HEATGLIDE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
HEATGLIDE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HEATGLIDE LIMITED was incorporated 30 years ago on 16/11/1993 and has the registered number: 02872297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEATGLIDE LIMITED was incorporated 30 years ago on 16/11/1993 and has the registered number: 02872297. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
HEATGLIDE LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1 DOUGHTY STREET
LONDON
WC1N 2PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SANGEET YASHWANT SHAH | Sep 1970 | British | Director | 2011-05-10 | CURRENT |
| MR SANGEET YASHWANT SHAH | Secretary | 2022-11-09 | CURRENT | ||
| CCS SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-11-16 UNTIL 1993-11-25 | RESIGNED | ||
| MUKUND JUTHALAL SHAH | Jun 1941 | British | Director | 1993-11-25 UNTIL 2022-09-30 | RESIGNED |
| DHIRENDRA JUTHALAL SHAH | Jan 1944 | British | Director | 1993-11-25 UNTIL 2022-09-30 | RESIGNED |
| EUGENE DOUGLAS DERRY | Oct 1927 | British | Director | 1993-11-25 UNTIL 2010-07-31 | RESIGNED |
| DHIRENDRA JUTHALAL SHAH | Jan 1944 | British | Secretary | 1993-11-25 UNTIL 2022-09-30 | RESIGNED |
| CCS DIRECTORS LIMITED | Nov 1990 | Corporate Nominee Director | 1993-11-16 UNTIL 1993-11-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waltraud Bertrams | 2019-04-04 - 2022-10-23 | 6/1956 | Eschen |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Johannes Gebhard Matt | 2019-04-04 | 8/1961 | Eschen |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust |
| Nayan Lalji Kachrabhai Shah | 2016-04-06 - 2019-04-04 | 12/1951 | Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heatglide Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-05-31 | 31-12-2023 | £14,144 Cash £-149,148 equity |
| Heatglide Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-07-12 | 31-12-2022 | £269,909 Cash £-213,919 equity |
| Heatglide Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-26 | 31-12-2021 | £118,861 Cash £-178,305 equity |
| ACCOUNTS - Final Accounts | 2018-07-11 | 31-12-2017 | 91,625 Cash 403,555 equity |