Company information:
Heath Rise Freehold Limited (No: 02174828)
Address: 5 COMPTON ROAD, KFH HOUSE, LONDON, SW19 7QA, ENGLAND
Status: Active
Incorporated: 10-Jul-1987
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 11-Jun-2020
Industry Class: 70100 - Activities of head offices
Current Director: SIMON MICHAEL GOLDBERG ( DOB: May-1962 From: Mar-2019 )
Current Director: PETER JOHN LANDAU ( From: Aug-2019 )
Current Director: DEREK JOHN ROACH ( From: Aug-2019 )
Resigned Director: SIMON MICHAEL GOLDBERG ( DOB: May-1962 From: Mar-2019 To: Aug-2019 )
Resigned Director: HAROLD AUBREY GORVY ( DOB: Jan-1927 From: Oct-1992 To: Feb-1995 )
Resigned Director: MANFRED STANLEY GORVY ( DOB: May-1938 From: Oct-1993 To: Mar-2019 )
Resigned Director: JOHN PATRICK KENNEDY ( DOB: Jun-1957 From: Jun-2003 To: Mar-2019 )
Resigned Director: ALAN JAY LEIBOWITZ ( DOB: Aug-1952 From: Jan-1995 To: Mar-2019 )
Resigned Director: TREVOR MOROSS ( DOB: Dec-1948 From: Oct-1993 To: Mar-2019 )
Resigned Director: DUNCAN JAMES SALVESEN ( DOB: Sep-1957 From: Jun-2003 To: Mar-2019 )
Resigned Director: PHILIP JOHN WADE ( DOB: Jun-1950 From: Oct-2007 To: Aug-2013 )
Resigned Secretary: HANOVER MANAGEMENT SERVICES LIMITED ( From: Oct-1992 To: Mar-2019 )
Persons of Significant Control:
Hrulf Ltd, 87-91 Simons Muirhead And Burton, Newman Street, London, W1T 3EY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-08, Ceased: 2019-12-30)
Dorrington Investment Plc, 14-16 Hans Road, London, SW3 1RT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-03-08)
Company Accounts Summary (£)
| Item | 2017-12-31 | 2018-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Investment property | 25,000 | 0.0,25000 | |
| Current assets / Debtors | 2 | 2.0,0 | |
| Net current assets (liabilities) | 2 | -24,998 | 2.0,-24998 |
| Total assets less current liabilities | 2 | 2 | 2.0,2 |
| Equity / share capital and reserves | 2 | 2 | 2.0,2 |