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HEATHMEAD LIMITED

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HEATHMEAD LIMITED

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Key Data

Status

Active

Company No.

02064682

Incorporation date

15/10/1986

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

Registered address

109 Goldsmith Way, St Albans, Hertfordshire AL3 5NZCopy
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See on map
Latest events (Record since 15/10/1986)
dot icon06/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (7 pages)
dot icon22/10/2025
Confirmation statement made on 2025-10-22 with no updates
View PDF (3 pages)
dot icon06/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (7 pages)
dot icon29/10/2024
Confirmation statement made on 2024-10-27 with no updates
View PDF (3 pages)
dot icon02/11/2023
Confirmation statement made on 2023-10-27 with no updates
View PDF (3 pages)
dot icon02/06/2023
Total exemption full accounts made up to 2023-03-31
View PDF (7 pages)
dot icon03/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (7 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-27 with no updates
View PDF (3 pages)
dot icon04/01/2022
Total exemption full accounts made up to 2021-03-31
View PDF (7 pages)
dot icon27/10/2021
Confirmation statement made on 2021-10-27 with updates
View PDF (4 pages)
dot icon14/07/2021
Director's details changed for Mr Malcolm Carter on 2021-07-01
View PDF (2 pages)
dot icon13/04/2021
Confirmation statement made on 2021-03-31 with no updates
View PDF (3 pages)
dot icon30/12/2020
Micro company accounts made up to 2020-03-31
View PDF (3 pages)
dot icon31/03/2020
Confirmation statement made on 2020-03-31 with no updates
View PDF (3 pages)
dot icon16/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (7 pages)
dot icon29/04/2019
Confirmation statement made on 2019-03-31 with updates
View PDF (4 pages)
dot icon07/01/2019
Total exemption full accounts made up to 2018-03-31
View PDF (7 pages)
dot icon12/04/2018
Confirmation statement made on 2018-03-31 with no updates
View PDF (3 pages)
dot icon04/01/2018
Total exemption full accounts made up to 2017-03-31
View PDF (7 pages)
dot icon18/04/2017
Confirmation statement made on 2017-03-31 with updates
View PDF (5 pages)
dot icon21/12/2016
Total exemption full accounts made up to 2016-03-31
View PDF (8 pages)
dot icon26/04/2016
Annual return made up to 2016-03-31 with full list of shareholders
View PDF (6 pages)
dot icon12/01/2016
Total exemption full accounts made up to 2015-03-31
View PDF (7 pages)
dot icon05/05/2015
Annual return made up to 2015-03-31 with full list of shareholders
View PDF (6 pages)
dot icon13/01/2015
Total exemption full accounts made up to 2014-03-31
View PDF (6 pages)
dot icon20/05/2014
Annual return made up to 2014-03-31 with full list of shareholders
View PDF (6 pages)
dot icon03/01/2014
Total exemption full accounts made up to 2013-03-31
View PDF (7 pages)
dot icon05/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
View PDF (6 pages)
dot icon08/01/2013
Total exemption full accounts made up to 2012-03-31
View PDF (7 pages)
dot icon12/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2012
Total exemption full accounts made up to 2011-03-31
View PDF (7 pages)
dot icon18/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
View PDF (6 pages)
dot icon06/01/2011
Total exemption full accounts made up to 2010-03-31
View PDF (7 pages)
dot icon13/05/2010
Annual return made up to 2010-03-31 with full list of shareholders
View PDF (6 pages)
dot icon13/05/2010
Director's details changed for Malcolm Carter on 2010-03-31
View PDF (2 pages)
dot icon04/02/2010
Total exemption full accounts made up to 2009-03-31
