HEAT OUTDOORS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 9DF

Company number 06301075
Status Active
Incorporation Date 3 July 2007
Company Type Private Limited Company
Address LOWER GROUND FLOOR, ONE GEORGE YARD, LONDON, UNITED KINGDOM, EC3V 9DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 100 . The most likely internet sites of HEAT OUTDOORS LIMITED are www.heatoutdoors.co.uk, and www.heat-outdoors.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heat Outdoors Limited is a Private Limited Company. The company registration number is 06301075. Heat Outdoors Limited has been working since 03 July 2007. The present status of the company is Active. The registered address of Heat Outdoors Limited is Lower Ground Floor One George Yard London United Kingdom Ec3v 9df. . KAYE, David Malcolm is a Secretary of the company. DOLBY, Neil Jonathan is a Director of the company. LEVY, Joanna Catherine is a Director of the company. LEVY, Stephen Julian is a Director of the company. LINDSAY-FYNN, Miranda is a Director of the company. Secretary LEVY, Joanna Catherine has been resigned. Director KAYE, David Malcolm has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KAYE, David Malcolm
Appointed Date: 01 August 2011

Director
DOLBY, Neil Jonathan
Appointed Date: 01 August 2011
58 years old

Director
LEVY, Joanna Catherine
Appointed Date: 01 August 2011
59 years old

Director
LEVY, Stephen Julian
Appointed Date: 03 July 2007
63 years old

Director
LINDSAY-FYNN, Miranda
Appointed Date: 06 May 2015
47 years old

Resigned Directors

Secretary
LEVY, Joanna Catherine
Resigned: 01 August 2011
Appointed Date: 03 July 2007

Director
KAYE, David Malcolm
Resigned: 06 May 2015
Appointed Date: 01 August 2011
74 years old

HEAT OUTDOORS LIMITED Events

27 Feb 2017
Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 27 February 2017
23 Feb 2017
Total exemption small company accounts made up to 31 May 2016
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100

15 Mar 2016
Total exemption small company accounts made up to 31 May 2015
03 Jul 2015
Annual return made up to 3 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 100

...
... and 32 more events
29 Apr 2008
Secretary's change of particulars / joanna levy / 22/04/2008
09 Apr 2008
Accounting reference date shortened from 31/07/2008 to 31/05/2008
15 Aug 2007
Director's particulars changed
15 Aug 2007
Secretary's particulars changed
03 Jul 2007
Incorporation

HEAT OUTDOORS LIMITED Charges

19 March 2013
Rent deposit deed within lease
Delivered: 4 April 2013
Status: Outstanding
Persons entitled: Legal & General Property Partners (Industrial Fund) Limited and Legal & General Property Partners (Industrial) Nominees Limited
Description: £18,900. an interest bearing account see image for full…
28 April 2009
Debenture
Delivered: 30 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…