NEW HEATH PORTFOLIO LIMITED - BILLERICAY


Company Profile Company Filings

Overview

NEW HEATH PORTFOLIO LIMITED is a Private Limited Company from BILLERICAY ENGLAND and has the status: Active.
NEW HEATH PORTFOLIO LIMITED was incorporated 25 years ago on 12/03/1999 and has the registered number: 03732111. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

NEW HEATH PORTFOLIO LIMITED - BILLERICAY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

FREMNELLS HAWKSWOOD ROAD
BILLERICAY
ESSEX
CM11 1JT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SANJAY ASHOK SHARMA Jul 1965 British Director 1999-03-19 CURRENT
MR VISHAL SHARMA Aug 1972 British Secretary 1999-03-19 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1999-03-12 UNTIL 1999-03-19 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1999-03-12 UNTIL 1999-03-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carnelian Limited 2016-04-06 50 Town Range   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSEA PORTFOLIO LIMITED BILLERICAY ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
KENSINGTON PORTFOLIO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
HARDSTONE LIMITED STRATFORD-UPON-AVON UNITED KINGDOM Live but... MICRO ENTITY 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
New Heath Portfolio Limited - Accounts to registrar (filleted) - small 23.1.2 2023-12-22 31-03-2023 £3,554 Cash £2,459,918 equity
New Heath Portfolio Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £11,719 Cash £2,461,351 equity
New Heath Portfolio Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £29,110 Cash £2,415,908 equity
New Heath Portfolio Limited - Accounts to registrar (filleted) - small 18.2 2021-03-26 31-03-2020 £20,063 Cash £2,375,002 equity
New Heath Portfolio Limited - Accounts to registrar (filleted) - small 18.2 2020-02-27 31-03-2019 £26,498 Cash £2,361,036 equity
New Heath Portfolio Limited - Accounts to registrar (filleted) - small 18.1 2018-12-13 31-03-2018 £442,032 Cash £2,363,852 equity
New Heath Portfolio Limited - Limited company accounts 16.3 2018-01-02 31-03-2017 £384,177 Cash £1,250,127 equity
New Heath Portfolio Limited - Abbreviated accounts 16.3 2016-11-30 31-03-2016 £16,202 Cash £1,899,318 equity
New Heath Portfolio Limited - Limited company - abbreviated - 11.6 2015-12-18 31-03-2015 £3,740 Cash £1,931,622 equity
New Heath Portfolio Limited - Limited company - abbreviated - 11.6 2014-12-30 31-03-2014 £17,312 Cash £1,909,713 equity

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THESAM LTD BILLERICAY Active MICRO ENTITY 91020 - Museums activities
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GAMART FABRICATIONS LTD BILLERICAY ENGLAND Active DORMANT 71121 - Engineering design activities for industrial process and production
CHELSEA PORTFOLIO 2022 LTD BILLERICAY ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
GOODWOOD PARKS SERVICES LIMITED BILLERICAY UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate