VANHEATH LIMITED - SURREY
Company Profile | Company Filings |
Overview
VANHEATH LIMITED is a Private Limited Company from SURREY and has the status: Active.
VANHEATH LIMITED was incorporated 31 years ago on 23/06/1992 and has the registered number: 02725042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VANHEATH LIMITED was incorporated 31 years ago on 23/06/1992 and has the registered number: 02725042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
VANHEATH LIMITED - SURREY
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
6 ARUNDEL ROAD
SURREY
SM2 7AD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS KEERTI SETHIA | Sep 1972 | British | Director | 2005-01-31 | CURRENT |
MRS BHARATI DEVI SETHIA | Jul 1950 | Indian | Director | 1992-10-02 | CURRENT |
SAME-DAY COMPANY SERVICES LIMITED | Corporate Nominee Secretary | 1992-06-23 UNTIL 1992-08-19 | RESIGNED | ||
WILDMAN & BATTELL LIMITED | Corporate Nominee Director | 1992-06-23 UNTIL 1992-08-19 | RESIGNED | ||
RAMESH MANEESH KUMAR SETHIA | Sep 1970 | British | Director | 1992-10-02 UNTIL 2004-01-01 | RESIGNED |
MR INDRA KUMAR SETHIA | Jun 1947 | British | Director | 1992-08-19 UNTIL 2023-06-03 | RESIGNED |
MR BASANT KUMAR BAID | Feb 1961 | British | Secretary | 1992-08-19 UNTIL 1992-10-02 | RESIGNED |
MR INDRA KUMAR SETHIA | Jun 1947 | British | Secretary | 2005-01-01 UNTIL 2023-06-03 | RESIGNED |
RAMESH MANEESH KUMAR SETHIA | Sep 1970 | British | Secretary | 1992-10-02 UNTIL 2005-01-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Bharati Devi Sethia | 2023-07-06 | 7/1950 | Ownership of shares 75 to 100 percent | |
Mr Indra Kumar Sethia | 2017-07-01 - 2023-06-03 | 6/1947 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
VANHEATH LIMITED - Filleted accounts | 2024-01-02 | 31-03-2023 | £166 Cash £-45,423 equity |
VANHEATH LIMITED - Filleted accounts | 2022-12-01 | 31-03-2022 | £166 Cash £-51,918 equity |
VANHEATH LIMITED - Filleted accounts | 2021-12-04 | 31-03-2021 | £166 Cash £-55,602 equity |
VANHEATH LIMITED - Filleted accounts | 2021-03-09 | 31-03-2020 | £165 Cash £-59,085 equity |
VANHEATH LIMITED - Filleted accounts | 2019-06-12 | 31-03-2019 | £158 Cash £-55,595 equity |
VANHEATH LIMITED - Filleted accounts | 2018-06-05 | 31-03-2018 | £148 Cash £-52,088 equity |
VANHEATH LIMITED - Filleted accounts | 2017-12-21 | 31-03-2017 | £-49,942 equity |
VANHEATH LIMITED - Abbreviated accounts | 2016-12-21 | 31-03-2016 | |
VANHEATH LIMITED - Abbreviated accounts | 2015-12-31 | 31-03-2015 | £2,742 Cash |
VANHEATH LIMITED - Abbreviated accounts | 2014-12-09 | 31-03-2014 |