Introduction
Watch Company
3
3 HEATHLAND ROAD LTD
3 HEATHLAND ROAD LTD is an active company incorporated on 2 November 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. 3 HEATHLAND ROAD LTD was registered 5 years ago.(SIC: 68100, 68209)
Status
active
Active since 5 years ago
Company No
12990153
LTD Company
Age
5 Years
Incorporated 2 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 August 2025 (8 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 30 December 2025 (4 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
98 Darenth Road London, N16 6ED,
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
GOLDMAN, Aron
ActiveDarenth Road, LondonN16 6ED
Born August 1957
Director
Appointed 02 Nov 2020
GOLDMAN, Aron
Darenth Road, LondonN16 6ED
Born August 1957
Director
02 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Aron Goldman
ActiveDarenth Road, LondonN16 6ED
Born August 1957
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2020
Mr Aron Goldman
Darenth Road, LondonN16 6ED
Born August 1957
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2020
Active
Filing History
11
Description
Type
Date Filed
Document