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HEATH FLATS LIMITED

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

Company details

CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW

HEATH FLATS LIMITED on the map

Company type: Private Limited Company
Company number: 00580196
Company status: Active
country of origin: United Kingdom
incorporation date: 1957.03.18
last member list: 2015.10.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.11.14
overdue: NO
last made update: 2015.10.17
documents available: 1

List of company documents:

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Find out more information about HEATH FLATS LIMITED. Our website makes it possible to view other available documents related to HEATH FLATS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR BRUCE RUSSELL
Form type: TM01
Date: 2016.01.13
£2.95
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.05
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17/10/15 FULL LIST
Form type: AR01
Date: 2015.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.19
Form type: LATEST SOC
Document description: 19/10/15 STATEMENT OF CAPITAL;GBP 85
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17/10/14 FULL LIST
Form type: AR01
Date: 2014.10.27
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.22
£2.95
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17/10/13 FULL LIST
Form type: AR01
Date: 2013.10.28
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.25
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17/10/12 FULL LIST
Form type: AR01
Date: 2012.10.23
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CALDER & CO (REGISTRARS) LIMITED / 18/06/2012
Form type: CH04
Date: 2012.06.19
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REGISTERED OFFICE CHANGED ON 14/06/2012 FROM, CALDER & CO, 1 REGENT STREET, LONDON, SW1Y 4NW
Form type: AD01
Date: 2012.06.14
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17/10/11 FULL LIST
Form type: AR01
Date: 2011.10.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.17
£2.95
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ADOPT ARTICLES 03/03/2011
Form type: RES01
Date: 2011.09.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.19
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APPOINTMENT TERMINATED, DIRECTOR KIM RUSSELL
Form type: TM01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR JANE RUSSELL
Form type: TM01
Date: 2010.12.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.11.29
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17/10/10 FULL LIST
Form type: AR01
Date: 2010.10.18
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17/10/09 FULL LIST
Form type: AR01
Date: 2009.11.20
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APPOINTMENT TERMINATED, DIRECTOR EDWARD RUSSELL
Form type: TM01
Date: 2009.11.20
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DIRECTOR'S CHANGE OF PARTICULARS / BRUCE CECIL RUSSELL / 01/10/2009
Form type: CH01
Date: 2009.11.20
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CORPORATE SECRETARY APPOINTED CALDER & CO (REGISTRARS) LIMITED
Form type: AP04
Date: 2009.11.20
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APPOINTMENT TERMINATED, SECRETARY BRUCE RUSSELL
Form type: TM02
Date: 2009.11.20
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REGISTERED OFFICE CHANGED ON 20/11/2009 FROM, 19 HIGHGATE, HIGH STREET, LONDON, N6 5JT
Form type: AD01
Date: 2009.11.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.29
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ALTER ARTICLES 07/01/2009
Form type: RES01
Date: 2009.03.24
Child documents:
Document type: ANNOTATION
Date: 2009.03.24
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2009.03.24
Form type: RES09
Document description: AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2009.03.24
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GBP IC 100/85, 17/02/09, GBP SR [email protected]=15
Form type: 169
Date: 2009.03.24
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RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.29
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 17/10/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.21
£2.95
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RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.29
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RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.28
Child documents:
Document type: ANNOTATION
Date: 2005.10.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/10/05
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.19
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RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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RETURN MADE UP TO 17/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.22
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
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RETURN MADE UP TO 17/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.28
Child documents:
Document type: ANNOTATION
Date: 2002.10.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.08
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RETURN MADE UP TO 17/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
Child documents:
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.21
£2.95
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RETURN MADE UP TO 17/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.07
£2.95
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RETURN MADE UP TO 17/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.11
£2.95
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RETURN MADE UP TO 17/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 17/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.30
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RETURN MADE UP TO 17/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 17/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.30
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.10.11
Child documents:
Document type: ANNOTATION
Date: 1994.10.11
Form type: 363s
Document description: RETURN MADE UP TO 17/10/94; NO CHANGE OF MEMBERS

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Company directors and board members:

CALDER & CO (REGISTRARS) LIMITED (current)
Secretary, 2009.10.01
CALDER & CO 16 CHARLES II STREET , LONDON
SW1Y 4NW
JACQUELINE VIVIENNE BENSON (current)
Director, TEACHER, 1992.10.17
8 LAURIER ROAD , LONDON
NW5 1SG
STEPHEN BENSON (current)
Director, 1992.10.17
8 LAURIER ROAD , LONDON
NW5 1SG
JENNIFER KAY RUSSELL (current)
Director, SOCIAL SERVICES EXECUTIVE, 1992.10.17
19 HIGHGATE HIGH STREET , LONDON
N6 5JT
BRUCE CECIL RUSSELL (resigned)
Secretary, CHARTERED CIVIL ENGINEER, 2000.10.09 - 2009.10.01
19 HIGHGATE HIGH STREET , LONDON
N6 5JT
DAPHNE VIVIENNE RUSSELL (resigned)
Secretary, 1992.10.17 - 2000.10.09
1 MILLFIELD PLACE HIGHGATE , LONDON
N6 6JP
BRUCE CECIL RUSSELL (resigned)
Director, RETIRED, 1992.10.17 - 2016.01.02
19 HIGHGATE HIGH STREET , LONDON
N6 5JT
EDWARD GEORGE RUSSELL (resigned)
Director, RETIRED CHARTERED CIVIL ENGINEER, 1992.10.17 - 2008.11.05
1 MILLFIELD PLACE HIGHGATE , LONDON
N6 6JP
JANE RITSON RUSSELL (resigned)
Director, HOUSEWIFE, 1992.10.17 - 2010.12.06
THE COTTAGE 1 BROADLANDS ROAD HIGHGATE , LONDON
N6 4AE
KIM EDWARD RUSSELL (resigned)
Director, CHARTERED CIVIL ENGINEER, 1992.10.17 - 2010.12.06
THE COTTAGE 1 BROADLANDS ROAD HIGHGATE , LONDON
N6 4AE

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Information about the Private Limited Company HEATH FLATS 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: 2016.05.18. Reload the data