A.F.HEATH & CO.(BUILDERS)LIMITED

Key Data

Status

Dissolved

Company No.

00393539

Incorporation date

01/03/1945

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);Buying and selling of own real estate (68.10 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1986)

06/01/2026

Final Gazette dissolved via compulsory strike-off

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21/10/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/03/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (7 pages)

11/09/2024

Confirmation statement made on 2024-07-31 with no updates

View PDF (3 pages)

08/08/2024

Application to strike the company off the register

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08/08/2024

Withdraw the company strike off application

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19/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (7 pages)

24/08/2023

Confirmation statement made on 2023-07-31 with no updates

View PDF (3 pages)

28/03/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (7 pages)

01/08/2022

Confirmation statement made on 2022-07-31 with no updates

View PDF (3 pages)

28/03/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (7 pages)

02/09/2021

Confirmation statement made on 2021-07-31 with no updates

View PDF (3 pages)

23/06/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (7 pages)

10/08/2020

Confirmation statement made on 2020-07-31 with no updates

View PDF (3 pages)

23/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (7 pages)

06/08/2019

Confirmation statement made on 2019-07-31 with no updates

View PDF (3 pages)

25/03/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (7 pages)

08/12/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

07/12/2018

Satisfaction of charge 3 in full

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06/12/2018

Satisfaction of charge 14 in full

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06/12/2018

Satisfaction of charge 1 in full

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06/12/2018

Satisfaction of charge 2 in full

View PDF (1 pages)

13/08/2018

Confirmation statement made on 2018-07-31 with no updates

View PDF (3 pages)

27/03/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (8 pages)

31/07/2017

Confirmation statement made on 2017-07-31 with no updates

View PDF (3 pages)

24/03/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (7 pages)

01/08/2016

Confirmation statement made on 2016-07-31 with updates

View PDF (5 pages)

29/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (7 pages)

04/08/2015

Annual return made up to 2015-07-31 with full list of shareholders

View PDF (6 pages)

16/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (6 pages)

14/10/2014

Annual return made up to 2014-07-31 with full list of shareholders

View PDF (6 pages)

14/10/2014

Director's details changed for Peter Anthony Myles Phillips on 2013-09-01

View PDF (2 pages)

14/10/2014

Director's details changed for Ms Stacey Andrea Mia Phillips on 2013-09-01

View PDF (2 pages)

14/10/2014

Registered office address changed from 1 Brampton Lane London NW4 4AB England to 1 Brampton Lane London NW4 4AB on 2014-10-14

View PDF (1 pages)

14/10/2014

Registered office address changed from Edelman House 1238 High Road Whetstone London. N20 0LH to 1 Brampton Lane London NW4 4AB on 2014-10-14

View PDF (1 pages)

25/03/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (6 pages)

22/08/2013

Annual return made up to 2013-07-31 with full list of shareholders

View PDF (6 pages)

08/04/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

28/08/2012

Annual return made up to 2012-07-31 with full list of shareholders

View PDF (6 pages)

29/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

27/10/2011

Annual return made up to 2011-07-31 with full list of shareholders

View PDF (6 pages)

27/10/2011

Director's details changed for Janice Marilyn Phillips on 2011-07-30

View PDF (2 pages)

27/10/2011

Secretary's details changed for Peter Anthony Myles Phillips on 2011-07-30

View PDF (2 pages)

27/10/2011

Director's details changed for Ms Stacey Andrea Mia Phillips on 2011-07-30

View PDF (2 pages)

27/10/2011

Director's details changed for Peter Anthony Myles Phillips on 2011-07-30

View PDF (2 pages)

06/04/2011

Accounts for a dormant company made up to 2010-06-30

View PDF (5 pages)

06/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

View PDF (6 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

15/10/2009

Annual return made up to 2009-07-31 with full list of shareholders

View PDF (6 pages)

20/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

26/08/2008

Return made up to 31/07/08; full list of members

View PDF (5 pages)

21/07/2008

Director and secretary's change of particulars / peter phillips / 25/06/2008

View PDF (1 pages)

29/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (8 pages)

29/11/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

04/09/2007

Return made up to 31/07/07; full list of members

View PDF (4 pages)

03/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/08/2006

Return made up to 31/07/06; full list of members

View PDF (4 pages)

10/05/2006

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

22/09/2005

Return made up to 31/07/05; full list of members

View PDF (4 pages)

07/09/2005

New director appointed

View PDF (3 pages)

07/09/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Full accounts made up to 2004-06-30

View PDF (9 pages)

04/10/2004

Return made up to 31/07/04; full list of members

View PDF (6 pages)

27/04/2004

Full accounts made up to 2003-06-30

View PDF (8 pages)

29/09/2003

Return made up to 31/07/03; full list of members

View PDF (6 pages)

07/08/2003

Director's particulars changed

View PDF (1 pages)

07/08/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/11/2002

Full accounts made up to 2002-06-30

View PDF (10 pages)

