Menna Overview
Here’s a quick overview of HEATGLIDE LIMITED 👀 — a London based business that started in 1993.
HEATGLIDE LIMITED
- Company statusactive
- Company No02872297
- Age32 years 8 months Incorporated 16 November 1993
- Officers2
Address
1 Doughty Street, London, WC1N 2PH, England
HEATGLIDE LIMITED is an active company incorporated on 16 November 1993 and based in London, England. The company was registered 33 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 May 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Nov 2024
Mortgage Satisfy Charge Full
1 Year Ago on 15 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 11 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 29 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 29 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 05 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 25 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 May 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Jan 2021
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Apr 2020
Change Person Director Company With Change Date
6 Years Ago on 24 Apr 2020
Confirmation Statement With Updates
6 Years Ago on 31 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Jan 2020
Notification Of A Person With Significant Control
6 Years Ago on 20 Jan 2020
Cessation Of A Person With Significant Control
6 Years Ago on 20 Jan 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAH, Sangeet Yashwant | secretary | 09 Nov 2022 | |
| SHAH, Sangeet Yashwant | director | Sep 1970 | 10 May 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waltraud Bertrams | Jun 1956 | 04 Apr 2019 |
| Johannes Gebhard Matt | Aug 1961 | 04 Apr 2019 |
| Nayan Lalji Kachrabhai Shah | Dec 1951 | 06 Apr 2016 |
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CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
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CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
CCS SECRETARIES LIMITED, CCS DIRECTORS LIMITED are mutual persons.
DERRY, Eugene Douglas are mutual persons.
DERRY, Eugene Douglas are mutual persons.
DERRY, Eugene Douglas are mutual persons.
DERRY, Eugene Douglas are mutual persons.
DERRY, Eugene Douglas are mutual persons.
DERRY, Eugene Douglas are mutual persons.
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Here’s a quick overview of HEATGLIDE LIMITED 👀 — a London based business that started in 1993.