Company Profile
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MediumEml Heathervale House Limited
09515882•Private Limited With Share Capital
Drury Works 4 Parker Street, London, WC2B5PH
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Incorporated
28/03/2015
Company Age
11 years
Directors
3
Employees
2
SIC Code
68209
Risk
low risk
Company Overview
Registration, classification & business activity
Eml Heathervale House Limited (09515882) is a private limited with share capital incorporated on 28/03/2015 (11 years old) and registered in london, WC2B5PH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Medium
Incorporated 28/03/2015
WC2B5PH
2 employees
Financial Overview
Total Assets
£8.47M
Liabilities
£13.02M
Net Assets
£-4.55M
Est. Turnover
£415.7K
AI Estimated
Unreported
Cash
£265.9K
Key Metrics
2
Employees
3
Directors
1
Shareholders
Charges
6
Registered
6
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
59
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:09-01-2026
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-04-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-09-2016
Resolution
Category:Resolution
Date:22-07-2016
Resolution
Category:Resolution
Date:21-07-2016
Second Filing Of Annual Return With Made Up Date
Category:Document Replacement
Date:01-07-2016
Annual Return Company
Category:Annual Return
Date:22-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2015
Capital Allotment Shares
Category:Capital
Date:07-05-2015
Capital Alter Shares Subdivision
Category:Capital
Date:07-05-2015
Resolution
Category:Resolution
Date:07-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-04-2015
Incorporation Company
Category:Incorporation
Date:28-03-2015
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date26/06/2025
Latest Accounts30/09/2024
Trading Addresses
161 Drury Lane, London, WC2B5PN
Drury Works 4 Parker Street, London, WC2B5PHRegistered
Related Companies
10
Contact
Drury Works 4 Parker Street, London, WC2B5PH