Heatly & Gresham,Limited

Company Name	Heatly & Gresham,Limited
Directors	Megana Chowdhry and George Tharyan Verghese
Company Status	Active
Company Number	00037554
Category	Private Limited Company
Incorporation Date	13 December 1901(122 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Miss Megana Chowdhry
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Indian
Status	Current
Appointed	27 July 2000(98 years, 8 months after company formation)
Appointment Duration	23 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Kendal Steps St Georges Fields London W2 2YE

Secretary Name	Mr George Tharyan Verghese
Nationality	British
Status	Current
Appointed	01 August 2000(98 years, 8 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Angel Gate 326 City Road London EC1V 2PT

Director Name	Mr George Tharyan Verghese
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 December 2018(117 years after company formation)
Appointment Duration	5 years, 4 months
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	12 Angel Gate 326 City Road London EC1V 2PT

Director Name	Ramchand Jawharmal Advani
Date of Birth	October 1915 (Born 108 years ago)
Nationality	Indian
Status	Resigned
Appointed	07 November 1992(90 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 18 August 1999)
Role	Company Director
Correspondence Address	91 Pushpa Milan Warden Road Bombay 400 026 India

Director Name	Mr George Tharyan Verghese
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1992(90 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2000)
Role	Co Director
Country of Residence	England
Correspondence Address	4 Marylebone High Street London W1U 4NQ

Director Name	Mr Thomas Lefroy Verghese
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	07 November 1992(90 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2000)
Role	Co Executive
Correspondence Address	12 Coppins Close St Ives Sydney New South Wales Nsw 2075

Secretary Name	Mr Thomas Lefroy Verghese
Nationality	Australian
Status	Resigned
Appointed	07 November 1992(90 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 01 August 2000)
Role	Company Director
Correspondence Address	12 Coppins Close St Ives Sydney New South Wales Nsw 2075

Director Name	Sara John
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 January 1995(93 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 August 2000)
Role	Education Consultant
Correspondence Address	10381 Hampton Court Frisco Dallas Texas 75035

Contact

Telephone	020 76362706
Telephone region	London

Location

Registered Address	12 Angel Gate 326 City Road London EC1V 2PT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

7.5k at £1	Arvind Chowdhry 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 1 week ago)
Next Return Due	21 November 2024 (7 months from now)