17/10/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/09/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

17/12/2001

Full accounts made up to 2001-06-30

View PDF (10 pages)

25/09/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

25/09/2001

Director resigned

View PDF (1 pages)

17/04/2001

Secretary resigned

View PDF (1 pages)

17/04/2001

New secretary appointed

View PDF (2 pages)

25/01/2001

Full accounts made up to 2000-06-30

View PDF (10 pages)

21/09/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

08/06/2000

Director's particulars changed

View PDF (1 pages)

08/06/2000

Director's particulars changed

View PDF (1 pages)

12/05/2000

Full accounts made up to 1999-06-30

View PDF (10 pages)

05/05/2000

Director resigned

View PDF (1 pages)

28/09/1999

Return made up to 31/07/99; full list of members

View PDF (9 pages)

06/04/1999

Full accounts made up to 1998-06-30

View PDF (11 pages)

04/09/1998

Return made up to 31/07/98; no change of members

View PDF (7 pages)

10/03/1998

Full accounts made up to 1997-06-30

View PDF (10 pages)

21/08/1997

Return made up to 31/07/97; no change of members

View PDF (10 pages)

02/01/1997

Full accounts made up to 1996-06-30

View PDF (9 pages)

08/09/1996

Director's particulars changed

View PDF (1 pages)

30/08/1996

Director's particulars changed

View PDF (1 pages)

08/08/1996

Return made up to 31/07/96; full list of members

View PDF (10 pages)

24/07/1996

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/12/1995

Full accounts made up to 1995-06-30

View PDF (11 pages)

15/08/1995

Return made up to 31/07/95; full list of members

View PDF (20 pages)

15/08/1995

Location of register of members address changed

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09/02/1995

Full accounts made up to 1994-06-30

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01/09/1994

Return made up to 31/07/94; full list of members

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22/06/1994

Particulars of mortgage/charge

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07/04/1994

Ad 01/12/93--------- £ si [email protected]=497 £ ic 2/499

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06/04/1994

Particulars of mortgage/charge

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12/03/1994

New director appointed

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02/02/1994

Full accounts made up to 1993-06-30

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21/08/1993

Return made up to 31/07/93; full list of members

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21/08/1993

Director's particulars changed

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10/11/1992

Full accounts made up to 1992-06-30

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16/09/1992

Return made up to 31/07/92; full list of members

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28/02/1992

Particulars of mortgage/charge

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03/10/1991

Return made up to 31/07/91; full list of members

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03/10/1991

Full accounts made up to 1991-06-30

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18/10/1990

Full accounts made up to 1990-06-30

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18/10/1990

Return made up to 31/08/90; full list of members

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24/08/1990

New director appointed

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17/07/1990

Particulars of mortgage/charge

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14/02/1990

Registered office changed on 14/02/90 from: premier house 309 ballards lane london N12 8NE

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11/09/1989

Full accounts made up to 1989-06-30

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11/09/1989

Return made up to 31/07/89; full list of members

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11/11/1988

Full accounts made up to 1988-06-30

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11/11/1988

Return made up to 31/10/88; full list of members

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11/10/1988

Full accounts made up to 1987-06-30

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06/09/1988

Registered office changed on 06/09/88 from: 74 stamford hill, london N16

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18/08/1988

Return made up to 31/12/87; full list of members

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27/05/1987

Return made up to 31/12/86; full list of members

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14/04/1987

Full accounts made up to 1986-06-30

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23/07/1986

Particulars of mortgage/charge

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04/07/1986

Full accounts made up to 1985-06-30

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04/07/1986

Return made up to 31/12/85; full list of members

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2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

31/07/2025

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
-
-
0.00
-
-

2022
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

2023
0
-
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Phillips, Janice Marilyn	Director	16/03/2005 - Present	5
Phillips, Peter Anthony Myles	Director	01/12/1993 - Present	15
Phillips, Peter Anthony Myles	Secretary	02/04/2001 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About A.F.HEATH & CO.(BUILDERS)LIMITED

A.F.HEATH & CO.(BUILDERS)LIMITED is an(a) Dissolved company incorporated on 01/03/1945 with the registered office located at 1 Brampton Lane, London NW4 4AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A.F.HEATH & CO.(BUILDERS)LIMITED?

A.F.HEATH & CO.(BUILDERS)LIMITED is currently Dissolved. It was registered on 01/03/1945 and dissolved on 06/01/2026.

Where is A.F.HEATH & CO.(BUILDERS)LIMITED located?

A.F.HEATH & CO.(BUILDERS)LIMITED is registered at 1 Brampton Lane, London NW4 4AB.

What does A.F.HEATH & CO.(BUILDERS)LIMITED do?

A.F.HEATH & CO.(BUILDERS)LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for A.F.HEATH & CO.(BUILDERS)LIMITED?

The latest filing was on 06/01/2026: Final Gazette dissolved via compulsory strike-off.