View PDF (6 pages)
dot icon07/04/2009
Return made up to 31/03/09; full list of members
View PDF (5 pages)
dot icon27/01/2009
Total exemption full accounts made up to 2008-03-31
View PDF (6 pages)
dot icon25/04/2008
Return made up to 31/03/08; full list of members
View PDF (5 pages)
dot icon25/04/2008
Location of register of members
View PDF (1 pages)
dot icon25/04/2008
Location of debenture register
View PDF (1 pages)
dot icon25/04/2008
Registered office changed on 25/04/2008 from 109 goldsmith way st. Albans hertfordshire AL3 5NZ
View PDF (1 pages)
dot icon07/01/2008
Total exemption full accounts made up to 2007-03-31
View PDF (6 pages)
dot icon17/09/2007
Location of register of members
View PDF (1 pages)
dot icon15/06/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/06/2007
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon15/06/2007
Registered office changed on 15/06/07 from: 127 riverside road st albans herts AL1 1RZ
View PDF (1 pages)
dot icon02/04/2007
Return made up to 31/03/07; full list of members
View PDF (3 pages)
dot icon02/04/2007
Director resigned
View PDF (1 pages)
dot icon16/11/2006
Total exemption full accounts made up to 2006-03-31
View PDF (6 pages)
dot icon16/11/2006
Total exemption full accounts made up to 2005-03-31
View PDF (6 pages)
dot icon04/04/2006
Return made up to 31/03/06; full list of members
View PDF (4 pages)
dot icon15/02/2006
Return made up to 31/03/05; full list of members
View PDF (4 pages)
dot icon15/02/2006
Location of debenture register
View PDF (1 pages)
dot icon15/02/2006
Location of register of members
View PDF (1 pages)
dot icon15/02/2006
Registered office changed on 15/02/06 from: rumball sedgewick 58 st peters street st albans herts AL1 3HG
View PDF (1 pages)
dot icon23/06/2004
Accounts for a dormant company made up to 2004-03-31
View PDF (2 pages)
dot icon03/06/2004
Director resigned
View PDF (1 pages)
dot icon17/05/2004
Return made up to 31/03/04; full list of members
View PDF (9 pages)
dot icon24/01/2004
Accounts for a dormant company made up to 2003-03-31
View PDF (2 pages)
dot icon02/05/2003
Return made up to 31/03/03; full list of members
View PDF (9 pages)
dot icon06/01/2003
Accounts for a dormant company made up to 2002-03-31
View PDF (1 pages)
dot icon24/06/2002
Return made up to 31/03/02; full list of members
View PDF (9 pages)
dot icon14/06/2002
New director appointed
View PDF (2 pages)
dot icon09/03/2002
New secretary appointed
View PDF (2 pages)
dot icon18/01/2002
Accounts for a dormant company made up to 2001-03-31
View PDF (1 pages)
dot icon06/12/2001
Secretary resigned
View PDF (1 pages)
dot icon30/05/2001
Return made up to 31/03/01; full list of members
View PDF (8 pages)
dot icon13/12/2000
Return made up to 31/03/00; full list of members
View PDF (8 pages)
dot icon13/12/2000
Accounts for a dormant company made up to 2000-03-31
View PDF (1 pages)
dot icon15/07/1999
Return made up to 31/03/99; no change of members
View PDF (4 pages)
dot icon18/05/1999
Accounts for a dormant company made up to 1999-03-31
View PDF (1 pages)
dot icon18/05/1999
Accounts for a dormant company made up to 1998-03-31
View PDF (1 pages)
dot icon27/04/1998
Return made up to 31/03/98; no change of members
View PDF (4 pages)
dot icon18/04/1998
New director appointed
View PDF (2 pages)
dot icon04/02/1998
Accounts for a dormant company made up to 1997-03-31
View PDF (1 pages)
dot icon30/05/1997
Return made up to 31/03/97; full list of members
View PDF (7 pages)
dot icon30/05/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon07/03/1997
New director appointed
View PDF (2 pages)
dot icon25/02/1997
New director appointed
View PDF (2 pages)
dot icon25/02/1997
New director appointed
View PDF (2 pages)
dot icon25/02/1997
