| Company Name | Heaton Property Block Management Limited |
|---|---|
| Director | Damiano Fernando Rea |
| Company Status | Active |
| Company Number | 09001424 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 2014(10 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Damiano Fernando Rea |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 April 2014(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 |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Bulgarian |
| Status | Resigned |
| Appointed | 17 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 206 Heaton Road Heaton Newcastle Upon Tyne NE6 5HP |
Contact
| Website | www.heatonproperty.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 2400665 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 204a Heaton Road Heaton Newcastle Upon Tyne Tyne & Wear NE6 5HP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Heaton |
| Built Up Area | Tyneside |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 8 at £1 | Damiano Rea 80.00% Ordinary |
|---|---|
| 2 at £1 | Ksenia Rea 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £177 |
| Cash | £30 |
| Current Liabilities | £348 |
Accounts
| Latest Accounts | 30 April 2023 (11 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 April |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (10 months from now) |
Filing History
| 30 March 2023 | Micro company accounts made up to 30 April 2022 (2 pages) |
|---|---|
| 19 February 2023 | Confirmation statement made on 5 February 2023 with no updates (3 pages) |
| 12 August 2022 | Termination of appointment of Ksenia Ivantcheva Rea as a director on 1 August 2022 (1 page) |
| 8 April 2022 | Current accounting period extended from 29 April 2022 to 30 April 2022 (1 page) |
| 7 February 2022 | Confirmation statement made on 5 February 2022 with updates (4 pages) |
| 24 January 2022 | Micro company accounts made up to 30 April 2021 (2 pages) |
| 22 March 2021 | Micro company accounts made up to 30 April 2020 (2 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
|
| 10 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 29 January 2020 | Micro company accounts made up to 30 April 2019 (2 pages) |
| 29 April 2019 | Micro company accounts made up to 30 April 2018 (2 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) |
| 29 January 2019 | Previous accounting period shortened from 30 April 2018 to 29 April 2018 (1 page) |
| 17 April 2018 | Confirmation statement made on 17 April 2018 with no updates (3 pages) |
| 27 January 2018 | Micro company accounts made up to 30 April 2017 (2 pages) |
| 18 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 18 April 2017 | Confirmation statement made on 17 April 2017 with updates (5 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 17 January 2017 | Total exemption small company accounts made up to 30 April 2016 (3 pages) |
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 18 April 2016 | Annual return made up to 17 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
| 21 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 21 April 2015 | Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-21
|
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|
| 17 April 2014 | Incorporation Statement of capital on 2014-04-17
|