HEATH FLATS LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 00580196
Status Active
Incorporation Date 18 March 1957
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, SW1Y 4NW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 17 October 2016 with updates; Termination of appointment of Bruce Cecil Russell as a director on 2 January 2016. The most likely internet sites of HEATH FLATS LIMITED are www.heathflats.co.uk, and www.heath-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath Flats Limited is a Private Limited Company. The company registration number is 00580196. Heath Flats Limited has been working since 18 March 1957. The present status of the company is Active. The registered address of Heath Flats Limited is Calder Co 16 Charles Ii Street London Sw1y 4nw. . CALDER & CO (REGISTRARS) LIMITED is a Secretary of the company. BENSON, Jacqueline Vivienne is a Director of the company. BENSON, Stephen is a Director of the company. RUSSELL, Jennifer Kay is a Director of the company. Secretary RUSSELL, Bruce Cecil has been resigned. Secretary RUSSELL, Daphne Vivienne has been resigned. Director RUSSELL, Bruce Cecil has been resigned. Director RUSSELL, Edward George has been resigned. Director RUSSELL, Jane Ritson has been resigned. Director RUSSELL, Kim Edward has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
CALDER & CO (REGISTRARS) LIMITED
Appointed Date: 01 October 2009
Director
BENSON, Jacqueline Vivienne

83 years old
Director
BENSON, Stephen

82 years old
Director
RUSSELL, Jennifer Kay

81 years old

Resigned Directors

Secretary
RUSSELL, Bruce Cecil
Resigned: 01 October 2009
Appointed Date: 09 October 2000
Secretary
RUSSELL, Daphne Vivienne
Resigned: 09 October 2000
Director
RUSSELL, Bruce Cecil
Resigned: 02 January 2016
81 years old
Director
RUSSELL, Edward George
Resigned: 05 November 2008
112 years old
Director
RUSSELL, Jane Ritson
Resigned: 06 December 2010
83 years old
Director
RUSSELL, Kim Edward
Resigned: 06 December 2010
85 years old

HEATH FLATS LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
13 Jan 2016
Termination of appointment of Bruce Cecil Russell as a director on 2 January 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 85
...
... and 72 more events
16 Oct 1987
Accounts for a small company made up to 31 March 1987
26 Aug 1987
Director resigned
22 Oct 1986
Accounts for a small company made up to 31 March 1986
22 Oct 1986
Return made up to 19/10/86; full list of members
18 Mar 1957
Incorporation

HEATH FLATS LIMITED Charges

8 August 1963
Instr of charge
Delivered: 15 August 1963
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: 74 highgate hill, islington N6.

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