Company NameHeatly & Gresham,Limited
DirectorMegana Chowdhry
Company StatusActive
Company Number00037554
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (115 years ago)

Business Activity

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

Directors

Director NameMegana Chowdhry
Date of BirthJuly 1979 (Born 37 years ago)
NationalityIndian
StatusCurrent
Appointed27 July 2000(98 years, 8 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceIndia
Correspondence Address16 Kendal Steps
St Georges Fields
London
W2 2YE
Secretary NameMr George Tharyan Verghese
NationalityBritish
StatusCurrent
Appointed01 August 2000(98 years, 8 months after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Angel Gate
326 City Road
London
EC1V 2PT
Director NameRamchand Jawharmal Advani
Date of BirthOctober 1915 (Born 101 years ago)
NationalityIndian
StatusResigned
Appointed07 November 1992(90 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 18 August 1999)
RoleCompany Director
Correspondence Address91 Pushpa Milan
Warden Road
Bombay 400 026
India
Director NameMr George Tharyan Verghese
Date of BirthJanuary 1952 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 November 1992(90 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 August 2000)
RoleCo Director
Country of ResidenceEngland
Correspondence Address4 Marylebone High Street
London
W1U 4NQ
Director NameMr Thomas Lefroy Verghese
Date of BirthApril 1955 (Born 61 years ago)
NationalityAustralian
StatusResigned
Appointed07 November 1992(90 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 August 2000)
RoleCo Executive
Correspondence Address12 Coppins Close
St Ives
Sydney
New South Wales
Nsw 2075
Secretary NameMr Thomas Lefroy Verghese
NationalityAustralian
StatusResigned
Appointed07 November 1992(90 years, 11 months after company formation)
Appointment Duration7 years, 8 months (resigned 01 August 2000)
RoleCompany Director
Correspondence Address12 Coppins Close
St Ives
Sydney
New South Wales
Nsw 2075
Director NameSara John
Date of BirthMay 1956 (Born 60 years ago)
NationalityIndian
StatusResigned
Appointed09 January 1995(93 years, 1 month after company formation)
Appointment Duration5 years, 6 months (resigned 01 August 2000)
RoleEducation Consultant
Correspondence Address10381 Hampton Court
Frisco
Dallas
Texas
75035

Contact

Telephone020 76362706
Telephone regionLondon

Location

Registered Address12 Angel Gate
326 City Road
London
EC1V 2PT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Shareholders

7.5k at £1Arvind Chowdhry
100.00%
Ordinary

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return7 November 2015 (1 year, 1 month ago)
Next Return Due5 December 2016 (overdue)

Filing History

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