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Company Information for

HEATHPLACE LIMITED

133 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5UZ,
Company Registration Number
03065897
Private Limited Company
Active

Company Overview

About Heathplace Ltd
HEATHPLACE LIMITED was founded on 1995-06-09 and has its registered office in Barnet. The organisation's status is listed as "Active". Heathplace Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HEATHPLACE LIMITED
 
Legal Registered Office
133 HIGH STREET
BARNET
HERTFORDSHIRE
EN5 5UZ
Other companies in EN5
 
Filing Information
Company Number 03065897
Company ID Number 03065897
Date formed 1995-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 09/06/2016
Return next due 07/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB672113949  
Last Datalog update: 2024-11-05 13:48:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHPLACE LIMITED
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Company Officers of HEATHPLACE LIMITED

Current Directors
Officer Role Date Appointed
JIVRAJ REHANA KHANOM
 Company Secretary 1999-04-07
HABIB UL-AHAD JIVRAJ
 Director 2017-04-17
MEHBOOB JIVRAJ
 Director 1999-04-07
Previous Officers
Officer Role Date Appointed Date Resigned
RASHIDA BADRUDIN SAJU
 Company Secretary 1995-08-01 1999-04-23
MOEZ BADRUDIN SAJU
 Director 1995-08-01 1999-04-12
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 1995-06-09 1995-08-01
WATERLOW NOMINEES LIMITED
 Nominated Director 1995-06-09 1995-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HABIB UL-AHAD JIVRAJ GEMLIGHT LIMITED Director 2017-08-04 CURRENT 2004-10-06 Active
HABIB UL-AHAD JIVRAJ INSPECTION LIMITED Director 2017-04-17 CURRENT 2001-05-16 Active
HABIB UL-AHAD JIVRAJ HILLCREST CATERING CO. LIMITED Director 2017-04-17 CURRENT 1970-09-04 Active
HABIB UL-AHAD JIVRAJ GOLDTIQUE LIMITED Director 2017-04-01 CURRENT 1998-06-18 Active
MEHBOOB JIVRAJ MARBLE CATERING LIMITED Director 2015-11-12 CURRENT 2011-02-01 Liquidation
MEHBOOB JIVRAJ GH PIZZAS LTD Director 2011-01-19 CURRENT 2011-01-19 Active
MEHBOOB JIVRAJ GEMLIGHT LIMITED Director 2004-10-18 CURRENT 2004-10-06 Active
MEHBOOB JIVRAJ INSPECTION LIMITED Director 2001-06-04 CURRENT 2001-05-16 Active
MEHBOOB JIVRAJ HILLCREST CATERING CO. LIMITED Director 1999-04-07 CURRENT 1970-09-04 Active
MEHBOOB JIVRAJ GOLDTIQUE LIMITED Director 1998-11-25 CURRENT 1998-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-30SMALL COMPANY ACCOUNTS MADE UP TO 31/03/24
2024-06-12CONFIRMATION STATEMENT MADE ON 12/06/24, WITH NO UPDATES
2023-08-09SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-06-13CONFIRMATION STATEMENT MADE ON 09/06/23, WITH NO UPDATES
2022-12-20SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 09/06/22, WITH NO UPDATES
2022-03-03AP01DIRECTOR APPOINTED MRS REHANA JIVRAJ
2022-03-02TM01APPOINTMENT TERMINATED, DIRECTOR MEHBOOB JIVRAJ
2021-12-29SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/21, WITH NO UPDATES
2020-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 09/06/20, WITH NO UPDATES
2019-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/19, WITH NO UPDATES
2018-08-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-06-19CS01CONFIRMATION STATEMENT MADE ON 09/06/18, WITH NO UPDATES
2017-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-04-27AP01DIRECTOR APPOINTED MR HABIB JIVRAJ
2016-06-27AUDAUDITOR'S RESIGNATION
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0109/06/16 ANNUAL RETURN FULL LIST
2015-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0109/06/15 ANNUAL RETURN FULL LIST
2014-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-10-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2014-09-25MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0109/06/14 ANNUAL RETURN FULL LIST
2013-11-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-20AR0109/06/13 ANNUAL RETURN FULL LIST
2013-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2013-03-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/12 FROM 117 Finchley Road London NW3 6HY
2012-07-24MG01Particulars of a mortgage or charge / charge no: 10
2012-06-29AR0109/06/12 ANNUAL RETURN FULL LIST
2011-11-09MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
2011-11-02MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:8
2011-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2011-10-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2011-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-10-11MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-06-20AR0109/06/11 FULL LIST
2010-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-06-16AR0109/06/10 FULL LIST
2009-08-10AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS
2008-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-06-20363aRETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS
2007-07-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-06-11363aRETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS
2006-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-07-04363aRETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS
2005-07-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-25288cSECRETARY'S PARTICULARS CHANGED
2005-06-22288cSECRETARY'S PARTICULARS CHANGED
2005-06-20363sRETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS
2004-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-27363sRETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS
2003-07-14363sRETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS
2003-06-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-06-03395PARTICULARS OF MORTGAGE/CHARGE
2002-07-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-06-27363sRETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS
2001-07-16363sRETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
2001-07-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-10-27225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01
2000-08-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-06-08363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-08363sRETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS
2000-05-16287REGISTERED OFFICE CHANGED ON 16/05/00 FROM: C/O FREEDMAN CROSSICK & CO 8A-10A KILBURN BRIDGE KILBURN HIGH ROAD LONDON NW6 6HT
1999-06-23363aRETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS
1999-05-11288aNEW SECRETARY APPOINTED
1999-05-11288aNEW DIRECTOR APPOINTED
1999-04-16395PARTICULARS OF MORTGAGE/CHARGE
1999-03-29AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-03-16288cSECRETARY'S PARTICULARS CHANGED
1999-03-04AAFULL ACCOUNTS MADE UP TO 31/10/97
1999-02-09363aRETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS
1998-09-01244DELIVERY EXT'D 3 MTH 31/10/97
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-08-04363sRETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS
1997-02-13225ACC. REF. DATE EXTENDED FROM 30/06/96 TO 31/10/96
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56102 - Unlicensed restaurants and cafes




