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HEATLY & GRESHAM,LIMITED

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Company details

12 ANGEL GATE, 326 CITY ROAD, LONDON, EC1V 2PT

HEATLY & GRESHAM,LIMITED on the map

Company type: Private Limited Company
Company number: 00037554
Company status: Active
country of origin: United Kingdom
incorporation date: 1892.11.15
last member list: 2015.11.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.12.05
overdue: NO
last made update: 2015.11.07
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.11.09
£2.95
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07/11/15 FULL LIST
Form type: AR01
Date: 2015.11.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.07
Form type: LATEST SOC
Document description: 07/11/15 STATEMENT OF CAPITAL;GBP 7500
£2.95
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07/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
£2.95
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SAIL ADDRESS CHANGED FROM:, 333 CITY ROAD, LONDON, EC1V 1LJ, UNITED KINGDOM
Form type: AD02
Date: 2014.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, 12 12 ANGEL GATE, 326 CITY ROAD, LONDON, EC1V 2PT, ENGLAND
Form type: AD01
Date: 2014.06.18
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REGISTERED OFFICE CHANGED ON 18/06/2014 FROM, 12 ANGEL GATE, 326 CITY ROAD, LONDON 12 ANGEL GATE, 326 CITY ROAD, LONDON, EC1V 2PT, ENGLAND
Form type: AD01
Date: 2014.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 01/06/2014 FROM, 333 CITY ROAD, LONDON, EC1V 1LJ
Form type: AD01
Date: 2014.06.01
£2.95
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07/11/13 FULL LIST
Form type: AR01
Date: 2013.11.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.08.22
£2.95
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07/11/12 FULL LIST
Form type: AR01
Date: 2012.11.13
£2.95
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2012.11.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.14
£2.95
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07/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
£2.95
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07/11/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2010.11.09
£2.95
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SAIL ADDRESS CHANGED FROM:, 4 MARYLEBONE HIGH STREET, LONDON, W1U 4NQ, UNITED KINGDOM
Form type: AD02
Date: 2010.11.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GEORGE THARYAN VERGHESE / 01/07/2010
Form type: CH03
Date: 2010.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.11
£2.95
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REGISTERED OFFICE CHANGED ON 21/07/2010 FROM, 4 MARYLEBONE HIGH STREET, LONDON, W1U 4NQ
Form type: AD01
Date: 2010.07.21
£2.95
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07/11/09 FULL LIST
Form type: AR01
Date: 2009.11.25
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MEGANA CHOWDHRY / 01/11/2009
Form type: CH01
Date: 2009.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.07
£2.95
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RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.06
£2.95
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RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.08
£2.95
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REGISTERED OFFICE CHANGED ON 28/09/07 FROM:, SUITE 25, 5TH FLOOR,MORLEY HOUSE, 320 REGENT STREET, LONDON W1B 3BG
Form type: 287
Date: 2007.09.28
£2.95
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RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.12
£2.95
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RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.29
£2.95
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RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.25
£2.95
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RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.24
Child documents:
Document type: ANNOTATION
Date: 2003.11.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/11/03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.27
£2.95
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RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.16
£2.95
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RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.03
£2.95
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RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.15
£2.95
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RETURN MADE UP TO 07/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
Child documents:
Document type: ANNOTATION
Date: 1999.11.23
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.16
£2.95
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RETURN MADE UP TO 07/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.20
Child documents:
Document type: ANNOTATION
Date: 1998.11.20
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 20/11/98
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.09.22
£2.95
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RETURN MADE UP TO 07/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.23
£2.95
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RETURN MADE UP TO 07/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
Child documents:
Document type: ANNOTATION
Date: 1996.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.26
£2.95
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RETURN MADE UP TO 07/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.25

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Company directors and board members:

GEORGE THARYAN VERGHESE (current)
Secretary, 2000.08.01
12 ANGEL GATE 326 CITY ROAD , LONDON
EC1V 2PT
ENGLAND
MEGANA CHOWDHRY (current)
Director, NONE, 2000.07.27
16 KENDAL STEPS ST GEORGES FIELDS , LONDON
W2 2YE
THOMAS LEFROY VERGHESE (resigned)
Secretary, 1992.11.07 - 2000.08.01
12 COPPINS CLOSE ST IVES , SYDNEY
NSW 2075, NEW SOUTH WALES
AUSTRALIA
RAMCHAND JAWHARMAL ADVANI (resigned)
Director, 1992.11.07 - 1999.08.18
91 PUSHPA MILAN WARDEN ROAD , BOMBAY 400 026
INDIA
SARA JOHN (resigned)
Director, EDUCATION CONSULTANT, 1995.01.09 - 2000.08.01
10381 HAMPTON COURT FRISCO , DALLAS
75035, TEXAS
USA
GEORGE THARYAN VERGHESE (resigned)
Director, CO DIRECTOR, 1992.11.07 - 2000.08.01
4 MARYLEBONE HIGH STREET , LONDON
W1U 4NQ
THOMAS LEFROY VERGHESE (resigned)
Director, CO EXECUTIVE, 1992.11.07 - 2000.08.01
12 COPPINS CLOSE ST IVES , SYDNEY
NSW 2075, NEW SOUTH WALES
AUSTRALIA

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Information about the Private Limited Company HEATLY & GRESHAM,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data