HEAT ARCHITECTURE LIMITED
LONDON HUMPHRIES ELLIS ARCHITECTURAL TEAM LTD HUMPHRIES DESIGN LIMITED

Hellopages » Greater London » Hackney » EC2A 4NE

Company number 03958600
Status Active
Incorporation Date 28 March 2000
Company Type Private Limited Company
Address 86-90 PAUL STREET, LONDON, ENGLAND, EC2A 4NE
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Satisfaction of charge 1 in full; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of HEAT ARCHITECTURE LIMITED are www.heatarchitecture.co.uk, and www.heat-architecture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heat Architecture Limited is a Private Limited Company. The company registration number is 03958600. Heat Architecture Limited has been working since 28 March 2000. The present status of the company is Active. The registered address of Heat Architecture Limited is 86 90 Paul Street London England Ec2a 4ne. The company`s financial liabilities are £63.74k. It is £55.19k against last year. The cash in hand is £41.74k. It is £8.52k against last year. And the total assets are £109.45k, which is £12.96k against last year. HUMPHRIES, Caroline Louise is a Secretary of the company. HUMPHRIES, Charles Justin is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director ELLIS, Robert William has been resigned. Director HUMPHRIES, Caroline Louise has been resigned. The company operates in "Architectural activities".


heat architecture Key Finiance

LIABILITIES £63.74k
+645%
CASH £41.74k
+25%
TOTAL ASSETS £109.45k
+13%
All Financial Figures

Current Directors

Secretary
HUMPHRIES, Caroline Louise
Appointed Date: 28 March 2000

Director
HUMPHRIES, Charles Justin
Appointed Date: 28 March 2000
64 years old

Resigned Directors

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 28 March 2000
Appointed Date: 28 March 2000

Director
ELLIS, Robert William
Resigned: 30 November 2008
Appointed Date: 10 July 2000
61 years old

Director
HUMPHRIES, Caroline Louise
Resigned: 07 February 2001
Appointed Date: 28 March 2000
63 years old

HEAT ARCHITECTURE LIMITED Events

07 Nov 2016
Satisfaction of charge 1 in full
01 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2

31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
31 Mar 2016
Registered office address changed from 5-23 Old Street London Ec1V 9Hlec1V 9Hl to 86-90 Paul Street London EC2A 4NE on 31 March 2016
21 Apr 2015
Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2

...
... and 45 more events
20 Apr 2000
Director resigned
19 Apr 2000
Ad 28/03/00--------- £ si 1@1=1 £ ic 1/2
19 Apr 2000
New secretary appointed;new director appointed
19 Apr 2000
New director appointed
28 Mar 2000
Incorporation

HEAT ARCHITECTURE LIMITED Charges

10 September 2010
Secured deposit deed
Delivered: 20 September 2010
Status: Satisfied on 7 November 2016
Persons entitled: Derwent Valley Property Developments Limited
Description: The credit balance contained in the charged account which…