| Company Name | C.K. Heffernan Limited |
|---|---|
| Company Status | Active |
| Company Number | 01220857 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1975(48 years, 9 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Mr Shaun Joseph Heffernan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1991(15 years, 6 months after company formation) |
| Appointment Duration | 33 years, 3 months |
| Role | Company Director |
| Correspondence Address | Salatin House 19 Cedar Road Sutton SM2 5DA |
| Director Name | Mr Brendan Charles Heffernan |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 14 April 2013(37 years, 9 months after company formation) |
| Appointment Duration | 11 years |
| Role | Manager |
| Country of Residence | Australia |
| Correspondence Address | Salatin House 19 Cedar Road Sutton SM2 5DA |
| Director Name | Mr Shaun Joseph Heffernan |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2013(37 years, 9 months after company formation) |
| Appointment Duration | 11 years |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Salatin House 19 Cedar Road Sutton SM2 5DA |
| Director Name | Ms Elaine Irene Heffernan |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 2013(37 years, 9 months after company formation) |
| Appointment Duration | 11 years |
| Role | Health Care Worker |
| Country of Residence | England |
| Correspondence Address | Salatin House 19 Cedar Road Sutton SM2 5DA |
| Director Name | Mr Martin Anthony Heffernan |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1991(15 years, 6 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 12 April 2013) |
| Role | Company Director |
| Correspondence Address | Flat 2 43 Langley Park Road Sutton Surrey SM2 5EW |
Location
| Registered Address | Salatin House 19 Cedar Road Sutton SM2 5DA |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 34 at £1 | Shaun Joseph Heffernan 34.00% Ordinary |
|---|---|
| 25 at £1 | Elaine Irene Heffernan 25.00% Ordinary |
| 25 at £1 | Michael R.f Young 25.00% Ordinary |
| 16 at £1 | Brendan Charles Heffernan 16.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £37,580 |
| Cash | £14,408 |
| Current Liabilities | £3,645 |
Accounts
| Latest Accounts | 31 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 October 2025 (1 year, 6 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 30 January 2024 (2 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 February 2025 (9 months, 2 weeks from now) |
Charges
| 26 May 1981 | Delivered on: 8 June 1981 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 248, sutton common road sutton surrey title no sy 218555. Outstanding |
|---|---|
| 8 November 1979 | Delivered on: 12 November 1979 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land and premises being 248 sutton common road, sutton together with all fixtures. Title no sy 218555. Outstanding |
Filing History
| 15 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
|---|---|
| 4 February 2021 | Change of details for Mr Shaun Joseph Heffernan as a person with significant control on 6 April 2016 (2 pages) |
| 3 February 2021 | Director's details changed for Ms Elaine Irene Heffernan on 13 March 2020 (2 pages) |
| 7 April 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 3 February 2020 | Confirmation statement made on 30 January 2020 with updates (5 pages) |
| 6 March 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 30 January 2019 | Confirmation statement made on 30 January 2019 with updates (4 pages) |
| 12 March 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 5 February 2018 | Confirmation statement made on 30 January 2018 with updates (4 pages) |
| 13 April 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 13 April 2017 | Micro company accounts made up to 31 January 2017 (5 pages) |
| 31 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 23 March 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 30 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 9 March 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 9 March 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 30 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
|
| 21 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
| 7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-07
|
| 16 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
| 30 April 2013 | Secretary's details changed for Mr Shaun Joseph Heffernan on 14 April 2013 (2 pages) |
| 30 April 2013 | Appointment of Mr Shaun Joseph Heffernan as a director (2 pages) |
| 30 April 2013 | Appointment of Mr Brendan Charles Heffernan as a director (2 pages) |
| 30 April 2013 | Appointment of Mr Brendan Charles Heffernan as a director (2 pages) |
| 30 April 2013 | Termination of appointment of Martin Heffernan as a director (1 page) |
| 30 April 2013 | Appointment of Ms Elaine Irene Heffernan as a director (2 pages) |
| 30 April 2013 | Appointment of Ms Elaine Irene Heffernan as a director (2 pages) |
| 30 April 2013 | Termination of appointment of Martin Heffernan as a director (1 page) |
| 30 April 2013 | Appointment of Mr Shaun Joseph Heffernan as a director (2 pages) |
| 30 April 2013 | Secretary's details changed for Mr Shaun Joseph Heffernan on 14 April 2013 (2 pages) |
| 22 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 22 February 2013 | Annual return made up to 30 January 2013 with a full list of shareholders (4 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 27 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 27 February 2012 | Annual return made up to 30 January 2012 with a full list of shareholders (4 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 1 November 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 15 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Annual return made up to 30 January 2011 with a full list of shareholders (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
| 16 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 30 January 2010 with a full list of shareholders (4 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 22 October 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
| 20 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 20 February 2009 | Return made up to 30/01/09; full list of members (3 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 22 October 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 15 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 15 February 2008 | Return made up to 30/01/08; full list of members (2 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 23 October 2007 | Total exemption small company accounts made up to 31 January 2007 (7 pages) |
| 21 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 21 February 2007 | Return made up to 30/01/07; full list of members (2 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 January 2006 (7 pages) |
| 20 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
| 20 February 2006 | Return made up to 30/01/06; full list of members (2 pages) |
| 20 February 2006 | Registered office changed on 20/02/06 from: curzon house 24 high street banstead surrey SM7 2LJ (1 page) |
| 28 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 28 October 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
| 24 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 24 February 2005 | Return made up to 30/01/05; full list of members (6 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 3 November 2004 | Total exemption small company accounts made up to 31 January 2004 (7 pages) |
| 20 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 20 February 2004 | Return made up to 30/01/04; full list of members (6 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 5 November 2003 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
| 21 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 21 February 2003 | Return made up to 30/01/03; full list of members (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 29 October 2002 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
| 7 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 30/01/02; full list of members (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 27 October 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 14 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 14 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 21 November 2000 | Registered office changed on 21/11/00 from: 599 london rd north cheam sutton surrey SM3 9AG (1 page) |
| 21 November 2000 | Registered office changed on 21/11/00 from: 599 london rd north cheam sutton surrey SM3 9AG (1 page) |
| 21 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 2 March 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 8 November 1999 | Accounts for a small company made up to 31 January 1999 (3 pages) |
| 8 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 8 February 1999 | Return made up to 30/01/99; no change of members (4 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 12 November 1998 | Accounts for a small company made up to 31 January 1998 (3 pages) |
| 5 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 5 February 1998 | Return made up to 30/01/98; full list of members (6 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 13 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 13 February 1997 | Return made up to 30/01/97; no change of members (4 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 14 November 1996 | Accounts for a small company made up to 31 January 1996 (3 pages) |
| 20 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |
| 20 February 1996 | Return made up to 30/01/96; full list of members (6 pages) |