About

Registered Number: 05533737
Date of Incorporation: 11/08/2005 (18 years and 8 months ago)
Company Status: Active
Registered Address: 9 The Glasshouse, 49a Goldhawk Road, London, W12 8QP

 

Having been setup in 2005, White Heat Ltd has its registered office in London, it's status at Companies House is "Active". There is only one director listed for this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HADLEY, Craig Bryan 12 April 2006 - 1

Filing History

Document Type Date
AA - Annual Accounts 14 May 2020
CS01 - N/A 16 August 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 30 August 2018
AA - Annual Accounts 25 May 2018
CS01 - N/A 28 August 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 24 August 2016
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 28 August 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 05 September 2014
CERTNM - Change of name certificate 18 June 2014
CONNOT - N/A 18 June 2014
AA - Annual Accounts 26 April 2014
AR01 - Annual Return 10 September 2013
AA - Annual Accounts 24 May 2013
AR01 - Annual Return 12 September 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 06 September 2011
CH01 - Change of particulars for director 06 September 2011
AA - Annual Accounts 27 May 2011
AR01 - Annual Return 01 September 2010
CH01 - Change of particulars for director 01 September 2010
AA - Annual Accounts 29 April 2010
AD01 - Change of registered office address 28 April 2010
288b - Notice of resignation of directors or secretaries 01 September 2009
363a - Annual Return 01 September 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 24 September 2008
288c - Notice of change of directors or secretaries or in their particulars 19 September 2008
363a - Annual Return 17 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
AA - Annual Accounts 17 November 2006
363a - Annual Return 27 October 2006
363s - Annual Return 19 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
287 - Change in situation or address of Registered Office 08 May 2006
287 - Change in situation or address of Registered Office 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288b - Notice of resignation of directors or secretaries 24 April 2006
288a - Notice of appointment of directors or secretaries 01 February 2006
288a - Notice of appointment of directors or secretaries 31 January 2006
287 - Change in situation or address of Registered Office 31 January 2006
288b - Notice of resignation of directors or secretaries 11 August 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
NEWINC - New incorporation documents 11 August 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.