Secretary resigned
View PDF (1 pages)
dot icon25/02/1997
Accounts for a dormant company made up to 1996-03-31
View PDF (1 pages)
dot icon19/11/1996
New secretary appointed
View PDF (2 pages)
dot icon12/11/1996
Return made up to 31/03/96; full list of members
View PDF (6 pages)
dot icon12/11/1996
Accounts for a dormant company made up to 1995-03-31
View PDF (1 pages)
dot icon01/11/1996
Director resigned
View PDF (1 pages)
dot icon01/11/1996
Secretary resigned
View PDF (1 pages)
dot icon01/10/1996
New director appointed
View PDF (2 pages)
dot icon08/08/1995
Resolutions
View PDF (2 pages)
dot icon08/08/1995
Return made up to 31/03/95; no change of members
View PDF (4 pages)
dot icon01/05/1995
Director resigned
View PDF (2 pages)
dot icon14/01/1995
Accounts for a dormant company made up to 1994-03-31
View PDF (0 pages)
dot icon26/08/1994
Secretary resigned;director resigned
View PDF (0 pages)
dot icon25/04/1994
Return made up to 31/03/94; no change of members
View PDF (0 pages)
dot icon25/02/1994
Resolutions
View PDF (0 pages)
dot icon25/02/1994
£ nc 100/288 10/02/94
View PDF (0 pages)
dot icon03/02/1994
Accounts for a dormant company made up to 1993-03-31
View PDF (0 pages)
dot icon03/02/1994
Resolutions
View PDF (0 pages)
dot icon05/06/1993
Return made up to 31/03/93; full list of members
View PDF (0 pages)
dot icon25/02/1993
Accounts for a dormant company made up to 1992-03-31
View PDF (0 pages)
dot icon14/07/1992
Return made up to 31/03/92; no change of members
View PDF (0 pages)
dot icon10/07/1991
Accounts for a dormant company made up to 1991-03-31
View PDF (0 pages)
dot icon10/07/1991
Resolutions
View PDF (0 pages)
dot icon10/07/1991
Return made up to 31/03/91; no change of members
View PDF (0 pages)
dot icon12/09/1990
Accounts for a dormant company made up to 1990-03-31
View PDF (0 pages)
dot icon12/09/1990
Resolutions
View PDF (0 pages)
dot icon12/09/1990
Accounts for a dormant company made up to 1989-03-31
View PDF (0 pages)
dot icon12/09/1990
Resolutions
View PDF (0 pages)
dot icon12/09/1990
Return made up to 31/03/90; full list of members
View PDF (0 pages)
dot icon24/02/1989
Resolutions
View PDF (0 pages)
dot icon24/02/1989
Accounts for a dormant company made up to 1987-12-31
View PDF (0 pages)
dot icon24/02/1989
Return made up to 16/02/89; full list of members
View PDF (0 pages)
dot icon07/01/1987
Gazettable document
View PDF (0 pages)
dot icon21/11/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
View PDF (0 pages)
dot icon21/11/1986
Registered office changed on 21/11/86 from: 25 streatham vale london SW16
View PDF (0 pages)
dot icon15/10/1986
Certificate of Incorporation
View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Morrison, Ian Douglas Stuart
Director
23/01/1997 - Present
5
Carter, Malcolm Andrew Leslie
Director
23/01/1997 - Present
1

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HEATHMEAD LIMITED

HEATHMEAD LIMITED is an(a) Active company incorporated on 15/10/1986 with the registered office located at 109 Goldsmith Way, St Albans, Hertfordshire AL3 5NZ. 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 HEATHMEAD LIMITED?

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HEATHMEAD LIMITED is currently Active. It was registered on 15/10/1986 .

Where is HEATHMEAD LIMITED located?

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HEATHMEAD LIMITED is registered at 109 Goldsmith Way, St Albans, Hertfordshire AL3 5NZ.

What does HEATHMEAD LIMITED do?

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HEATHMEAD LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HEATHMEAD LIMITED?

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The latest filing was on 06/01/2026: Total exemption full accounts made up to 2025-03-31.