| Company Name | Heatherbank Guest House Limited |
|---|---|
| Director | Parul Patel |
| Company Status | Active |
| Company Number | 03026689 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1995(29 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5510 | Hotels & Motels with or without restaurant |
| SIC 55100 | Hotels and similar accommodation |
Directors
| Director Name | Mrs Parul Patel |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1995(same day as company formation) |
| Role | Hotelier |
| Country of Residence | England |
| Correspondence Address | 27 Woodside Park Road London N12 8RT |
| Secretary Name | Mrs Parul Patel |
|---|---|
| Status | Current |
| Appointed | 27 February 2013(18 years after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Correspondence Address | 27 Woodside Park Road London N12 8RT |
| Director Name | Mr Piyush Ramanbhai Patel |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Woodside Park Road London N12 8RT |
| Secretary Name | Mr Piyush Ramanbhai Patel |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Woodside Park Road London N12 8RT |
Contact
| Website | heatherbankhotel.co.uk |
|---|---|
| Telephone | 020 84469403 |
| Telephone region | London |
Location
| Registered Address | 27 Woodside Park Road London N12 8RT |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jai Patel 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Parul Patel 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £245,410 |
| Cash | £25,609 |
| Current Liabilities | £186,484 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 27 February 2024 (1 month, 4 weeks ago) |
|---|---|
| Next Return Due | 13 March 2025 (10 months, 2 weeks from now) |
Charges
| 27 March 2020 | Delivered on: 27 March 2020 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over flat 3, 33 woodside park road, london, N12 8RT. As registered under title AGL198381 and a first fixed charge. For more details. Please refer to the instrument. Outstanding |
|---|---|
| 27 March 2020 | Delivered on: 27 March 2020 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over flat 1, 33 woodside park road, london N12 8RT as registered under title AGL199601 and a first fixed charge. For more details. Please refer to the instrument. Outstanding |
| 14 January 2016 | Delivered on: 29 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Ground floor flat 33 woodside park road london. Outstanding |
| 14 January 2016 | Delivered on: 29 January 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Top floor flat 33 woodside park road london. Outstanding |
| 18 December 2015 | Delivered on: 30 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 27 March 2020 | Satisfaction of charge 030266890002 in full (1 page) |
|---|---|
| 27 March 2020 | Satisfaction of charge 030266890001 in full (1 page) |
| 27 March 2020 | Registration of charge 030266890004, created on 27 March 2020 (4 pages) |
| 27 March 2020 | Registration of charge 030266890005, created on 27 March 2020 (4 pages) |
| 27 March 2020 | Satisfaction of charge 030266890003 in full (1 page) |
| 11 March 2020 | Confirmation statement made on 27 February 2020 with updates (4 pages) |
| 27 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 16 December 2019 | Notification of Piyush Ramanbhai Patel as a person with significant control on 10 December 2019 (2 pages) |
| 16 December 2019 | Cessation of Jai Luv Piyush Patel as a person with significant control on 10 December 2019 (1 page) |
| 17 March 2019 | Confirmation statement made on 27 February 2019 with no updates (3 pages) |
| 26 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 6 March 2018 | Confirmation statement made on 27 February 2018 with no updates (3 pages) |
| 30 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 15 March 2017 | Confirmation statement made on 27 February 2017 with updates (6 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 31 December 2016 | Micro company accounts made up to 31 March 2016 (3 pages) |
| 19 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 19 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-19
|
| 29 January 2016 | Registration of charge 030266890002, created on 14 January 2016 (12 pages) |
| 29 January 2016 | Registration of charge 030266890003, created on 14 January 2016 (12 pages) |
| 29 January 2016 | Registration of charge 030266890002, created on 14 January 2016 (12 pages) |
| 29 January 2016 | Registration of charge 030266890003, created on 14 January 2016 (12 pages) |
| 30 December 2015 | Registration of charge 030266890001, created on 18 December 2015 (18 pages) |
| 30 December 2015 | Registration of charge 030266890001, created on 18 December 2015 (18 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 15 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 15 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-15
|
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 23 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 23 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-23
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 23 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 23 March 2013 | Appointment of Mrs Parul Patel as a secretary (1 page) |
| 23 March 2013 | Termination of appointment of Piyush Patel as a secretary (1 page) |
| 23 March 2013 | Termination of appointment of Piyush Patel as a secretary (1 page) |
| 23 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (4 pages) |
| 23 March 2013 | Appointment of Mrs Parul Patel as a secretary (1 page) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 15 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 26 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 19 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 19 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 April 2010 | Register inspection address has been changed (1 page) |
| 26 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 26 April 2010 | Register inspection address has been changed (1 page) |
| 26 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 16 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 27/02/09; full list of members (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 10 March 2008 | Return made up to 27/02/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 26 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 26 March 2007 | Return made up to 27/02/07; full list of members (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 15 January 2007 | Total exemption small company accounts made up to 31 March 2006 (2 pages) |
| 27 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 27 March 2006 | Return made up to 27/02/06; full list of members (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 10 January 2006 | Total exemption small company accounts made up to 31 March 2005 (2 pages) |
| 5 April 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 5 April 2005 | Return made up to 27/02/05; full list of members (6 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 6 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 6 March 2004 | Return made up to 27/02/04; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (2 pages) |
| 23 April 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 23 April 2003 | Return made up to 27/02/03; full list of members (6 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 8 February 2003 | Total exemption small company accounts made up to 31 March 2002 (2 pages) |
| 29 November 2002 | Director resigned (1 page) |
| 29 November 2002 | Director resigned (1 page) |
| 21 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 21 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 24 December 2001 | Total exemption small company accounts made up to 31 March 2001 (2 pages) |
| 27 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 27 March 2001 | Return made up to 27/02/01; full list of members (6 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 4 January 2001 | Accounts for a small company made up to 31 March 2000 (2 pages) |
| 20 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 20 March 2000 | Return made up to 27/02/00; full list of members (6 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 6 January 2000 | Accounts for a small company made up to 31 March 1999 (2 pages) |
| 25 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 25 March 1999 | Return made up to 27/02/99; full list of members (6 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 March 1998 (2 pages) |
| 4 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 4 March 1998 | Return made up to 27/02/98; no change of members (4 pages) |
| 5 December 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 5 December 1997 | Accounts for a small company made up to 31 March 1997 (2 pages) |
| 20 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 20 March 1997 | Return made up to 27/02/97; no change of members (4 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 27 December 1996 | Accounts for a small company made up to 31 March 1996 (2 pages) |
| 13 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 13 March 1996 | Return made up to 27/02/96; full list of members (6 pages) |
| 25 October 1995 | Accounting reference date notified as 31/03 (1 page) |
| 25 October 1995 | Accounting reference date notified as 31/03 (1 page) |