Active
Company Information for BOYD & HEFFRON LIMITED
14 HOLYWELL ROW, LONDON, EC2A 4JB,
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Company Registration Number
04144937
Private Limited Company
Active |
Company Name | |
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BOYD & HEFFRON LIMITED | |
Legal Registered Office | |
14 HOLYWELL ROW LONDON EC2A 4JB Other companies in EC2A | |
Company Number | 04144937 | |
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Company ID Number | 04144937 | |
Date formed | 2001-01-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-06 22:58:10 |
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Officer | Role | Date Appointed |
---|---|---|
CREIGHTON WILLIAM HARRISON BOYD |
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CREIGHTON WILLIAM HARRISON BOYD |
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PATRICK MARK CREIGHTON HEFFRON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SUTTON SECRETARIAL SERVICES LTD |
Company Secretary | ||
SUTTON FORMATION SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED | Company Secretary | 2007-10-25 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED | Company Secretary | 2003-11-01 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED | Company Secretary | 2003-04-09 | CURRENT | 2003-01-24 | Active | |
TYNAN PHASE TWO LIMITED | Company Secretary | 2002-05-20 | CURRENT | 2002-05-03 | Dissolved 2013-12-31 | |
NEPTUNE PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2002-02-08 | CURRENT | 2002-01-21 | Liquidation | |
SIX MILE WATER DEVELOPMENTS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-05-23 | Active | |
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
MEREDITH STREET INVESTMENTS LTD. | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
HBC RESIDENTIAL LTD. | Director | 2004-07-21 | CURRENT | 2004-07-21 | Dissolved 2017-07-18 | |
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. | Director | 2004-05-24 | CURRENT | 2004-05-24 | Active | |
TYNAN PHASE TWO LIMITED | Director | 2003-11-01 | CURRENT | 2002-05-03 | Dissolved 2013-12-31 | |
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED | Director | 2003-11-01 | CURRENT | 2003-01-24 | Active | |
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED | Director | 2002-11-14 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
NEPTUNE PROPERTY DEVELOPMENTS LIMITED | Director | 2002-02-08 | CURRENT | 2002-01-21 | Liquidation | |
SIX MILE WATER DEVELOPMENTS LIMITED | Director | 2016-03-24 | CURRENT | 2016-03-24 | Active | |
READERS PARK PHASE 1 AND 2 MANAGEMENT COMPANY LIMITED | Director | 2015-10-30 | CURRENT | 2014-05-23 | Active | |
ST SAVIOURS COURT LONDON RESIDENTS ASSOCIATION LIMITED | Director | 2014-09-04 | CURRENT | 2014-09-04 | Active | |
NEPTUNE (TUDOR ROAD) GENERAL PARTNER LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Active - Proposal to Strike off | |
MEREDITH STREET INVESTMENTS LTD. | Director | 2005-09-09 | CURRENT | 2005-09-09 | Active - Proposal to Strike off | |
NEPTUNE WHARF LTD. | Director | 2004-12-10 | CURRENT | 2004-12-10 | Active | |
DOUBLESTAR LIMITED | Director | 2004-11-01 | CURRENT | 2002-06-26 | Active - Proposal to Strike off | |
CHARLOTTE HOUSE INVESTMENTS LTD. | Director | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
HBC RESIDENTIAL LTD. | Director | 2004-07-21 | CURRENT | 2004-07-21 | Dissolved 2017-07-18 | |
HBC INVESTMENTS (23 CHARLOTTE ROAD) LTD. | Director | 2004-05-24 | CURRENT | 2004-05-24 | Active | |
TUDOR ROAD CAR PARK LTD | Director | 2004-05-19 | CURRENT | 2004-01-09 | Active - Proposal to Strike off | |
DIANA CORBETT LIMITED | Director | 2003-05-27 | CURRENT | 2001-01-22 | Active | |
NEPTUNE PROPERTY DEVELOPMENTS (99 QUEENS ROAD) LIMITED | Director | 2003-04-09 | CURRENT | 2003-01-24 | Active | |
NEPTUNE PROPERTY DEVELOPMENTS (239-241 CAMBRIDGE HEATH ROAD) LIMITED | Director | 2002-11-26 | CURRENT | 2002-09-10 | Active - Proposal to Strike off | |
MCGREGOR BROOKS LIMITED | Director | 2002-10-03 | CURRENT | 2002-10-03 | Dissolved 2014-04-08 | |
TYNAN PHASE TWO LIMITED | Director | 2002-05-20 | CURRENT | 2002-05-03 | Dissolved 2013-12-31 | |
NEPTUNE PROPERTY DEVELOPMENTS LIMITED | Director | 2002-02-08 | CURRENT | 2002-01-21 | Liquidation | |
CRITERION PROPERTY DEVELOPMENTS LIMITED | Director | 2001-12-31 | CURRENT | 2001-12-11 | Active |
Date | Document Type | Document Description |
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31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
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MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041449370021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041449370020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 041449370018 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH UPDATES | |
PSC02 | Notification of Twisel Investments Limited as a person with significant control on 2018-12-20 | |
PSC07 | CESSATION OF CREIGHTON WILLIAM HARRISON BOYD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CREIGHTON WILLIAM HARRISON BOYD | |
TM02 | Termination of appointment of Creighton William Harrison Boyd on 2018-12-11 | |
PSC07 | CESSATION OF CHARLOTTE ELIZABETH FRANCIS BOYD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR PETER GREENE | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041449370019 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041449370018 | |
LATEST SOC | 25/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/15 FULL LIST | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 16 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08 | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 22/01/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(287) | REGISTERED OFFICE CHANGED ON 05/09/03 | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED H2 FIX IT.COM LIMITED CERTIFICATE ISSUED ON 04/11/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/04/01 FROM: 5 MULGRAVE COURT MULGRAVE ROAD SUTTON SURREY SM2 6LF |
Total # Mortgages/Charges | 21 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 18 |
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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 BOYD & HEFFRON LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as BOYD & HEFFRON LIMITED are:
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. |