Filing History

7 November 2023	Confirmation statement made on 7 November 2023 with no updates (3 pages)
4 September 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
7 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
7 September 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
15 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
25 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
10 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
7 May 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
7 November 2019	Confirmation statement made on 7 November 2019 with no updates (3 pages)
18 July 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
14 June 2019	Appointment of Mr George Tharyan Verghese as a director on 9 December 2018 (2 pages)
7 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
26 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
7 November 2017	Confirmation statement made on 7 November 2017 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
26 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
26 November 2016	Confirmation statement made on 7 November 2016 with updates (5 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
13 September 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
9 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
9 November 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
7 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 7,500 (3 pages)
7 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 7,500 (3 pages)
7 November 2015	Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-07 GBP 7,500 (3 pages)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 7,500 (4 pages)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 7,500 (4 pages)
19 November 2014	Register inspection address has been changed from 333 City Road London EC1V 1LJ United Kingdom to 12 Angel Gate 326 City Road London EC1V 2PT (1 page)
19 November 2014	Register inspection address has been changed from 333 City Road London EC1V 1LJ United Kingdom to 12 Angel Gate 326 City Road London EC1V 2PT (1 page)
19 November 2014	Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-19 GBP 7,500 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
18 June 2014	Registered office address changed from 12 12 Angel Gate 326 City Road London EC1V 2PT England on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from 12 12 Angel Gate 326 City Road London EC1V 2PT England on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from 12 Angel Gate, 326 City Road, London 12 Angel Gate 326 City Road London EC1V 2PT England on 18 June 2014 (1 page)
18 June 2014	Registered office address changed from 12 Angel Gate, 326 City Road, London 12 Angel Gate 326 City Road London EC1V 2PT England on 18 June 2014 (1 page)
1 June 2014	Registered office address changed from 333 City Road London EC1V 1LJ on 1 June 2014 (1 page)
1 June 2014	Registered office address changed from 333 City Road London EC1V 1LJ on 1 June 2014 (1 page)
1 June 2014	Registered office address changed from 333 City Road London EC1V 1LJ on 1 June 2014 (1 page)
10 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 7,500 (4 pages)
10 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 7,500 (4 pages)
10 November 2013	Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-10 GBP 7,500 (4 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Register(s) moved to registered office address (1 page)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Annual return made up to 7 November 2012 with a full list of shareholders (4 pages)
13 November 2012	Register(s) moved to registered office address (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
15 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
9 November 2010	Secretary's details changed for George Tharyan Verghese on 1 July 2010 (1 page)
9 November 2010	Register inspection address has been changed from 4 Marylebone High Street London W1U 4NQ United Kingdom (1 page)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Secretary's details changed for George Tharyan Verghese on 1 July 2010 (1 page)
9 November 2010	Register(s) moved to registered inspection location (1 page)
9 November 2010	Secretary's details changed for George Tharyan Verghese on 1 July 2010 (1 page)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
9 November 2010	Register inspection address has been changed from 4 Marylebone High Street London W1U 4NQ United Kingdom (1 page)
9 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (4 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
11 October 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
21 July 2010	Registered office address changed from 4 Marylebone High Street London W1U 4NQ on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from 4 Marylebone High Street London W1U 4NQ on 21 July 2010 (1 page)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Director's details changed for Megana Chowdhry on 1 November 2009 (2 pages)
25 November 2009	Register inspection address has been changed (1 page)
25 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Megana Chowdhry on 1 November 2009 (2 pages)
25 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
25 November 2009	Director's details changed for Megana Chowdhry on 1 November 2009 (2 pages)
25 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (5 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
7 October 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
19 November 2008	Return made up to 07/11/08; full list of members (3 pages)
19 November 2008	Return made up to 07/11/08; full list of members (3 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 October 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
23 November 2007	Return made up to 07/11/07; full list of members (2 pages)
23 November 2007	Secretary's particulars changed (1 page)
23 November 2007	Return made up to 07/11/07; full list of members (2 pages)
23 November 2007	Secretary's particulars changed (1 page)
8 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
8 November 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
28 September 2007	Registered office changed on 28/09/07 from: suite 25, 5TH floor,morley house 320 regent street london W1B 3BG (1 page)
28 September 2007	Registered office changed on 28/09/07 from: suite 25, 5TH floor,morley house 320 regent street london W1B 3BG (1 page)
5 December 2006	Return made up to 07/11/06; full list of members (2 pages)
5 December 2006	Return made up to 07/11/06; full list of members (2 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
12 September 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
1 December 2005	Return made up to 07/11/05; full list of members (2 pages)
1 December 2005	Return made up to 07/11/05; full list of members (2 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
29 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
22 November 2004	Return made up to 07/11/04; full list of members (6 pages)
22 November 2004	Return made up to 07/11/04; full list of members (6 pages)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
25 August 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
24 November 2003	Return made up to 07/11/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 (6 pages)
24 November 2003	Return made up to 07/11/03; full list of members 363(287) ‐ Registered office changed on 24/11/03 (6 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
18 November 2002	Return made up to 07/11/02; full list of members (6 pages)
18 November 2002	Return made up to 07/11/02; full list of members (6 pages)
16 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
14 November 2001	Return made up to 07/11/01; full list of members (6 pages)
14 November 2001	Return made up to 07/11/01; full list of members (6 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
3 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
29 November 2000	Return made up to 07/11/00; full list of members (6 pages)
29 November 2000	Return made up to 07/11/00; full list of members (6 pages)
19 September 2000	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
21 August 2000	Full accounts made up to 31 December 1999 (9 pages)
21 August 2000	Full accounts made up to 31 December 1999 (9 pages)
15 August 2000	Secretary resigned;director resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	Director resigned (1 page)
15 August 2000	Director resigned (1 page)
15 August 2000	Secretary resigned;director resigned (1 page)
15 August 2000	Director resigned (1 page)
23 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
23 November 1999	Return made up to 07/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
16 August 1999	Full accounts made up to 31 December 1998 (9 pages)
16 August 1999	Full accounts made up to 31 December 1998 (9 pages)
20 November 1998	Return made up to 07/11/98; no change of members 363(287) ‐ Registered office changed on 20/11/98 (4 pages)
20 November 1998	Return made up to 07/11/98; no change of members 363(287) ‐ Registered office changed on 20/11/98 (4 pages)
22 September 1998	Full accounts made up to 31 December 1997 (11 pages)
22 September 1998	Full accounts made up to 31 December 1997 (11 pages)
25 November 1997	Return made up to 07/11/97; full list of members (6 pages)
25 November 1997	Return made up to 07/11/97; full list of members (6 pages)
23 September 1997	Full accounts made up to 31 December 1996 (12 pages)
23 September 1997	Full accounts made up to 31 December 1996 (12 pages)
13 November 1996	Return made up to 07/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 November 1996	Return made up to 07/11/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 June 1996	Full accounts made up to 31 December 1995 (13 pages)
26 June 1996	Full accounts made up to 31 December 1995 (13 pages)
25 July 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
25 July 1995	Accounts for a small company made up to 31 December 1994 (14 pages)
13 December 1901	Incorporation (14 pages)
13 December 1901	Incorporation (14 pages)

Heatly & Gresham,Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London