# Heathoak Estates Limited

## Details

- **Company number:** [05163392](https://find-and-update.company-information.service.gov.uk/company/05163392)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jun 2004
- **Registered office:** 54 HALE LANE, MILL HILL, LONDON, NW7 3PR
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |





## Directors' other companies

- [RASHTI, Badih](/person/6884950) - director at [Freetrade Import Export Limited](/company/02184686)
- [RASHTI, Badih](/person/6884950) - director at [AMK Property Management Services Ltd](/company/09660775)
- [RASHTI, Tarek Roni](/person/6884946) - director at [AMK Property Management Services Ltd](/company/09660775)
- [RASHTI, Tarek Roni](/person/6884946) - director at [Freetrade Import Export Limited](/company/02184686)



## Companies at the same address

- [Bridgemark Limited](/company/05479461) (05479461)
- [Freetrade Import Export Limited](/company/02184686) (02184686)
- [Greenoak Estates Limited](/company/09399739) (09399739)
- [Roseoak Estates Limited](/company/05479436) (05479436)



