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Company Information for

HEATHLANDS LTD

30 POLAND STREET, LONDON, W1F 8QS,
Company Registration Number
03518904
Private Limited Company
Active

Company Overview

About Heathlands Ltd
HEATHLANDS LTD was founded on 1998-02-27 and has its registered office in . The organisation's status is listed as "Active". Heathlands Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDITED ABRIDGED
Key Data
Company Name
HEATHLANDS LTD
 
Legal Registered Office
30 POLAND STREET
LONDON
W1F 8QS
Other companies in W1F
 
Telephone0120-255-3336
 
Filing Information
Company Number 03518904
Company ID Number 03518904
Date formed 1998-02-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 31/12/2018
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts AUDITED ABRIDGED
VAT Number /Sales tax ID GB710974144  
Last Datalog update: 2018-09-05 20:43:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHLANDS LTD

Company Officers of HEATHLANDS LTD

Current Directors
Officer Role Date Appointed
JOGINDER PAL SANGER
Company Secretary 1998-02-27
GIRISH SANGER
Director 1998-02-27
JOGINDER PAL SANGER
Director 1998-02-27
REEMA SANGER
Director 1998-02-27
SUNITY SANGER
Director 1998-02-27
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDRA SILVERSTONE
Nominated Secretary 1998-02-27 1998-03-04
MICHAEL SHELDON SILVERSTONE
Nominated Director 1998-02-27 1998-03-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOGINDER PAL SANGER SUREJOGI GMS LIMITED Company Secretary 2002-11-27 CURRENT 2002-11-25 Active
JOGINDER PAL SANGER INTERNATIONAL LUXURY HOTELS LIMITED Company Secretary 2002-11-06 CURRENT 2002-11-01 Active
JOGINDER PAL SANGER SUREJOGI GROUP LIMITED Company Secretary 1997-09-01 CURRENT 1997-08-11 Active
JOGINDER PAL SANGER HOLIDAY EXPRESS LIMITED Company Secretary 1993-09-20 CURRENT 1977-07-14 Active
JOGINDER PAL SANGER NICOL'S WORSTEDS LIMITED Company Secretary 1991-11-12 CURRENT 1963-07-01 Active
JOGINDER PAL SANGER HINDUSTAN TRAVEL SERVICE LIMITED Company Secretary 1991-11-12 CURRENT 1980-10-30 Active
JOGINDER PAL SANGER MASTCRAFT (UK) LIMITED Company Secretary 1991-09-16 CURRENT 1981-04-27 Active
JOGINDER PAL SANGER MASTCRAFT LIMITED Company Secretary 1991-09-05 CURRENT 1984-09-05 Active
GIRISH SANGER NICOL'S WORSTEDS LIMITED Director 2014-09-25 CURRENT 1963-07-01 Active
GIRISH SANGER MASTCRAFT (UK) LIMITED Director 2014-04-16 CURRENT 1981-04-27 Active
GIRISH SANGER SUREJOGI HEATHROW LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
GIRISH SANGER KESARA LIMITED Director 2010-09-23 CURRENT 2010-06-18 Active
GIRISH SANGER PALMS HOSPITALITY LIMITED Director 2009-11-11 CURRENT 2009-11-11 Active
GIRISH SANGER SUREJOGI OLD STREET LIMITED Director 2007-03-02 CURRENT 2007-03-02 Active
GIRISH SANGER MASTCRAFT (OLD STREET) LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active
GIRISH SANGER VRVR RESTAURANTS LIMITED Director 2004-10-21 CURRENT 2004-07-29 Active
GIRISH SANGER TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED Director 2003-07-23 CURRENT 1966-03-21 Active
GIRISH SANGER SUREJOGI GMS LIMITED Director 2002-11-27 CURRENT 2002-11-25 Active
GIRISH SANGER INTERNATIONAL LUXURY HOTELS LIMITED Director 2002-11-06 CURRENT 2002-11-01 Active
GIRISH SANGER ABCHURCH CONSTRUCTION LIMITED Director 2002-09-25 CURRENT 2001-09-25 Active
GIRISH SANGER SUREJOGI GROUP LIMITED Director 1997-09-01 CURRENT 1997-08-11 Active
GIRISH SANGER MASTCRAFT LIMITED Director 1997-07-02 CURRENT 1984-09-05 Active
JOGINDER PAL SANGER RW WARRINGTON CRESCENT LIMITED Director 2017-11-21 CURRENT 2010-11-29 Active - Proposal to Strike off
