| Company Name | Heaton Associates Limited |
|---|---|
| Directors | Joanna Bujnicka and Philip Heaton |
| Company Status | Active |
| Company Number | 10905923 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2017(6 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Joanna Bujnicka |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | Polish |
| Status | Current |
| Appointed | 08 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 38, Lark Court, 104 Lanacre Avenue London NW9 5QD |
| Director Name | Mr Philip Heaton |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 August 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 35 13 Hoffmans Road London E17 6ZE |
| Secretary Name | Mr Philip Jonathan Heaton |
|---|---|
| Status | Current |
| Appointed | 26 June 2023(5 years, 10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks |
| Role | Company Director |
| Correspondence Address | Flat 35 13 Hoffmans Road London E17 6ZE |
Location
| Registered Address | Flat 35 13 Hoffmans Road London E17 6ZE |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 August |
Returns
| Latest Return | 10 July 2023 (10 months ago) |
|---|---|
| Next Return Due | 24 July 2024 (2 months, 2 weeks from now) |
Filing History
| 4 December 2023 | Micro company accounts made up to 31 August 2023 (3 pages) |
|---|---|
| 10 July 2023 | Confirmation statement made on 10 July 2023 with updates (3 pages) |
| 3 July 2023 | Withdrawal of a person with significant control statement on 3 July 2023 (2 pages) |
| 3 July 2023 | Notification of Philip Jonathan Heaton as a person with significant control on 1 July 2023 (2 pages) |
| 2 July 2023 | Registered office address changed from PO Box E17 6ZE 13 Hoffmans Road Flat 35 13 Hoffmans Road London E17 6ZE United Kingdom to Flat 35 13 Hoffmans Road London E17 6ZE on 2 July 2023 (1 page) |
| 2 July 2023 | Appointment of Mr Philip Jonathan Heaton as a secretary on 26 June 2023 (2 pages) |
| 24 May 2023 | Micro company accounts made up to 31 August 2022 (3 pages) |
| 8 August 2022 | Confirmation statement made on 7 August 2022 with no updates (3 pages) |
| 25 May 2022 | Micro company accounts made up to 31 August 2021 (3 pages) |
| 13 September 2021 | Confirmation statement made on 7 August 2021 with no updates (3 pages) |
| 28 May 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
| 19 August 2020 | Confirmation statement made on 7 August 2020 with no updates (3 pages) |
| 17 August 2020 | Micro company accounts made up to 31 August 2019 (4 pages) |
| 6 February 2020 | Registered office address changed from 16 Second Avenue London E12 6EH England to PO Box E17 6ZE 13 Hoffmans Road Flat 35 13 Hoffmans Road London E17 6ZE on 6 February 2020 (1 page) |
| 7 August 2019 | Confirmation statement made on 7 August 2019 with no updates (3 pages) |
| 8 May 2019 | Micro company accounts made up to 31 August 2018 (4 pages) |
| 20 August 2018 | Confirmation statement made on 7 August 2018 with no updates (3 pages) |
| 8 August 2017 | Incorporation Statement of capital on 2017-08-08
|
| 8 August 2017 | Incorporation Statement of capital on 2017-08-08
|