Heapdean Limited

Company Name	Heapdean Limited
Director	Patricia Ann Sutherland
Company Status	Active
Company Number	01355458
Category	Private Limited Company
Incorporation Date	2 March 1978(46 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Patricia Ann Sutherland
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	11 June 1991(13 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Secretary Name	Mrs Patricia Ann Sutherland
Nationality	British
Status	Current
Appointed	11 June 1991(13 years, 3 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Director Name	Mr Gavin Sutherland
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(13 years, 3 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 November 2000)
Role	Song Writer
Correspondence Address	10 School Lane MacDuff Banffshire AB44 1TQ Scotland

Director Name	Mr Iain George Sutherland
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1991(13 years, 3 months after company formation)
Appointment Duration	28 years, 5 months (resigned 25 November 2019)
Role	Musician
Country of Residence	United Kingdom
Correspondence Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD

Location

Registered Address	C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	I.g. Sutherland & Skerry Rock LTD 50.00% Ordinary
1 at £1	Skerry Rock LTD 50.00% Ordinary

Accounts

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

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

27 July 2020	Termination of appointment of Iain George Sutherland as a director on 25 November 2019 (1 page)
27 July 2020	Confirmation statement made on 27 May 2020 with updates (4 pages)
24 March 2020	Compulsory strike-off action has been discontinued (1 page)
23 March 2020	Accounts for a dormant company made up to 31 March 2019 (3 pages)
3 March 2020	First Gazette notice for compulsory strike-off (1 page)
2 September 2019	Change of details for Skerry Rock Limited as a person with significant control on 2 September 2019 (2 pages)
2 September 2019	Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019 (1 page)
28 June 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
9 January 2019	Accounts for a dormant company made up to 31 March 2018 (3 pages)
5 June 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 December 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
2 August 2017	Notification of Skerry Rock Limited as a person with significant control on 6 April 2016 (2 pages)
2 August 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
2 August 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
2 August 2017	Notification of Skerry Rock Limited as a person with significant control on 6 April 2016 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
2 September 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
25 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (6 pages)
25 July 2016	Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-25 GBP 2 (6 pages)
2 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 September 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
2 June 2015	Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 2 (4 pages)
11 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
11 June 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
2 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
2 June 2014	Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 2 (4 pages)
25 September 2013	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 25 September 2013 (1 page)
25 September 2013	Registered office address changed from C/O Littlejohn 2Nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on 25 September 2013 (1 page)
24 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
24 July 2013	Annual return made up to 27 May 2013 with a full list of shareholders (4 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
19 July 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
9 January 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
29 May 2012	Annual return made up to 27 May 2012 with a full list of shareholders (3 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
1 June 2011	Annual return made up to 27 May 2011 with a full list of shareholders (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
2 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
2 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders (4 pages)
21 January 2010	Director's details changed for Mr Iain George Sutherland on 15 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Mrs Patricia Ann Sutherland on 15 January 2010 (1 page)
21 January 2010	Director's details changed for Mrs Patricia Ann Sutherland on 15 January 2010 (2 pages)
21 January 2010	Director's details changed for Mr Iain George Sutherland on 15 January 2010 (2 pages)
21 January 2010	Director's details changed for Mrs Patricia Ann Sutherland on 15 January 2010 (2 pages)
21 January 2010	Secretary's details changed for Mrs Patricia Ann Sutherland on 15 January 2010 (1 page)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
14 December 2009	Total exemption full accounts made up to 31 March 2009 (8 pages)
27 May 2009	Return made up to 27/05/09; full list of members (4 pages)
27 May 2009	Return made up to 27/05/09; full list of members (4 pages)
6 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
6 October 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
