About

Registered Number: 02154054
Date of Incorporation: 11/08/1987 (36 years and 8 months ago)
Company Status: Active
Registered Address: 2 Dancastle Court, 14 Arcadia Avenue, London, N3 2JU,

 

R W Plumbing & Heating Ltd was founded on 11 August 1987 and has its registered office in London. We do not know the number of employees at this business. The business has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RAJANI, Surendra N/A 05 December 2017 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
PSC01 - N/A 09 June 2020
PSC01 - N/A 09 June 2020
AA - Annual Accounts 01 November 2019
CS01 - N/A 28 May 2019
AD01 - Change of registered office address 26 November 2018
SH06 - Notice of cancellation of shares 07 November 2018
AA - Annual Accounts 26 October 2018
MR04 - N/A 26 October 2018
CS01 - N/A 31 May 2018
PSC01 - N/A 31 May 2018
PSC07 - N/A 31 May 2018
SH06 - Notice of cancellation of shares 12 January 2018
SH03 - Return of purchase of own shares 12 January 2018
TM02 - Termination of appointment of secretary 11 December 2017
TM01 - Termination of appointment of director 11 December 2017
AA - Annual Accounts 02 November 2017
CS01 - N/A 26 May 2017
CS01 - N/A 24 April 2017
AA - Annual Accounts 19 July 2016
AR01 - Annual Return 25 April 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 27 April 2015
AA - Annual Accounts 13 November 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 25 April 2013
AA - Annual Accounts 01 November 2012
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 05 December 2011
AR01 - Annual Return 05 May 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 23 April 2010
CH01 - Change of particulars for director 23 April 2010
CH01 - Change of particulars for director 23 April 2010
AA - Annual Accounts 01 December 2009
363a - Annual Return 24 April 2009
AA - Annual Accounts 26 November 2008
363a - Annual Return 24 April 2008
AA - Annual Accounts 30 November 2007
363s - Annual Return 01 June 2007
AA - Annual Accounts 20 December 2006
363s - Annual Return 02 May 2006
AA - Annual Accounts 15 August 2005
363s - Annual Return 27 April 2005
AA - Annual Accounts 08 December 2004
363s - Annual Return 12 May 2004
AA - Annual Accounts 11 December 2003
363s - Annual Return 03 May 2003
AA - Annual Accounts 16 December 2002
363s - Annual Return 28 May 2002
AA - Annual Accounts 26 November 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 04 December 2000
363s - Annual Return 11 May 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 09 July 1999
RESOLUTIONS - N/A 26 January 1999
AA - Annual Accounts 26 November 1998
363s - Annual Return 30 April 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 24 April 1997
AA - Annual Accounts 22 November 1996
363s - Annual Return 15 April 1996
AA - Annual Accounts 14 December 1995
363s - Annual Return 13 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 07 November 1994
363s - Annual Return 21 April 1994
287 - Change in situation or address of Registered Office 09 March 1994
AA - Annual Accounts 09 January 1994
363x - Annual Return 29 April 1993
AA - Annual Accounts 17 December 1992
363x - Annual Return 26 April 1992
AA - Annual Accounts 23 December 1991
RESOLUTIONS - N/A 17 July 1991
RESOLUTIONS - N/A 17 July 1991
RESOLUTIONS - N/A 17 July 1991
363x - Annual Return 01 May 1991
AA - Annual Accounts 27 March 1991
363 - Annual Return 13 July 1990
288 - N/A 24 April 1990
AA - Annual Accounts 27 March 1990
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 05 March 1990
RESOLUTIONS - N/A 27 February 1990
RESOLUTIONS - N/A 27 February 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 27 February 1990
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 27 February 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 25 October 1989
363 - Annual Return 12 June 1989
395 - Particulars of a mortgage or charge 09 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 April 1988
PUC 5 - N/A 13 April 1988
287 - Change in situation or address of Registered Office 11 February 1988
RESOLUTIONS - N/A 04 November 1987
288 - N/A 22 October 1987
287 - Change in situation or address of Registered Office 22 October 1987
CERTNM - Change of name certificate 20 October 1987
NEWINC - New incorporation documents 11 August 1987

Mortgages & Charges

Description Date Status Charge by
Debenture 03 May 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.