Heathside Estates Limited

Company Name	Heathside Estates Limited
Company Status	Dissolved
Company Number	05110045
Category	Private Limited Company
Incorporation Date	23 April 2004(20 years ago)
Dissolution Date	4 July 2023 (9 months, 3 weeks ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Prashad Jaitley
Date of Birth	April 1983 (Born 41 years ago)
Nationality	English
Status	Closed
Appointed	23 March 2015(10 years, 11 months after company formation)
Appointment Duration	8 years, 3 months (closed 04 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Olympia House Armitage Road London NW11 8RQ

Director Name	Mrs Anita Shailesh Patel
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(5 days after company formation)
Appointment Duration	12 years (resigned 23 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Clamp Hill Stanmore Middlesex HA7 3JS

Secretary Name	Mrs Krishna Rajendra Patel
Nationality	British
Status	Resigned
Appointed	28 April 2004(5 days after company formation)
Appointment Duration	12 years (resigned 23 May 2016)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Furze Cottage Heathbourne Road Bushey Heath Hertfordshire WD23 1PD

Director Name	Mr Vishal Shailesh Patel
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(12 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 18 February 2022)
Role	Real Estate Agent
Country of Residence	England
Correspondence Address	First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Location

Registered Address	Olympia House Armitage Road London NW11 8RQ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

50 at £1	Blue Alpine Limited 50.00% Ordinary
25 at £1	Mrs Anita Shailesh Patel 25.00% Ordinary
25 at £1	Mrs Krishna Rajendra Patel 25.00% Ordinary

Financials

Year	2014
Net Worth	-£27,317
Cash	£11,135
Current Liabilities	£362,615

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

15 September 2015	Delivered on: 16 September 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 45 and 47 high street wooler northumberland t/no. ND82177. Outstanding
23 December 2013	Delivered on: 28 December 2013 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
23 November 2005	Delivered on: 2 December 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 105-107 high street poole dorset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
13 July 2004	Delivered on: 14 July 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a the white horse & bower 86 horseferry road london t/no LN131654. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

