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Company Information for

HEATHRIDGE LTD

115 CRAVEN PARK ROAD, LONDON, N15 6BL,
Company Registration Number
05753358
Private Limited Company
Liquidation

Company Overview

About Heathridge Ltd
HEATHRIDGE LTD was founded on 2006-03-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Heathridge Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
HEATHRIDGE LTD
 
Legal Registered Office
115 CRAVEN PARK ROAD
LONDON
N15 6BL
Other companies in N15
 
Filing Information
Company Number 05753358
Company ID Number 05753358
Date formed 2006-03-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 30/03/2011
Latest return 23/03/2014
Return next due 20/04/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-02-03 17:52:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHRIDGE LTD

Company Officers of HEATHRIDGE LTD

Current Directors
Officer Role Date Appointed
MORTON GOLD
Director 2011-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
NATHAN SCHWARTZ
Director 2006-03-28 2010-10-10
RESI SCHWARTZ
Company Secretary 2006-03-28 2010-10-10
FORM 10 DIRECTORS FD LTD
Nominated Director 2006-03-23 2006-03-28
FORM 10 SECRETARIES FD LTD
Nominated Secretary 2006-03-23 2006-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MORTON GOLD THE GOLDRANGE PARTNERS LTD Director 2012-01-17 CURRENT 2012-01-17 Dissolved 2013-09-03

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
2016-11-28COCOMPORDER OF COURT TO WIND UP
2015-09-11DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-07-14GAZ1FIRST GAZETTE
2015-01-13DISS40DISS40 (DISS40(SOAD))
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-12AR0123/03/14 FULL LIST
2015-01-12AR0123/03/13 FULL LIST
2014-11-25GAZ1FIRST GAZETTE
2014-05-07DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2014-04-01GAZ1FIRST GAZETTE
2013-05-03RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR002659,PR003292
2013-04-243.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/04/2013
2013-04-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR002659,PR003292
2013-04-23RM02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR003292,PR002659
2012-09-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-09-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-09-17LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2012-06-16DISS40DISS40 (DISS40(SOAD))
2012-06-13LATEST SOC13/06/12 STATEMENT OF CAPITAL;GBP 1
2012-06-13AR0123/03/12 FULL LIST
2012-04-05DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2012-02-28GAZ1FIRST GAZETTE
2011-07-16DISS40DISS40 (DISS40(SOAD))
2011-07-14AR0123/03/11 FULL LIST
2011-07-14AD01REGISTERED OFFICE CHANGED ON 14/07/2011 FROM 8 LANSDOWNE ROAD LONDON N17 9XE UNITED KINGDOM
2011-07-05GAZ1FIRST GAZETTE
2011-02-08AP01DIRECTOR APPOINTED MORTON GOLD
2010-12-30AA01PREVSHO FROM 31/03/2010 TO 30/03/2010
2010-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2010 FROM 44 DARENTH RD LONDON N16 6EJ
2010-10-13TM02APPOINTMENT TERMINATED, SECRETARY RESI SCHWARTZ
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN SCHWARTZ
2010-03-26AR0123/03/10 FULL LIST
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-31363aRETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS
2009-02-20AA31/03/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS
2008-03-17AA31/03/07 TOTAL EXEMPTION SMALL
2007-06-20363aRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-04-04288aNEW DIRECTOR APPOINTED
2006-04-04288aNEW SECRETARY APPOINTED
2006-03-28288bSECRETARY RESIGNED
2006-03-28288bDIRECTOR RESIGNED
2006-03-28287REGISTERED OFFICE CHANGED ON 28/03/06 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS
2006-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HEATHRIDGE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2016-11-17
Petitions to Wind Up (Companies)2016-10-26
Proposal to Strike Off2014-04-01
Proposal to Strike Off2012-02-28
Proposal to Strike Off2011-07-05
Fines / Sanctions
No fines or sanctions have been issued against HEATHRIDGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-02-20 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-11-24 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2006-05-09 Outstanding NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2006-05-09 Outstanding NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of HEATHRIDGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHRIDGE LTD
Trademarks
We have not found any records of HEATHRIDGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHRIDGE LTD. 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 (68209 - Other letting and operating of own or leased real estate) as HEATHRIDGE LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where HEATHRIDGE LTD 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.
Legal Notices/Action
Initiating party Event TypeWinding-Up Orders
Defending partyHEATHRIDGE LTDEvent Date2016-11-07
In the High Court Of Justice case number 005774 Liquidator appointed: A Hannon 2nd Floor , 4 Abbey Orchard Street , London , SW1P 2HT , telephone: 020 7637 1110 :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyHEATHRIDGE LTDEvent Date2016-09-15
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 5774 A Petition to wind up the above-named Company, Registration Number 05753358, of ,115 Craven Park Road, London, N15 6BL, presented on 15 September 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 7 November 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 4 November 2016 .
 
Initiating party Event TypeProposal to Strike Off
Defending partyHEATHRIDGE LTDEvent Date2014-04-01
 
Initiating party Event TypeProposal to Strike Off
Defending partyHEATHRIDGE LTDEvent Date2012-02-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyHEATHRIDGE LTDEvent Date2011-07-05
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHRIDGE LTD 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 HEATHRIDGE LTD any grants or awards.
Ownership
    We could not find any group structure information
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