CYRIL HEDDLE & SONS LIMITED
Company is dissolved
General Information
NAME
CYRIL HEDDLE & SONS LIMITED
COMPANY NUMBER
00348938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
27/01/1939
(85 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/11/2020
ACCOUNTS MADE UP TO
31/03/2019
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 0PU
15 New Burlington Place
London
W1S 2HX
New Burlington House
1075 Finchley Road
London
NW11 0PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARITWORTH LIMITED | Active - Accounts Filed | View Report |
| CYRIL HEDDLE & SONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Company Secretary Ila Relly Halpern (901056237) Appointed |
| 19/07/2024 | New Board Member David Moshe Halpern (900997862) Appointed |
| 30/03/2023 | New Board Member Relly Halpern (901056237) Appointed |
Credit Risk Overview
Want to learn more about CYRIL HEDDLE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CYRIL HEDDLE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CYRIL HEDDLE & SONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1949 |
Resigned | Director&Secretary |
Current: 25 Past: 15 |
View Report |
|
Born in Oct 1943 |
Resigned | Director |
Current: 21 Past: 19 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARITWORTH LIMITED | Active - Accounts Filed | View Report |
| ALPHACHOICE LIMITED | Active - Accounts Filed | View Report |
| CONCORDA LTD | Active - Accounts Filed | View Report |
| OPULENT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| OVERSEAS PLASTIC IMPORT EXPORT LIMITED | Company is dissolved | View Report |
| ASTORHEIGHTS LIMITED | Active - Accounts Filed | View Report |
| CYRIL HEDDLE & SONS LIMITED | Company is dissolved | View Report |
| DOMINION ASSOCIATES LIMITED | Active - Accounts Filed | View Report |
| BRANDNOW LIMITED | Active - Accounts Filed | View Report |
| HEADBRIGHT LIMITED | Active - Accounts Filed | View Report |
| METRONA LIMITED | Active - Accounts Filed | View Report |
| MOSAIC PROPERTY DEVELOPMENTS LIMITED | Active - Accounts Filed | View Report |
| TOMENSTAR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Company Secretary Ila Relly Halpern (901056237) Appointed |
| 19/07/2024 | New Board Member David Moshe Halpern (900997862) Appointed |
| 30/03/2023 | New Board Member Relly Halpern (901056237) Appointed |
| 30/03/2023 | New Board Member David Moshe Halpern (900997862) Appointed |
| 05/01/2023 | New Board Member David Moshe Halpern (900997862) Appointed |
| 21/11/2020 | New Confirmation Statement filed |
| 10/03/2020 | New Accounts filed |
| 22/11/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Accounts filed |
| 20/11/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 13/01/2016 | New Accounts filed |
| 23/11/2015 | New Confirmation Statement filed |
| 20/11/2015 | New Accounts filed |
| 19/11/2014 | New Confirmation Statement filed |
| 12/03/2014 | New Accounts filed |
| 14/12/2013 | New Confirmation Statement filed |
| 16/03/2013 | New Accounts filed |
| 12/03/2013 | New Accounts filed |
| 20/11/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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