7 July 2008	Registered office changed on 07/07/2008 from 1 park place canary wharf london E14 4HJ (1 page)
7 July 2008	Registered office changed on 07/07/2008 from 1 park place canary wharf london E14 4HJ (1 page)
4 July 2008	Return made up to 27/05/08; full list of members (4 pages)
4 July 2008	Return made up to 27/05/08; full list of members (4 pages)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of register of members (1 page)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
9 October 2007	Accounts for a dormant company made up to 31 March 2007 (7 pages)
8 June 2007	Return made up to 27/05/07; full list of members (5 pages)
8 June 2007	Return made up to 27/05/07; full list of members (5 pages)
14 July 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
14 July 2006	Accounts for a dormant company made up to 31 March 2006 (8 pages)
7 June 2006	Registered office changed on 07/06/06 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
7 June 2006	Return made up to 27/05/06; full list of members (5 pages)
7 June 2006	Location of register of members (1 page)
7 June 2006	Location of register of members (1 page)
7 June 2006	Return made up to 27/05/06; full list of members (5 pages)
7 June 2006	Registered office changed on 07/06/06 from: clb 8TH floor aldwych house 81 aldwych london WC2B 4HP (1 page)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
6 February 2006	Accounts for a dormant company made up to 31 March 2005 (9 pages)
25 June 2005	Return made up to 27/05/05; full list of members (7 pages)
25 June 2005	Return made up to 27/05/05; full list of members (7 pages)
24 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
24 February 2005	Accounts for a dormant company made up to 31 March 2004 (4 pages)
15 June 2004	Return made up to 27/05/04; full list of members (7 pages)
15 June 2004	Return made up to 27/05/04; full list of members (7 pages)
30 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
30 October 2003	Accounts for a dormant company made up to 31 March 2003 (4 pages)
4 July 2003	Return made up to 27/05/03; full list of members (7 pages)
4 July 2003	Return made up to 27/05/03; full list of members (7 pages)
27 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
27 November 2002	Total exemption full accounts made up to 31 March 2002 (5 pages)
13 August 2002	Return made up to 27/05/02; full list of members (7 pages)
13 August 2002	Return made up to 27/05/02; full list of members (7 pages)
24 May 2002	Registered office changed on 24/05/02 from: hillier hopkens charter court midland road hemel hempstead hertfordshire HP2 5GE (1 page)
24 May 2002	Registered office changed on 24/05/02 from: hillier hopkens charter court midland road hemel hempstead hertfordshire HP2 5GE (1 page)
27 November 2001	Full accounts made up to 31 March 2001 (4 pages)
27 November 2001	Full accounts made up to 31 March 2001 (4 pages)
29 May 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 May 2001	Return made up to 27/05/01; full list of members 363(288) ‐ Director resigned (7 pages)
29 May 2001	Registered office changed on 29/05/01 from: george little sebire & co 5 cecil court london road enfield middlesex EN2 6DG (1 page)
29 May 2001	Registered office changed on 29/05/01 from: george little sebire & co 5 cecil court london road enfield middlesex EN2 6DG (1 page)
22 September 2000	Full accounts made up to 31 March 2000 (4 pages)
22 September 2000	Full accounts made up to 31 March 2000 (4 pages)
6 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/00 (7 pages)
6 June 2000	Return made up to 27/05/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/06/00 (7 pages)
7 April 2000	Full accounts made up to 31 March 1999 (4 pages)
7 April 2000	Full accounts made up to 31 March 1999 (4 pages)
1 July 1999	Return made up to 27/05/99; full list of members (6 pages)
1 July 1999	Return made up to 27/05/99; full list of members (6 pages)
31 December 1998	Full accounts made up to 31 March 1998 (4 pages)
31 December 1998	Full accounts made up to 31 March 1998 (4 pages)
4 June 1998	Return made up to 27/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 June 1998	Return made up to 27/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 1998	Full accounts made up to 31 March 1997 (3 pages)
22 January 1998	Full accounts made up to 31 March 1997 (3 pages)
29 July 1997	Return made up to 27/05/97; no change of members 363(287) ‐ Registered office changed on 29/07/97 (4 pages)
29 July 1997	Return made up to 27/05/97; no change of members 363(287) ‐ Registered office changed on 29/07/97 (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (4 pages)
2 February 1997	Full accounts made up to 31 March 1996 (4 pages)
29 May 1996	Return made up to 27/05/96; full list of members (6 pages)
29 May 1996	Return made up to 27/05/96; full list of members (6 pages)
7 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
7 June 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 June 1995	Return made up to 27/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 June 1995	Return made up to 27/05/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
6 April 1995	Registered office changed on 06/04/95 from: the grove pipers lane harpenden herts AL5 1AH (1 page)
6 April 1995	Registered office changed on 06/04/95 from: the grove pipers lane harpenden herts AL5 1AH (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Heapdean Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Companies London