| Company Name | Heathbourne Trading Limited |
|---|---|
| Director | Roxana-Elena Georgescu |
| Company Status | Active - Proposal to Strike off |
| Company Number | 11574686 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2018(5 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Miss Roxana-Elena Georgescu |
|---|---|
| Date of Birth | April 1997 (Born 26 years ago) |
| Nationality | Romanian |
| Status | Current |
| Appointed | 17 December 2019(1 year, 3 months after company formation) |
| Appointment Duration | 3 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 26 Northfields Road London W3 0NW |
| Director Name | Mr Juris Martinovkis |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | Latvian |
| Status | Resigned |
| Appointed | 18 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 MacDonald Road London E17 4AY |
| Director Name | Mr Nikola Nikolov Borisov |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 18 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 37 MacDonald Road London E17 4AY |
Location
| Registered Address | 26 Northfields Road London W3 0NW |
|---|---|
| Region | London |
| Constituency | Ealing Central and Acton |
| County | Greater London |
| Ward | Acton Central |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 29 September 2019 (4 years, 2 months ago) |
|---|---|
| Next Accounts Due | 29 June 2021 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 September |
Returns
| Latest Return | 16 September 2020 (3 years, 2 months ago) |
|---|---|
| Next Return Due | 30 September 2021 (overdue) |
Filing History
| 10 November 2020 | Amended total exemption full accounts made up to 29 September 2019 (5 pages) |
|---|---|
| 16 September 2020 | Termination of appointment of Nikola Nikolov Borisov as a director on 20 December 2019 (1 page) |
| 16 September 2020 | Confirmation statement made on 16 September 2020 with updates (4 pages) |
| 16 September 2020 | Registered office address changed from 37 Macdonald Road London E17 4AY England to 26 Northfields Road London W3 0NW on 16 September 2020 (1 page) |
| 16 September 2020 | Accounts for a dormant company made up to 29 September 2019 (2 pages) |
| 16 September 2020 | Appointment of Miss Roxana-Elena Georgescu as a director on 17 December 2019 (2 pages) |
| 16 September 2020 | Cessation of Nikola Nikolov Borisov as a person with significant control on 20 December 2019 (1 page) |
| 16 September 2020 | Notification of Roxana-Elena Georgescu as a person with significant control on 17 December 2019 (2 pages) |
| 16 June 2020 | Confirmation statement made on 16 June 2020 with updates (4 pages) |
| 10 June 2020 | Cessation of Juris Martinovkis as a person with significant control on 18 September 2018 (1 page) |
| 10 June 2020 | Appointment of Mr Nikola Nikolov Borisov as a director on 18 September 2018 (2 pages) |
| 10 June 2020 | Registered office address changed from 79 Coalport Close Harlow CM17 9QS United Kingdom to 37 Macdonald Road London E17 4AY on 10 June 2020 (1 page) |
| 10 June 2020 | Notification of Nikola Nikolov Borisov as a person with significant control on 18 September 2018 (2 pages) |
| 10 June 2020 | Termination of appointment of Juris Martinovkis as a director on 18 September 2018 (1 page) |
| 10 June 2020 | Previous accounting period shortened from 30 September 2019 to 29 September 2019 (1 page) |
| 30 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 18 September 2018 | Incorporation Statement of capital on 2018-09-18
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