HEATH FLATS LIMITED
Active - Accounts Filed
General Information
NAME
HEATH FLATS LIMITED
COMPANY NUMBER
00580196
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
18/03/1957
(67 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2H 7HF
British Columbia House
1 Regent Street
London
SW1Y 4NW
Calder & Co 30 Orange Street
London
WC2H 7HF
WC2H 7HF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | Jacqueline Vivienne Benson (903188472) has left the board |
Credit Risk Overview
Want to learn more about HEATH FLATS 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 HEATH FLATS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATH FLATS 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/10/1992 - Present (32 years and 2 months) Born in Oct 1944 (age: 80) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
CALDER & CO (REGISTRARS) LIMITED 01/10/2009 - Present (15 years and 2 months) Born in N/A |
Active | Secretary |
Current: 275 Past: 351 |
View Report |
|
25/01/2024 - Present (11 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
17/10/1992 - 06/12/2010 (18 years and 1 months) Born in Oct 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
17/10/1992 - 15/10/2019 (26 years and 11 months) Born in Jun 1943 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 12/02/2024 | Jacqueline Vivienne Benson (903188472) has left the board |
| 12/02/2024 | New Board Member Charlotte Benson (931909454) Appointed |
| 25/10/2023 | New Accounts filed |
| 21/10/2023 | New Confirmation Statement filed |
| 23/11/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 18/11/2021 | New Accounts filed |
| 29/10/2021 | New Confirmation Statement filed |
| 29/10/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 21/10/2019 | Stephen Benson (903188471) has left the board |
| 19/09/2019 | Change in Reg. Office |
| 27/10/2018 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 19/06/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 21/10/2016 | New Confirmation Statement filed |
| 15/01/2016 | Bruce Cecil Russell (907274295) has left the board |
| 09/01/2016 | New Accounts filed |
| 23/10/2015 | New Confirmation Statement filed |
| 09/07/2015 | CALDER & CO (REGISTRARS) LIMITED (914707093) has left the board |
| 09/07/2015 | New Company Secretary CALDER & CO (REGISTRARS) LIMITED (914636600) Appointed |
| 31/10/2014 | New Confirmation Statement filed |
| 26/09/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 01/10/2013 | New Accounts filed |
| 27/10/2012 | New Confirmation Statement filed |
| 08/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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