HEATH (PROPERTIES) LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW3 1RT

Company number 00591925
Status Active
Incorporation Date 15 October 1957
Company Type Private Limited Company
Address 16 HANS ROAD, LONDON, SW3 1RT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and fifty-nine events have happened. The last three records are Resolutions RES13 ‐ Facilities agreement 08/11/2016 ; Resolutions RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2015 ; Confirmation statement made on 11 July 2016 with updates. The most likely internet sites of HEATH (PROPERTIES) LIMITED are www.heathproperties.co.uk, and www.heath-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and four months. Heath Properties Limited is a Private Limited Company. The company registration number is 00591925. Heath Properties Limited has been working since 15 October 1957. The present status of the company is Active. The registered address of Heath Properties Limited is 16 Hans Road London Sw3 1rt. . HANOVER MANAGEMENT SERVICES LIMITED is a Secretary of the company. KENNEDY, John Patrick is a Director of the company. LEIBOWITZ, Alan Jay is a Director of the company. MOROSS, Trevor is a Director of the company. SALVESEN, Duncan James is a Director of the company. Secretary PALMER, Bernard Marriot has been resigned. Director PALMER, Bernard Marriot has been resigned. Director PITMAN, Mark Andrew has been resigned. Director WADE, Philip John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HANOVER MANAGEMENT SERVICES LIMITED
Appointed Date: 17 May 2000
Director
KENNEDY, John Patrick
Appointed Date: 07 November 2000
68 years old
Director
LEIBOWITZ, Alan Jay
Appointed Date: 17 May 2000
73 years old
Director
MOROSS, Trevor
Appointed Date: 17 May 2000
77 years old
Director
SALVESEN, Duncan James
Appointed Date: 17 May 2000
68 years old

Resigned Directors

Secretary
PALMER, Bernard Marriot
Resigned: 17 May 2000
Director
PALMER, Bernard Marriot
Resigned: 17 May 2000
87 years old
Director
PITMAN, Mark Andrew
Resigned: 17 May 2000
67 years old
Director
WADE, Philip John
Resigned: 28 August 2013
Appointed Date: 29 October 2007
75 years old

Persons With Significant Control

Dorrington Investment Plc
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

HEATH (PROPERTIES) LIMITED Events

04 Dec 2016
Resolutions
  • RES13 ‐ Facilities agreement 08/11/2016
24 Nov 2016
Resolutions
  • RES13 ‐ Company enters into credit agreement and enter into legal charge directors have authority to approve terms of transactions directors authority to act dorrington PLC to be appointed to act on companys behalf sect 177 dirs conflict of interest 18/02/2015
21 Jul 2016
Confirmation statement made on 11 July 2016 with updates
21 Jun 2016
Accounts for a dormant company made up to 31 December 2015
28 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 54,147
...
... and 149 more events
21 Oct 1986
Particulars of mortgage/charge
26 Sep 1986
Accounts for a small company made up to 31 March 1986
26 Sep 1986
Return made up to 19/09/86; full list of members
26 Sep 1986
Secretary resigned;new secretary appointed;new director appointed
15 Oct 1957
Incorporation

HEATH (PROPERTIES) LIMITED Charges

23 February 2015
Charge code 0059 1925 0013
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) as Security Trustee for the Finance Parties (as Defined in the Charge)
Description: Chesterfield (various) (land registry address 19 and 37…
4 November 2010
Charge by way of legal mortgage
Delivered: 18 November 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC as Agent for National Westminster Bank PLC as Security Trustee for the Finance Parties (Security Trustee)
Description: St clare house t/no LN68015 10/12 blandford street t/no…
28 January 1998
Mortgage debenture
Delivered: 4 February 1998
Status: Satisfied on 8 October 1998
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 19, 21, 35 and 37 brockwell lane, 16…
31 December 1997
Mortgage debenture
Delivered: 5 March 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Freehold property situate and known as 19, 21, 35 and 37…
14 November 1991
Legal charge
Delivered: 27 November 1991
Status: Satisfied on 23 April 1992
Persons entitled: Barclays Bank PLC
Description: 52 selhurst road,chesterfield,derbyshire t/no DY168791.
18 October 1991
Legal charge
Delivered: 31 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17, enfield road, chesterfield, chesterfield, derbyshire…
9 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 23 April 1992
Persons entitled: Barclays Bank PLC
Description: 28. selhurst road, chesterfield, derbyshire. Title no dy…
9 May 1991
Legal charge
Delivered: 21 May 1991
Status: Satisfied on 6 November 1991
Persons entitled: Barclays Bank PLC
Description: 19. enfield road, chesterfield, derbyshire. Title no: dy…
12 March 1991
Legal charge
Delivered: 21 March 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 248 enfield road chesterfield derbyshire title no: dy…
12 March 1991
Legal charge
Delivered: 21 March 1991
Status: Satisfied on 6 November 1991
Persons entitled: Barclays Bank PLC
Description: 428 highbury road, chesterfield, derbyshire title no: dy…
12 March 1991
Legal charge
Delivered: 21 March 1991
Status: Satisfied on 6 November 1991
Persons entitled: Barclays Bank PLC
Description: 40, selhurst road, chesterfield, derbyshire title no: dy…
12 March 1991
Legal charge
Delivered: 21 March 1991
Status: Satisfied on 17 July 1991
Persons entitled: Barclays Bank PLC
Description: 108 highfield view road, chester field, derbyshire title…
12 September 1989
Debenture
Delivered: 29 September 1989
Status: Satisfied on 9 September 1999
Persons entitled: Alliance & Leicester Building Society
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

HEATH & TALLET LIMITED HEATH & WILTSHIRE SECURITY LTD HEATH (WATFORD) LIMITED HEATH ACCOUNTANCY SERVICES LTD HEATH ACCOUNTING LTD HEATH ADMINISTRATION LIMITED HEATH ADVISORS EUROPE LIMITED