Heath Flats Limited

Company Name	Heath Flats Limited
Directors	Jennifer Kay Russell and Charlotte Benson
Company Status	Active
Company Number	00580196
Category	Private Limited Company
Incorporation Date	18 March 1957(67 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Jennifer Kay Russell
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	17 October 1992(35 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Social Services Executive
Country of Residence	United Kingdom
Correspondence Address	19 Highgate High Street London N6 5JT

Director Name	Charlotte Benson
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 January 2024(66 years, 10 months after company formation)
Appointment Duration	2 months, 4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Secretary Name	Calder & Co (Registrars) Limited (Corporation)
Status	Current
Appointed	01 October 2009(52 years, 6 months after company formation)
Appointment Duration	14 years, 6 months
Correspondence Address	Calder & Co 30 Orange Street London WC2H 7HF

Director Name	Mr Edward George Russell
Date of Birth	July 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(35 years, 7 months after company formation)
Appointment Duration	16 years (resigned 05 November 2008)
Role	Retired Chartered Civil Engineer
Correspondence Address	1 Millfield Place Highgate London N6 6JP

Director Name	Mrs Jane Ritson Russell
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(35 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 06 December 2010)
Role	Housewife
Correspondence Address	The Cottage 1 Broadlands Road Highgate London N6 4AE

Director Name	Mr Kim Edward Russell
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(35 years, 7 months after company formation)
Appointment Duration	18 years, 1 month (resigned 06 December 2010)
Role	Chartered Civil Engineer
Correspondence Address	The Cottage 1 Broadlands Road Highgate London N6 4AE

Director Name	Mr Bruce Cecil Russell
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(35 years, 7 months after company formation)
Appointment Duration	23 years, 2 months (resigned 02 January 2016)
Role	Retired
Country of Residence	England
Correspondence Address	19 Highgate High Street London N6 5JT

Director Name	Mr Stephen Benson
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(35 years, 7 months after company formation)
Appointment Duration	27 years (resigned 15 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Laurier Road London NW5 1SG

Director Name	Mrs Jacqueline Vivienne Benson
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 1992(35 years, 7 months after company formation)
Appointment Duration	31 years, 3 months (resigned 25 January 2024)
Role	Teacher
Correspondence Address	8 Laurier Road London NW5 1SG

Secretary Name	Mrs Daphne Vivienne Russell
Nationality	British
Status	Resigned
Appointed	17 October 1992(35 years, 7 months after company formation)
Appointment Duration	7 years, 11 months (resigned 09 October 2000)
Role	Company Director
Correspondence Address	1 Millfield Place Highgate London N6 6JP

Secretary Name	Mr Bruce Cecil Russell
Nationality	British
Status	Resigned
Appointed	09 October 2000(43 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2009)
Role	Chartered Civil Engineer
Country of Residence	England
Correspondence Address	19 Highgate High Street London N6 5JT

Location

Registered Address	Calder & Co 30 Orange Street London WC2H 7HF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

6 at £1	Charlotte Benson 7.06% Ordinary
6 at £1	Daisy Benson 7.06% Ordinary
6 at £1	Kim Edward Russell 7.06% Ordinary
6 at £1	Louise Benson 7.06% Ordinary
6 at £1	Lucy Russell 7.06% Ordinary
6 at £1	Philippa Ferara 7.06% Ordinary
6 at £1	Sophie Kay Benton 7.06% Ordinary
3 at £1	Ben Russell 3.53% Ordinary
18 at £1	Benson Discretionary Settlement 2011 21.18% Ordinary
10 at £1	Mr Bruce Cecil Russell 11.76% Ordinary
10 at £1	Mrs Jennifer Kay Russell 11.76% Ordinary
1 at £1	Jacqueline Vivienne Benson 1.18% Ordinary
1 at £1	Stephen Benson 1.18% Ordinary

