DR A HEATH DEVELOPMENTS LIMITED

active Company number 05191941

Private Limited by Shares · Incorporated on 28th Jul 2004

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SIC code: 41100
Registered office: London, WC2R 0DT
Company type: Private Limited by Shares
Accounts: Next due 30th Jun 2027

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Overview

DR A HEATH DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 28th Jul 2004 and is currently showing its status as 'Active'. The company's stated activity is Development of building projects.

3 Directors View directors

722 Companies at address View all 728 Companies in postcode View postcode

SICs

View other companies in London (WC) 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	21st Feb 2006	This company	Not recorded	—
CTC DIRECTORSHIPS LTD	Corporate director	22nd Oct 2020		Not recorded	View profile
Stephen Daniels	Director	20th Nov 2009		British	View profile
Executors Of The Late Anne Heath	PSC	28th Jul 2017	—	British	View profile

Other companies at this address

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ELM TRADING HOTEL HOLDINGS LTD	17438268	4th Sep 2026	active
AMPERSAND FLOORS TRUSTEE LIMITED	17414437	21st Aug 2026	active
CLADAN TRADING LIMITED	17394544	11th Aug 2026	active
PERPETUAL NEW ENERGY LIMITED	17359009	24th Jul 2026	active
PONTIFIN LIMITED	17356736	23rd Jul 2026	active

Showing the latest 5 of 721 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 28th Jul 2004
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: 30th Jun 2027
Last accounts made up: 30th Sep 2025
Accounting reference date: 30th Sep

Timeline

28th Jul 2004 Company incorporated
28th Jul 2004 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
28th Jul 2004 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
28th Jul 2004 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
28th Jul 2004 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
28th Jul 2004 Edward Porteous appointed as Director
28th Jul 2004 Stephen McKeever appointed as Director
28th Jul 2004 Christopher Brierley appointed as Director
28th Jul 2004 Bruce McGlogan appointed as Secretary
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
3rd Jun 2005 Mark Crowther appointed as Director
3rd Jun 2005 Mark Crowther resigned as Director
3rd Jun 2005 Edward Porteous resigned as Director
3rd Jun 2005 John Dodwell appointed as Director
3rd Jun 2005 William Oliver resigned as Secretary
3rd Jun 2005 Jonathan Gain appointed as Secretary
31st Jan 2006 Stephen McKeever resigned as Director
31st Jan 2006 Gary Lewis appointed as Director
21st Feb 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
21st Feb 2006 Jonathan Gain resigned as Secretary
18th Aug 2006 Gary Lewis resigned as Director
18th Aug 2006 Gwynne Furlong appointed as Director
3rd Apr 2007 Christopher Brierley resigned as Director
3rd Apr 2007 Mark Crowther appointed as Director
9th Jul 2008 Mark Crowther resigned as Director
5th Sep 2008 Gwynne Furlong resigned as Director
5th Sep 2008 Martin Towns appointed as Director
20th Nov 2009 Martin Towns resigned as Director
20th Nov 2009 Stephen Daniels appointed as Director
12th Sep 2011 David Foster appointed as Director
24th Nov 2011 John Dodwell resigned as Director
24th Nov 2011 David Foster resigned as Director
25th Nov 2011 Robert Rickman appointed as Director
28th Jul 2017 Executors Of The Late Anne Heath appointed as PSC
22nd Oct 2020 Robert Rickman resigned as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
22nd Jul 2026 Confirmation statement made up
30th Jun 2027 Next accounts due

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