Menna Overview
Here’s a quick overview of HEATHROW DUKES GREEN REAL ESTATE LIMITED 👀 — a Wolverhampton based business that started in 2018.
HEATHROW DUKES GREEN REAL ESTATE LIMITED
- Company statusactive
- Company No11433885
- Age8 years 1 month Incorporated 26 June 2018
- Officers3
Address
I54 Business Park, Valiant Way, Wolverhampton, WV9 5GB, United Kingdom
HEATHROW DUKES GREEN REAL ESTATE LIMITED is an active company incorporated on 26 June 2018 and based in Wolverhampton, United Kingdom. The company was registered 8 years ago.
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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
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 15 Apr 2025
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Jun 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 03 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 03 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 14 Nov 2022
Accounts With Accounts Type Small
3 Years Ago on 31 Aug 2022
Notification Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 30 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 05 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 01 Apr 2022
Certificate Change Of Name Company
4 Years Ago on 18 Jan 2022
Change Of Name Request Comments
4 Years Ago on 18 Jan 2022
Change Of Name Notice
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 30 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Apr 2020
Change Account Reference Date Company Current Shortened
6 Years Ago on 06 Nov 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GANDERTON, Laura Jayne | secretary | 20 Jan 2023 | |
| NELSON, Andrew David | director | Apr 1980 | 12 Aug 2019 |
| WATTS, Michael Robert | director | Oct 1968 | 01 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Eurofins Scientific S.E. | 20 Jan 2022 | |
| Southern Real Estate Investment Uk Limited | 12 Aug 2019 | |
| Mr Ben Ditkovsky | Oct 1983 | 26 Jun 2018 |
| Mr Matan Abraham Amitai | Nov 1979 | 26 Jun 2018 |
| Mr Joseph Dunner | Oct 1983 | 26 Jun 2018 |
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Menna Overview
Here’s a quick overview of HEATHROW DUKES GREEN REAL ESTATE LIMITED 👀 — a Wolverhampton based business that started in 2018.