| Company Name | HEAH & Co Limited |
|---|---|
| Director | John Sieu-Hiong Heah |
| Company Status | Active |
| Company Number | 02257983 |
| Category | Private Limited Company |
| Incorporation Date | 13 May 1988(35 years, 11 months ago) |
| Previous Name | Chomel Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Sieu-Hiong Heah |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | Malaysian |
| Status | Current |
| Appointed | 31 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Architectural Designer |
| Country of Residence | England |
| Correspondence Address | 37 Palmerston House 60 Kensington Place London W8 7PU |
| Secretary Name | Paul Nunnerley Hall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 1991(3 years, 5 months after company formation) |
| Appointment Duration | 32 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7-8 Great James Street London WC1N 3DF |
Location
| Registered Address | 59-60 Russell Square London WC1B 4HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | John Sieu-hiong Heah 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 4 weeks from now) |
Filing History
| 5 February 2021 | Registered office address changed from 7-8 Great James Street London WC1N 3DF to 59-60 Russell Square London WC1B 4HP on 5 February 2021 (1 page) |
|---|---|
| 3 November 2020 | Accounts for a dormant company made up to 31 October 2020 (2 pages) |
| 3 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 4 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 4 November 2019 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 14 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 14 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 November 2017 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 9 November 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 26 June 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 5 November 2014 | Registered office address changed from 8 Great James Street London WC1N 3DF to 7-8 Great James Street London WC1N 3DF on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 8 Great James Street London WC1N 3DF to 7-8 Great James Street London WC1N 3DF on 5 November 2014 (1 page) |
| 5 November 2014 | Registered office address changed from 8 Great James Street London WC1N 3DF to 7-8 Great James Street London WC1N 3DF on 5 November 2014 (1 page) |
| 5 November 2014 | Secretary's details changed for Paul Nunnerley Hall on 5 November 2014 (1 page) |
| 5 November 2014 | Secretary's details changed for Paul Nunnerley Hall on 5 November 2014 (1 page) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Secretary's details changed for Paul Nunnerley Hall on 5 November 2014 (1 page) |
| 5 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 1 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 1 November 2013 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 9 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 1 December 2010 | Accounts for a dormant company made up to 31 October 2010 (3 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 1 December 2009 | Accounts for a dormant company made up to 31 October 2009 (3 pages) |
| 9 November 2009 | Director's details changed for John Sieu-Hiong Heah on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for John Sieu-Hiong Heah on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (4 pages) |
| 9 November 2009 | Director's details changed for John Sieu-Hiong Heah on 9 November 2009 (2 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 7 November 2008 | Return made up to 31/10/08; full list of members (3 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 16 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
| 16 November 2007 | Return made up to 31/10/07; no change of members (6 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 16 November 2006 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
| 16 November 2006 | Return made up to 31/10/06; full list of members (6 pages) |
| 28 November 2005 | Return made up to 31/10/05; full list of members
|
| 28 November 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 28 November 2005 | Return made up to 31/10/05; full list of members
|
| 28 November 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 31 October 2004 (2 pages) |
| 29 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 29 December 2004 | Return made up to 31/10/04; full list of members (6 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 24 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 24 November 2003 | Return made up to 31/10/03; full list of members (6 pages) |
| 24 November 2003 | Accounts for a dormant company made up to 31 October 2003 (2 pages) |
| 3 December 2002 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 3 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 3 December 2002 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 3 December 2002 | Return made up to 31/10/02; full list of members (6 pages) |
| 11 January 2002 | Return made up to 31/10/01; no change of members (4 pages) |
| 11 January 2002 | Return made up to 31/10/01; no change of members (4 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 8 January 2002 | Accounts for a dormant company made up to 31 October 2001 (2 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 9 January 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 9 January 2001 | Return made up to 31/10/00; full list of members
|
| 9 January 2001 | Return made up to 31/10/00; full list of members
|
| 15 November 1999 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 15 November 1999 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 9 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 9 November 1999 | Return made up to 31/10/99; full list of members (6 pages) |
| 17 November 1998 | Return made up to 31/10/98; no change of members
|
| 17 November 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 17 November 1998 | Return made up to 31/10/98; no change of members
|
| 17 November 1998 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 3 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 3 December 1997 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 3 December 1997 | Return made up to 31/10/97; no change of members (4 pages) |
| 7 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 7 November 1996 | Return made up to 31/10/96; full list of members (6 pages) |
| 5 January 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 5 January 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 15 December 1995 | Return made up to 31/10/95; full list of members
|
| 15 December 1995 | Return made up to 31/10/95; full list of members
|