28 Heathville Road Limited

Active03952456 Private limited company
Incorporated
21 March 2000 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Alexander Charles Ian Stolerman
Sharmi Rahman
Owned by
Alexander Charles Ian Stolerman
Emma Christina Birchall
Sharmi Rahman
Accounts type
Micro entity
Region
Greater London
Address
28C Heathville Road
London
N19 3AJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Birchall, Emma Christina
Secretary · Appointed 1 July 2023
Stolerman, Alexander Charles Ian
Director · Appointed 1 July 2023
British
Born December 1985 (40)
Director · Appointed 10 April 2023
British
Born September 1985 (41)
Rahman, Sharmi
Director · Appointed 23 October 2009
British
Born June 1983 (43)
Officer history (10 former)
1 July 2023
Resigned Killick, Lucy as Secretary
1 July 2023
Appointed Stolerman, Alexander Charles Ian as Director
1 July 2023
Appointed Birchall, Emma Christina as Secretary
1 July 2023
Resigned Killick, Lucy as Director
10 April 2023
Appointed Birchall, Emma Christina as Director
29 June 2021
Appointed Killick, Lucy as Secretary
29 June 2021
Resigned Staffolani, Michelangelo as Secretary
23 October 2009
Appointed Rahman, Sharmi as Director
23 October 2009
Resigned Eccles, Nyjon, Dr as Director
14 January 2005
Appointed Killick, Lucy as Director
14 January 2005
Resigned Baskind, Richard James as Director
24 February 2004
Appointed Staffolani, Michelangelo as Secretary
23 February 2004
Resigned Vanian, Laurie as Director
23 February 2004
Resigned Vanian, Laurie as Secretary
6 September 2002
Resigned Goosey, Alison Margaret as Director
9 August 2002
Appointed Baskind, Richard James as Director
21 March 2000
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
21 March 2000
Appointed Goosey, Alison Margaret as Director
21 March 2000
Appointed Vanian, Laurie as Secretary
21 March 2000
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 March 2000
Appointed Vanian, Laurie as Director
21 March 2000
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
21 March 2000
Appointed Eccles, Nyjon, Dr as Director
21 March 2000
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary

Ownership 3 active

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

Alexander Charles Ian Stolerman
Individual · Notified 9 July 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1985 (40)
Individual · Notified 21 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1985 (41)
Sharmi Rahman
Individual · Notified 21 March 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1983 (43)

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets
£398

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2023 2024 2026 £2,078 £607 £1,176 £2,006 £2,115 £398
Balance sheet detail
202620242023202220212020
Current Assets£398£2,115£2,006£1,176£607£2,078
Creditors (< 1 year)£0
Net Current Assets£398£2,115£2,006£1,176£607£2,078
Net Assets£398£2,115£2,006£1,176£607£2,078
Shareholder Funds£398£2,115£2,006£1,176£607£2,078

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Micro company accounts31 March 2026
10 February 2026Micro company accounts31 March 2025
27 November 2025Confirmation statement with no updates26 November 2025
26 November 2025Notification of a person with significant control
25 November 2025Withdrawal of a person with significant control statement
Show all recent filings

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