Heaton
Newcastle Upon Tyne
NE6 5HP
Secretary Name | Mr Damiano Fernando Rea |
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Nationality | British |
Status | Current |
Appointed | 16 February 2009(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 206 Heaton Road Heaton Newcastle Upon Tyne NE6 5HP |
Director Name | Mrs Ksenia Ivantcheva Rea |
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Date of Birth | February 1978 (Born 46 years ago) |
Nationality | Bulgarian |
Status | Resigned |
Appointed | 16 February 2009(same day as company formation) |
Role | Proposed Director |
Country of Residence | United Kingdom |
Correspondence Address | 206 Heaton Road Heaton Newcastle Upon Tyne NE6 5HP |
Website | www.heatonproperty.co.uk |
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Email address | [email protected] |
Telephone | 0191 2400665 |
Telephone region | Tyneside / Durham / Sunderland |
Registered Address | 204a Heaton Road Heaton Newcastle Upon Tyne Tyne And Wear NE6 5HP |
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Region | North East |
Constituency | Newcastle upon Tyne East |
County | Tyne and Wear |
Ward | South Heaton |
Built Up Area | Tyneside |
Address Matches | Over 20 other UK companies use this postal address |
8 at £1 | Damiano Fernando Rea 80.00% Ordinary |
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2 at £1 | Ksenia Ivantcheva Rea 20.00% Ordinary |
Year | 2014 |
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Net Worth | £15,728 |
Cash | £7,764 |
Current Liabilities | £59,212 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 30 December 2024 (9 months from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 30 March |
Latest Return | 5 February 2024 (1 month, 3 weeks ago) |
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Next Return Due | 19 February 2025 (10 months, 3 weeks from now) |
17 December 2021 | Delivered on: 21 December 2021 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
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22 December 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
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29 March 2023 | Total exemption full accounts made up to 31 March 2022 (6 pages) |
19 February 2023 | Notification of Ksenia Rea as a person with significant control on 14 February 2023 (2 pages) |
19 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
12 August 2022 | Cessation of Ksenia Ivantcheva Rea as a person with significant control on 1 August 2022 (1 page) |
12 August 2022 | Termination of appointment of Ksenia Ivantcheva Rea as a director on 1 August 2022 (1 page) |
7 February 2022 | Confirmation statement made on 5 February 2022 with updates (4 pages) |
24 December 2021 | Total exemption full accounts made up to 31 March 2021 (6 pages) |
21 December 2021 | Registration of charge 068206930001, created on 17 December 2021 (41 pages) |
22 March 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
5 February 2021 | Confirmation statement made on 5 February 2021 with updates (5 pages) |
5 February 2021 | Statement of capital following an allotment of shares on 1 February 2021
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10 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
16 December 2019 | Total exemption full accounts made up to 31 March 2019 (6 pages) |
5 February 2019 | Confirmation statement made on 5 February 2019 with updates (4 pages) |
5 February 2019 | Notification of Ksenia Rea as a person with significant control on 1 January 2019 (2 pages) |
19 December 2018 | Total exemption full accounts made up to 31 March 2018 (6 pages) |
16 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
22 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
16 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
16 February 2017 | Confirmation statement made on 16 February 2017 with updates (5 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
23 March 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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16 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-16
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23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
23 December 2015 | Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page) |
16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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16 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16
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30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
30 October 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
13 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
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13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (6 pages) |
18 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (6 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
27 March 2012 | Amended accounts made up to 31 March 2011 (8 pages) |
27 March 2012 | Amended accounts made up to 31 March 2011 (8 pages) |
14 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (6 pages) |
14 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (6 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
21 March 2011 | Registered office address changed from 2 Meldon Terrace Heaton Newcastle upon Tyne NE6 5XP on 21 March 2011 (1 page) |
21 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
21 March 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (6 pages) |
21 March 2011 | Registered office address changed from 2 Meldon Terrace Heaton Newcastle upon Tyne NE6 5XP on 21 March 2011 (1 page) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
10 November 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
10 November 2010 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
5 November 2010 | Current accounting period shortened from 28 February 2010 to 31 March 2009 (1 page) |
5 November 2010 | Current accounting period shortened from 28 February 2010 to 31 March 2009 (1 page) |
1 April 2010 | Director's details changed for Mr Damiano Fernando Rea on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Damiano Fernando Rea on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Mr Damiano Fernando Rea on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Mrs Ksenia Ivantcheva Rea on 1 April 2010 (2 pages) |
1 April 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (5 pages) |
1 April 2010 | Director's details changed for Mrs Ksenia Ivantcheva Rea on 1 April 2010 (2 pages) |
1 April 2010 | Director's details changed for Mrs Ksenia Ivantcheva Rea on 1 April 2010 (2 pages) |
16 February 2009 | Incorporation (14 pages) |
16 February 2009 | Incorporation (14 pages) |