Heathoak Estates Limited

Active05163392 Private limited company
Incorporated
25 June 2004 (22 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Badih Rashti
Tarek Roni Rashti
Accounts type
Micro entity
Region
Greater London
Address
54 Hale Lane
Mill Hill
London
NW7 3PR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 25 June 2004
British
Director · Appointed 25 June 2004
British
Born July 1954 (72)
Director · Appointed 25 June 2004
British
Born December 1949 (76)
Officer history (4 former)
23 July 2026
Resigned Rashti, Emmanuel as Director
23 July 2026
Resigned Rashti, Jonathan as Director
23 March 2017
Appointed Rashti, Emmanuel as Director
23 March 2017
Appointed Rashti, Jonathan as Director
25 June 2004
Appointed Rashti, Tarek Roni as Secretary
25 June 2004
Appointed Rashti, Badih as Director
25 June 2004
Appointed Rashti, Tarek Roni as Director
25 June 2004
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
25 June 2004
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
25 June 2004
Appointed Hanover Directors Limited as Corporate Nominee Director
25 June 2004
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 1 July 2020
Owns 25–50% of shares
British
Born July 1954 (72)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born December 1949 (76)

Financials

Current Ratio
0.9x

Trend

Shareholder Funds
(£40k) (£20k) £0 2019 2020 2021 2022 2023 2024 (£35,770) (£34,959) (£34,446) (£36,169) (£35,416) (£36,232)
Balance sheet detail
202420232022202120202019
Current Assets£288,480£262,077£242,388£91,531£48,474£22,194
Creditors (< 1 year)£324,712£297,493£278,557£125,977£83,433£57,964
Net Current Assets(£36,232)(£35,416)(£36,169)(£34,446)(£34,959)(£35,770)
Shareholder Funds(£36,232)(£35,416)(£36,169)(£34,446)(£34,959)(£35,770)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with no updates25 June 2026
29 July 2026Termination of appointment of a director
29 July 2026Termination of appointment of a director
2 July 2025Confirmation statement with no updates25 June 2025
18 June 2025Micro company accounts30 September 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?