21 Heene Road Enfield Limited

Active03791544 Private limited company
Incorporated
17 June 1999 (27 years)
Industry
Non-trading company (74990)
Owned by
Mark Walters
Accounts type
Dormant
Region
Greater London
Address
30 Kilvinton Drive
Enfield
EN2 0BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2022
British
Born October 1971 (55)
Propertybox Limited
Corporate Secretary · Appointed 12 September 2007
Officer history (7 former)
8 January 2023
Resigned Tarawally, Carolyn as Director
18 June 2022
Appointed Walters, Mark Peter as Director
22 December 2018
Resigned Ferns, Gillian as Director
16 June 2009
Resigned Tarawally, Carolyn as Secretary
12 September 2007
Resigned Waite, David as Secretary
12 September 2007
Appointed Propertybox Limited as Corporate Secretary
12 September 2007
Resigned Tong, Alan David as Director
17 June 1999
Appointed Tong, Alan David as Director
17 June 1999
Appointed Waite, David as Secretary
17 June 1999
Resigned UK Incorporations Limited as Corporate Nominee Director
17 June 1999
Appointed Tarawally, Carolyn as Secretary
17 June 1999
Appointed UK Incorporations Limited as Corporate Nominee Director
17 June 1999
Appointed Ferns, Gillian as Director
17 June 1999
Resigned UK Company Secretaries Limited as Corporate Nominee Secretary
17 June 1999
Appointed Tarawally, Carolyn as Director
17 June 1999
Appointed UK Company Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mark Walters
Individual · Notified 17 January 2020
Owns 75–100% of shares
British
Born October 1971 (55)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£4£4£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Confirmation statement with no updates17 June 2026
1 March 2026Accounts for a dormant company30 June 2025
27 June 2025Confirmation statement with no updates17 June 2025
12 March 2025Accounts for a dormant company30 June 2024
25 June 2024Confirmation statement with no updates17 June 2024
Show all recent filings

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