Menna Overview
Here’s a quick overview of HEATH FLATS LIMITED 👀 — a London based business that started in 1957.
HEATH FLATS LIMITED
- Company statusactive
- Company No00580196
- Age69 years 4 months Incorporated 18 March 1957
- Officers3
Address
Calder & Co, 30 Orange Street, London, WC2H 7HF, United Kingdom
HEATH FLATS LIMITED is an active company incorporated on 18 March 1957 and based in London, United Kingdom. The company was registered 69 years ago.
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- 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
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 07 Oct 2025
Notification Of A Person With Significant Control
1 Year Ago on 23 Jun 2025
Change To A Person With Significant Control
1 Year Ago on 23 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 06 Jun 2025
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 06 Jun 2025
Resolution
1 Year Ago on 25 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 24 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 17 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 08 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 20 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 18 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 25 Oct 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 15 Nov 2021
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 26 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 26 Oct 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 28 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 17 Oct 2019
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 17 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALDER & CO (REGISTRARS) LIMITED | corporate secretary | 01 Oct 2009 | |
| BENSON, Charlotte | director | Sep 1970 | 25 Jan 2024 |
| RUSSELL, Jennifer Kay | director | Oct 1944 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waterlow Investments Limited | 16 Jun 2025 | |
| Egr Heathside Limited | 28 Apr 2025 |
Related Companies
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CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED, BENSON, Charlotte are mutual persons.
CALDER & CO (REGISTRARS) LIMITED, RUSSELL, Jennifer Kay are mutual persons.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED, RUSSELL, Jennifer Kay are mutual persons.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
CALDER & CO (REGISTRARS) LIMITED is a mutual person.
RUSSELL, Jennifer Kay are mutual persons.
RUSSELL, Bruce Cecil are mutual persons.
RUSSELL, Bruce Cecil are mutual persons.
RUSSELL, Bruce Cecil are mutual persons.
BENSON, Stephen are mutual persons.
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CALDER & CO (REGISTRARS) LIMITED is a mutual person.
PARC OWLES PROPERTIES LIMITED
RUSSELL, Jennifer Kay, RUSSELL, Bruce Cecil, RUSSELL, Daphne Vivienne are mutual persons.
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RUSSELL, Bruce Cecil are mutual persons.
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RUSSELL, Bruce Cecil are mutual persons.
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RUSSELL, Bruce Cecil are mutual persons.
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RUSSELL, Bruce Cecil are mutual persons.
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RUSSELL, Bruce Cecil are mutual persons.
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BENSON, Stephen are mutual persons.
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BENSON, Stephen are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HEATH FLATS LIMITED 👀 — a London based business that started in 1957.