HEATHPARK LONDON LTD

HEATHPARK LONDON LTD is an active private limited company, incorporated on 24 April 2013. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on The Grove, Ilkley. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Total Exemption Full. HEATHPARK LONDON LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08503089
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 1HEATHPARK LONDON LTD
Address Line 248A THE GROVE
Post TownILKLEY
CountryENGLAND
PostcodeLS29 9EE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date22/05/2017
Last Made Up Date24/04/2016

Mortgages

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

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
HEATHPARK LONDON LTD

Directors

(The company's officers)
MR KEITH PARKER
(~49 year old Scottish national)
HEATHPARK LONDON LTD 48A THE GROVE, ILKLEY, LS29 9EE, ENGLAND
  • Current Director
  • Gives occupation as CONSTRUCTION CONSULTANCY
  • Usually resident in UNITED KINGDOM
Appointed on 24/04/2013
MISS ALEXANDRA ELIZABETH VICTORIA SHONE
HEATHPARK LONDON LTD 48A THE GROVE, ILKLEY, LS29 9EE, ENGLAND
  • Current Secretary
Appointed on 25/08/2014

Shareholders

(Persons of Significant Control)
Mr Keith Parker
(~49 year old British national)
12, Yewbank Terrace, Ilkley, LS29 9ET, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
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)

HEATHPARK LONDON LTD: Maps

Maps show the location of the postcode of the registered office, LS29 9EE.

Map of HEATHPARK LONDON LTD at local scale
Map of HEATHPARK LONDON LTD at local scale
Map of HEATHPARK LONDON LTD at district scale
Map of HEATHPARK LONDON LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LS29 9EE

Other companies with registered offices in LS29 9EE:

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)