| Company Name | UK Heathfield Two Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 11113273 |
| Category | Private Limited Company |
| Incorporation Date | 15 December 2017(6 years, 4 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Lachlan Alexander Ross |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Top Floor, 125 Gloucester Road South Kensington London SW7 4TE |
| Director Name | UK Lux One Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 15 December 2017(same day as company formation) |
| Correspondence Address | Top Floor, 125 Gloucester Road South Kensington London SW7 4TE |
Location
| Registered Address | Top Floor, 125 Gloucester Road South Kensington London SW7 4TE |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Courtfield |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Charges
| 8 February 2018 | Delivered on: 8 February 2018 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: All that freehold property known as 2 heathfield road london W3 8EL as the same is registered at land registry with title number NGL329446 excluding the land coloured green on the plan annexed hereto. Outstanding |
|---|---|
| 8 February 2018 | Delivered on: 8 February 2018 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Particulars: All that freehold property known as 2 heathfield road london W3 8EL as the same is registered at land registry with title number NGL329446 excluding the land coloured green on the plan annexed hereto. Outstanding |
| 8 February 2018 | Delivered on: 8 February 2018 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
| 8 February 2018 | Delivered on: 8 February 2018 Persons entitled: Mizrahi Tefahot Bank Limited Classification: A registered charge Outstanding |
Filing History
| 25 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
|---|---|
| 22 April 2020 | Accounts for a small company made up to 31 January 2020 (19 pages) |
| 16 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 14 November 2019 | Amended accounts for a small company made up to 31 January 2019 (19 pages) |
| 17 September 2019 | Accounts for a small company made up to 31 January 2019 (19 pages) |
| 16 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 19 October 2018 | Current accounting period extended from 31 December 2018 to 31 January 2019 (1 page) |
| 8 February 2018 | Registration of charge 111132730004, created on 8 February 2018 (33 pages) |
| 8 February 2018 | Registration of charge 111132730003, created on 8 February 2018
|
| 8 February 2018 | Registration of charge 111132730001, created on 8 February 2018
|
| 8 February 2018 | Registration of charge 111132730002, created on 8 February 2018 (14 pages) |
| 15 December 2017 | Incorporation Statement of capital on 2017-12-15
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| 15 December 2017 | Incorporation Statement of capital on 2017-12-15
|