Financials

Year	2014
Net Worth	£2,459,703
Cash	£15,291
Current Liabilities	£104,892

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Charges

8 August 1963	Delivered on: 15 August 1963 Persons entitled: Barclays Bank PLC Classification: Instr of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 74 highgate hill, islington N6. Fully Satisfied

Filing History

20 October 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
17 October 2023	Confirmation statement made on 17 October 2023 with updates (5 pages)
18 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
25 October 2022	Confirmation statement made on 17 October 2022 with updates (5 pages)
15 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 October 2021	Confirmation statement made on 17 October 2021 with updates (5 pages)
26 November 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
26 October 2020	Confirmation statement made on 17 October 2020 with updates (5 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
28 October 2019	Confirmation statement made on 17 October 2019 with updates (4 pages)
17 October 2019	Termination of appointment of Stephen Benson as a director on 15 October 2019 (1 page)
17 September 2019	Secretary's details changed for Calder & Co (Registrars) Limited on 16 September 2019 (1 page)
17 September 2019	Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page)
24 October 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 October 2018	Confirmation statement made on 17 October 2018 with updates (6 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
2 November 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
30 October 2017	Confirmation statement made on 17 October 2017 with updates (4 pages)
16 August 2017	Notification of a person with significant control statement (2 pages)
16 August 2017	Notification of a person with significant control statement (2 pages)
16 August 2017	Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
16 August 2017	Withdrawal of a person with significant control statement on 16 August 2017 (2 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 October 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (5 pages)
13 January 2016	Termination of appointment of Bruce Cecil Russell as a director on 2 January 2016 (1 page)
13 January 2016	Termination of appointment of Bruce Cecil Russell as a director on 2 January 2016 (1 page)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 January 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 85 (8 pages)
19 October 2015	Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 85 (8 pages)
27 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 85 (8 pages)
27 October 2014	Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 85 (8 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 85 (8 pages)
28 October 2013	Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 85 (8 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 September 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
23 October 2012	Annual return made up to 17 October 2012 with a full list of shareholders (8 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
19 June 2012	Secretary's details changed for Calder & Co (Registrars) Limited on 18 June 2012 (2 pages)
14 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
14 June 2012	Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
18 October 2011	Annual return made up to 17 October 2011 with a full list of shareholders (8 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
17 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 September 2011	Statement of company's objects (2 pages)
19 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
19 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (37 pages)
19 September 2011	Statement of company's objects (2 pages)
6 December 2010	Termination of appointment of Kim Russell as a director (1 page)
6 December 2010	Termination of appointment of Jane Russell as a director (1 page)
6 December 2010	Termination of appointment of Jane Russell as a director (1 page)
6 December 2010	Termination of appointment of Kim Russell as a director (1 page)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
29 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (10 pages)
18 October 2010	Annual return made up to 17 October 2010 with a full list of shareholders (10 pages)
20 November 2009	Appointment of Calder & Co (Registrars) Limited as a secretary (3 pages)
20 November 2009	Termination of appointment of Edward Russell as a director (1 page)
20 November 2009	Director's details changed for Bruce Cecil Russell on 1 October 2009 (3 pages)
20 November 2009	Director's details changed for Bruce Cecil Russell on 1 October 2009 (3 pages)
20 November 2009	Termination of appointment of Edward Russell as a director (1 page)
20 November 2009	Director's details changed for Bruce Cecil Russell on 1 October 2009 (3 pages)
20 November 2009	Registered office address changed from 19 Highgate High Street London N6 5JT on 20 November 2009 (2 pages)
20 November 2009	Registered office address changed from 19 Highgate High Street London N6 5JT on 20 November 2009 (2 pages)
20 November 2009	Appointment of Calder & Co (Registrars) Limited as a secretary (3 pages)
20 November 2009	Termination of appointment of Bruce Russell as a secretary (2 pages)
