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A.F.Heath & Co.(Builders)Limited

A.F.Heath & Co.(Builders)Limited is a dormant company incorporated on 1 March 1945 with the registered office located in London, Greater London. A.F.Heath & Co.(Builders)Limited was registered 80 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
00393539
Private limited company
Age
80 years
Incorporated 1 March 1945
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2024 (1 year 1 month ago)
Next confirmation dated 31 July 2025
Was due on 14 August 2025 (24 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Brampton Lane
London
NW4 4AB
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chartered Surveyor • British • Lives in UK • Born in Aug 1964
Director • British • Lives in England • Born in Jun 1952
Director • British • Lives in UK • Born in Aug 1965
Crossmill Securities Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Kirphil Properties Limited
Peter Anthony Myles Phillips, , and 1 more are mutual people.
Active
Brolaw Properties Limited,
Peter Anthony Myles Phillips, , and 1 more are mutual people.
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Management Investments Limited
Peter Anthony Myles Phillips, , and 1 more are mutual people.
Active
Phillips(Family Properties)Limited
Peter Anthony Myles Phillips and are mutual people.
Active
Philip Phillips & Company Limited
Peter Anthony Myles Phillips, Janice Marilyn Phillips, and 1 more are mutual people.
Active
Benreece Limited
Stacey Andrea Mia Englander is a mutual person.
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Sentinel Square Management Limited
Peter Anthony Myles Phillips is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£500
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
12 Months Ago on 11 Sep 2024
Strike Off Application Withdrawn
1 Year 1 Month Ago on 8 Aug 2024
Application To Strike Off
1 Year 1 Month Ago on 8 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 19 Mar 2024
Confirmation Submitted
2 Years Ago on 24 Aug 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Confirmation Submitted
3 Years Ago on 1 Aug 2022
Dormant Accounts Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
4 Years Ago on 2 Sep 2021
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Documents
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 Mar 2025
Confirmation statement made on 31 July 2024 with no updates
Submitted on 11 Sep 2024
Withdraw the company strike off application
Submitted on 8 Aug 2024
Application to strike the company off the register
Submitted on 8 Aug 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 19 Mar 2024
Confirmation statement made on 31 July 2023 with no updates
Submitted on 24 Aug 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 28 Mar 2023
Confirmation statement made on 31 July 2022 with no updates
Submitted on 1 Aug 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 28 Mar 2022
Confirmation statement made on 31 July 2021 with no updates
Submitted on 2 Sep 2021
Repayment History
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