21 HEENE ROAD ENFIELD LIMITED

Key Data

Status

Active

Company No.

03791544

Incorporation date

17/06/1999

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1999)

01/03/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

27/06/2025

Confirmation statement made on 2025-06-17 with no updates

View PDF (3 pages)

12/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

25/06/2024

Confirmation statement made on 2024-06-17 with no updates

View PDF (3 pages)

21/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

18/06/2023

Confirmation statement made on 2023-06-17 with no updates

View PDF (3 pages)

07/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

10/01/2023

Termination of appointment of Carolyn Tarawally as a director on 2023-01-08

View PDF (1 pages)

27/06/2022

Confirmation statement made on 2022-06-17 with no updates

View PDF (3 pages)

19/06/2022

Appointment of Mr Mark Peter Walters as a director on 2022-06-18

View PDF (2 pages)

18/04/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

25/06/2021

Confirmation statement made on 2021-06-17 with no updates

View PDF (3 pages)

20/04/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

25/06/2020

Confirmation statement made on 2020-06-17 with updates

View PDF (4 pages)

25/06/2020

Notification of Mark Walters as a person with significant control on 2020-01-17

View PDF (2 pages)

25/06/2020

Withdrawal of a person with significant control statement on 2020-06-25

View PDF (2 pages)

11/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

27/06/2019

Confirmation statement made on 2019-06-17 with no updates

View PDF (3 pages)

25/03/2019

Termination of appointment of Gillian Ferns as a director on 2018-12-22

View PDF (1 pages)

24/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

26/06/2018

Confirmation statement made on 2018-06-17 with updates

View PDF (4 pages)

01/04/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

26/06/2017

Confirmation statement made on 2017-06-17 with updates

View PDF (4 pages)

26/06/2017

Notification of a person with significant control statement

View PDF (2 pages)

20/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

20/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (6 pages)

16/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

29/06/2015

Annual return made up to 2015-06-17 with full list of shareholders

View PDF (6 pages)

14/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-17 with full list of shareholders

View PDF (6 pages)

21/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

06/07/2013

Annual return made up to 2013-06-17 with full list of shareholders

View PDF (6 pages)

01/04/2013

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

28/06/2012

Annual return made up to 2012-06-17 with full list of shareholders

View PDF (6 pages)

21/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (2 pages)

02/07/2011

Annual return made up to 2011-06-17 with full list of shareholders

View PDF (6 pages)

15/03/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (2 pages)

08/07/2010

Annual return made up to 2010-06-17 with full list of shareholders

View PDF (6 pages)

08/07/2010

Director's details changed for Gillian Ferns on 2010-06-16

View PDF (2 pages)

08/07/2010

Director's details changed for Carolyn Tarawally on 2010-06-16

View PDF (2 pages)

08/07/2010

Secretary's details changed for Propertybox Limited on 2010-06-16

View PDF (2 pages)

12/03/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (2 pages)

25/06/2009

Return made up to 17/06/09; full list of members

View PDF (5 pages)

25/06/2009

Appointment terminated secretary carolyn tarawally

View PDF (1 pages)

21/04/2009

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

07/07/2008

Return made up to 17/06/08; full list of members

View PDF (5 pages)

09/06/2008

Registered office changed on 09/06/2008 from flat 4 21 heene road enfield middlesex EN2 0QG

View PDF (1 pages)

02/05/2008

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

01/10/2007

New secretary appointed

View PDF (2 pages)

01/10/2007

Director resigned

View PDF (1 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

17/07/2007

Return made up to 17/06/07; full list of members

View PDF (3 pages)

26/03/2007

Registered office changed on 26/03/07 from: oak hall, quinbury lane barkway royston hertfordshire SG8 8EQ

View PDF (1 pages)

26/03/2007

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

26/06/2006

Return made up to 17/06/06; full list of members

View PDF (3 pages)

26/06/2006

Registered office changed on 26/06/06 from: 29 freman drive buntingford hertfordshire SG9 9TD

View PDF (1 pages)

26/06/2006

Director's particulars changed

View PDF (1 pages)

03/03/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (1 pages)

22/06/2005

Return made up to 17/06/05; full list of members

View PDF (3 pages)

21/04/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (1 pages)

29/06/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

29/06/2004

Return made up to 17/06/04; full list of members

View PDF (9 pages)

28/06/2004

Registered office changed on 28/06/04 from: flat 2 21 heene road enfield middlesex EN2 0QG

View PDF (1 pages)

26/06/2003

Return made up to 17/06/03; full list of members

View PDF (9 pages)

28/03/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

08/07/2002

Return made up to 17/06/02; full list of members

View PDF (9 pages)

11/04/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (1 pages)

11/04/2002

Resolutions

View PDF (1 pages)

04/09/2001

Return made up to 17/06/01; full list of members

View PDF (8 pages)

21/03/2001

Accounts for a dormant company made up to 2000-06-30

View PDF (2 pages)

21/03/2001

Resolutions

View PDF (1 pages)

11/07/2000

Return made up to 17/06/00; full list of members

View PDF (7 pages)

09/07/1999

Registered office changed on 09/07/99 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

09/07/1999

New secretary appointed

View PDF (1 pages)

09/07/1999

New director appointed

View PDF (1 pages)

09/07/1999

New secretary appointed;new director appointed

View PDF (1 pages)

09/07/1999

New director appointed

View PDF (1 pages)

09/07/1999

Secretary resigned

View PDF (1 pages)

09/07/1999

Director resigned

View PDF (1 pages)

17/06/1999

Incorporation

View PDF (13 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

17/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
4.00
-
0.00
4.00
-

2022
-
4.00
-
0.00
4.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tong, Alan David	Director	17/06/1999 - 12/09/2007	9
Walters, Mark Peter	Director	18/06/2022 - Present	2
Tarawally, Carolyn	Director	17/06/1999 - 08/01/2023	1
PROPERTYBOX LIMITED	Corporate Secretary	12/09/2007 - Present	-
Ferns, Gillian	Director	17/06/1999 - 22/12/2018	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 21 HEENE ROAD ENFIELD LIMITED

21 HEENE ROAD ENFIELD LIMITED is an(a) Active company incorporated on 17/06/1999 with the registered office located at 30 Kilvinton Drive, Enfield, Middlesex EN2 0BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 21 HEENE ROAD ENFIELD LIMITED?

21 HEENE ROAD ENFIELD LIMITED is currently Active. It was registered on 17/06/1999 .

Where is 21 HEENE ROAD ENFIELD LIMITED located?

21 HEENE ROAD ENFIELD LIMITED is registered at 30 Kilvinton Drive, Enfield, Middlesex EN2 0BE.

What does 21 HEENE ROAD ENFIELD LIMITED do?

21 HEENE ROAD ENFIELD LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for 21 HEENE ROAD ENFIELD LIMITED?

The latest filing was on 01/03/2026: Accounts for a dormant company made up to 2025-06-30.