HEATHBELL DEVELOPMENTS LIMITED
LONDON

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Company number 06460532
Status Active
Incorporation Date 28 December 2007
Company Type Private Limited Company
Address 6TH FLOOR, 338 EUSTON ROAD, LONDON, NW1 3BG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Director's details changed for Mr Edward William Mole on 3 March 2017; Director's details changed for Mr Gordon Forbes Clements on 6 February 2017; Confirmation statement made on 28 December 2016 with updates. The most likely internet sites of HEATHBELL DEVELOPMENTS LIMITED are www.heathbelldevelopments.co.uk, and www.heathbell-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Heathbell Developments Limited is a Private Limited Company. The company registration number is 06460532. Heathbell Developments Limited has been working since 28 December 2007. The present status of the company is Active. The registered address of Heathbell Developments Limited is 6th Floor 338 Euston Road London Nw1 3bg. . CAPITAL TRADING COMPANIES SECRETARIES LIMITED is a Secretary of the company. CLEMENTS, Gordon Forbes is a Director of the company. MOLE, Edward William is a Director of the company. Director AGNEW, David Richard Charles has been resigned. Director BROWN, Dean Matthew has been resigned. Director FEE, Nigel Terry has been resigned. Director LARKIN, Kieran Thomas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Appointed Date: 28 December 2007
Director
CLEMENTS, Gordon Forbes
Appointed Date: 16 April 2013
60 years old
Director
MOLE, Edward William
Appointed Date: 15 January 2014
42 years old

Resigned Directors

Director
AGNEW, David Richard Charles
Resigned: 16 April 2013
Appointed Date: 28 December 2007
72 years old
Director
BROWN, Dean Matthew
Resigned: 15 January 2014
Appointed Date: 28 December 2007
45 years old
Director
FEE, Nigel Terry
Resigned: 08 December 2011
Appointed Date: 12 September 2011
74 years old
Director
LARKIN, Kieran Thomas
Resigned: 12 September 2011
Appointed Date: 28 December 2007
72 years old

HEATHBELL DEVELOPMENTS LIMITED Events

04 Mar 2017
Director's details changed for Mr Edward William Mole on 3 March 2017
08 Feb 2017
Director's details changed for Mr Gordon Forbes Clements on 6 February 2017
19 Jan 2017
Confirmation statement made on 28 December 2016 with updates
06 Jun 2016
Total exemption full accounts made up to 30 September 2015
06 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 37,500
...
... and 32 more events
05 Jan 2009
Return made up to 28/12/08; full list of members
10 Mar 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
28 Jan 2008
Ad 28/12/07-28/12/07 £ si [email protected]=37499 £ ic 1/37500
28 Dec 2007
Accounting reference date shortened from 31/12/08 to 30/09/08
28 Dec 2007
Incorporation

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