| Company Name | 42 Heaton Grove Ltd |
|---|---|
| Company Status | Active |
| Company Number | 09638001 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 15 June 2015(8 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81100 | Combined facilities support activities |
Directors
| Director Name | Mr Philip Anthony Blackett |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 June 2015(same day as company formation) |
| Role | Ecommerce Manager |
| Country of Residence | England |
| Correspondence Address | 42 Heaton Grove Newcastle Upon Tyne Tyne And Wear NE6 5NP |
| Director Name | Miss Sinead Williams |
|---|---|
| Date of Birth | November 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 May 2022(6 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 42a Heaton Grove 42a Heaton Grove Heaton Newcastle Upon Tyne NE6 5NP |
| Director Name | Mr Mark Anthony Kane |
|---|---|
| Date of Birth | December 1992 (Born 31 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 May 2023(7 years, 11 months after company formation) |
| Appointment Duration | 11 months, 3 weeks |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | 1304 Cambridge Road Barking IG11 8SR |
| Director Name | Miss Samantha Todd |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2022(6 years, 11 months after company formation) |
| Appointment Duration | 12 months (resigned 11 May 2023) |
| Role | Dietitian |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Kings Road Westmoor Newcastle Upon Tyne NE12 7PH |
| Secretary Name | Potts Gray Management Company Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 2017(2 years, 5 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 18 May 2021) |
| Correspondence Address | C/O Potts Gray Clervaux Business Exchange Clervaux Jarrow Tyne And Wear NE32 5UP |
Location
| Registered Address | 42 Heaton Grove 42 Heaton Grove Newcastle Upon Tyne NE6 5NP |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | Ouseburn |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (4 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 June 2024 (1 month, 3 weeks from now) |
Filing History
| 1 March 2021 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
|---|---|
| 3 July 2020 | Confirmation statement made on 13 June 2020 with no updates (3 pages) |
| 25 March 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 13 November 2019 | Notification of a person with significant control statement (2 pages) |
| 4 November 2019 | Cessation of Philip Anthony Blackett as a person with significant control on 4 November 2019 (1 page) |
| 13 June 2019 | Confirmation statement made on 13 June 2019 with no updates (3 pages) |
| 13 February 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 26 June 2018 | Confirmation statement made on 15 June 2018 with no updates (3 pages) |
| 12 June 2018 | Registered office address changed from 42 Heaton Grove Newcastle upon Tyne Tyne and Wear NE6 5NP United Kingdom to C/O Potts Gray Henry Robson Way South Shields NE33 1RF on 12 June 2018 (1 page) |
| 6 March 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 21 November 2017 | Appointment of Potts Gray Management Company Ltd as a secretary on 21 November 2017 (2 pages) |
| 21 November 2017 | Appointment of Potts Gray Management Company Ltd as a secretary on 21 November 2017 (2 pages) |
| 25 October 2017 | Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
| 25 October 2017 | Previous accounting period extended from 30 June 2017 to 31 August 2017 (1 page) |
| 21 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of Philip Anthony Blackett as a person with significant control on 6 April 2016 (2 pages) |
| 21 July 2017 | Confirmation statement made on 15 June 2017 with no updates (3 pages) |
| 21 July 2017 | Notification of Philip Anthony Blackett as a person with significant control on 21 July 2017 (2 pages) |
| 11 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 11 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 18 August 2016 | Annual return made up to 15 June 2016 no member list (4 pages) |
| 18 August 2016 | Annual return made up to 15 June 2016 no member list (4 pages) |
| 15 June 2015 | Incorporation (14 pages) |
| 15 June 2015 | Incorporation (14 pages) |