Heathlane Properties Limited

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heathlane properties limited
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Heathlane Properties Limited

02583738•Private Limited With Share Capital

23 Grand Parade, Brighton, East Sussex, BN29QB
Website02073370888

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Incorporated

19/02/1991

Company Age

35 years

Directors

4

Employees

2

SIC Code

68100

Risk

very low risk

Company Overview

Registration, classification & business activity

Heathlane Properties Limited (02583738) is a private limited with share capital incorporated on 19/02/1991 (35 years old) and registered in east sussex, BN29QB. The company operates under SIC code 68100 - buying and selling of own real estate.

Heathlane properties limited is a real estate company based out of 4/5 lovat lane, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 19/02/1991
BN29QB
2 employees

Financial Overview

Total Assets

£1.56M

Liabilities

£564.8K

Net Assets

£994.1K

Est. Turnover

£77.4K

AI Estimated
Unreported
Cash

£68.4K

Key Metrics

2

Employees

4

Directors

3

Shareholders

Board of Directors

3
L
lindsay stewart neilson
director
O
oliver neilson
director
O
oliver stewart neilson
director

Charges

17

Registered

16

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2026
Second Filing Of Director Termination With Name
Category:Officers
Date:25-03-2026
Second Filing Of Director Termination With Name
Category:Officers
Date:25-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Capital Cancellation Shares
Category:Capital
Date:10-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-02-2025
Capital Cancellation Shares
Category:Capital
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:26-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2017
Legacy
Category:Miscellaneous
Date:07-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2017
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-08-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-10-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:20-03-2013
Termination Secretary Company With Name
Category:Officers
Date:19-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:25-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-01-2009
Legacy
Category:Annual Return
Date:20-02-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2008
Legacy
Category:Annual Return
Date:19-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-02-2007
Legacy
Category:Officers
Date:11-04-2006
Legacy
Category:Annual Return
Date:28-03-2006
Legacy
Category:Address
Date:09-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2006
Legacy
Category:Officers
Date:29-07-2005
Legacy
Category:Annual Return
Date:09-03-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2005
Legacy
Category:Annual Return
Date:27-02-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2004
Legacy
Category:Mortgage
Date:14-05-2003
Legacy
Category:Annual Return
Date:27-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2003
Legacy
Category:Annual Return
Date:27-02-2002
Legacy
Category:Capital
Date:19-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2002
Legacy
Category:Mortgage
Date:07-06-2001

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date31/12/2026
Filing Date31/03/2026
Latest Accounts31/03/2025

Trading Addresses

23 Grand Parade, Brighton, BN29QBRegistered
4 Lovat Lane, London, EC3R8DT

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Contact

02073370888
neilsonprojects.co.uk
23 Grand Parade, Brighton, East Sussex, BN29QB