Heat Angels Limited

Company Name	Heat Angels Limited
Director	Daniel Eker
Company Status	Active
Company Number	03637742
Category	Private Limited Company
Incorporation Date	24 September 1998(25 years, 7 months ago)
Previous Name	DEPC Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Daniel Eker
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	24 September 1998(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Brookland Rise London NW11 6DP

Secretary Name	Rita Eker
Nationality	British
Status	Current
Appointed	24 September 1998(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Kingsley Way London N2 0EN

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 September 1998(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

2 at £1	Daniel Eker 100.00% Ordinary

Financials

Year	2014
Net Worth	£9,511
Cash	£2,310
Current Liabilities	£32,299

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	24 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 September

Returns

Latest Return	24 September 2023 (6 months, 4 weeks ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Filing History

11 October 2023	Confirmation statement made on 24 September 2023 with no updates (3 pages)
22 September 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
11 July 2023	Registered office address changed from Devonshire House 582 Honeypot Lane Stanmore HA7 1JS United Kingdom to 1st Floor Gallery Court 28 Arcadia Avenue London N3 2FG on 11 July 2023 (1 page)
14 June 2023	Previous accounting period shortened from 25 September 2022 to 24 September 2022 (1 page)
24 April 2023	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 24 April 2023 (1 page)
3 October 2022	Confirmation statement made on 24 September 2022 with no updates (3 pages)
23 September 2022	Micro company accounts made up to 27 September 2021 (4 pages)
21 September 2022	Previous accounting period shortened from 26 September 2021 to 25 September 2021 (1 page)
11 October 2021	Confirmation statement made on 24 September 2021 with no updates (3 pages)
23 September 2021	Micro company accounts made up to 27 September 2020 (8 pages)
3 November 2020	Confirmation statement made on 24 September 2020 with updates (4 pages)
24 June 2020	Micro company accounts made up to 27 September 2019 (4 pages)
28 October 2019	Micro company accounts made up to 27 September 2018 (4 pages)
24 September 2019	Confirmation statement made on 24 September 2019 with updates (4 pages)
11 September 2019	Previous accounting period shortened from 27 September 2018 to 26 September 2018 (1 page)
17 June 2019	Previous accounting period shortened from 28 September 2018 to 27 September 2018 (1 page)
17 December 2018	Micro company accounts made up to 28 September 2017 (4 pages)
22 October 2018	Confirmation statement made on 24 September 2018 with updates (4 pages)
18 September 2018	Previous accounting period shortened from 29 September 2017 to 28 September 2017 (1 page)
28 June 2018	Previous accounting period shortened from 30 September 2017 to 29 September 2017 (1 page)
27 March 2018	Withdrawal of a person with significant control statement on 27 March 2018 (2 pages)
23 November 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 24 September 2017 with updates (4 pages)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
9 September 2017	Compulsory strike-off action has been discontinued (1 page)
6 September 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 September 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
5 September 2017	First Gazette notice for compulsory strike-off (1 page)
24 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 24 September 2016 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
19 August 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 (3 pages)
21 April 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-04-20 (3 pages)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
16 December 2015	Compulsory strike-off action has been discontinued (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
15 December 2015	First Gazette notice for compulsory strike-off (1 page)
10 December 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
10 December 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
7 July 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 December 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
23 December 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 2 (4 pages)
16 July 2014	Secretary's details changed for Rita Eker on 1 July 2014 (1 page)
16 July 2014	Secretary's details changed for Rita Eker on 1 July 2014 (1 page)
16 July 2014	Secretary's details changed for Rita Eker on 1 July 2014 (1 page)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
22 November 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 2 (4 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
5 July 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
28 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
21 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
21 October 2011	Annual return made up to 24 September 2011 with a full list of shareholders (4 pages)
18 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 18 July 2011 (1 page)
18 July 2011	Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX on 18 July 2011 (1 page)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (3 pages)
23 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
23 November 2010	Annual return made up to 24 September 2010 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
30 June 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
25 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
25 November 2009	Annual return made up to 24 September 2009 with a full list of shareholders (3 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
1 August 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
3 October 2008	Secretary's change of particulars / rita eker / 24/09/2008 (1 page)
3 October 2008	Return made up to 24/09/08; full list of members (3 pages)
3 October 2008	Return made up to 24/09/08; full list of members (3 pages)
3 October 2008	Secretary's change of particulars / rita eker / 24/09/2008 (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
29 August 2008	Registered office changed on 29/08/2008 from 5 theobald court theobald street borehamwood hertfordshire WD6 4RN (1 page)
28 August 2008	Location of register of members (non legible) (1 page)
28 August 2008	Location of register of members (non legible) (1 page)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 August 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
16 November 2007	Return made up to 24/09/07; full list of members (2 pages)
16 November 2007	Return made up to 24/09/07; full list of members (2 pages)
28 August 2007	Location of register of members (non legible) (1 page)
28 August 2007	Location of register of members (non legible) (1 page)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
2 August 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
24 May 2007	Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
24 May 2007	Registered office changed on 24/05/07 from: 118-120 kenton road harrow middlesex HA3 8AL (1 page)
4 December 2006	Return made up to 24/09/06; full list of members (2 pages)
4 December 2006	Return made up to 24/09/06; full list of members (2 pages)
10 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
10 August 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
16 December 2005	Return made up to 24/09/05; full list of members (2 pages)
16 December 2005	Director's particulars changed (1 page)
16 December 2005	Return made up to 24/09/05; full list of members (2 pages)
16 December 2005	Director's particulars changed (1 page)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
2 August 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
29 November 2004	Return made up to 24/09/04; full list of members (6 pages)
29 November 2004	Return made up to 24/09/04; full list of members (6 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
4 August 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
9 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 October 2003	Return made up to 24/09/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
5 August 2003	Total exemption small company accounts made up to 30 September 2002 (6 pages)
9 December 2002	Return made up to 24/09/02; full list of members (6 pages)
9 December 2002	Return made up to 24/09/02; full list of members (6 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
3 August 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
17 June 2002	Registered office changed on 17/06/02 from: suite b 11TH floor 112 station road edware middlesex HA8 7AQ (1 page)
17 June 2002	Registered office changed on 17/06/02 from: suite b 11TH floor 112 station road edware middlesex HA8 7AQ (1 page)
29 January 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
29 January 2002	Total exemption small company accounts made up to 30 September 2000 (5 pages)
27 October 2001	Return made up to 24/09/01; full list of members (6 pages)
27 October 2001	Return made up to 24/09/01; full list of members (6 pages)
16 October 2000	Return made up to 24/09/00; full list of members (6 pages)
16 October 2000	Return made up to 24/09/00; full list of members (6 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
25 July 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
26 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/10/99 (1 page)
26 October 1999	Return made up to 24/09/99; full list of members (5 pages)
26 October 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 18/10/99 (1 page)
26 October 1999	Return made up to 24/09/99; full list of members (5 pages)
18 November 1998	Director resigned (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Secretary resigned (1 page)
18 November 1998	Director resigned (1 page)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New director appointed (2 pages)
18 November 1998	New secretary appointed (2 pages)
18 November 1998	New director appointed (2 pages)
24 September 1998	Incorporation (15 pages)
24 September 1998	Incorporation (15 pages)

Heat Angels Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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