Menna Overview
Here’s a quick overview of CONSERO HEATHBOURNE VILLAGE LIMITED 👀 — a London based business that started in 2013.
CONSERO HEATHBOURNE VILLAGE LIMITED
- Company statusactive
- Company No08803516
- Age12 years 7 months Incorporated 5 December 2013
- Officers2
Address
3rd Floor 86 - 90 Paul Street, London, EC2A 4NE, England
CONSERO HEATHBOURNE VILLAGE LIMITED is an active company incorporated on 5 December 2013 and based in London, England. The company was registered 13 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)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 04 Apr 2025
Accounts With Accounts Type Small
1 Year Ago on 31 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 26 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Nov 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 11 Jan 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 14 Dec 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 31 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jan 2022
Resolution
4 Years Ago on 13 Jan 2022
Memorandum Articles
4 Years Ago on 13 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWRENCE, Jason | director | Jul 1975 | 05 Dec 2013 |
| OSBORN, Robert Andrew | director | May 1957 | 05 Dec 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Consero Holdings Limited | 08 May 2019 | |
| Consero London Limited | 06 Apr 2016 |
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Here’s a quick overview of CONSERO HEATHBOURNE VILLAGE LIMITED 👀 — a London based business that started in 2013.