About

Registered Number: 09870392
Date of Incorporation: 12/11/2015 (8 years and 5 months ago)
Company Status: Active
Registered Address: Chester House, 81-83 Fulham High Street, London, SW6 3JA,

 

Established in 2015, Heath Ballard Ltd are based in London, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Heath Ballard Ltd. This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 19 June 2020
MR01 - N/A 03 March 2020
MR01 - N/A 03 March 2020
CS01 - N/A 23 January 2020
AA - Annual Accounts 27 July 2019
AA01 - Change of accounting reference date 11 January 2019
CS01 - N/A 04 December 2018
PSC05 - N/A 29 November 2018
MR04 - N/A 29 November 2018
AD01 - Change of registered office address 20 May 2018
TM01 - Termination of appointment of director 16 December 2017
CS01 - N/A 27 November 2017
AA - Annual Accounts 04 November 2017
AP01 - Appointment of director 20 October 2017
PSC07 - N/A 29 August 2017
PSC02 - N/A 27 August 2017
PSC07 - N/A 27 August 2017
AD01 - Change of registered office address 16 July 2017
MR04 - N/A 27 June 2017
MR04 - N/A 27 June 2017
MR01 - N/A 27 June 2017
AA01 - Change of accounting reference date 25 April 2017
MR01 - N/A 01 December 2016
MR01 - N/A 01 December 2016
CS01 - N/A 14 November 2016
MR04 - N/A 29 October 2016
MR04 - N/A 29 October 2016
MR04 - N/A 29 October 2016
AD01 - Change of registered office address 11 May 2016
MR01 - N/A 06 April 2016
MR01 - N/A 05 April 2016
MR01 - N/A 01 April 2016
NEWINC - New incorporation documents 12 November 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 February 2020 Outstanding

N/A

A registered charge 20 February 2020 Outstanding

N/A

A registered charge 16 June 2017 Fully Satisfied

N/A

A registered charge 23 November 2016 Fully Satisfied

N/A

A registered charge 23 November 2016 Fully Satisfied

N/A

A registered charge 18 March 2016 Fully Satisfied

N/A

A registered charge 18 March 2016 Fully Satisfied

N/A

A registered charge 18 March 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.