A.F.HEATH & CO.(BUILDERS)LIMITED
- Company statusactive
- Company No00393539
- Age80 years 4 months Incorporated 1 March 1945
- Officers4
Address
1 Brampton Lane, London, NW4 4AB
A.F.HEATH & CO.(BUILDERS)LIMITED is an active company incorporated on 1 March 1945 and based in London. The company was registered 80 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Dormant
4 Months Ago on 27 Mar 2025
Confirmation Statement With No Updates
10 Months Ago on 11 Sep 2024
Dissolution Withdrawal Application Strike Off Company
11 Months Ago on 08 Aug 2024
Dissolution Application Strike Off Company
11 Months Ago on 08 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 19 Mar 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Aug 2023
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 01 Aug 2022
Accounts With Accounts Type Dormant
3 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
3 Years Ago on 02 Sep 2021
Accounts With Accounts Type Dormant
4 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 10 Aug 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Mar 2020
Confirmation Statement With No Updates
5 Years Ago on 06 Aug 2019
Accounts With Accounts Type Dormant
6 Years Ago on 25 Mar 2019
Mortgage Satisfy Charge Full
6 Years Ago on 08 Dec 2018
Mortgage Satisfy Charge Full
6 Years Ago on 07 Dec 2018
Mortgage Satisfy Charge Full
6 Years Ago on 06 Dec 2018
Mortgage Satisfy Charge Full
6 Years Ago on 06 Dec 2018
Mortgage Satisfy Charge Full
6 Years Ago on 06 Dec 2018
Confirmation Statement With No Updates
6 Years Ago on 13 Aug 2018
Accounts With Accounts Type Dormant
7 Years Ago on 27 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 31 Jul 2017
Accounts With Accounts Type Dormant
8 Years Ago on 24 Mar 2017
Confirmation Statement With Updates
8 Years Ago on 01 Aug 2016
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PHILLIPS, Peter Anthony Myles | secretary | 02 Apr 2001 | |
| PHILLIPS, Janice Marilyn | director | Jun 1952 | 16 Mar 2005 |
| PHILLIPS, Peter Anthony Myles | director | Aug 1964 | 01 Dec 1993 |
| PHILLIPS, Stacey Andrea Mia | director | Aug 1965 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Crossmill Securities Ltd | 06 Apr 2016 |
Related Companies
PHILLIPS, Peter Anthony Myles, PHILLIPS, Janice Marilyn, PHILLIPS, Stacey Andrea Mia, PHILLIPS, Rhoda, PHILLIPS, Philip are mutual persons.
PHILLIPS, Peter Anthony Myles, PHILLIPS, Stacey Andrea Mia, PHILLIPS, Rhoda, PHILLIPS, Philip are mutual persons.
PHILLIPS, Peter Anthony Myles, PHILLIPS, Janice Marilyn, PHILLIPS, Stacey Andrea Mia, PHILLIPS, Rhoda, PHILLIPS, Philip are mutual persons.
PHILLIPS, Peter Anthony Myles, PHILLIPS, Janice Marilyn, PHILLIPS, Stacey Andrea Mia, PHILLIPS, Rhoda, PHILLIPS, Philip are mutual persons.
PHILLIPS, Peter Anthony Myles, PHILLIPS, Janice Marilyn, PHILLIPS, Stacey Andrea Mia, PHILLIPS, Rhoda, PHILLIPS, Philip are mutual persons.
PHILLIPS, Peter Anthony Myles, PHILLIPS, Philip are mutual persons.
PHILLIPS, Peter Anthony Myles, PHILLIPS, Janice Marilyn, PHILLIPS, Stacey Andrea Mia, PHILLIPS, Rhoda, PHILLIPS, Philip are mutual persons.
PHILLIPS, Peter Anthony Myles, PHILLIPS, Janice Marilyn, PHILLIPS, Stacey Andrea Mia, PHILLIPS, Rhoda, PHILLIPS, Philip are mutual persons.
PHILLIPS, Peter Anthony Myles are mutual persons.
PHILLIPS, Peter Anthony Myles are mutual persons.
PHILLIPS, Peter Anthony Myles are mutual persons.
PHILLIPS, Peter Anthony Myles, PHILLIPS, Stacey Andrea Mia, PHILLIPS, Rhoda, PHILLIPS, Philip are mutual persons.
PHILLIPS, Peter Anthony Myles, PHILLIPS, Stacey Andrea Mia are mutual persons.
PHILLIPS, Janice Marilyn are mutual persons.
PHILLIPS, Janice Marilyn are mutual persons.
PHILLIPS, Janice Marilyn are mutual persons.
PHILLIPS, Janice Marilyn are mutual persons.
PHILLIPS, Stacey Andrea Mia are mutual persons.
PHILLIPS, Stacey Andrea Mia are mutual persons.
PHILLIPS, Stacey Andrea Mia are mutual persons.
PHILLIPS, Philip are mutual persons.
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