Menna Overview
Here’s a quick overview of NEW HEATH PORTFOLIO LIMITED 👀 — a Billericay, Essex based business that started in 1999.
NEW HEATH PORTFOLIO LIMITED
- Company statusactive
- Company No03732111
- Age27 years 8 months Incorporated 12 March 1999
- Officers2
Address
Fremnells Hawkswood Road, Downham, Billericay, Essex, CM11 1JT, England
NEW HEATH PORTFOLIO LIMITED is an active company incorporated on 12 March 1999 and based in Billericay, Essex, England. The company was registered 27 years ago.
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- Score change0
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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 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Mar 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Apr 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 15 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 15 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 12 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 14 Mar 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 02 Feb 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 30 Dec 2017
Confirmation Statement With Updates
9 Years Ago on 30 Mar 2017
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 29 Nov 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 21 Nov 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 18 Nov 2016
Mortgage Create With Deed With Charge Number Charge Creation Date
10 Years Ago on 18 Nov 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 29 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 17 Dec 2015
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHARMA, Vishal | secretary | 19 Mar 1999 | |
| SHARMA, Sanjay Ashok | director | Jul 1965 | 19 Mar 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carnelian Limited | 06 Apr 2016 |
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SHARMA, Sanjay Ashok are mutual persons.
SHARMA, Sanjay Ashok are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of NEW HEATH PORTFOLIO LIMITED 👀 — a Billericay, Essex based business that started in 1999.