4 July 2023	Final Gazette dissolved following liquidation (1 page)
4 April 2023	Return of final meeting in a members' voluntary winding up (9 pages)
4 April 2022	Appointment of a voluntary liquidator (3 pages)
4 April 2022	Declaration of solvency (4 pages)
4 April 2022	Registered office address changed from First Floor Kirkland House 11-15 Peterborough Road Harrow Middlesex HA1 2AX to Olympia House Armitage Road London NW11 8RQ on 4 April 2022 (2 pages)
4 April 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-25 (1 page)
18 February 2022	Termination of appointment of Vishal Shailesh Patel as a director on 18 February 2022 (1 page)
18 February 2022	Cessation of Prideview Properties Limited as a person with significant control on 18 February 2022 (1 page)
4 January 2022	Satisfaction of charge 1 in full (1 page)
4 January 2022	Satisfaction of charge 1 in part (1 page)
4 January 2022	Satisfaction of charge 2 in full (1 page)
6 September 2021	Micro company accounts made up to 31 December 2020 (4 pages)
6 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
18 April 2021	Satisfaction of charge 051100450004 in full (1 page)
18 April 2021	Satisfaction of charge 051100450003 in full (1 page)
27 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
23 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
17 July 2019	Micro company accounts made up to 31 December 2018 (4 pages)
30 May 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
12 September 2018	Micro company accounts made up to 31 December 2017 (3 pages)
23 April 2018	Cessation of Vishal Shailesh Patel as a person with significant control on 27 November 2017 (1 page)
23 April 2018	Notification of Blue Alpine Limited as a person with significant control on 6 April 2016 (2 pages)
23 April 2018	Cessation of Prashad Jaitley as a person with significant control on 27 November 2017 (1 page)
23 April 2018	Notification of Prideview Properties Limited as a person with significant control on 27 November 2017 (2 pages)
23 April 2018	Confirmation statement made on 23 April 2018 with updates (4 pages)
23 April 2018	Cessation of Blue Alpine Limited as a person with significant control on 27 November 2017 (1 page)
8 November 2017	Director's details changed for Mr Prashad Jaitley on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Prashad Jaitley on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Vishal Shailesh Patel on 8 November 2017 (2 pages)
8 November 2017	Director's details changed for Mr Vishal Shailesh Patel on 8 November 2017 (2 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
5 October 2017	Micro company accounts made up to 31 December 2016 (2 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
24 April 2017	Confirmation statement made on 23 April 2017 with updates (8 pages)
20 September 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
20 September 2016	Total exemption small company accounts made up to 30 December 2015 (5 pages)
13 July 2016	Termination of appointment of Krishna Rajendra Patel as a secretary on 23 May 2016 (1 page)
13 July 2016	Termination of appointment of Anita Shailesh Patel as a director on 23 May 2016 (1 page)
13 July 2016	Appointment of Mr Vishal Shailesh Patel as a director on 23 May 2016 (2 pages)
13 July 2016	Termination of appointment of Krishna Rajendra Patel as a secretary on 23 May 2016 (1 page)
13 July 2016	Appointment of Mr Vishal Shailesh Patel as a director on 23 May 2016 (2 pages)
13 July 2016	Termination of appointment of Anita Shailesh Patel as a director on 23 May 2016 (1 page)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 100 (5 pages)
16 September 2015	Registration of charge 051100450004, created on 15 September 2015 (41 pages)
16 September 2015	Registration of charge 051100450004, created on 15 September 2015 (41 pages)
25 August 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
25 August 2015	Total exemption small company accounts made up to 30 December 2014 (5 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
23 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 100 (5 pages)
1 April 2015	Appointment of Mr Prashad Jaitley as a director on 23 March 2015 (2 pages)
1 April 2015	Appointment of Mr Prashad Jaitley as a director on 23 March 2015 (2 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
12 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
4 July 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (16 pages)
4 July 2014	Second filing of AR01 previously delivered to Companies House made up to 23 April 2014 (16 pages)
9 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 ANNOTATION A second filed AR01 was registered on 04/07/2014. (7 pages)
9 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 100 ANNOTATION A second filed AR01 was registered on 04/07/2014. (7 pages)
28 December 2013	Registration of charge 051100450003 (44 pages)
28 December 2013	Registration of charge 051100450003 (44 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 July 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
24 April 2013	Annual return made up to 23 April 2013 with a full list of shareholders (4 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 23 April 2012 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
27 April 2011	Annual return made up to 23 April 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 August 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
23 August 2010	Previous accounting period shortened from 30 April 2010 to 31 December 2009 (1 page)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
27 April 2010	Annual return made up to 23 April 2010 with a full list of shareholders (4 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
7 January 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
12 May 2009	Return made up to 23/04/09; full list of members (3 pages)
12 May 2009	Return made up to 23/04/09; full list of members (3 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 April 2008	Return made up to 23/04/08; full list of members (3 pages)
30 April 2008	Return made up to 23/04/08; full list of members (3 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
8 May 2007	Return made up to 23/04/07; full list of members (2 pages)
8 May 2007	Return made up to 23/04/07; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (4 pages)
13 December 2006	Registered office changed on 13/12/06 from: c/o jaycee comservices LIMITED, 150 strand, london, WC2R 1JA (1 page)
13 December 2006	Registered office changed on 13/12/06 from: c/o jaycee comservices LIMITED, 150 strand, london, WC2R 1JA (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 252 high road, harrow weald, middlesex, london HA3 7BB (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 252 high road, harrow weald, middlesex, london HA3 7BB (1 page)
22 May 2006	Return made up to 23/04/06; full list of members (6 pages)
22 May 2006	Return made up to 23/04/06; full list of members (6 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
23 February 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
2 December 2005	Particulars of mortgage/charge (3 pages)
21 November 2005	Registered office changed on 21/11/05 from: 273 preston road, harrow, middx, HA3 0PX (1 page)
21 November 2005	Registered office changed on 21/11/05 from: 273 preston road, harrow, middx, HA3 0PX (1 page)
19 July 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 July 2005	Return made up to 23/04/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
28 April 2004	Director resigned (1 page)
28 April 2004	New secretary appointed (1 page)
28 April 2004	Secretary resigned (1 page)
28 April 2004	New director appointed (1 page)
28 April 2004	New secretary appointed (1 page)
28 April 2004	Secretary resigned (1 page)
28 April 2004	New director appointed (1 page)
28 April 2004	Director resigned (1 page)
23 April 2004	Incorporation (13 pages)
23 April 2004	Incorporation (13 pages)

Heathside Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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