HEATHERDENE LIMITED
LONDON

Hellopages » Greater London » Southwark » SE17 1JE
Company number 04325764
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address FAIRMAN HARRIS, 3RD FLOOR NORTH, 224-236 WALWORTH ROAD, LONDON, ENGLAND, SE17 1JE
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 13 October 2016 with updates; Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016. The most likely internet sites of HEATHERDENE LIMITED are www.heatherdene.co.uk, and www.heatherdene.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Battersea Park Rail Station is 2.4 miles; to Beckenham Hill Rail Station is 5.6 miles; to Brondesbury Park Rail Station is 6.1 miles; to Bickley Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatherdene Limited is a Private Limited Company. The company registration number is 04325764. Heatherdene Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of Heatherdene Limited is Fairman Harris 3rd Floor North 224 236 Walworth Road London England Se17 1je. . KHAKI, Firoz is a Secretary of the company. DAHYA, Aslam is a Director of the company. Secretary BLANDFORD, Teresa has been resigned. Secretary FULLER, Nicola June has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director MATTHEWS, Janet Eleanor has been resigned. Director MATTHEWS, Simon has been resigned. Director MATTHEWS, Thomas, Dr has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
KHAKI, Firoz
Appointed Date: 26 May 2006
Director
DAHYA, Aslam
Appointed Date: 26 May 2006
71 years old

Resigned Directors

Secretary
BLANDFORD, Teresa
Resigned: 26 May 2006
Appointed Date: 29 September 2002
Secretary
FULLER, Nicola June
Resigned: 29 September 2002
Appointed Date: 20 November 2001
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Director
MATTHEWS, Janet Eleanor
Resigned: 26 May 2006
Appointed Date: 20 November 2001
75 years old
Director
MATTHEWS, Simon
Resigned: 26 May 2006
Appointed Date: 01 November 2003
53 years old
Director
MATTHEWS, Thomas, Dr
Resigned: 26 May 2006
Appointed Date: 01 November 2003
50 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Ashbell House Limited
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

HEATHERDENE LIMITED Events

07 Nov 2016
Full accounts made up to 31 December 2015
26 Oct 2016
Confirmation statement made on 13 October 2016 with updates
14 Apr 2016
Registered office address changed from Fairman Law House Park Terrace Worcester Park Surrey KT4 7JZ to C/O Fairman Harris 3rd Floor North 224-236 Walworth Road London SE17 1JE on 14 April 2016
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 30,000
15 Oct 2015
Full accounts made up to 31 December 2014
...
... and 51 more events
06 Dec 2001
Registered office changed on 06/12/01 from: fifth floor signet house 49-51 farringdon road, london EC1M 3JP
06 Dec 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Dec 2001
Director resigned
03 Dec 2001
Secretary resigned
20 Nov 2001
Incorporation

HEATHERDENE LIMITED Charges

26 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at 13/14 southfields road eastvourne east…
26 May 2006
Legal charge
Delivered: 1 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property at 5 neville road eastbourne t/n EB11926. By…
25 May 2006
Debenture
Delivered: 9 June 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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