| Company Name | Heath Financial Associates Limited |
|---|---|
| Directors | Josephine Konrad and Tony Konrad |
| Company Status | Active |
| Company Number | 04246890 |
| Category | Private Limited Company |
| Incorporation Date | 5 July 2001(22 years, 9 months ago) |
| Previous Names | 3 |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mrs Josephine Konrad |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2002(10 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 13c Wedderburn Road Hampstead London NW3 5QS |
| Secretary Name | Mr Tony Konrad |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 May 2002(10 months after company formation) |
| Appointment Duration | 21 years, 11 months |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 13c Wedderburn Road London NW3 5QS |
| Director Name | Mr Tony Konrad |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 July 2009(7 years, 12 months after company formation) |
| Appointment Duration | 14 years, 10 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 13c Wedderburn Road London NW3 5QS |
| Director Name | Acre (Corporate Director) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
| Secretary Name | Lawson (London) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 July 2001(same day as company formation) |
| Correspondence Address | Acre House 11-15 William Road London NW1 3ER |
Location
| Registered Address | 13c Wedderburn Road Hampstead London NW3 5QS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Hampstead Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Josephine Konrad 50.00% Ordinary |
|---|---|
| 100 at £1 | Tony Konrad 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £190,948 |
| Cash | £12,120 |
| Current Liabilities | £31,177 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 26 November 2020 | Total exemption full accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 6 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 17 December 2019 | Total exemption full accounts made up to 31 March 2019 (4 pages) |
| 7 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 18 December 2018 | Total exemption full accounts made up to 31 March 2018 (4 pages) |
| 10 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 3 January 2018 | Amended total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 27 November 2017 | Total exemption full accounts made up to 31 March 2017 (4 pages) |
| 17 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 17 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 30 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 17 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 17 July 2016 | Confirmation statement made on 5 July 2016 with updates (6 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 29 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 24 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 24 July 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-07-24
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| 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 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 23 July 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-07-23
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| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 12 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
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| 12 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 12 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders
|
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 January 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 6 July 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (5 pages) |
| 27 April 2012 | Statement of capital following an allotment of shares on 6 April 2012
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| 27 April 2012 | Statement of capital following an allotment of shares on 31 March 2012
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| 27 April 2012 | Statement of capital following an allotment of shares on 31 March 2012
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| 27 April 2012 | Statement of capital following an allotment of shares on 6 April 2012
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| 27 April 2012 | Statement of capital following an allotment of shares on 6 April 2012
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| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 11 July 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (5 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 21 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Josephine Konrad on 5 July 2010 (2 pages) |
| 21 July 2010 | Director's details changed for Josephine Konrad on 5 July 2010 (2 pages) |
| 21 July 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (5 pages) |
| 21 July 2010 | Director's details changed for Josephine Konrad on 5 July 2010 (2 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 3 July 2009 | Director appointed mr tony konrad (2 pages) |
| 3 July 2009 | Director appointed mr tony konrad (2 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 7 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 7 July 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 10 January 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 16 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 16 July 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 17 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 27 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 27 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 20 January 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 11 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 11 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 3 May 2005 | Company name changed jo konrad management & design li mited\certificate issued on 03/05/05 (2 pages) |
| 3 May 2005 | Company name changed jo konrad management & design li mited\certificate issued on 03/05/05 (2 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 7 July 2004 | Return made up to 05/07/04; full list of members (2 pages) |
| 7 July 2004 | Return made up to 05/07/04; full list of members (2 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 8 January 2004 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
| 21 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 21 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 28 June 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 28 June 2002 | Return made up to 05/07/02; full list of members (6 pages) |
| 2 June 2002 | Registered office changed on 02/06/02 from: 13 wedderburn road hampstead london NW3 5QS (1 page) |
| 2 June 2002 | Registered office changed on 02/06/02 from: 13 wedderburn road hampstead london NW3 5QS (1 page) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 13 May 2002 | New director appointed (2 pages) |
| 13 May 2002 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 13 May 2002 | Registered office changed on 13/05/02 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | Registered office changed on 13/05/02 from: acre house 11-15 william road london NW1 3ER (1 page) |
| 13 May 2002 | Secretary resigned (1 page) |
| 13 May 2002 | New secretary appointed (2 pages) |
| 13 May 2002 | Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page) |
| 13 May 2002 | Director resigned (1 page) |
| 10 May 2002 | Company name changed the metropolitan alliance limite d\certificate issued on 10/05/02 (2 pages) |
| 10 May 2002 | Company name changed the metropolitan alliance limite d\certificate issued on 10/05/02 (2 pages) |
| 9 November 2001 | Company name changed acre 494 LIMITED\certificate issued on 09/11/01 (2 pages) |
| 9 November 2001 | Company name changed acre 494 LIMITED\certificate issued on 09/11/01 (2 pages) |
| 5 July 2001 | Incorporation (16 pages) |
| 5 July 2001 | Incorporation (16 pages) |