Menna Overview
Here’s a quick overview of A.F.HEATH & CO.(BUILDERS)LIMITED 👀 — a London based business that started in 1945.
A.F.HEATH & CO.(BUILDERS)LIMITED
- Company statusactive
- Company No00393539
- Age81 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 81 years ago.
- Credit score0
- Score change0
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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
Latest Activity
Gazette Notice Compulsory
9 Months Ago on 21 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 27 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2024
Dissolution Withdrawal Application Strike Off Company
1 Year Ago on 08 Aug 2024
Dissolution Application Strike Off Company
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 19 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 28 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 02 Sep 2021
Accounts With Accounts Type Dormant
5 Years Ago on 23 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 23 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Aug 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 08 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 07 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 06 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 06 Dec 2018
Mortgage Satisfy Charge Full
7 Years Ago on 06 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 13 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 27 Mar 2018
Confirmation Statement With No Updates
9 Years Ago on 31 Jul 2017
Accounts With Accounts Type Dormant
9 Years Ago on 24 Mar 2017
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 |
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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, PHILLIPS, Stacey Andrea Mia are mutual persons.
PHILLIPS, Stacey Andrea Mia are mutual persons.
PHILLIPS, Philip are mutual persons.
THE LADY HOARE TRUST
PHILLIPS, Peter Anthony Myles are mutual persons.
CONTACT A FAMILY
PHILLIPS, Peter Anthony Myles are mutual persons.
NO. 14 HILLSIDE GARDENS MANAGEMENT COMPANY LIMITED
PHILLIPS, Janice Marilyn are mutual persons.
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Here’s a quick overview of A.F.HEATH & CO.(BUILDERS)LIMITED 👀 — a London based business that started in 1945.