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A.F.HEATH & CO.(BUILDERS)LIMITED

Learn more about A.F.HEATH & CO.(BUILDERS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 BRAMPTON LANE, LONDON, NW4 4AB

A.F.HEATH & CO.(BUILDERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00393539
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.03.01
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 41100 - Development of building projects

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1963.03.25
STAINFORD MUTUAL INSURANCE SOCIETY LTD
MORTGAGE - Outstanding on 1963.06.27
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1964.08.14
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1966.06.17
BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1966.06.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1972.04.11
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1973.05.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1981.11.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.08.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1984.09.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.07.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1990.07.17
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.02.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.06

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.29
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.04
Form type: LATEST SOC
Document description: 04/08/15 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
Form type: AA
Date: 2015.03.16
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.10.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, 1 BRAMPTON LANE, LONDON, NW4 4AB, ENGLAND
Form type: AD01
Date: 2014.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ANDREA MIA PHILLIPS / 01/09/2013
Form type: CH01
Date: 2014.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 01/09/2013
Form type: CH01
Date: 2014.10.14
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REGISTERED OFFICE CHANGED ON 14/10/2014 FROM, EDELMAN HOUSE, 1238 HIGH ROAD, WHETSTONE, LONDON., N20 0LH
Form type: AD01
Date: 2014.10.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
£2.95
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
£2.95
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.08.28
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.29
£2.95
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS STACEY ANDREA MIA PHILLIPS / 30/07/2011
Form type: CH01
Date: 2011.10.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 30/07/2011
Form type: CH03
Date: 2011.10.27
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY MYLES PHILLIPS / 30/07/2011
Form type: CH01
Date: 2011.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / JANICE MARILYN PHILLIPS / 30/07/2011
Form type: CH01
Date: 2011.10.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.06
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.08.06
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.31
£2.95
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31/07/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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30/06/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.20
£2.95
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER PHILLIPS / 25/06/2008
Form type: 288c
Date: 2008.07.21
£2.95
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30/06/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.03
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.10
£2.95
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.04
£2.95
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.29
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.08.07
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.11.21
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.17
£2.95
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.09.25
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.25
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.25
£2.95
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.21
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.08
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.05.05
£2.95
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RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.28
Child documents:
Document type: ANNOTATION
Date: 1999.09.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.06
£2.95
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RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.08.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.02

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Company directors and board members:

PETER ANTHONY MYLES PHILLIPS (current)
Secretary, CHARTERED SURVEYOR, 2001.04.02
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
JANICE MARILYN PHILLIPS (current)
Director, COMPANY DIRECTOR, 2005.03.16
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
PETER ANTHONY MYLES PHILLIPS (current)
Director, DIRECTOR AND COMPANY SECRETARY, 1993.12.01
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
STACEY ANDREA MIA PHILLIPS (current)
Director, 1992.07.31
1 BRAMPTON LANE HENDON , LONDON
NW4 4AB
RHODA PHILLIPS (resigned)
Secretary, 1992.07.31 - 2001.04.02
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
PHILIP PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2000.03.22
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
RHODA PHILLIPS (resigned)
Director, COMPANY DIRECTOR, 1992.07.31 - 2001.06.20
6 SOUTH SQUARE HAMPSTEAD GARDEN SUBURB , LONDON
NW11 7AL
Date 2013.06.30
Debtors £ 500
Shareholder Funds £ 500
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 500
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted 10000 Ordinary shares of 5p each

Companies near to A.F.HEATH & CO.(BUILDERS)ltd.

Information about the Private Limited Company A.F.HEATH & CO.(BUILDERS)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: 2016.04.30. Reload the data