A.F.Heath & Co.(Builders)Limited

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

00393539•Private Limited With Share Capital

1 Brampton Lane, London, NW44AB

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Incorporated

01/03/1945

Company Age

81 years

Directors

4

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

A.f.heath & Co.(builders)limited (00393539) is a private limited with share capital incorporated on 01/03/1945 (81 years old) and registered in london, NW44AB. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 01/03/1945
NW44AB

Financial Overview

Total Assets

£500

Liabilities

£0

Net Assets

£500

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
P
peter anthony myles phillips
director
J
janice marilyn phillips
director
S
stacey andrea mia englander
director

Charges

15

Registered

9

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Compulsory
Category:Gazette
Date:06-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:21-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2024
Dissolution Withdrawal Application Strike Off Company
Category:Dissolution
Date:08-08-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:08-08-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-07-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-10-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-08-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2009
Legacy
Category:Annual Return
Date:26-08-2008
Legacy
Category:Officers
Date:21-07-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2007
Legacy
Category:Annual Return
Date:04-09-2007
Legacy
Category:Officers
Date:03-09-2007
Legacy
Category:Annual Return
Date:07-08-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-05-2006
Legacy
Category:Annual Return
Date:22-09-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:07-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2005
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2004
Legacy
Category:Annual Return
Date:29-09-2003
Legacy
Category:Officers
Date:07-08-2003
Legacy
Category:Officers
Date:07-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2002
Legacy
Category:Officers
Date:17-10-2002
Legacy
Category:Annual Return
Date:02-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2001
Legacy
Category:Annual Return
Date:25-09-2001
Legacy
Category:Officers
Date:25-09-2001
Legacy
Category:Officers
Date:17-04-2001
Legacy
Category:Officers
Date:17-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:21-09-2000
Legacy
Category:Officers
Date:08-06-2000
Legacy
Category:Officers
Date:08-06-2000
Accounts With Accounts Type Full
Category:Accounts
Date:12-05-2000
Legacy
Category:Officers
Date:05-05-2000
Legacy
Category:Annual Return
Date:28-09-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-1999
Legacy
Category:Annual Return
Date:04-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-1998
Legacy
Category:Annual Return
Date:21-08-1997
Accounts With Accounts Type Full
Category:Accounts
Date:02-01-1997
Legacy
Category:Officers
Date:08-09-1996
Legacy
Category:Officers
Date:30-08-1996
Legacy
Category:Annual Return
Date:08-08-1996
Legacy
Category:Mortgage
Date:24-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-1995
Legacy
Category:Annual Return
Date:15-08-1995
Legacy
Category:Annual Return
Date:15-08-1995
Accounts With Accounts Type Full
Category:Accounts
Date:09-02-1995
Legacy
Category:Annual Return
Date:01-09-1994
Legacy
Category:Mortgage
Date:22-06-1994
Legacy
Category:Capital
Date:07-04-1994
Legacy
Category:Mortgage
Date:06-04-1994
Legacy
Category:Officers
Date:12-03-1994

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/03/2026
Filing Date27/03/2025
Latest Accounts30/06/2024

Trading Addresses

1 Brampton Lane, London, NW44ABRegistered

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Contact

1 Brampton Lane, London, NW44AB