A.f.heath & Co.(builders)limited

General information

Name:

A.f.heath & Co.(builders)ltd

Office Address:

1 Brampton Lane NW4 4AB London

Number: 00393539

Incorporation date: 1945-03-01

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

A.f.heath & Co.(builders)limited with reg. no. 00393539 has been competing in the field for seventy nine years. This particular Private Limited Company is officially located at 1 Brampton Lane, , London and its area code is NW4 4AB. This firm's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. The company's latest filed accounts documents describe the period up to 2022/06/30 and the latest confirmation statement was released on 2023/07/31.

There is a group of three directors controlling the company at the moment, including Janice P., Peter P. and Stacey P. who have been executing the directors responsibilities since 2005. To support the directors in their duties, this particular company has been utilizing the skills of Peter P. as a secretary since the appointment on 2001-04-02.

The companies with significant control over this firm are as follows: Crossmill Securities Ltd owns over 3/4 of company shares. This business can be reached in London at Brampton Lane, NW4 4AB and was registered as a PSC under the reg no 01053541.

Financial data based on annual reports

Company staff

Janice P.

Role: Director

Appointed: 16 March 2005

Latest update: 22 January 2024

Peter P.

Role: Secretary

Appointed: 02 April 2001

Latest update: 22 January 2024

Peter P.

Role: Director

Appointed: 01 December 1993

Latest update: 22 January 2024

Stacey P.

Role: Director

Appointed: 31 July 1992

Latest update: 22 January 2024

People with significant control

Crossmill Securities Ltd
Address: 1 Brampton Lane, London, NW4 4AB, England
Legal authority Corporation Acts
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 01053541
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts 25 March 2014
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 25 March 2014
Annual Accounts 13 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 13 March 2015
Annual Accounts 25 March 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 25 March 2016
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Mortgage Officers
Free Download
Dormant company accounts reported for the period up to 2022/06/30 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (7 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Kbsp Partners Llp

Address:

Harben House Harben Parade Finchley Road

Post code:

NW3 6LH

City / Town:

London

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
79
Company Age

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