Dr A Heath Developments Limited in 338 Euston Road LONDON

Dr A Heath Developments Limited LONDON

Dr A Heath Developments started in year 2004 as Private Limited Company with registration number 05191941. The Dr A Heath Developments company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: NW1 3BG. Since 2005-06-03 Dr A Heath Developments Limited is no longer carrying the name C M Leigh Commercial Developments.

The company has one director. Stephen D., appointed on 20 November 2009. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Dr A Heath Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05191941
Date of Incorporation	Wed, 28th Jul 2004
Industry	Development of building projects
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 11th Aug 2024 (2024-08-11)
Last confirmation statement dated	Fri, 28th Jul 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Stephen D.

Position: Director

Appointed: 20 November 2009

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 21 February 2006

Robert R.

Position: Director

Appointed: 25 November 2011

Resigned: 22 October 2020

David F.

Position: Director

Appointed: 12 September 2011

Resigned: 24 November 2011

Martin T.

Position: Director

Appointed: 05 September 2008

Resigned: 20 November 2009

Mark C.

Position: Director

Appointed: 03 April 2007

Resigned: 09 July 2008

Gwynne F.

Position: Director

Appointed: 18 August 2006

Resigned: 05 September 2008

Gary L.

Position: Director

Appointed: 31 January 2006

Resigned: 18 August 2006

Jonathan G.

Position: Secretary

Appointed: 03 June 2005

Resigned: 21 February 2006

Mark C.

Position: Director

Appointed: 03 June 2005

Resigned: 03 June 2005

John D.

Position: Director

Appointed: 03 June 2005

Resigned: 24 November 2011

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 03 June 2005

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 28 July 2004

Resigned: 28 July 2004

Stephen M.

Position: Director

Appointed: 28 July 2004

Resigned: 31 January 2006

Bruce M.

Position: Secretary

Appointed: 28 July 2004

Resigned: 26 April 2005

Christopher B.

Position: Director

Appointed: 28 July 2004

Resigned: 03 April 2007

Edward P.

Position: Director

Appointed: 28 July 2004

Resigned: 03 June 2005

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2004

Resigned: 28 July 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As we discovered, there is Anne H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Anne H.

Notified on	28 July 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

C M Leigh Commercial Developments	June 3, 2005
C M Leish Commercial Developments	November 10, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 19th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-09-30 filed on: 19th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-09-30 filed on: 20th, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-09-30 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-09-30 filed on: 6th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-09-30 filed on: 9th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2017-09-30 filed on: 18th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-09-30 filed on: 9th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-28 filed on: 29th, July 2015	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2014-09-30 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-28 filed on: 15th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-08-15: 25000.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-09-30 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AD01	Registered office address changed from 7 Swallow Street London W1B 4DE on 2014-04-14 filed on: 14th, April 2014	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-07-28 filed on: 13th, August 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2012-09-30 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-28 filed on: 15th, August 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2011-09-30 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-28 filed on: 28th, July 2011	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2010-09-30 filed on: 30th, March 2011	accounts	Free Download (12 pages)
AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2011-03-02 filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-28 filed on: 2nd, August 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 12th, May 2010	accounts	Free Download (11 pages)
363a	Period up to 2009-07-29 - Annual return with full member list filed on: 29th, July 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 24th, June 2009	accounts	Free Download (11 pages)
363a	Period up to 2008-07-28 - Annual return with full member list filed on: 28th, July 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2007-09-30 filed on: 25th, June 2008	accounts	Free Download (11 pages)
363a	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-07-31 - Annual return with full member list filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 30th, May 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 30th, May 2007	accounts	Free Download (9 pages)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 12th, October 2006	resolution	Free Download (1 page)
363a	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
363a	Period up to 2006-08-22 - Annual return with full member list filed on: 22nd, August 2006	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 2nd, June 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2005-09-30 filed on: 2nd, June 2006	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 17th, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/05 to 30/09/05 filed on: 17th, November 2005	accounts	Free Download (1 page)
363s	Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-09-09 - Annual return with full member list filed on: 9th, September 2005	annual return	Free Download (7 pages)
88(2)R	Alloted 50000 shares on 2005-06-06. Value of each share 0.5 £. filed on: 24th, June 2005	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on 2005-06-06. Value of each share 0.5 £. filed on: 24th, June 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, November 2004	resolution	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, November 2004	resolution	Free Download (9 pages)
88(2)R	Alloted 100000 shares on 2004-07-30. Value of each share 0.5 £. filed on: 30th, October 2004	capital	Free Download (2 pages)
88(2)R	Alloted 100000 shares on 2004-07-30. Value of each share 0.5 £. filed on: 30th, October 2004	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 28th, July 2004	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 28th, July 2004	incorporation	Free Download (13 pages)

Dr A Heath Developments Limited LONDON

Dr A Heath Developments Limited Address / Contact

Company Information / Profile

Company staff

Ctc Directorships Ltd

Stephen D.

Capital Trading Companies Secretaries Limited

Robert R.

David F.

Martin T.

Mark C.

Gwynne F.

Gary L.

Jonathan G.

Mark C.

John D.

William O.

Chalfen Nominees Limited

Stephen M.

Bruce M.

Christopher B.

Edward P.

Chalfen Secretaries Limited

People with significant control

Company previous names

Company filings

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