JOGINDER PAL SANGER AMAFHHA LIMITED Director 2016-03-09 CURRENT 2012-11-15 Active
JOGINDER PAL SANGER SUREJOGI OLD STREET LIMITED Director 2015-11-25 CURRENT 2007-03-02 Active
JOGINDER PAL SANGER NRI PLATFORM UK LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
JOGINDER PAL SANGER SUREJOGI HEATHROW LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
JOGINDER PAL SANGER BHARATIYA VIDYA BHAVAN LIMITED Director 2011-06-01 CURRENT 1973-01-12 Active
JOGINDER PAL SANGER KESARA LIMITED Director 2010-09-23 CURRENT 2010-06-18 Active
JOGINDER PAL SANGER PALMS HOSPITALITY LIMITED Director 2009-11-11 CURRENT 2009-11-11 Active
JOGINDER PAL SANGER MASTCRAFT (OLD STREET) LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active
JOGINDER PAL SANGER SUREJOGI GMS LIMITED Director 2002-11-27 CURRENT 2002-11-25 Active
JOGINDER PAL SANGER INTERNATIONAL LUXURY HOTELS LIMITED Director 2002-11-06 CURRENT 2002-11-01 Active
JOGINDER PAL SANGER TIVIDALE TIRUPATHI BALAJI TEMPLE Director 2001-02-19 CURRENT 1999-02-17 Active
JOGINDER PAL SANGER SUREJOGI GROUP LIMITED Director 1997-09-01 CURRENT 1997-08-11 Active
JOGINDER PAL SANGER HOLIDAY EXPRESS LIMITED Director 1993-09-20 CURRENT 1977-07-14 Active
JOGINDER PAL SANGER TRANSATLANTIC LIFE ASSURANCE COMPANY LIMITED Director 1992-02-13 CURRENT 1966-03-21 Active
JOGINDER PAL SANGER NICOL'S WORSTEDS LIMITED Director 1991-11-12 CURRENT 1963-07-01 Active
JOGINDER PAL SANGER HINDUSTAN TRAVEL SERVICE LIMITED Director 1991-11-12 CURRENT 1980-10-30 Active
JOGINDER PAL SANGER MASTCRAFT (UK) LIMITED Director 1991-09-16 CURRENT 1981-04-27 Active
JOGINDER PAL SANGER MASTCRAFT LIMITED Director 1991-09-05 CURRENT 1984-09-05 Active
REEMA SANGER SUREJOGI OLD STREET LIMITED Director 2015-11-25 CURRENT 2007-03-02 Active
REEMA SANGER NICOL'S WORSTEDS LIMITED Director 2014-09-25 CURRENT 1963-07-01 Active
REEMA SANGER MASTCRAFT (UK) LIMITED Director 2014-04-16 CURRENT 1981-04-27 Active
REEMA SANGER SUREJOGI HEATHROW LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
REEMA SANGER KESARA LIMITED Director 2010-09-23 CURRENT 2010-06-18 Active
REEMA SANGER PALMS HOSPITALITY LIMITED Director 2009-11-11 CURRENT 2009-11-11 Active
REEMA SANGER SUREJOGI GMS LIMITED Director 2006-10-17 CURRENT 2002-11-25 Active
REEMA SANGER MASTCRAFT (OLD STREET) LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active
REEMA SANGER DHARMA PRODUCTIONS (UK) LTD Director 2004-03-19 CURRENT 2002-05-03 Active
REEMA SANGER INTERNATIONAL LUXURY HOTELS LIMITED Director 2002-11-06 CURRENT 2002-11-01 Active
REEMA SANGER SUREJOGI GROUP LIMITED Director 1997-09-01 CURRENT 1997-08-11 Active
REEMA SANGER MASTCRAFT LIMITED Director 1996-05-31 CURRENT 1984-09-05 Active
SUNITY SANGER SUREJOGI OLD STREET LIMITED Director 2015-11-25 CURRENT 2007-03-02 Active
SUNITY SANGER SUREJOGI HEATHROW LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
SUNITY SANGER KESARA LIMITED Director 2010-09-23 CURRENT 2010-06-18 Active
SUNITY SANGER SUREJOGI GMS LIMITED Director 2006-10-17 CURRENT 2002-11-25 Active
SUNITY SANGER INTERNATIONAL LUXURY HOTELS LIMITED Director 2002-11-06 CURRENT 2002-11-01 Active
SUNITY SANGER SUREJOGI GROUP LIMITED Director 1997-09-01 CURRENT 1997-08-11 Active
SUNITY SANGER NICOL'S WORSTEDS LIMITED Director 1991-11-12 CURRENT 1963-07-01 Active
SUNITY SANGER HINDUSTAN TRAVEL SERVICE LIMITED Director 1991-11-12 CURRENT 1980-10-30 Active
SUNITY SANGER HOLIDAY EXPRESS LIMITED Director 1991-09-29 CURRENT 1977-07-14 Active
SUNITY SANGER MASTCRAFT LIMITED Director 1991-09-05 CURRENT 1984-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-19AA31/05/17 AUDITED ABRIDGED
