £3,574 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 March |
Returns
| Latest Return | 8 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 22 March 2025 (10 months, 4 weeks from now) |
Charges
| 19 April 1955 | Delivered on: 21 April 1955 Persons entitled: The National Bank LTD Classification: Deposit of deeds Secured details: All moneys due etc. Particulars: Freehold land fronting edgware high street and whitchurch lane, edgware. Outstanding |
|---|
Filing History
| 22 November 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 23 March 2023 | Confirmation statement made on 8 March 2023 with updates (4 pages) |
| 8 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 3 May 2022 | Confirmation statement made on 8 March 2022 with updates (6 pages) |
| 4 January 2022 | Registered office address changed from Palladium House 1/4 Argyll Street London W1F 7LD to Riverside House 1-5 Como Street Romford Essex RM7 7DN on 4 January 2022 (1 page) |
| 22 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 30 March 2021 | Total exemption full accounts made up to 31 March 2020 (11 pages) |
| 9 March 2021 | Confirmation statement made on 8 March 2021 with updates (4 pages) |
| 20 April 2020 | Confirmation statement made on 8 March 2020 with updates (4 pages) |
| 26 February 2020 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 20 December 2019 | Previous accounting period shortened from 31 March 2019 to 30 March 2019 (1 page) |
| 3 May 2019 | Confirmation statement made on 8 March 2019 with no updates (3 pages) |
| 3 January 2019 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 1 May 2018 | Confirmation statement made on 8 March 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 12 April 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 12 April 2017 | Confirmation statement made on 8 March 2017 with updates (6 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
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| 9 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-09
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 22 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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| 22 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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| 22 April 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-04-22
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| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 5 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 5 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 5 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (6 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 11 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 11 May 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (6 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 20 May 2011 | Appointment of Mr Gordon Blausten as a director (2 pages) |
| 20 May 2011 | Appointment of Mr Gordon Blausten as a director (2 pages) |
| 20 May 2011 | Director's details changed for Mr Gordon Blausten on 8 April 2011 (2 pages) |
| 20 May 2011 | Director's details changed for Mr Gordon Blausten on 8 April 2011 (2 pages) |
| 20 May 2011 | Director's details changed for Mr Gordon Blausten on 8 April 2011 (2 pages) |
| 12 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Termination of appointment of Robert Blausten as a director (1 page) |
| 12 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 12 May 2011 | Termination of appointment of Robert Blausten as a director (1 page) |
| 12 May 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (5 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 11 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (8 pages) |
| 8 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (8 pages) |
| 8 April 2010 | Director's details changed for Robert Blausten on 8 April 2010 (2 pages) |
| 8 April 2010 | Director's details changed for Robert Blausten on 8 April 2010 (2 pages) |
| 8 April 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (8 pages) |
| 8 April 2010 | Director's details changed for Robert Blausten on 8 April 2010 (2 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
| 20 September 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 13 March 2009 | Return made up to 08/03/09; full list of members (6 pages) |
| 13 March 2009 | Return made up to 08/03/09; full list of members (6 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 28 March 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 27 March 2008 | Return made up to 08/03/08; full list of members (6 pages) |
| 27 March 2008 | Return made up to 08/03/08; full list of members (6 pages) |
| 4 May 2007 | Return made up to 08/03/07; full list of members (4 pages) |
| 4 May 2007 | Return made up to 08/03/07; full list of members (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 31 January 2007 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 21 July 2006 | Director's particulars changed (1 page) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 20 July 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 30 May 2006 | Return made up to 08/03/06; full list of members (10 pages) |
| 30 May 2006 | Return made up to 08/03/06; full list of members (10 pages) |
| 7 April 2005 | Return made up to 08/03/05; full list of members (10 pages) |
| 7 April 2005 | Return made up to 08/03/05; full list of members (10 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 5 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 19 March 2004 | Return made up to 08/03/04; full list of members (10 pages) |
| 19 March 2004 | Return made up to 08/03/04; full list of members (10 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 28 January 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 7 March 2003 | Return made up to 08/03/03; full list of members
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| 7 March 2003 | Return made up to 08/03/03; full list of members
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| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 June 2002 | Return made up to 08/03/02; full list of members (10 pages) |
| 10 June 2002 | Return made up to 08/03/02; full list of members (10 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 27 December 2001 | Secretary resigned (1 page) |
| 27 December 2001 | Secretary resigned (1 page) |
| 27 December 2001 | New secretary appointed (2 pages) |
| 27 December 2001 | New secretary appointed (2 pages) |
| 23 May 2001 | Return made up to 08/03/01; full list of members (9 pages) |
| 23 May 2001 | Return made up to 08/03/01; full list of members (9 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 24 May 2000 | Return made up to 08/03/00; full list of members (9 pages) |
| 24 May 2000 | Return made up to 08/03/00; full list of members (9 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 22 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 May 1999 | Return made up to 08/03/99; no change of members (5 pages) |
| 13 May 1999 | Return made up to 08/03/99; no change of members (5 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 2 February 1999 | Accounts for a small company made up to 31 March 1998 (4 pages) |
| 9 June 1998 | Return made up to 08/03/98; no change of members (5 pages) |
| 9 June 1998 | Return made up to 08/03/98; no change of members (5 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 30 September 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 12 March 1997 | Return made up to 08/03/97; full list of members (7 pages) |
| 12 March 1997 | Return made up to 08/03/97; full list of members (7 pages) |
| 21 August 1996 | Return made up to 08/03/96; no change of members (5 pages) |
| 21 August 1996 | Return made up to 08/03/96; no change of members (5 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |