About

Registered Number: 06199160
Date of Incorporation: 02/04/2007 (18 years ago)
Company Status: Active
Registered Address: 6th Floor 338 Euston Road, London, NW1 3BG

 

Based in London, Peter Heaney 1 Developments Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". There are no directors listed for the company. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 03 July 2020
CS01 - N/A 20 April 2020
AA - Annual Accounts 09 July 2019
CS01 - N/A 13 May 2019
AA - Annual Accounts 18 June 2018
PSC01 - N/A 04 June 2018
PSC09 - N/A 04 June 2018
CS01 - N/A 04 June 2018
CH01 - Change of particulars for director 01 August 2017
RESOLUTIONS - N/A 28 June 2017
RESOLUTIONS - N/A 28 June 2017
SH01 - Return of Allotment of shares 27 June 2017
CH01 - Change of particulars for director 20 June 2017
AA - Annual Accounts 12 June 2017
CS01 - N/A 27 April 2017
CH01 - Change of particulars for director 08 February 2017
AA - Annual Accounts 06 June 2016
AR01 - Annual Return 26 April 2016
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 21 April 2015
CH04 - Change of particulars for corporate secretary 05 September 2014
AA - Annual Accounts 24 June 2014
AR01 - Annual Return 30 April 2014
CH04 - Change of particulars for corporate secretary 10 April 2014
AD01 - Change of registered office address 09 April 2014
TM01 - Termination of appointment of director 22 January 2014
AP01 - Appointment of director 21 January 2014
AA - Annual Accounts 17 May 2013
AR01 - Annual Return 25 April 2013
TM01 - Termination of appointment of director 16 April 2013
AP01 - Appointment of director 16 April 2013
AA - Annual Accounts 19 July 2012
TM01 - Termination of appointment of director 09 May 2012
AP01 - Appointment of director 09 May 2012
AR01 - Annual Return 04 April 2012
RP04 - N/A 29 November 2011
CH04 - Change of particulars for corporate secretary 07 November 2011
AA01 - Change of accounting reference date 28 September 2011
AR01 - Annual Return 26 April 2011
CH04 - Change of particulars for corporate secretary 21 April 2011
CH04 - Change of particulars for corporate secretary 05 April 2011
CH01 - Change of particulars for director 01 April 2011
CH01 - Change of particulars for director 31 March 2011
AD01 - Change of registered office address 03 March 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 07 April 2010
CH01 - Change of particulars for director 19 October 2009
AA - Annual Accounts 06 October 2009
288c - Notice of change of directors or secretaries or in their particulars 11 August 2009
288c - Notice of change of directors or secretaries or in their particulars 15 May 2009
363a - Annual Return 02 April 2009
AA - Annual Accounts 08 December 2008
363a - Annual Return 10 April 2008
288c - Notice of change of directors or secretaries or in their particulars 30 November 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
RESOLUTIONS - N/A 24 May 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 2007
225 - Change of Accounting Reference Date 03 April 2007
NEWINC - New incorporation documents 02 April 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.