Company NameShona Heath Limited
DirectorShona Heath
Company StatusActive
Company Number06852021
CategoryPrivate Limited Company
Incorporation Date19 March 2009(15 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74201Portrait photographic activities

Directors

Director NameMs Shona Heath
Date of BirthMay 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed19 March 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address272 Regents Park Road
London
N3 3HN
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed19 March 2009(same day as company formation)
Correspondence AddressThe Studio St Nicholas Close
Elstree
Herts
WD6 3EW

Contact

Websitewww.shonaheath.com

Location

Registered Address272 Regents Park Road
London
N3 3HN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£208,813
Cash£71,501
Current Liabilities£92,389

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 March 2024 (1 week, 3 days ago)
Next Return Due2 April 2025 (1 year from now)

Charges

8 October 2020Delivered on: 14 October 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Particulars: Studio 2, ground floor, 1 darnley road, london E9 6QH.
Outstanding
28 August 2020Delivered on: 3 September 2020
Persons entitled: Barclays Security Trustee Limited

Classification: A registered charge
Outstanding

Filing History

11 January 2021Micro company accounts made up to 31 March 2020 (6 pages)
14 October 2020Registration of charge 068520210002, created on 8 October 2020 (34 pages)
3 September 2020Registration of charge 068520210001, created on 28 August 2020 (41 pages)
3 April 2020Confirmation statement made on 19 March 2020 with no updates (3 pages)
27 December 2019Micro company accounts made up to 31 March 2019 (6 pages)
12 April 2019Confirmation statement made on 19 March 2019 with no updates (3 pages)
10 December 2018Micro company accounts made up to 31 March 2018 (6 pages)
18 April 2018Confirmation statement made on 19 March 2018 with no updates (3 pages)
18 April 2018Director's details changed for Ms Shona Heath on 18 March 2018 (2 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
20 December 2017Micro company accounts made up to 31 March 2017 (6 pages)
21 April 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 19 March 2017 with updates (5 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
30 November 2016Total exemption small company accounts made up to 31 March 2016 (7 pages)
12 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
12 April 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(3 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
13 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
13 April 2015Annual return made up to 19 March 2015 with a full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
(3 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
17 December 2014Total exemption small company accounts made up to 31 March 2014 (7 pages)
19 May 2014Director's details changed for Mrs Shona Heath on 14 June 2013 (2 pages)
19 May 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
19 May 2014Director's details changed for Mrs Shona Heath on 14 June 2013 (2 pages)
19 May 2014Annual return made up to 19 March 2014 with a full list of shareholders
Statement of capital on 2014-05-19
  • GBP 100
(3 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
20 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
9 April 2013Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
9 April 2013Annual return made up to 19 March 2013 with a full list of shareholders (3 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
26 April 2012Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
26 April 2012Annual return made up to 19 March 2012 with a full list of shareholders (3 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 June 2011Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
20 June 2011Annual return made up to 19 March 2011 with a full list of shareholders (3 pages)
5 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
5 October 2010Total exemption small company accounts made up to 31 March 2010 (8 pages)
23 April 2010Director's details changed for Mrs Shona Heath on 19 March 2010 (2 pages)
23 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
23 April 2010Director's details changed for Mrs Shona Heath on 19 March 2010 (2 pages)
23 April 2010Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
24 March 2009Appointment terminated secretary qa registrars LIMITED (1 page)
24 March 2009Appointment terminated secretary qa registrars LIMITED (1 page)
19 March 2009Incorporation (16 pages)
19 March 2009Incorporation (16 pages)