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES
2017-08-24AA31/05/16 TOTAL EXEMPTION SMALL
2017-08-12DISS40DISS40 (DISS40(SOAD))
2017-07-04GAZ1FIRST GAZETTE
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2016-03-31AA31/05/15 TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0127/02/16 FULL LIST
2015-04-30AA31/05/14 TOTAL EXEMPTION FULL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0127/02/15 FULL LIST
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0127/02/14 FULL LIST
2014-03-04AAFULL ACCOUNTS MADE UP TO 31/05/13
2013-12-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SUNITA SANGER / 03/12/2013
2013-08-08AR0127/02/13 FULL LIST
2013-07-03DISS40DISS40 (DISS40(SOAD))
2013-07-02AAFULL ACCOUNTS MADE UP TO 31/05/12
2013-05-28GAZ1FIRST GAZETTE
2012-03-14AR0127/02/12 FULL LIST
2012-03-02AAFULL ACCOUNTS MADE UP TO 31/05/11
2011-06-03AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-03-07AR0127/02/11 FULL LIST
2010-03-08AR0127/02/10 FULL LIST
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-04-03AAFULL ACCOUNTS MADE UP TO 31/05/08
2009-03-17363aRETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
2008-03-25AAFULL ACCOUNTS MADE UP TO 31/05/07
2008-03-20363sRETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
2007-04-05AAFULL ACCOUNTS MADE UP TO 31/05/06
2007-03-10363sRETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
2006-11-30AAFULL ACCOUNTS MADE UP TO 31/05/05
2006-03-07363sRETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
2006-01-06AAFULL ACCOUNTS MADE UP TO 31/05/04
2005-03-07363sRETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
2004-05-12AAFULL ACCOUNTS MADE UP TO 31/05/03
2004-03-19363sRETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
2003-10-06AAFULL ACCOUNTS MADE UP TO 31/05/02
2003-10-03363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS; AMEND
2003-10-03363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS; AMEND
2003-10-03363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS; AMEND
2003-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-07363sRETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
2002-08-13AAFULL ACCOUNTS MADE UP TO 31/05/01
2002-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/02
2002-03-07363sRETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
2001-07-06AAFULL ACCOUNTS MADE UP TO 31/05/99
2001-07-06AAFULL ACCOUNTS MADE UP TO 31/05/00
2001-03-06363sRETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
2000-05-24363sRETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
2000-01-04363sRETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
2000-01-04DISS40STRIKE-OFF ACTION DISCONTINUED
1999-12-30AAFULL ACCOUNTS MADE UP TO 31/05/98
1999-12-21225ACC. REF. DATE SHORTENED FROM 28/02/99 TO 31/05/98
1999-12-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-14288aNEW DIRECTOR APPOINTED
1999-12-14288aNEW DIRECTOR APPOINTED
1999-12-14287REGISTERED OFFICE CHANGED ON 14/12/99 FROM: 386/388 PALATINE ROAD NORTHENDEN MANCHESTER M22 4FZ
1999-12-14288aNEW DIRECTOR APPOINTED
1999-12-1488(2)RAD 27/02/98--------- £ SI 99@1=99 £ IC 1/100
1999-09-21GAZ1FIRST GAZETTE
1998-04-30288bDIRECTOR RESIGNED
1998-04-30288bSECRETARY RESIGNED
1998-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to HEATHLANDS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-05-28
Proposal to Strike Off1999-09-21
Fines / Sanctions
No fines or sanctions have been issued against HEATHLANDS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHLANDS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.829
MortgagesNumMortOutstanding1.499
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied1.3391