Licences & Regulatory approval
We could not find any licences issued to HEATHPLACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHPLACE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-07-24 Outstanding HSBC BANK PLC
LEGAL CHARGE 2011-10-28 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2011-10-27 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2011-10-10 Satisfied CLYDESDALE BANK PLC
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2003-05-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 1999-04-09 Satisfied BARCLAYS BANK PLC
DEBENTURE 1996-11-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-11-06 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1996-11-06 Satisfied BARCLAYS BANK PLC
RENT DEPOSIT AGREEMENT 1995-12-05 Satisfied KENTUCKY FRIED CHICKEN (GREAT BRITAIN) LIMITED
Intangible Assets
Patents
We have not found any records of HEATHPLACE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHPLACE LIMITED
Trademarks
We have not found any records of HEATHPLACE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHPLACE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (56102 - Unlicensed restaurants and cafes) as HEATHPLACE LIMITED are:

HARVEY ROBERTS LTD. £ 181,296
BRIGHTHELM CHURCH AND COMMUNITY CENTRE TRUST LIMITED £ 26,949
FRIENDS HOUSE (LONDON) HOSPITALITY LIMITED £ 20,164
L SMITH LIMITED £ 11,525
FRIZZANTE LIMITED £ 6,451
GREEN BRITAIN CENTRE LIMITED £ 5,805
CATER1 LIMITED £ 1,668
TOTALLY DELICIOUS LIMITED £ 1,477
MOLLY'S CATERING SERVICES LTD £ 816
ABU ZAAD LIMITED £ 811
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
ISS FACILITY SERVICES LIMITED £ 46,764,727
SIV ENTERPRISES LIMITED £ 2,361,901
KEYSTONE DEVELOPMENT TRUST £ 396,365
CATERSERVICE LIMITED £ 273,262
COOMBS CATERING PARTNERSHIP LIMITED £ 208,336
THE WHITEHAWK INN £ 192,271
HARVEY ROBERTS LTD. £ 181,296
CROSSOVER ENTERPRISES LTD £ 178,484
VOICES 4 CHOICES £ 131,012
CRB LIMITED £ 106,347
Outgoings
Business Rates/Property Tax
No properties were found where HEATHPLACE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHPLACE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHPLACE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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