Dr A Heath Developments Limited

General information

Name:

Dr A Heath Developments Ltd

Office Address:

6th Floor 338 Euston Road NW1 3BG London

Number: 05191941

Incorporation date: 2004-07-28

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 6th Floor, London NW1 3BG Dr A Heath Developments Limited is a Private Limited Company issued a 05191941 Companies House Reg No. The company was set up 20 years ago. Although recently referred to as Dr A Heath Developments Limited, it had the name changed. It was known as C M Leish Commercial Developments until 10th November 2004, then it was replaced by C M Leigh Commercial Developments. The final switch took place on 3rd June 2005. The enterprise's declared SIC number is 41100 which means Development of building projects. Friday 30th September 2022 is the last time when company accounts were filed.

Stephen D. is the company's solitary managing director, that was appointed in 2009. This company had been supervised by Robert R. until 2020. As a follow-up another director, including David F. resigned in 2011. At least one secretary in this firm is a limited company, specifically Capital Trading Companies Secretaries Limited.

Anne H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Dr A Heath Developments Limited 2005-06-03
  • C M Leigh Commercial Developments Limited 2004-11-10
  • C M Leish Commercial Developments Limited 2004-07-28

Company staff

Role: Corporate Director

Appointed: 22 October 2020

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 14 March 2024

Stephen D.

Role: Director

Appointed: 20 November 2009

Latest update: 14 March 2024

Role: Corporate Secretary

Appointed: 21 February 2006

Address: Euston Road, London, NW1 3BG, United Kingdom

Latest update: 14 March 2024

People with significant control

Anne H.
Notified on 28 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 11 August 2024
Confirmation statement last made up date 28 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-09-30 (AA)
filed on: 19th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
19
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