UK HEATHFIELD ONE LTD
Company is dissolved
General Information
NAME
UK HEATHFIELD ONE LTD
COMPANY NUMBER
11113277
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
15/12/2017
(6 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/12/2020
ACCOUNTS MADE UP TO
31/01/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW7 4TE
Top Floor, 125 Gloucester Road
South Kensington
London
SW7 4TE
SW7 4TE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UK LUX ONE LTD | Active - Accounts Filed | View Report |
| UK HEATHFIELD ONE LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2023 | New Board Member Lachlan Alexander Ross (921504697) Appointed |
| 02/03/2023 | New Board Member UK LUX ONE LTD (924121500) Appointed |
| 02/03/2023 | New Board Member Lachlan Alexander Ross (921504697) Appointed |
Credit Risk Overview
Want to learn more about UK HEATHFIELD ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UK HEATHFIELD ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UK HEATHFIELD ONE LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1983 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 6 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUXGROVE RESIDENTIAL VALUE ADD FUND LP | N/A | N/A |
| UK LUX ONE LTD | Active - Accounts Filed | View Report |
| SC UXBRIDGE ROAD LIMITED | Active - Accounts Filed | View Report |
| UK HEATHFIELD ONE LTD | Company is dissolved | View Report |
| UK HEATHFIELD THREE LTD | Company is dissolved | View Report |
| UK HEATHFIELD TWO LTD | Company is dissolved | View Report |
| UK LUX ONE SPV 1 LTD | Company is dissolved | View Report |
| UK LUX ONE SPV 10 LTD | Non-Trading | View Report |
| UK LUX ONE SPV 3 LTD | Company is dissolved | View Report |
| UK LUX ONE SPV 4 LTD | Active - Accounts Filed | View Report |
| UK LUX ONE SPV 5 LTD | Non-Trading | View Report |
| UK LUX ONE SPV 6 LTD | Active - Accounts Filed | View Report |
| UK LUX ONE SPV 9 LIMITED | Active - Accounts Filed | View Report |
| WILDFLOWER FREEHOLD MANAGEMENT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/07/2023 | New Board Member Lachlan Alexander Ross (921504697) Appointed |
| 02/03/2023 | New Board Member UK LUX ONE LTD (924121500) Appointed |
| 02/03/2023 | New Board Member Lachlan Alexander Ross (921504697) Appointed |
| 14/05/2021 | New Accounts filed |
| 29/01/2021 | New Confirmation Statement filed |
| 30/04/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 20/12/2018 | New Confirmation Statement filed |
| 03/01/2018 | New Board Member UK LUX ONE LTD (924121500) Appointed |
| 03/01/2018 | UK LUX ONE LTD (924121509) has left the board |
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