Active - Proposal to Strike off
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Home > England & Wales Companies > HEATHER INVESTMENTS LIMITED
Company Information for HEATHER INVESTMENTS LIMITED
5 NORTH END ROAD, LONDON, NW11 7RJ,
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Company Registration Number
 02880349 Private Limited Company
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Company Overview
About Heather Investments Ltd
HEATHER INVESTMENTS LIMITED was founded on 1993-12-14 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Heather Investments Limited is a Private Limited Company registered in ENGLAND with Companies House Key Data
| Company Name | |
|---|---|
| HEATHER INVESTMENTS LIMITED | |
| Legal Registered Office | |
| 5 NORTH END ROAD LONDON NW11 7RJ Other companies in HA8 | |
Filing Information
| Company Number | 02880349 | |
|---|---|---|
| Company ID Number | 02880349 | |
| Date formed | 1993-12-14 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/04/2018 | |
| Account next due | 31/01/2020 | |
| Latest return | 22/03/2016 | |
| Return next due | 19/04/2017 | |
| Type of accounts |
| Last Datalog update: | 2019-12-15 02:42:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHER INVESTMENTS LIMITED
The accountancy firm based at this address is MARTIN + HELLER SERVICES LTD
The accountancy firm based at this address is MARTIN + HELLER SERVICES LTD
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Companies with same name HEATHER INVESTMENTS LIMITED
The following companies were found which have the same name as HEATHER INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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HEATHER INVESTMENTS LIMITED | C/O, GRIFFEN LYNCH & COMPANY, STEPHEN COURT, 18/21, ST. STEPHENS GREEN, DUBLIN 2. | Dissolved | Company formed on the 1971-04-16 |
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Heather Investments, LLC | 224 Canyon Avenue, Unit 412 Fort Collins CO 80521 | Delinquent | Company formed on the 2012-04-19 |
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HEATHER INVESTMENTS, INC. | 201 MANOR DRIVE STATELINE NV 89449 | Permanently Revoked | Company formed on the 1992-04-14 |
 |
HEATHER INVESTMENTS PTY LTD | NSW 2350 | Active | Company formed on the 1955-06-30 |
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Heather Investments Incorporated | 515 So. Figueroa St., 9th Floor Los Angeles CA 90071 | FTB Suspended | Company formed on the 1990-09-20 |
 |
HEATHER INVESTMENTS LIMITED | Active | Company formed on the 1980-03-04 | |
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HEATHER INVESTMENTS INC | Delaware | Unknown | |
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HEATHER INVESTMENTS INC | California | Unknown | |
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HEATHER INVESTMENTS LLC | California | Unknown | |
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HEATHER INVESTMENTS I LLC | California | Unknown | |
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HEATHER INVESTMENTS LLC | 2915 SW LURADEL LN PORTLAND OR 97219 | Active | Company formed on the 2012-04-23 |
| HEATHER INVESTMENTS LIMITED | 42 DUDHOPE CRESCENT ROAD DUNDEE ANGUS DD1 5RR | Active | Company formed on the 2020-06-30 | |
| HEATHER INVESTMENTS LC, LLC | 3825 PGA BLVD. PALM BEACH GARDENS FL 33410 | Active | Company formed on the 2020-08-04 | |
| HEATHER INVESTMENTS SMID CAP, LLC | 3825 PGA BLVD. PALM BEACH GARDENS FL 33410 | Active | Company formed on the 2020-08-04 | |
| HEATHER INVESTMENTS FIXED, LLC | 3825 PGA BLVD. PALM BEACH GARDENS FL 33410 | Active | Company formed on the 2020-08-04 | |
| HEATHER INVESTMENTS FIXED NO. 2, LLC | 3825 PGA BLVD., STE. 701 PALM BEACH GARDENS FL 33410 | Active | Company formed on the 2021-01-27 | |
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HEATHER INVESTMENTS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
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HEATHER INVESTMENTS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
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HEATHER INVESTMENTS LIMITED | Singapore | Active | Company formed on the 2019-06-14 |
Company Officers of HEATHER INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ALAN DAVID REICH |
||
MARTIN JEREMY REICH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHERIE REICH |
Company Secretary | ||
CHERIE REICH |
Director | ||
JACK JOACHIM REICH |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| WHIZZ FILMS LIMITED | Director | 2018-04-25 | CURRENT | 2012-07-03 | Active | |
| SHEFFORD FILM LIMITED | Director | 2018-03-12 | CURRENT | 2017-10-31 | Active | |
| ALDERSHOT ESTATES LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
| MAY SUCCESS LIMITED | Director | 2015-01-22 | CURRENT | 1991-01-02 | Dissolved 2018-05-15 | |
| LAST BOAT LIMITED | Director | 2013-03-20 | CURRENT | 2013-03-20 | Active - Proposal to Strike off | |
| ALDERSHOT ESTATES LIMITED | Director | 2016-03-01 | CURRENT | 2016-03-01 | Active | |
| MAY SUCCESS LIMITED | Director | 1991-01-21 | CURRENT | 1991-01-02 | Dissolved 2018-05-15 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17 | |
| LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 22/03/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/08/15 FROM Suite 3 3rd Floor Berkeley House 18-24 High Street Edgware Middlesex HA8 7RP | |
| SH20 | Statement by Directors | |
| LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| SH19 | Statement of capital on 2015-03-09 GBP 1,000 | |
| RES13 | Resolutions passed:<ul><li>Share premium account cancelled 23/02/2015</ul> | |
| CAP-SS | Solvency Statement dated 23/02/15 | |
| TM02 | Termination of appointment of Cherie Reich on 2015-01-30 | |
| AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHERIE REICH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK REICH | |
| AP01 | DIRECTOR APPOINTED MR ALAN DAVID REICH | |
| AP01 | DIRECTOR APPOINTED MARTIN JEREMY REICH | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 28/12/12 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/12 FROM 19 Haslemere Avenue London Middx NW4 2PU | |
| AR01 | 14/12/11 ANNUAL RETURN FULL LIST | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/10 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 28/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACK JOACHIM REICH / 28/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHERIE REICH / 28/11/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHERIE REICH / 28/11/2009 | |
| 363a | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM 19 HASLEMERE AVENUE LONDON NW4 2PU | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
| 363s | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
| 363s | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | |
| 363s | RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
| 363s | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | |
| 363a | RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363s | RETURN MADE UP TO 14/12/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/97 | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/96 | |
| 88(2)R | AD 09/09/95--------- £ SI 998@1 | |
| 363s | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/02/96 FROM: UNIT 4 BOWMAN TRADING ESTATE WESTMORELAND ROAD LONDON NW9 9RL | |
| CERTNM | COMPANY NAME CHANGED ALBERON DESIGNS LIMITED CERTIFICATE ISSUED ON 22/01/96 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | |
| 287 | REGISTERED OFFICE CHANGED ON 09/05/95 FROM: 19 HASLEMERE AVENUE HENDON LONDON NW4 | |
| CERTNM | COMPANY NAME CHANGED ALBERON DOLLS LIMITED CERTIFICATE ISSUED ON 28/04/95 | |
| 363s | RETURN MADE UP TO 14/12/94; FULL LIST OF MEMBERS | |
| 224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to HEATHER INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEATHER INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEATHER INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 4.99 | 99 |
| MortgagesNumMortOutstanding | 2.88 | 99 |
| MortgagesNumMortPartSatisfied | 0.01 | 9 |
| MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHER INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of HEATHER INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEATHER INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for HEATHER INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HEATHER INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEATHER INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHER INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEATHER INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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