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SOUTH HEATH DEVELOPMENTS LIMITED

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

Company details

NEW DERWENT HOUSE 69-73, THEOBALDS ROAD, LONDON, WC1X 8TA

SOUTH HEATH DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00660156
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1960.05.23
dissolution date: 2016.03.08
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.01.24
BARCLAYS BANK PLC
FLOATING CHARGE - Outstanding on 1989.03.21
BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - Outstanding on 1995.05.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.03.08
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.12.22
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.12.14
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.06.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.26
Form type: LATEST SOC
Document description: 26/06/15 STATEMENT OF CAPITAL;GBP 10000
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.03
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.06.25
£2.95
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.04
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI CHARLOTTE WIMBORNE / 01/05/2013
Form type: CH01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / DIANE CAROLYN WIMBORNE / 01/05/2013
Form type: CH01
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE SPIRO / 01/05/2013
Form type: CH01
Date: 2013.05.01
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SECRETARY'S CHANGE OF PARTICULARS / DIANE CAROLYN WIMBORNE / 01/05/2013
Form type: CH03
Date: 2013.05.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES NORMAN WIMBORNE / 01/05/2013
Form type: CH01
Date: 2013.05.01
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.20
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.30
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.24
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REGISTERED OFFICE CHANGED ON 21/01/2011 FROM, C/O HAINES WATTS, 25/31 TAVISTOCK PLACE, LONDON, WC1H 0XF
Form type: AD01
Date: 2011.01.21
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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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: 2010.07.16
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REGISTERED OFFICE CHANGED ON 16/07/2010 FROM, 25/31 TAVISTOCK PLACE, LONDON, WC1H 0XF
Form type: AD01
Date: 2010.07.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / NAOMI CHARLOTTE WIMBORNE / 20/06/2010
Form type: CH01
Date: 2010.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ELAINE SPIRO / 20/06/2010
Form type: CH01
Date: 2010.07.16
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.31
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
Form type: AA
Date: 2008.02.13
£2.95
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.01.25
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.13
Child documents:
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/07/05
Document type: ANNOTATION
Date: 2005.07.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.30
Child documents:
Document type: ANNOTATION
Date: 2000.06.30
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.01.18
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RETURN MADE UP TO 20/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1998.12.15
£2.95
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RETURN MADE UP TO 20/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.02.13
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.01
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/97 FROM:, 34 GREAT JAMES STREET, LONDON WC1N 3HB
Form type: 287
Date: 1997.02.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.09.23
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RETURN MADE UP TO 20/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.05
Child documents:
Document type: ANNOTATION
Date: 1996.07.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 20/06/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.07

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Company directors and board members:

DIANE CAROLYN WIMBORNE (dissolve)
Secretary, 1991.06.20 - 2016.03.08
22A PERRINS WALK , LONDON
NW3 6TH
ENGLAND
SANDRA ELAINE SPIRO (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2016.03.08
22A PERRINS WALK , LONDON
NW3 6TH
ENGLAND
CHARLES NORMAN WIMBORNE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2016.03.08
22A PERRINS WALK , LONDON
NW3 6TH
ENGLAND
DIANE CAROLYN WIMBORNE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2016.03.08
22A PERRINS WALK , LONDON
NW3 6TH
ENGLAND
NAOMI CHARLOTTE WIMBORNE (dissolve)
Director, COMPANY DIRECTOR, 1991.06.20 - 2016.03.08
22A PERRINS WALK , LONDON
NW3 6TH
ENGLAND

Companies near to SOUTH HEATH DEVELOPMENTS ltd.

Information about the Private Limited Company SOUTH HEATH DEVELOPMENTS 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: 2016.05.26. Reload the data