About

Registered Number: 00037554
Date of Incorporation: 15/11/1892 (132 years and 5 months ago)
Company Status: Active
Registered Address: 12 Angel Gate, 326 City Road, London, EC1V 2PT

 

Heatly & Gresham,limited was founded on 15 November 1892 and has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at Heatly & Gresham,limited. This company has 5 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHOWDHRY, Megana 27 July 2000 - 1
VERGHESE, George Tharyan 09 December 2018 - 1
ADVANI, Ramchand Jawharmal N/A 18 August 1999 1
JOHN, Sara 09 January 1995 01 August 2000 1
VERGHESE, Thomas Lefroy N/A 01 August 2000 1

Filing History

Document Type Date
AA - Annual Accounts 07 May 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 18 July 2019
AP01 - Appointment of director 14 June 2019
CS01 - N/A 07 November 2018
AA - Annual Accounts 26 October 2018
CS01 - N/A 07 November 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 26 November 2016
AA - Annual Accounts 13 September 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 07 November 2015
AR01 - Annual Return 19 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 November 2014
AA - Annual Accounts 26 September 2014
AD01 - Change of registered office address 18 June 2014
AD01 - Change of registered office address 18 June 2014
AD01 - Change of registered office address 01 June 2014
AR01 - Annual Return 10 November 2013
AA - Annual Accounts 22 August 2013
AR01 - Annual Return 13 November 2012
AD04 - Change of location of company records to the registered office 13 November 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 09 November 2010
CH03 - Change of particulars for secretary 09 November 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 November 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 November 2010
AA - Annual Accounts 11 October 2010
AD01 - Change of registered office address 21 July 2010
AR01 - Annual Return 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 November 2009
AA - Annual Accounts 07 October 2009
363a - Annual Return 19 November 2008
AA - Annual Accounts 06 October 2008
363a - Annual Return 23 November 2007
288c - Notice of change of directors or secretaries or in their particulars 23 November 2007
AA - Annual Accounts 08 November 2007
287 - Change in situation or address of Registered Office 28 September 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 12 September 2006
363a - Annual Return 01 December 2005
AA - Annual Accounts 29 September 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 25 August 2004
363s - Annual Return 24 November 2003
AA - Annual Accounts 27 October 2003
363s - Annual Return 18 November 2002
AA - Annual Accounts 16 November 2002
363s - Annual Return 14 November 2001
AA - Annual Accounts 03 October 2001
363s - Annual Return 29 November 2000
288a - Notice of appointment of directors or secretaries 19 September 2000
AA - Annual Accounts 21 August 2000
288a - Notice of appointment of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
288b - Notice of resignation of directors or secretaries 15 August 2000
363s - Annual Return 23 November 1999
AA - Annual Accounts 16 August 1999
363s - Annual Return 20 November 1998
AA - Annual Accounts 22 September 1998
363s - Annual Return 25 November 1997
AA - Annual Accounts 23 September 1997
363s - Annual Return 13 November 1996
AA - Annual Accounts 26 June 1996
363s - Annual Return 08 November 1995
AA - Annual Accounts 25 July 1995
288 - N/A 29 January 1995
288 - N/A 17 January 1995
363s - Annual Return 11 November 1994
AA - Annual Accounts 01 November 1994
363s - Annual Return 19 November 1993
AA - Annual Accounts 27 July 1993
363b - Annual Return 19 November 1992
363(287) - N/A 19 November 1992
AA - Annual Accounts 02 October 1992
288 - N/A 23 June 1992
288 - N/A 23 June 1992
363a - Annual Return 19 November 1991
AA - Annual Accounts 30 October 1991
288 - N/A 25 June 1991
288 - N/A 14 June 1991
288 - N/A 14 June 1991
AA - Annual Accounts 22 November 1990
363 - Annual Return 22 November 1990
AA - Annual Accounts 16 November 1989
363 - Annual Return 16 November 1989
288 - N/A 25 September 1989
363 - Annual Return 25 October 1988
AA - Annual Accounts 17 October 1988
AA - Annual Accounts 19 January 1988
363 - Annual Return 19 January 1988
288 - N/A 25 October 1987
288 - N/A 25 October 1987
AA - Annual Accounts 21 November 1986
363 - Annual Return 21 November 1986
NEWINC - New incorporation documents 15 November 1892

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.