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Companies House/London/Company profile

HEATH ROAD ESTATES LTD

Active
11349840·incorporated 2018-05-08

HEATH ROAD ESTATES LTD is an active UK private limited company, incorporated on 8 May 2018 at Companies House (number 11349840; OpenRegistry canonical ID GB-11349840-heath-road-estates-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-08
Registered Address
32 PAGET ROAD, LONDON, N16 5NQ, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-05. Next confirmation statement due 2026-06-19.

Mortgages and charges

6 charges recorded against the company at Companies House: 3 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HEATH ROAD ESTATES LTD has 1 person with significant control on file:

  • Investwell Estates Ltd (United Kingdom reg. 05633307). Notified 2025-02-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Berryvilla Investments Limited (England reg. 00586955). Notified 2018-07-01. Ceased 2025-02-21.
    • Owns 75% or more of shares
  • Mrs Blima Blanche Stroh born 1952 resident in England, American national. Notified 2018-05-10. Ceased 2018-07-01.
    • Owns 75% or more of shares
  • Berryvilla Investments Ltd (Gb-Eng reg. 00586955). Notified 2018-05-08. Ceased 2018-05-10.
    • Has significant influence or control

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