HEATHFELL LIMITED

Hellopages » Greater London » Redbridge » E11 2JB
Company number 00725643
Status Active
Incorporation Date 31 May 1962
Company Type Private Limited Company
Address 42 PRESTON DRIVE, LONDON, E11 2JB
Home Country United Kingdom
Nature of Business 55900 - Other accommodation, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of HEATHFELL LIMITED are www.heathfell.co.uk, and www.heathfell.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. Heathfell Limited is a Private Limited Company. The company registration number is 00725643. Heathfell Limited has been working since 31 May 1962. The present status of the company is Active. The registered address of Heathfell Limited is 42 Preston Drive London E11 2jb. . SILVERMAN, Andrew Laurence is a Secretary of the company. SILVERMAN, Andrew Laurence is a Director of the company. SILVERMAN, Jonathan Brian is a Director of the company. Secretary SILVERMAN, Hilda has been resigned. Director SILVERMAN, Hilda has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SILVERMAN, Andrew Laurence
Appointed Date: 04 August 2000
Director
SILVERMAN, Andrew Laurence

71 years old
Director
SILVERMAN, Jonathan Brian

73 years old

Resigned Directors

Secretary
SILVERMAN, Hilda
Resigned: 04 August 2000
Director
SILVERMAN, Hilda
Resigned: 04 August 2000
111 years old

Persons With Significant Control

Mr Andrew Laurence Silverman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Brian Silverman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHFELL LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
17 Nov 2016
Confirmation statement made on 5 November 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
30 Nov 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 100
04 Nov 2015
Amended total exemption small company accounts made up to 31 July 2009
...
... and 76 more events
19 Apr 1988
Return made up to 05/04/88; full list of members
19 Mar 1987
Full accounts made up to 5 April 1986
19 Mar 1987
Return made up to 23/03/87; full list of members
05 Jun 1986
Full accounts made up to 5 April 1985
05 Jun 1986
Return made up to 04/06/86; full list of members

HEATHFELL LIMITED Charges

3 April 1963
Inst. Of charge
Delivered: 10 April 1963
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: 11 gaysham avenue, ilford, essex.

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