HEATHEN DEVELOPMENTS LIMITED

dissolved Company number 04483159

Private Limited by Shares · Incorporated on 11th Jul 2002 · Closed on 2nd Feb 2016

Get report

SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

HEATHEN DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 11th Jul 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

1000 Companies at address View all 1035 Companies in postcode View postcode

SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
Anthony Buckley	Director	21st Jan 2014	This company	New Zealander	—

Other companies at this address

View all 999

Company	Number	Incorporated	Status
NOBLE FORGE APP AREL LTD	16137604	16th Dec 2024	dissolved
CARGO TRADING LIMITED	14531576	9th Dec 2022	dissolved
WILDCAT OILFIELD SERVICES TRADING LIMITED	13948242	1st Mar 2022	dissolved
DAVID AUSTIN ROSES (HOLDINGS) TRADING LIMITED	13808838	20th Dec 2021	dissolved
WING PRESERVATION TRADING LIMITED	13808944	20th Dec 2021	dissolved

Showing the latest 5 of 999 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 11th Jul 2002
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Not recorded
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2014
Accounting reference date: 30th Sep

Timeline

11th Jul 2002 Company incorporated
11th Jul 2002 Peter Roscrow appointed as Director
11th Jul 2002 Timothy Jackson-Stops appointed as Director
11th Jul 2002 CHALFEN NOMINEES LIMITED appointed as Nominee director
11th Jul 2002 CHALFEN NOMINEES LIMITED resigned as Nominee director
11th Jul 2002 CHALFEN SECRETARIES LIMITED appointed as Nominee secretary
11th Jul 2002 CHALFEN SECRETARIES LIMITED resigned as Nominee secretary
11th Jul 2002 Martin Tuohy appointed as Secretary
30th Dec 2002 Martin Tuohy resigned as Secretary
30th Dec 2002 Jonathan Gain appointed as Secretary
16th Dec 2003 Jonathan Gain resigned as Secretary
16th Dec 2003 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
1st Oct 2004 Kieran Larkin appointed as Director
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
31st Jan 2006 Grant Tewkesbury resigned as Director
31st Jan 2006 Gary Lewis appointed as Director
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
8th May 2006 Timothy Jackson-Stops resigned as Director
8th May 2006 Edward Porteous appointed as Director
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
5th Sep 2008 Gwynne Furlong resigned as Director
5th Sep 2008 Nicholas Jenkins appointed as Director
2nd Dec 2009 Edward Porteous resigned as Director
4th Jan 2010 Nicholas Jenkins resigned as Director
4th Jan 2010 Christopher Taylor appointed as Director
23rd Aug 2013 Christopher Taylor resigned as Director
23rd Aug 2013 Steven Oliver appointed as Director
21st Jan 2014 Anthony Buckley appointed as Director
21st Jan 2014 Steven Oliver resigned as Director
1st Oct 2014 Kieran Larkin resigned as Director

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans