Peter Heaney 1 Developments Limited

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Peter Heaney 1 Developments Limited

06199160•Private Limited With Share Capital

80 Strand, London, WC2R0DT
02033273360

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Incorporated

02/04/2007

Company Age

19 years

Directors

4

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Peter Heaney 1 Developments Limited (06199160) is a private limited with share capital incorporated on 02/04/2007 (19 years old) and registered in london, WC2R0DT. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 02/04/2007
WC2R0DT

Financial Overview

Total Assets

£1.95M

Liabilities

£44.3K

Net Assets

£1.90M

Est. Turnover

£380.9K

AI Estimated
Unreported
Cash

£16.6K

Key Metrics

4

Directors

2

Shareholders

Board of Directors

3
C
ctc directorships ltd
director
S
stephen richards daniels
director
S
stephen richards daniels
director

Filed Documents

79
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2026
Change Corporate Director Company With Change Date
Category:Officers
Date:22-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:11-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:27-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-06-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:01-08-2017
Resolution
Category:Resolution
Date:28-06-2017
Resolution
Category:Resolution
Date:28-06-2017
Capital Allotment Shares
Category:Capital
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:08-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2015
Change Corporate Secretary Company
Category:Officers
Date:05-09-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:10-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-04-2014
Termination Director Company With Name
Category:Officers
Date:22-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2013
Termination Director Company With Name
Category:Officers
Date:16-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-04-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2012
Termination Director Company With Name
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:09-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-11-2011
Change Corporate Secretary Company
Category:Officers
Date:07-11-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-04-2011
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-04-2011
Change Corporate Secretary Company
Category:Officers
Date:05-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2011
Change Person Director Company With Change Date
Category:Officers
Date:31-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:03-03-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:15-05-2009
Legacy
Category:Annual Return
Date:02-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2008
Legacy
Category:Annual Return
Date:10-04-2008
Legacy
Category:Officers
Date:30-11-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Legacy
Category:Capital
Date:18-04-2007
Legacy
Category:Accounts
Date:03-04-2007
Incorporation Company
Category:Incorporation
Date:02-04-2007

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/06/2026
Filing Date05/06/2025
Latest Accounts30/09/2024

Trading Addresses

80 Strand, London, WC2R0DTRegistered

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Contact

02033273360
80 Strand, London, WC2R0DT