HEATHCROFT PROPERTY INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

00115190

Incorporation date

10/04/1911

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/11/1975)

10/08/2010

Final Gazette dissolved via voluntary strike-off

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11/05/2010

Memorandum and Articles of Association

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11/05/2010

Resolutions

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30/04/2010

Termination of appointment of John Woodhouse as a director

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27/04/2010

First Gazette notice for voluntary strike-off

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16/04/2010

Application to strike the company off the register

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09/04/2010

Statement by Directors

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09/04/2010

Solvency Statement dated 25/03/10

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09/04/2010

Resolutions

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09/04/2010

Statement of capital on 2010-04-09

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11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

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11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23

View PDF (3 pages)

11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22

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11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21

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11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

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11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19

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11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

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11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

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11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

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11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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11/02/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/12/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

13/10/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (5 pages)

13/10/2009

Registered office address changed from The Old Boiler House Draymans Lane Marlow Buckinghamshire SL7 2FF on 2009-10-13

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12/10/2009

Director's details changed for John Woodhouse on 2009-10-10

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12/10/2009

Director's details changed for Ian Richard Brown on 2009-10-10

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24/04/2009

Registered office changed on 24/04/2009 from the old boiler house draymans lane marlow buckinghamshire SL7 2FF

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24/04/2009

Registered office changed on 24/04/2009 from c/o regus portman square 43-45 portman square 2ND floor hesketh house london W1H 6HN

View PDF (1 pages)

05/11/2008

Return made up to 10/10/08; full list of members

View PDF (3 pages)

27/08/2008

Appointment Terminated Director laurence rutman

View PDF (1 pages)

20/06/2008

Accounts made up to 2008-03-31

View PDF (5 pages)

07/11/2007

Return made up to 10/10/07; no change of members

View PDF (7 pages)

24/07/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

01/11/2006

Return made up to 10/10/06; full list of members

View PDF (7 pages)

23/08/2006

Accounts made up to 2006-03-31

View PDF (5 pages)

24/05/2006

Registered office changed on 24/05/06 from: wesley house 1-7 wesley avenue london NW10 7BZ

View PDF (1 pages)

27/10/2005

Return made up to 10/10/05; full list of members

View PDF (7 pages)

24/08/2005

Accounts made up to 2005-03-31

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19/01/2005

Accounts made up to 2004-03-31

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24/11/2004

New director appointed

View PDF (1 pages)

24/11/2004

New director appointed

View PDF (3 pages)

01/11/2004

Return made up to 10/10/04; full list of members

View PDF (6 pages)

12/05/2004

Director resigned

View PDF (1 pages)

05/02/2004

New secretary appointed

View PDF (2 pages)

11/01/2004

Secretary resigned

View PDF (1 pages)

12/11/2003

Return made up to 10/10/03; full list of members

View PDF (5 pages)

12/11/2003

Director resigned

View PDF (1 pages)

03/11/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

27/10/2002

Accounts made up to 2002-03-31

View PDF (7 pages)

10/10/2002

Return made up to 10/10/02; full list of members

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02/08/2002

Resolutions

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02/08/2002

Resolutions

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02/08/2002

Resolutions

View PDF (1 pages)

14/02/2002

Registered office changed on 14/02/02 from: empire house hanger green ealing london W5 3BD

View PDF (1 pages)

07/11/2001

Return made up to 10/10/01; full list of members

View PDF (6 pages)

15/10/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

18/06/2001

New secretary appointed

View PDF (2 pages)

18/06/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

Director's particulars changed

View PDF (1 pages)

02/01/2001

Director's particulars changed

View PDF (1 pages)

14/11/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

29/09/2000

Accounts made up to 2000-03-31

View PDF (7 pages)

16/11/1999

Return made up to 10/10/99; full list of members

View PDF (8 pages)

13/10/1999

Full accounts made up to 1999-03-31

View PDF (7 pages)

14/04/1999

Director resigned

View PDF (1 pages)

13/01/1999

New director appointed

View PDF (2 pages)

10/11/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

09/11/1998

Director resigned

View PDF (1 pages)

21/10/1998

Return made up to 10/10/98; no change of members

View PDF (8 pages)

21/10/1998

Location of debenture register address changed

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05/10/1998

Secretary's particulars changed

View PDF (1 pages)

02/10/1998

Director's particulars changed

View PDF (1 pages)

12/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/08/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/1998

Certificate of change of name

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08/04/1998

Certificate of change of name

View PDF (2 pages)

02/11/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

02/11/1997

Return made up to 10/10/97; full list of members

View PDF (10 pages)

22/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/08/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/08/1997

Particulars of mortgage/charge

View PDF (6 pages)

16/08/1997

Particulars of mortgage/charge

View PDF (5 pages)

13/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

13/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

12/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

08/01/1997

Director resigned

View PDF (1 pages)

11/11/1996

Full group accounts made up to 1996-03-31

View PDF (17 pages)

