LONDON HEATING LIMITED

Hellopages » Greater London » Richmond upon Thames » SW14 8EF

Company number 04633483
Status Active
Incorporation Date 10 January 2003
Company Type Private Limited Company
Address 17 HERTFORD AVENUE, LONDON, SW14 8EF
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 5 . The most likely internet sites of LONDON HEATING LIMITED are www.londonheating.co.uk, and www.london-heating.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Brentford Rail Station is 2.8 miles; to Balham Rail Station is 4.7 miles; to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.London Heating Limited is a Private Limited Company. The company registration number is 04633483. London Heating Limited has been working since 10 January 2003. The present status of the company is Active. The registered address of London Heating Limited is 17 Hertford Avenue London Sw14 8ef. . BURTON, Helen Anne is a Secretary of the company. MURPHY, Paul Terrance is a Director of the company. Secretary MURPHY, Paul Terrance has been resigned. Director BRIDGMAN, Scott Anthony has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Secretary
BURTON, Helen Anne
Appointed Date: 24 January 2006

Director
MURPHY, Paul Terrance
Appointed Date: 10 January 2003
49 years old

Resigned Directors

Secretary
MURPHY, Paul Terrance
Resigned: 24 January 2007
Appointed Date: 10 January 2003

Director
BRIDGMAN, Scott Anthony
Resigned: 15 January 2005
Appointed Date: 10 January 2003
49 years old

Persons With Significant Control

Mr Paul Terrance Murphy
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LONDON HEATING LIMITED Events

03 Feb 2017
Confirmation statement made on 10 January 2017 with updates
02 Nov 2016
Total exemption full accounts made up to 31 January 2016
11 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 5

23 Oct 2015
Total exemption small company accounts made up to 31 January 2015
12 Mar 2015
Registration of charge 046334830002, created on 6 March 2015
...
... and 27 more events
17 Jan 2005
Return made up to 10/01/05; full list of members
10 Jun 2004
Total exemption full accounts made up to 31 January 2004
09 Mar 2004
Return made up to 10/01/04; full list of members
  • 363(288) ‐ Director's particulars changed

12 Mar 2003
Director's particulars changed
10 Jan 2003
Incorporation

LONDON HEATING LIMITED Charges

6 March 2015
Charge code 0463 3483 0002
Delivered: 12 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 1 lychett terrace 360 lower richmond road richmond t/n…
21 February 2015
Charge code 0463 3483 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…