This shows the max and average number of mortgages for companies with the same SIC code of 55100 - Hotels and similar accommodation

Filed Financial Reports
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHLANDS LTD

Intangible Assets
Patents
We have not found any records of HEATHLANDS LTD registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

HEATHLANDS LTD owns 1 domain names.

heathlandshotel.com  

Trademarks
We have not found any records of HEATHLANDS LTD registering or being granted any trademarks
Income
Government Income

Government spend with HEATHLANDS LTD

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Waltham Forest 2013-3 GBP £9,113 NURSING HOMES
Borough of Poole 2013-2 GBP £9,759
London Borough of Waltham Forest 2013-2 GBP £13,471 NURSING HOMES
Borough of Poole 2013-1 GBP £20,424
London Borough of Waltham Forest 2013-1 GBP £13,721 NURSING HOMES
Borough of Poole 2012-12 GBP £36,386
London Borough of Waltham Forest 2012-12 GBP £14,253 NURSING HOMES
Borough of Poole 2012-11 GBP £39,801
London Borough of Waltham Forest 2012-11 GBP £15,541 NURSING HOMES
Borough of Poole 2012-10 GBP £26,953
London Borough of Waltham Forest 2012-10 GBP £16,567 NURSING HOMES
Borough of Poole 2012-9 GBP £28,311
London Borough of Waltham Forest 2012-9 GBP £17,446 NURSING HOMES
Borough of Poole 2012-8 GBP £48,813
London Borough of Waltham Forest 2012-8 GBP £18,027 NURSING HOMES
Borough of Poole 2012-7 GBP £34,826
Gloucestershire County Council 2012-7 GBP £1,634
London Borough of Waltham Forest 2012-7 GBP £18,027 NURSING HOMES
Borough of Poole 2012-6 GBP £31,967
Gloucestershire County Council 2012-6 GBP £1,634
London Borough of Waltham Forest 2012-6 GBP £17,446 NURSING HOMES
Borough of Poole 2012-5 GBP £37,045
London Borough of Waltham Forest 2012-5 GBP £18,027 NURSING HOMES
Borough of Poole 2012-4 GBP £34,310
London Borough of Waltham Forest 2012-4 GBP £15,188 NURSING HOMES
Borough of Poole 2012-3 GBP £42,602
London Borough of Waltham Forest 2012-3 GBP £22,754 NURSING HOMES
Borough of Poole 2012-2 GBP £48,963
London Borough of Waltham Forest 2012-2 GBP £46,414 NURSING HOMES
London Borough of Waltham Forest 2012-1 GBP £31,400 NURSING HOMES
Borough of Poole 2012-1 GBP £38,526
Borough of Poole 2011-12 GBP £23,114
Borough of Poole 2011-11 GBP £31,277
London Borough of Waltham Forest 2011-11 GBP £26,553 NURSING HOMES
Borough of Poole 2011-10 GBP £33,930
London Borough of Waltham Forest 2011-10 GBP £34,384 NURSING HOMES
Borough of Poole 2011-9 GBP £52,065
London Borough of Waltham Forest 2011-9 GBP £31,063 NURSING HOMES
Borough of Poole 2011-8 GBP £32,031
London Borough of Waltham Forest 2011-8 GBP £41,109 NURSING HOMES
Borough of Poole 2011-7 GBP £38,069
London Borough of Waltham Forest 2011-7 GBP £38,327 NURSING HOMES
Borough of Poole 2011-6 GBP £33,474
London Borough of Waltham Forest 2011-6 GBP £41,832 NURSING HOMES
Borough of Poole 2011-5 GBP £30,064
London Borough of Waltham Forest 2011-5 GBP £50,668 NURSING HOMES
London Borough of Waltham Forest 2011-4 GBP £15,109 NURSING HOMES
Borough of Poole 2011-4 GBP £31,173
Borough of Poole 2011-3 GBP £44,483
London Borough of Waltham Forest 2011-3 GBP £42,031 RESIDENTIAL CARE HOMES
Borough of Poole 2011-2 GBP £32,543
London Borough of Waltham Forest 2011-2 GBP £36,889 NURSING HOMES
Borough of Poole 2011-1 GBP £35,445
London Borough of Waltham Forest 2011-1 GBP £69,370 NURSING HOMES
London Borough of Waltham Forest 2010-12 GBP £44,180 NURSING HOMES
2010-11 GBP £45,021
2010-10 GBP £8,531
2010-9 GBP £43,606
2010-8 GBP £5,037 NURSING HOMES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HEATHLANDS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHEATHLANDS LTDEvent Date2013-05-28
 
Initiating party Event TypeProposal to Strike Off
Defending partyHEATHLANDS LTDEvent Date1999-09-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHLANDS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHLANDS LTD any grants or awards.
Ownership
    We could not find any group structure information
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