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HEATHFELL LIMITED

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

Company details

42 PRESTON DRIVE, LONDON, E11 2JB

HEATHFELL LIMITED on the map

Company type: Private Limited Company
Company number: 00725643
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.31
last member list: 2015.11.05
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
  • 55900 - Other accommodation

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.03
overdue: NO
last made update: 2015.11.05
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST. OF CHARGE - Outstanding on 1963.04.10

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.04
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05/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 100
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09
Form type: AAMD
Date: 2015.11.04
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/08
Form type: AAMD
Date: 2015.11.04
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AAMD
Date: 2015.11.04
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AAMD
Date: 2015.11.04
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AAMD
Date: 2015.11.04
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/10
Form type: AAMD
Date: 2015.10.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12
Form type: AAMD
Date: 2015.10.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11
Form type: AAMD
Date: 2015.10.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13
Form type: AAMD
Date: 2015.10.29
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/14
Form type: AAMD
Date: 2015.10.29
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MICRO COMPANY ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.30
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05/11/14 FULL LIST
Form type: AR01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN BRIAN SILVERMAN / 01/01/2010
Form type: CH01
Date: 2014.12.02
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LAURENCE SILVERMAN / 01/06/2010
Form type: CH01
Date: 2014.12.02
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.03
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31/07/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.03
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31/07/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.03
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31/07/06 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.03
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31/07/05 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.06.03
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05/11/13 FULL LIST
Form type: AR01
Date: 2014.06.03
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05/11/12 FULL LIST
Form type: AR01
Date: 2014.06.03
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05/11/11 FULL LIST
Form type: AR01
Date: 2014.06.03
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05/11/10 FULL LIST
Form type: AR01
Date: 2014.06.03
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05/11/09 FULL LIST
Form type: AR01
Date: 2014.06.03
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05/11/07 FULL LIST
Form type: AR01
Date: 2014.06.03
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05/11/08 FULL LIST
Form type: AR01
Date: 2014.06.03
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05/11/06 FULL LIST
Form type: AR01
Date: 2014.06.03
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05/11/00 FULL LIST
Form type: AR01
Date: 2014.06.03
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COMPANY RESTORED ON 03/06/2014
Form type: RT01
Date: 2014.06.03
£2.95
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2008.05.13
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2008.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2006.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/00
Form type: AA
Date: 2006.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2006.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2006.01.30
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2006.01.30
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RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.01
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RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.11
Child documents:
Document type: ANNOTATION
Date: 2004.11.11
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
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RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.10.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.10.28
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RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.28
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2002.03.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2001.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.31
£2.95
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RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.24
£2.95
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RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 05/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.04.23
£2.95
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RETURN MADE UP TO 05/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/95
Form type: AA
Date: 1996.06.28
£2.95
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RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.14

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Company directors and board members:

ANDREW LAURENCE SILVERMAN (current)
Secretary, 2000.08.04
42 PRESTON DRIVE WANSTEAD , LONDON
E11 2JB
ANDREW LAURENCE SILVERMAN (current)
Director, ENGINEER, 1991.11.05
42 PRESTON DRIVE WANSTEAD , LONDON
E11 2JB
JONATHAN BRIAN SILVERMAN (current)
Director, PHYSICIST, 1991.11.05
42 PRESTON DRIVE WANSTEAD , LONDON
E11 2JB
HILDA SILVERMAN (resigned)
Secretary, 1991.11.05 - 2000.08.04
42 PRESTON DRIVE WANSTEAD , LONDON
E11 2JB
HILDA SILVERMAN (resigned)
Director, HOUSEWIFE, 1991.11.05 - 2000.08.04
42 PRESTON DRIVE WANSTEAD , LONDON
E11 2JB
Date 2014.07.31 2013.07.31
Fixed Assets £ 300,000 £ 300,000
Current Assets £ 149,263 - 61.7 % £ 389,721
Shareholder Funds £ 327,295 - 43.61 % £ 580,434
Profit Loss Account Reserve £ 234,712 - 53.5 % £ 504,712
Revaluation Reserve £ 92,483 + 22.3 % £ 75,622
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 327,295 - 43.61 % £ 580,434
Total Assets Less Current Liabilities £ 427,295 - 37.2 % £ 680,434
Net Current Assets Liabilities £ 127,295 - 66.54 % £ 380,434
Creditors Due Within One Year £ 21,968 + 95.86 % £ 11,216
Creditors Due After One Year £ 100,000 £ 100,000

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Information about the Private Limited Company HEATHFELL 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: 2016.05.30. Reload the data