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D.HEISTERS AND CO.LIMITED

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

Company details

FLAT 42 CHELSEA GATE APARTMENTS, 93 EBURY BRIDGE ROAD, LONDON, ENGLAND, SW1W 8RB

D.HEISTERS AND CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00800973
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.04.15
last member list: 2015.11.30
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: 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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 14/01/2016 FROM, 18 NEWBURGH ROAD, ACTON, LONDON, W3 6DQ
Form type: AD01
Date: 2016.01.14
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APPOINTMENT TERMINATED, DIRECTOR ANDRIS HEISTERS
Form type: TM01
Date: 2016.01.13
£2.95
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SECRETARY APPOINTED MS LIA HEISTERS
Form type: AP03
Date: 2016.01.13
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDRIS HEISTERS
Form type: TM02
Date: 2016.01.13
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2016.01.13
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 228-DIR SERV CONT, 237-DIR INDEM, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2016.01.13
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.24
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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.15
Form type: LATEST SOC
Document description: 15/12/15 STATEMENT OF CAPITAL;GBP 1000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.31
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.28
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.30
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.03
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.29
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
£2.95
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.12.21
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.11
£2.95
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.01.26
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30/11/09 FULL LIST
Form type: AR01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LIA HEISTERS / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BIRUTA HEISTERS / 01/10/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDRIS HEISTERS / 01/10/2009
Form type: CH01
Date: 2009.12.21
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.02.05
£2.95
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LIA HEISTERS / 01/12/2008
Form type: 288c
Date: 2008.12.10
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.18
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.01.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.14
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.09
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ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/03/04
Form type: 225
Date: 2003.12.04
£2.95
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RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.12.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.01.21
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.06
Child documents:
Document type: ANNOTATION
Date: 2002.12.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.01.27
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.08
Child documents:
Document type: ANNOTATION
Date: 1999.12.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/99
Form type: AA
Date: 1999.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.09
£2.95
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.12
Child documents:
Document type: ANNOTATION
Date: 1997.12.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/97
Form type: AA
Date: 1997.11.25
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.31
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.01.31
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RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.05
Child documents:
Document type: ANNOTATION
Date: 1996.12.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/96
Form type: AA
Date: 1996.11.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10

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Company directors and board members:

LIA HEISTERS (current)
Secretary, 2016.01.01
FLAT 42 CHELSEA GATE APARTMENTS 93 EBURY BRIDGE RO , LONDON
SW1W 8RB
ENGLAND
BIRUTA HEISTERS (current)
Director, COMPANY SECRETARY, 1991.11.30
FLAT 42 CHELSEA GATE APARTMENTS 93 EBURY BRIDGE RO , LONDON
SW1W 8RB
ENGLAND
LIA HEISTERS (current)
Director, BUSINESS MANAGER, 2005.09.21
FLAT 42 CHELSEA GATE APARTMENTS 93 EBURY BRIDGE RO , LONDON
SW1W 8RB
ENGLAND
ANDRIS HEISTERS (resigned)
Secretary, 1996.10.29 - 2015.12.31
18 NEWBURGH ROAD ACTON , LONDON
W3 6DQ
BIRUTA HEISTERS (resigned)
Secretary, 1991.11.30 - 1996.10.29
4 THE HORSEPOOL LILBOURNE , RUGBY
CV23 0SU, WARWKS
ANDRIS HEISTERS (resigned)
Director, MANAGER, 1991.11.30 - 2015.12.31
18 NEWBURGH ROAD ACTON , LONDON
W3 6DQ
DAUMANTS HEISTERS (resigned)
Director, PROPERTY MANAGER, 1991.11.30 - 2004.12.22
11A NEWBURGH ROAD , LONDON
W3 6DQ
Date 2013.03.31
Tangible Fixed Assets £ 141,979
Current Assets £ 198,751
Tangible Fixed Assets Depreciation £ 55,894
Shareholder Funds £ 330,539
Profit Loss Account Reserve £ 329,539
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 330,539
Total Assets Less Current Liabilities £ 333,832
Net Current Assets Liabilities £ 191,853
Creditors Due Within One Year £ 6,898
Cash Bank In Hand £ 192,458
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Additions £ 847
Tangible Fixed Assets Cost Or Valuation £ 190,451
Tangible Fixed Assets Depreciation Charged In Period £ 8,269
Creditors Due After One Year £ 3,293

Companies near to D.HEISTERS AND CO.ltd.

Information about the Private Limited Company D.HEISTERS AND 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: 2016.06.06. Reload the data