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HEATHERWIN PROPERTIES LIMITED

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

Company details

162 WHITEHALL ROAD, GATESHEAD, TYNE & WEAR, NE8 1TP

HEATHERWIN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 01076327
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.10.12
last member list: 2015.12.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.10
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Partially Satisfied on 1979.10.29
BARCLAYS BANK PLC
STANDARD SECURITY WAS PRESENTED FOR REGISTRATION AT SASINES REGISTERED PURSUANT TO AN ORDER OF COURT. - Outstanding on 1982.12.31
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1992.07.14

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR ZACHARIAS KAUFMAN
Form type: TM01
Date: 2016.03.17
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27/12/15 FULL LIST
Form type: AR01
Date: 2016.01.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.21
Form type: LATEST SOC
Document description: 21/01/16 STATEMENT OF CAPITAL;GBP 999
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DIRECTOR'S CHANGE OF PARTICULARS / MR JACOB JOSEPH KAUFMAN / 27/12/2015
Form type: CH01
Date: 2016.01.20
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13
Form type: AAMD
Date: 2015.08.12
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.02.24
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SAIL ADDRESS CHANGED FROM:, 8 WHITEHALL ROAD, GATESHEAD, TYNE AND WEAR, NE8 1TP
Form type: AD02
Date: 2015.02.24
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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DIRECTOR APPOINTED MR JACOB JOSEPH KAUFMAN
Form type: AP01
Date: 2014.09.08
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.02.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.02.05
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR
Form type: AD04
Date: 2013.02.05
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.14
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.23
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.02.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.07
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.01.14
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR
Form type: AD03
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / LEIBA LEA KAUFMAN / 27/12/2009
Form type: CH01
Date: 2010.01.14
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.01.14
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DIRECTOR'S CHANGE OF PARTICULARS / ZACHARIAS MENDEL KAUFMAN / 27/12/2009
Form type: CH01
Date: 2010.01.14
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SECRETARY'S CHANGE OF PARTICULARS / LEIBA LEA KAUFMAN / 27/12/2009
Form type: CH03
Date: 2010.01.14
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.07
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.28
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DIRECTOR'S CHANGE OF PARTICULARS / ZACHARIAS KAUFMAN / 31/07/2008
Form type: 288c
Date: 2009.03.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.08
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.03.07
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REGISTERED OFFICE CHANGED ON 07/01/08 FROM:, CITY GATE, ST JAMES' BOULEVARD, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 4JD
Form type: 287
Date: 2008.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.29
£2.95
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.27
£2.95
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REGISTERED OFFICE CHANGED ON 27/01/07 FROM:, NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
Form type: 287
Date: 2007.01.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2007.01.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.12
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.06
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REGISTERED OFFICE CHANGED ON 13/07/05 FROM:, CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JD
Form type: 287
Date: 2005.07.13
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.23
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.15
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.19
Child documents:
Document type: ANNOTATION
Date: 2004.01.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.16
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REGISTERED OFFICE CHANGED ON 14/03/02 FROM:, NORHAM HOUSE,, 12,NEW BRIDGE STREET WEST,, NEWCASTLE UPON TYNE., NE1 8AD
Form type: 287
Date: 2002.03.14
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.15
Child documents:
Document type: ANNOTATION
Date: 2002.01.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.27
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.17
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.07
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RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.19
£2.95
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RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.20
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.17
Child documents:
Document type: ANNOTATION
Date: 1997.01.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.03.29
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RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.07.03

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Company directors and board members:

LEIBA LEA KAUFMAN (current)
Secretary, 1991.12.27
162 WHITEHALL ROAD , GATESHEAD
NE8 1TP, TYNE & WEAR
ENGLAND
JACOB JOSEPH KAUFMAN (current)
Director, COMPANY DIRECTOR, 2013.08.01
3 RECHOV GROSSBERG , GUSH SHENONIN
ISRAEL
LEIBA LEA KAUFMAN (current)
Director, 1991.12.27
162 WHITEHALL ROAD , GATESHEAD
NE8 1TP, TYNE & WEAR
BERTA KAUFMAN (resigned)
Director, 1991.12.27 - 1992.01.07
32 CAMBRIDGE TERRACE , GATESHEAD
NE8 1RP, TYNE & WEAR
CHAIM SAUL KAUFMAN (resigned)
Director, 1991.12.27 - 2005.10.27
162 WHITEHALL ROAD , GATESHEAD
NE8 1TP, TYNE & WEAR
ISRAEL ISAAC KAUFMAN (resigned)
Director, 1991.12.27 - 1992.01.07
32 CAMBRIDGE TERRACE , GATESHEAD
NE8 1RP, TYNE & WEAR
ITA ROSA KAUFMAN (resigned)
Director, 1991.12.27 - 2003.09.02
267 DURHAM ROAD , GATESHEAD
NE9 5AD, TYNE & WEAR
ZACHARIAS MENDEL KAUFMAN (resigned)
Director, 1991.12.27 - 2016.01.08
47 WINDERMERE STREET , GATESHEAD
NE8 1TX, TYNE & WEAR
Date 2012.12.31 2011.12.31
Fixed Assets £ 288,103 - 0.12 % £ 288,436
Tangible Fixed Assets £ 288,103 - 0.12 % £ 288,436
Current Assets £ 2,852 + 112.84 % £ 1,340
Shareholder Funds £ 280,879 + 1.26 % £ 277,378
Profit Loss Account Reserve £ 249,761 + 1.56 % £ 245,927
Revaluation Reserve £ 30,119 - 1.09 % £ 30,452
Called Up Share Capital £ 999 £ 999
Net Assets Liabilities Including Pension Asset Liability £ 280,879 + 1.26 % £ 277,378
Total Assets Less Current Liabilities £ 280,879 + 1.26 % £ 277,378
Net Current Assets Liabilities £ 7,224 - 34.67 % £ 11,058
Creditors Due Within One Year £ 10,076 - 18.73 % £ 12,398
Cash Bank In Hand £ 2,852 + 112.84 % £ 1,340
Tangible Fixed Assets Cost Or Valuation £ 288,103 - 0.12 % £ 288,436

Companies near to HEATHERWIN PROPERTIES ltd.

Information about the Private Limited Company HEATHERWIN PROPERTIES 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: 2016.07.23. Reload the data