OpenCompanies

Heathoak Estates Limited

Company number
05163392
Status
Active
Type
Private Limited Company
Incorporated
25 Jun 2004
Nature of business
Management of real estate on a fee or contract basis

Registered office

54 Hale Lane
Mill Hill
London
NW7 3PR

Officers

NameRoleAppointedResigned
HCS SECRETARIAL LIMITED Corporate-Nominee-Secretary 25 Jun 2004 25 Jun 2004
HANOVER DIRECTORS LIMITED Corporate-Nominee-Director 25 Jun 2004 25 Jun 2004
RASHTI, Jonathan Director 23 Mar 2017 23 Jul 2026
RASHTI, Emmanuel Director 23 Mar 2017 23 Jul 2026
RASHTI, Tarek Roni Director 25 Jun 2004
RASHTI, Tarek Roni Secretary 25 Jun 2004
RASHTI, Badih Director 25 Jun 2004

Control

NameNature of controlNotifiedCeased
Mr Badih Rashti Ownership Of Shares 25 To 50 Percent 1 Jul 2020
Mr Tarek Roni Rashti Ownership Of Shares 25 To 50 Percent 1 Jul 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 - - 0
30 Sep 2023 - - 0
30 Sep 2022 - - 0
30 Sep 2021 - - 0
30 Sep 2020 - - 2
30 Sep 2019 - - 2
30 Sep 2018 - - -
30 Sep 2017 - £1,499 1
30 Sep 2016 - £827 -
30 Sep 2015 - £13,299 -
29 Jun 2014 - £13,979 -
30 Jun 2013 £1,250 £1,714 -
30 Jun 2012 £1,783 £5,710 -
30 Jun 2011 £2,659 £40,337 -
30 Jun 2010 £3,619 £29,239 -
30 Jun 2009 £5,050 £40,054 -
30 Jun 2008 - - -
30 Jun 2007 - - -
30 Jun 2006 - - -
30 Jun 2005 - - -

Connections

Directors’ other companies

Companies at the same address

Data