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HEATH FARM PROPERTIES LIMITED

HEATH FARM PROPERTIES LIMITED is an active private limited company, incorporated on 6 September 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Great Queen Street, London. The company's next accounts are due on 6 June 2024, and fall under the accounts category: No Accounts Filed. HEATH FARM PROPERTIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14339157
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 116 GREAT QUEEN STREET
Address Line 2COVENT GARDEN
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2B 5AH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date06/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date19/09/2024
Last Made Up Date05/09/2023

Return

Next Due Date04/10/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:
HEATH FARM PROPERTIES LIMITED

Directors

(The company's officers)
MRS EMMA LOUISE TANN
(~56 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as SPECIALIST TEACHER
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2022
MR SIMON CHRISTOPHER TANN
(~55 year old British national)
16 GREAT QUEEN STREET, COVENT GARDEN, LONDON, WC2B 5AH, UNITED KINGDOM
  • Current Director
  • Gives occupation as CHARTERED SURVEYOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2022

Shareholders

(Persons of Significant Control)
Mrs Emma Louise Tann
(~56 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/09/2022
Mr Simon Christopher Tann
(~55 year old British national)
16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/09/2022

Connections

(Shared officers)
LEVY ASSET MANAGEMENT LIMITED
  • MR SIMON CHRISTOPHER TANN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HEATH FARM PROPERTIES LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 5AH.

Map of HEATH FARM PROPERTIES LIMITED at local scale
Map of HEATH FARM PROPERTIES LIMITED at local scale
Map of HEATH FARM PROPERTIES LIMITED at district scale
Map of HEATH FARM PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 5AH

Other companies with registered offices in WC2B 5AH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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