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 - SURREY

This company is listed in the following categories:
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

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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

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