| Company Name | Heartland Estates Limited |
|---|---|
| Directors | Joshua Sternlicht and Abraham Y Klein |
| Company Status | Active |
| Company Number | 03708893 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1999(25 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joshua Sternlicht |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Overlea Road London E5 9BG |
| Director Name | Mr Abraham Y Klein |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 22 February 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fountayne Road London N16 7EA |
| Secretary Name | Mr Abraham Y Klein |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 22 February 1999(2 weeks, 3 days after company formation) |
| Appointment Duration | 25 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Fountayne Road London N16 7EA |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1999(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | New Burlington House 1075 Finchley Road London NW11 0PU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 999 at £1 | Forwell Investments LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | Abraham Klein & Forwell Investments LTD 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £321,945 |
| Cash | £12,510 |
| Current Liabilities | £111,880 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 24 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 24 March |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Charges
| 25 January 2000 | Delivered on: 27 January 2000 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 25 January 2000 | Delivered on: 27 January 2000 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as alldays stores limited, 139/145 station road, henbury, bristol BS10 7LZ in the county of somerset t/no: BL61705. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. Outstanding |
Filing History
| 8 February 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
|---|---|
| 5 November 2020 | Accounts for a small company made up to 31 March 2020 (9 pages) |
| 6 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 19 December 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
| 5 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 2 January 2019 | Accounts for a small company made up to 31 March 2018 (9 pages) |
| 26 March 2018 | Accounts for a small company made up to 31 March 2017 (9 pages) |
| 19 March 2018 | Previous accounting period shortened from 25 March 2017 to 24 March 2017 (1 page) |
| 7 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 20 December 2017 | Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page) |
| 20 December 2017 | Previous accounting period shortened from 26 March 2017 to 25 March 2017 (1 page) |
| 10 April 2017 | Accounts for a small company made up to 31 March 2016 (12 pages) |
| 10 April 2017 | Accounts for a small company made up to 31 March 2016 (12 pages) |
| 22 March 2017 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
| 22 March 2017 | Previous accounting period shortened from 27 March 2016 to 26 March 2016 (1 page) |
| 9 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 9 March 2017 | Confirmation statement made on 5 February 2017 with updates (5 pages) |
| 23 December 2016 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 23 December 2016 | Previous accounting period shortened from 28 March 2016 to 27 March 2016 (1 page) |
| 19 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
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| 19 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-19
|
| 11 February 2016 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 11 February 2016 | Accounts for a small company made up to 31 March 2015 (8 pages) |
| 22 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 22 December 2015 | Previous accounting period shortened from 29 March 2015 to 28 March 2015 (1 page) |
| 31 March 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 31 March 2015 | Accounts for a small company made up to 31 March 2014 (7 pages) |
| 11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
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| 11 February 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 21 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 21 December 2014 | Previous accounting period shortened from 30 March 2014 to 29 March 2014 (1 page) |
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 5 February 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-02-05
|
| 23 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 23 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
| 25 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 13 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 13 November 2012 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 23 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 23 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 2 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 2 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 14 February 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 1 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 1 November 2010 | Accounts for a small company made up to 31 March 2010 (7 pages) |
| 4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 4 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 27 October 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 27 October 2009 | Accounts for a small company made up to 31 March 2009 (8 pages) |
| 20 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 10 December 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 10 December 2008 | Accounts for a small company made up to 31 March 2008 (8 pages) |
| 19 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 19 February 2008 | Accounts for a small company made up to 31 March 2007 (8 pages) |
| 6 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 6 February 2008 | Return made up to 05/02/08; full list of members (2 pages) |
| 4 May 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 4 May 2007 | Accounts for a small company made up to 31 March 2006 (8 pages) |
| 7 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 05/02/07; full list of members (2 pages) |
| 2 February 2007 | Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page) |
| 2 February 2007 | Accounting reference date shortened from 31/03/06 to 30/03/06 (1 page) |
| 10 February 2006 | Return made up to 05/02/06; full list of members (5 pages) |
| 10 February 2006 | Return made up to 05/02/06; full list of members (5 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 3 February 2006 | Accounts for a small company made up to 31 March 2005 (8 pages) |
| 9 February 2005 | Return made up to 05/02/05; full list of members (5 pages) |
| 9 February 2005 | Return made up to 05/02/05; full list of members (5 pages) |
| 27 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 27 January 2005 | Accounts for a small company made up to 31 March 2004 (8 pages) |
| 11 February 2004 | Return made up to 05/02/04; full list of members (5 pages) |
| 11 February 2004 | Return made up to 05/02/04; full list of members (5 pages) |
| 15 December 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 15 December 2003 | Accounts for a small company made up to 31 March 2003 (8 pages) |
| 14 February 2003 | Return made up to 05/02/03; full list of members (5 pages) |
| 14 February 2003 | Return made up to 05/02/03; full list of members (5 pages) |
| 28 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 28 January 2003 | Accounts for a small company made up to 31 March 2002 (8 pages) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 6 December 2002 | Location of register of members (1 page) |
| 6 December 2002 | Registered office changed on 06/12/02 from: 13-17 new burlington place london W1S 2HL (1 page) |
| 8 February 2002 | Return made up to 05/02/02; full list of members (5 pages) |
| 8 February 2002 | Return made up to 05/02/02; full list of members (5 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 28 January 2002 | Accounts for a small company made up to 31 March 2001 (8 pages) |
| 9 February 2001 | Return made up to 05/02/01; full list of members (5 pages) |
| 9 February 2001 | Return made up to 05/02/01; full list of members (5 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 December 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 11 August 2000 | Registered office changed on 11/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 11 August 2000 | Registered office changed on 11/08/00 from: 13-17 new burlington place london W1X 2JP (1 page) |
| 10 February 2000 | Return made up to 05/02/00; full list of members (9 pages) |
| 10 February 2000 | Return made up to 05/02/00; full list of members (9 pages) |
| 8 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 February 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (3 pages) |
| 27 January 2000 | Particulars of mortgage/charge (4 pages) |
| 27 January 2000 | Particulars of mortgage/charge (4 pages) |
| 10 March 1999 | Ad 22/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 10 March 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 10 March 1999 | Registered office changed on 10/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 10 March 1999 | New secretary appointed;new director appointed (3 pages) |
| 10 March 1999 | Registered office changed on 10/03/99 from: the studio st nicholas close elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 10 March 1999 | New director appointed (3 pages) |
| 10 March 1999 | New director appointed (3 pages) |
| 10 March 1999 | New secretary appointed;new director appointed (3 pages) |
| 10 March 1999 | Accounting reference date extended from 29/02/00 to 31/03/00 (1 page) |
| 10 March 1999 | Ad 22/02/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 26 February 1999 | Secretary resigned (1 page) |
| 26 February 1999 | Director resigned (1 page) |
| 26 February 1999 | Secretary resigned (1 page) |
| 26 February 1999 | Director resigned (1 page) |
| 25 February 1999 | Resolutions
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| 25 February 1999 | Resolutions
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| 5 February 1999 | Incorporation (16 pages) |
| 5 February 1999 | Incorporation (16 pages) |