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HEATHURST PROPERTY CO.LIMITED

Learn more about HEATHURST PROPERTY CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD

HEATHURST PROPERTY CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00543831
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.01.27
last member list: 2016.03.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
Company HEATHURST PROPERTY CO.LIMITED is a Private Limited Company, registration number 00543831, established in United Kingdom on the 27. January 1955. The company is now active. The company has been in business for 61 years and 10 months. The company is based on PALLADIUM HOUSE, 1/4 ARGYLL STREET, LONDON, W1F 7LD. Business of the company HEATHURST PROPERTY CO.LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 60 company documents available. The most recent document is "08/03/16 FULL LIST" from the 2016.03.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.08. We do not have any information about the company HEATHURST PROPERTY CO.LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.05
overdue: NO
last made update: 2016.03.08
documents available: 1

Mortgages:

THE NATIONAL BANK LTD
DEPOSIT OF DEEDS - Outstanding on 1955.04.21

List of company documents:

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08/03/16 FULL LIST
Form type: AR01
Date: 2016.03.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.16
Form type: LATEST SOC
Document description: 16/03/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
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08/03/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.22
£2.95
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08/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.24
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08/03/13 FULL LIST
Form type: AR01
Date: 2013.04.05
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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08/03/12 FULL LIST
Form type: AR01
Date: 2012.05.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON BLAUSTEN / 08/04/2011
Form type: CH01
Date: 2011.05.20
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DIRECTOR APPOINTED MR GORDON BLAUSTEN
Form type: AP01
Date: 2011.05.20
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08/03/11 FULL LIST
Form type: AR01
Date: 2011.05.12
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APPOINTMENT TERMINATED, DIRECTOR ROBERT BLAUSTEN
Form type: TM01
Date: 2011.05.12
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.11
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08/03/10 FULL LIST
Form type: AR01
Date: 2010.04.08
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BLAUSTEN / 08/04/2010
Form type: CH01
Date: 2010.04.08
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.20
£2.95
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RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.13
£2.95
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31/03/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.28
£2.95
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RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.27
£2.95
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RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.31
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.07.20
£2.95
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RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.30
£2.95
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RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.04.05
£2.95
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RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.28
£2.95
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RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
Child documents:
Document type: ANNOTATION
Date: 2003.03.07
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 07/03/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.14
£2.95
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RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.11.08
£2.95
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RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.22
£2.95
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RETURN MADE UP TO 08/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 08/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.12
£2.95
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RETURN MADE UP TO 08/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.09
£2.95
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RETURN MADE UP TO 08/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.03.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.10.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.13

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Company directors and board members:

DOUGLAS BLAUSTEN (current)
Secretary, 2001.12.18
16 MEADWAY , LONDON
NW11 7JS
GORDON DANIEL BLAUSTEN (current)
Director, ESTATE AGENT, 2011.04.08
4A WELLINGTON TERRACE , LONDON
W2 4LW
SIMON ANSEL BLAUSTEN (current)
Director, SURVEYOR, 1991.03.08
121 WILLIFIELD WAY , LONDON
NW11 6YE
SIMON ANSEL BLAUSTEN (resigned)
Secretary, 1991.03.08 - 2001.12.18
121 WILLIFIELD WAY , LONDON
NW11 6YE
ROBERT BLAUSTEN (resigned)
Director, SURVEYOR, 1991.03.08 - 2011.01.11
9 YORK TERRACE WEST , LONDON
NW1 4QA
Date 2014.03.31 2013.03.31
Fixed Assets £ 200,000 £ 200,000
Tangible Fixed Assets £ 200,000 £ 200,000
Current Assets £ 43,567 + 19.01 % £ 36,608
Debtors £ 13,734 + 100.79 % £ 6,840
Shareholder Funds £ 239,993 + 3.13 % £ 232,701
Profit Loss Account Reserve £ 42,393 + 20.77 % £ 35,101
Revaluation Reserve £ 197,500 £ 197,500
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 239,993 + 3.13 % £ 232,701
Total Assets Less Current Liabilities £ 239,993 + 3.13 % £ 232,701
Net Current Assets Liabilities £ 39,993 + 22.3 % £ 32,701
Creditors Due Within One Year £ 3,574 - 8.52 % £ 3,907
Cash Bank In Hand £ 29,833 + 0.22 % £ 29,768
Share Capital Allotted Called Up Paid £ 50 £ 50
Number Shares Allotted 50 B Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 200,000 £ 200,000

Companies near to HEATHURST PROPERTY CO.ltd.

Information about the Private Limited Company HEATHURST PROPERTY CO.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: 2016.05.15. Reload the data