| Company Name | Heatcare Plumbing And Heating Engineers Limited |
|---|---|
| Director | Halil Mavitunali |
| Company Status | Active |
| Company Number | 04541179 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2002(21 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Halil Mavitunali |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 September 2002(5 days after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Byron Terrace Hertford Road London N9 7DG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 2002(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | St James Corporate Management Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 September 2002(5 days after company formation) |
| Appointment Duration | 15 years, 5 months (resigned 21 February 2018) |
| Correspondence Address | 9 Bickels Yard 151-153 Bermondsey Street London SE1 3HA |
Location
| Registered Address | Parker Russell Level 30, The Leadenhall Building 122 Leadenhall Street London EC3V 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Lime Street |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr Halil Mavitunali 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 20 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 4 October 2024 (5 months, 2 weeks from now) |
Filing History
| 23 October 2023 | Confirmation statement made on 20 September 2023 with no updates (3 pages) |
|---|---|
| 28 June 2023 | Total exemption full accounts made up to 30 September 2022 (9 pages) |
| 21 September 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 10 June 2022 | Total exemption full accounts made up to 30 September 2021 (9 pages) |
| 22 September 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 25 June 2021 | Total exemption full accounts made up to 30 September 2020 (9 pages) |
| 8 October 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
| 2 October 2019 | Confirmation statement made on 20 September 2019 with no updates (3 pages) |
| 13 September 2019 | Registered office address changed from 9 Bickels Yard 151-153 Bermonosey Sreet London Bridge London SE1 3HA to Parker Russell Level 30, the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 13 September 2019 (1 page) |
| 10 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 1 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 21 February 2018 | Termination of appointment of St James Corporate Management Ltd as a secretary on 21 February 2018 (1 page) |
| 2 November 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 14 June 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 6 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (8 pages) |
| 7 June 2016 | Accounts for a dormant company made up to 30 September 2015 (8 pages) |
| 4 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 26 June 2015 | Total exemption small company accounts made up to 30 September 2014 (8 pages) |
| 20 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 20 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-20
|
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 10 June 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 25 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 21 June 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
| 21 June 2013 | Accounts for a dormant company made up to 30 September 2012 (8 pages) |
| 29 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 29 November 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 June 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 30 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
| 11 November 2010 | Secretary's details changed for St James Corporate Management Ltd on 20 September 2010 (1 page) |
| 11 November 2010 | Director's details changed for Mr Halil Mavitunali on 20 September 2010 (2 pages) |
| 11 November 2010 | Director's details changed for Mr Halil Mavitunali on 20 September 2010 (2 pages) |
| 11 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 11 November 2010 | Secretary's details changed for St James Corporate Management Ltd on 20 September 2010 (1 page) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 28 June 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
| 20 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2010 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 19 January 2010 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
| 19 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 6 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 December 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 11 December 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 20/09/07; full list of members (3 pages) |
| 21 November 2008 | Return made up to 20/09/07; full list of members (3 pages) |
| 20 November 2008 | Director's change of particulars / halil mavitunali / 20/11/2008 (2 pages) |
| 20 November 2008 | Director's change of particulars / halil mavitunali / 20/11/2008 (2 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 September 2007 (7 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 25 April 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
| 7 November 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Return made up to 20/09/06; full list of members (2 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 6 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
| 6 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 6 October 2005 | Return made up to 20/09/05; full list of members (2 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 30 September 2004 (7 pages) |
| 10 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 10 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 28 July 2004 | Total exemption small company accounts made up to 30 September 2003 (7 pages) |
| 23 October 2003 | Return made up to 20/09/03; full list of members
|
| 23 October 2003 | Return made up to 20/09/03; full list of members
|
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | New director appointed (2 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: parker randall axe & bottle court 70 newcomen street london bridge london SE1 1YT (1 page) |
| 9 October 2002 | New secretary appointed (2 pages) |
| 9 October 2002 | Registered office changed on 09/10/02 from: parker randall axe & bottle court 70 newcomen street london bridge london SE1 1YT (1 page) |
| 9 October 2002 | New director appointed (2 pages) |
| 2 October 2002 | Secretary resigned (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 October 2002 | Director resigned (1 page) |
| 2 October 2002 | Registered office changed on 02/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 2 October 2002 | Secretary resigned (1 page) |
| 20 September 2002 | Incorporation (6 pages) |
| 20 September 2002 | Incorporation (6 pages) |