22/10/1996

Return made up to 10/10/96; no change of members

View PDF (6 pages)

07/02/1996

Particulars of mortgage/charge

View PDF (3 pages)

07/11/1995

Full group accounts made up to 1995-03-31

View PDF (16 pages)

07/11/1995

Return made up to 10/10/95; no change of members

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07/11/1995

Director's particulars changed

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19/07/1995

New director appointed

View PDF (3 pages)

27/06/1995

New director appointed

View PDF (4 pages)

06/02/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (141 pages)

14/12/1994

Secretary resigned;new secretary appointed

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15/11/1994

Full group accounts made up to 1994-03-31

View PDF (25 pages)

15/11/1994

Return made up to 10/10/94; full list of members

View PDF (5 pages)

15/11/1994

Director's particulars changed

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12/07/1994

Particulars of mortgage/charge

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04/07/1994

Particulars of contract relating to shares

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04/07/1994

Ad 30/03/94--------- £ si 2391444@1=2391444 £ ic 297404/2688848

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09/06/1994

Memorandum and Articles of Association

View PDF (11 pages)

09/06/1994

Resolutions

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09/06/1994

Resolutions

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09/06/1994

Resolutions

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09/06/1994

Resolutions

View PDF (2 pages)

09/06/1994

£ nc 297500/3000000 30/03/94

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04/03/1994

Particulars of mortgage/charge

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04/03/1994

Particulars of mortgage/charge

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04/03/1994

Particulars of mortgage/charge

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14/12/1993

Particulars of mortgage/charge

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22/11/1993

Full accounts made up to 1993-03-31

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22/11/1993

Return made up to 10/10/93; no change of members

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05/07/1993

Particulars of mortgage/charge

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05/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1993

Particulars of mortgage/charge

View PDF (0 pages)

05/07/1993

Particulars of mortgage/charge

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14/02/1993

Director resigned

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20/01/1993

Director resigned

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01/11/1992

Resolutions

View PDF (11 pages)

20/10/1992

Full accounts made up to 1992-03-31

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20/10/1992

Return made up to 10/10/92; full list of members

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20/10/1992

Registered office changed on 20/10/92

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20/10/1992

Director resigned

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16/10/1992

Director resigned

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10/01/1992

Certificate of change of name

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11/11/1991

Full accounts made up to 1991-03-31

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11/11/1991

Return made up to 10/10/91; no change of members

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18/04/1991

New director appointed

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18/04/1991

New director appointed

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18/04/1991

New director appointed

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29/01/1991

Full accounts made up to 1990-03-31

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29/01/1991

Return made up to 10/10/90; no change of members

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12/04/1990

New director appointed

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12/04/1990

New director appointed

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08/02/1990

Full accounts made up to 1989-03-31

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08/02/1990

Return made up to 10/10/89; full list of members

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03/02/1989

Full accounts made up to 1988-03-31

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03/02/1989

Return made up to 17/10/88; no change of members

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09/12/1987

Full accounts made up to 1987-03-31

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09/12/1987

Return made up to 21/10/87; no change of members

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18/11/1987

Secretary resigned;new secretary appointed

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26/11/1986

Full accounts made up to 1986-03-31

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26/11/1986

Return made up to 24/10/86; full list of members

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28/11/1975

Accounts made up to 2075-03-31

View PDF (7 pages)

28/11/1975

Annual return made up to 22/10/75

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2009

Last change occurred

31/03/2009

Accounts

Dormant

Last made up date

31/03/2009

Next account date

31/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Burgess, Harold Reginald John	Director	01/07/1995 - 02/01/1997	1
Blumberg, Ingrid	Secretary	01/12/1994 - 01/06/2001	49
Blumberg, Ingrid	Secretary	01/01/2004 - Present	49
Gibson, Carolyn Ann	Secretary	01/06/2001 - 31/12/2003	53
Woodhouse, John	Director	25/10/2004 - 26/04/2010	10

Persons with Significant Control

No PSC data available.

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Description

About HEATHCROFT PROPERTY INVESTMENTS LIMITED

HEATHCROFT PROPERTY INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 10/04/1911 with the registered office located at The Old Boiler House Brewery Courtyard, Draymans Lane, Marlow, Buckinghamshire SL7 2FF. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHCROFT PROPERTY INVESTMENTS LIMITED?

HEATHCROFT PROPERTY INVESTMENTS LIMITED is currently Dissolved. It was registered on 10/04/1911 and dissolved on 10/08/2010.

Where is HEATHCROFT PROPERTY INVESTMENTS LIMITED located?

HEATHCROFT PROPERTY INVESTMENTS LIMITED is registered at The Old Boiler House Brewery Courtyard, Draymans Lane, Marlow, Buckinghamshire SL7 2FF.

What is the latest filing for HEATHCROFT PROPERTY INVESTMENTS LIMITED?

The latest filing was on 10/08/2010: Final Gazette dissolved via voluntary strike-off.