About

Registered Number: 07419084
Date of Incorporation: 26/10/2010 (13 years and 7 months ago)
Company Status: Active
Registered Address: 256-257 Paradise Row, Bethnal Green, London, E2 9LE

 

Founded in 2010, Specific Heat (London) Ltd have registered office in London. We don't know the number of employees at the business. This company has 4 directors listed as Currie, Kate, Currie, Alan Richard, Currie, Kate, Gudgeon, Ralston at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CURRIE, Alan Richard 26 October 2010 - 1
CURRIE, Kate 26 October 2010 - 1
GUDGEON, Ralston 09 January 2017 - 1
Secretary Name Appointed Resigned Total Appointments
CURRIE, Kate 26 October 2010 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 07 August 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 06 August 2018
CS01 - N/A 21 November 2017
AA - Annual Accounts 05 July 2017
CH01 - Change of particulars for director 13 February 2017
CH03 - Change of particulars for secretary 13 February 2017
AP01 - Appointment of director 17 January 2017
CS01 - N/A 15 November 2016
AA - Annual Accounts 05 August 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 06 August 2015
MR01 - N/A 25 March 2015
AR01 - Annual Return 19 November 2014
AA - Annual Accounts 20 February 2014
AR01 - Annual Return 30 October 2013
AA - Annual Accounts 08 February 2013
AR01 - Annual Return 08 January 2013
AA - Annual Accounts 13 July 2012
AR01 - Annual Return 27 January 2012
CH01 - Change of particulars for director 27 January 2012
AD01 - Change of registered office address 24 November 2011
MG01 - Particulars of a mortgage or charge 24 November 2011
NEWINC - New incorporation documents 26 October 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 March 2015 Outstanding

N/A

Debenture 23 November 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.