20 November 2009	Termination of appointment of Bruce Russell as a secretary (2 pages)
20 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (20 pages)
20 November 2009	Annual return made up to 17 October 2009 with a full list of shareholders (20 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
29 September 2009	Total exemption small company accounts made up to 31 March 2009 (4 pages)
24 March 2009	Gbp ic 100/85\17/02/09\gbp sr 15@1=15\ (1 page)
24 March 2009	Gbp ic 100/85\17/02/09\gbp sr 15@1=15\ (1 page)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
24 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
29 October 2008	Return made up to 17/10/08; full list of members (9 pages)
29 October 2008	Return made up to 17/10/08; full list of members (9 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
22 October 2008	Total exemption small company accounts made up to 31 March 2008 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
27 November 2007	Return made up to 17/10/07; no change of members (9 pages)
27 November 2007	Return made up to 17/10/07; no change of members (9 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
21 January 2007	Total exemption full accounts made up to 31 March 2006 (13 pages)
3 November 2006	Return made up to 17/10/06; full list of members (13 pages)
3 November 2006	Return made up to 17/10/06; full list of members (13 pages)
29 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
29 November 2005	Total exemption full accounts made up to 31 March 2005 (12 pages)
28 October 2005	Return made up to 17/10/05; full list of members 363(287) ‐ Registered office changed on 28/10/05 (13 pages)
28 October 2005	Return made up to 17/10/05; full list of members 363(287) ‐ Registered office changed on 28/10/05 (13 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
12 November 2004	Return made up to 17/10/04; full list of members (13 pages)
12 November 2004	Return made up to 17/10/04; full list of members (13 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
22 October 2003	Return made up to 17/10/03; full list of members (13 pages)
22 October 2003	Return made up to 17/10/03; full list of members (13 pages)
30 December 2002	Accounts made up to 31 March 2002 (12 pages)
30 December 2002	Accounts made up to 31 March 2002 (12 pages)
28 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
28 October 2002	Return made up to 17/10/02; full list of members 363(288) ‐ Director's particulars changed (13 pages)
8 January 2002	Accounts made up to 31 March 2001 (13 pages)
8 January 2002	Accounts made up to 31 March 2001 (13 pages)
22 October 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
22 October 2001	Return made up to 17/10/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
21 November 2000	Return made up to 17/10/00; full list of members (12 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	New secretary appointed (2 pages)
21 November 2000	Return made up to 17/10/00; full list of members (12 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	New secretary appointed (2 pages)
3 November 2000	Secretary resigned (1 page)
3 November 2000	Secretary resigned (1 page)
7 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
7 December 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 October 1999	Return made up to 17/10/99; full list of members (11 pages)
29 October 1999	Return made up to 17/10/99; full list of members (11 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 November 1998	Return made up to 17/10/98; full list of members (8 pages)
11 November 1998	Return made up to 17/10/98; full list of members (8 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 November 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
13 November 1997	Return made up to 17/10/97; change of members (8 pages)
13 November 1997	Return made up to 17/10/97; change of members (8 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
30 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
12 November 1996	Return made up to 17/10/96; full list of members (8 pages)
12 November 1996	Return made up to 17/10/96; full list of members (8 pages)
30 October 1995	Return made up to 17/10/95; full list of members (8 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
30 October 1995	Return made up to 17/10/95; full list of members (8 pages)
30 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
20 October 1993	Return made up to 17/10/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 October 1993	Return made up to 17/10/93; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 October 1990	Return made up to 17/10/90; full list of members (4 pages)
19 October 1990	Return made up to 17/10/90; full list of members (4 pages)
11 December 1989	Return made up to 14/11/89; full list of members (4 pages)
11 December 1989	Return made up to 14/11/89; full list of members (4 pages)
5 February 1989	Return made up to 07/01/89; full list of members (4 pages)
5 February 1989	Return made up to 07/01/89; full list of members (4 pages)
16 October 1987	Return made up to 01/10/87; full list of members (4 pages)
16 October 1987	Return made up to 01/10/87; full list of members (4 pages)
18 March 1957	Incorporation (17 pages)
18 March 1957	Incorporation (17 pages)

Heath Flats Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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