HEATHROW DUKES GREEN REAL ESTATE LIMITED
Active - Accounts Filed
General Information
NAME
HEATHROW DUKES GREEN REAL ESTATE LIMITED
COMPANY NUMBER
11433885
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
26/06/2018
(6 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/06/2018
18/01/2022
PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD
WOLVERHAMPTON
WV9 5GB
I54 Business Park
Valiant Way
Wolverhampton
WV9 5GB
WV9 5GB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOUTHERN REAL ESTATE INVESTMENT UK LIMITED | Company is dissolved | View Report |
| PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATHROW DUKES GREEN REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHROW DUKES GREEN REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHROW DUKES GREEN REAL ESTATE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2019 - Present (5 years and 4 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) 01/11/2022 - Present (2 years and 1 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 58 Past: 16 |
View Report |
|
20/01/2023 - Present (1 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Nov 1979 |
Resigned | Director |
Current: 32 Past: 43 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Oct 1983 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROFINS SCIENTIFIC SE | N/A | N/A |
| EUROFINS AGROSCIENCES SERVICES LUX HLD | N/A | N/A |
| EUROFINS AGROSCIENCE SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROFINS SELCIA LIMITED | Active - Accounts Filed | View Report |
| EUROFINS AGROSCIENCE SERVICES UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| EUROFINS NDSM LIMITED | Active - Accounts Filed | View Report |
| EUROFINS BIOLOGIE SPECIALISEE | N/A | N/A |
| EUROFINS BIOMNIS IRELAND LIMITED | N/A | N/A |
| EUROFINS LABLINK LIMITED | N/A | N/A |
| MEDICAL CONSULTANTS PATHOLOGY HOLDINGS LIMITED | N/A | N/A |
| EUROFINS MC PATHOLOGY LIMITED | N/A | N/A |
| EUROFINS BIOMNIS UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS CLINICAL TESTING HOLDING LUX | N/A | N/A |
| EUROFINS CLINICAL DIAGNOSTIC TESTING UK HOLDING LIMITED | In Liquidation | View Report |
| EUROFINS COUNTY PATHOLOGY LIMITED | Active - Accounts Filed | View Report |
| EUROFINS DIGITAL TESTING INTERNATIONAL | N/A | N/A |
| EUROFINS DIGITAL PRODUCT TESTING UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS DIGITAL TESTING UK HOLDING LTD | Active - Accounts Filed | View Report |
| COMMISSUM ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| EDGE TESTING SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EUROFINS DISCOVERY SERVICES LUX HOLDING | N/A | N/A |
| EUROFINS INTEGRATED DISCOVERY UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS PHARMA DISCOVERY SERVICES UK LIMITED | Company is dissolved | View Report |
| OXFORD BIOANALYTICAL TESTING LIMITED | In Liquidation | View Report |
| EUROFINS FOOD TESTING LUX HOLDING SARL | N/A | N/A |
| EUROFINS FOOD INTEGRITY TESTING UK LIMITED | Company is dissolved | View Report |
| EUROFINS FOOD TESTING IRELAND LIMITED | N/A | N/A |
| EUROFINS FOOD TESTING UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| ASHWOOD UK LTD. | In Liquidation | View Report |
| EUROFINS AGRO TESTING UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS FOOD SAFETY SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| EUROFINS FOOD TESTING UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS WATER HYGIENE TESTING UK LIMITED | Active - Accounts Filed | View Report |
| PUBLIC ANALYST SCIENTIFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| WATER UTILITY TESTING SERVICES LIMITED | In Administration | View Report |
| EUROFINS FORENSICS LUX HOLDING SARL | N/A | N/A |
| EUROFINS FORENSIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROFINS GENOMICS LUX HOLDING SARL | N/A | N/A |
| EUROFINS GENOMICS UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS GSC LUX SARL | N/A | N/A |
| EUROFINS SCIENTIFIC (IRELAND) LIMITED | N/A | N/A |
| EUROFINS SCIENTIFIC SERVICES IRELAND LIMITED | N/A | N/A |
| EUROFINS PHARMA SERVICES LUX HOLDING SAR | N/A | N/A |
| EUROFINS BIOPHARMA PRODUCT TESTING UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS PHARMA IRELAND HOLDING LIMITED | N/A | N/A |
| EUROFINS BIOPHARMA PRODUCT TESTING IRELAND LIMITED | N/A | N/A |
| EUROFINS PROFESSIONAL SCIENTIFIC SERVICES IRELAND LIMITED | N/A | N/A |
| EUROFINS PROFESSIONAL SCIENTIFIC SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS PRODUCT TESTING LUX HOLDING SAR | N/A | N/A |
| EUROFINS PRODUCT TESTING SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROFINS PRODUCT TESTING LUX HOLDINGS | N/A | N/A |
| EUROFINS PRODUCT TESTING UK HOLDING LIMITED | Active - Accounts Filed | View Report |
| EUROFINS BLC LEATHER TECHNOLOGY CENTRE LIMITED | Active - Accounts Filed | View Report |
| EMERGENT TECHNOLOGY SOLUTIONS LIMITED | Non-Trading | View Report |
| EUROFINS E&E CML LIMITED | Active - Accounts Filed | View Report |
| EUROFINS E&E ETC LIMITED | In Liquidation | View Report |
| EUROFINS E&E HURSLEY LIMITED | In Liquidation | View Report |
| EUROFINS YORK LIMITED | Active - Accounts Filed | View Report |
| EUROFINS REAL ESTATE LUX HOLDING SARL | N/A | N/A |
| CLOGHERANE REAL ESTATE INVESTMENT LIMITED | N/A | N/A |
| LIVINGSTON COCHRANE SQUARE REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| SOUTHERN REAL ESTATE INVESTMENT UK LIMITED | Company is dissolved | View Report |
| PERMITTED DEVELOPMENTS INVESTMENTS NO 9 LTD | Active - Accounts Filed | View Report |
| WOLVERHAMPTON I54 REAL ESTATE LIMITED | Active - Accounts Filed | View Report |
| EUROFINS SENSORY CONSUMER RESEARCH AND | N/A | N/A |
| EUROFINS SENSORY, CONSUMER RESEARCH AND PRODUCT DESIGN UK LIMITED | In Liquidation | View Report |
| EUROFINS SUPPORT SERVICES LUX HOLDING SA | N/A | N/A |
| EUROFINS NSC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | New Confirmation Statement filed |
| 04/05/2024 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 25/06/2023 | New Accounts filed |
| 07/02/2023 | Sonia Miles (929433255) has left the board |
| 07/02/2023 | New Company Secretary Laura Jayne Ganderton (930509811) Appointed |
| 16/11/2022 | Alice Irene Mills (906280837) has left the board |
| 16/11/2022 | New Board Member Michael Robert Watts (928506652) Appointed |
| 03/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 07/04/2022 | Alice Irene Mills (926149553) has left the board |
| 05/04/2022 | New Company Secretary Sonia Miles (929433255) Appointed |
| 22/09/2020 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Accounts filed |
| 19/08/2019 | New Company Secretary Alice Irene Mills (926149553) Appointed |
| 19/08/2019 | New Board Member Andrew David Nelson (925380343) Appointed |
| 15/08/2019 | Change in Reg. Office |
| 15/08/2019 | Joseph Dunner (924780087) has left the board |
| 15/08/2019 | Matan Abraham Amitai (922334924) has left the board |
| 15/08/2019 | Ben Ditkovsky (921767991) has left the board |
| 15/08/2019 | New Board Member Alice Irene Mills (906280837) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
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