112 Heath Street Freehold Company Limited

Company Registration Number: 07839090

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
112 Heath Street Freehold Company Limited is a Private Company Limited by Shares first registered on 8 November 2011. Its current registered address is in London.

Registered Address

30 CITY ROAD
LONDON
EC1Y 2AB

There are 1474 companies currently registered at this postcode, including this one.

All companies at EC1Y 2AB

Registration Data

Company Number

07839090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2£2£2£2
of which Cash £2£2£2£2
Total Assets £2£2£2£2
Current Liabilities £0£0£0£0
Net Current Assets £2£2£2£2
Total Net Worth £2£2£2£2

Previous Names

No previous names

Company Officers

  • CROFTON, Jacqueline

    Director

    Appointed on 8 November 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1946

    53
    Ornan Road
    Belsize Park
    London
    NW3 4QD
    United Kingdom

  • CROFTON, Raymond Peter

    Secretary

    Appointed on 8 November 2011

    Resigned on 12 January 2013

    3
    Wildwood Rise
    Hampstead Garden Suburb
    London
    NW11 6SX
    Britain

  • CRS LEGAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 8 November 2011

    Resigned on 8 November 2011

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

  • HARDBATTLE, Richard Stuart

    Director

    Appointed on 8 November 2011

    Resigned on 8 November 2011

    Nationality: British

    Occupation: Formations Director

    Month of birth: June 1970

    4
    Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUM3DE. Transaction: MzE2NDQwMzMwOWFkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8XEBF. Transaction: MzE1NDAyOTU2OGFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSX2V5. Transaction: MzEzNTc4Mjc5MmFkaXF6a2N4.

  4. 29 October 2015 Registered office address changed from 58-60 Berners Street London W1T 3JS to 30 City Road London EC1Y 2AB on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4J2A2VE. Transaction: MzEzNDA5NDkxMGFkaXF6a2N4.

  5. 23 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C9BW0X. Transaction: MzEyNzYxODgzNGFkaXF6a2N4.

  6. 24 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LCBF4Q. Transaction: MzExMTkzMzQzNWFkaXF6a2N4.

  7. 24 November 2014 Registered office address changed from 3 Wildwood Rise London NW11 6SX to 58-60 Berners Street London W1T 3JS on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LCBB76. Transaction: MzExMTkzMjE3NWFkaXF6a2N4.

  8. 24 November 2014 Register(s) moved to registered office address 58-60 Berners Street London W1T 3JS [View PDF]

    Category: Address. Type: AD04. Barcode: X3LCBBEP. Transaction: MzExMTkzMjE2OWFkaXF6a2N4.

  9. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6XX23. Transaction: MzEwNDcyNzc0NWFkaXF6a2N4.

  10. 13 January 2014 Director's details changed for Jacqueline Crofton on 15 September 2013 [View PDF]

    Action Date: 15 September 2013. Category: Officers. Type: CH01. Barcode: A2Z9CEJ4. Transaction: MzA5MjUyNTI5NGFkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYZ44R. Transaction: MzA4OTQ4MjgwN2FkaXF6a2N4.

  12. 26 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2LWE92H. Transaction: MzA4OTM5OTc5MmFkaXF6a2N4.

  13. 25 November 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2LWE92P. Transaction: MzA4OTM5OTc5NWFkaXF6a2N4.

  14. 4 November 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2KGKDGQ. Transaction: MzA4ODEyOTAwM2FkaXF6a2N4.

  15. 6 August 2013 Previous accounting period shortened from 30 November 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X2E7GGNU. Transaction: MzA4MjgwODU1NmFkaXF6a2N4.

  16. 30 April 2013 Registered office address changed from 3 Wildwood Rise Hampstead Garden Suburb London NW11 6SX on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: A26YFZDF. Transaction: MzA3NzE2MzgzM2FkaXF6a2N4.

  17. 28 March 2013 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X2532BUI. Transaction: MzA3NTM3MjIwNmFkaXF6a2N4.

  18. 27 March 2013 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X250FX2J. Transaction: MzA3NTMwMTY4MWFkaXF6a2N4.

  19. 8 February 2013 Termination of appointment of Raymond Crofton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A21M9PSR. Transaction: MzA3MjQ5OTg5MmFkaXF6a2N4.

  20. 17 November 2011 Termination of appointment of Richard Hardbattle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM8L5ZB4. Transaction: MzA0NzM1OTU4OGFkaXF6a2N4.

  21. 17 November 2011 Termination of appointment of Crs Legal Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AM8L4ZB3. Transaction: MzA0NzM1OTU0MGFkaXF6a2N4.

  22. 17 November 2011 Appointment of Raymond Peter Crofton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AM8L3ZB2. Transaction: MzA0NzM1OTQzNGFkaXF6a2N4.

  23. 17 November 2011 Appointment of Jacqueline Crofton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AM8L2ZB1. Transaction: MzA0NzM1OTE3OGFkaXF6a2N4.

  24. 17 November 2011 Registered office address changed from 4 Clos Gwastir Castle View Caerphilly Mid Glamorgan CF83 1TD United Kingdom on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: AM8L9ZB8. Transaction: MzA0NzM1OTA4MWFkaXF6a2N4.

  25. 8 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9R2GZ2G. Transaction: MzA0NjgwMDgxMmFkaXF6a2N4.

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