Active
Company Information for LONDON HEATING LIMITED
17 HERTFORD AVENUE, LONDON, SW14 8EF,
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Company Registration Number
04633483
Private Limited Company
Active |
Company Name | |
---|---|
LONDON HEATING LIMITED | |
Legal Registered Office | |
17 HERTFORD AVENUE LONDON SW14 8EF Other companies in SW14 | |
Company Number | 04633483 | |
---|---|---|
Company ID Number | 04633483 | |
Date formed | 2003-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2024 | |
Account next due | 31/10/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB856120732 |
Last Datalog update: | 2024-11-05 15:11:22 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LONDON HEATING & BUILDING SERVICES LIMITED | 147 CRANBROOK ROAD ILFORD ESSEX IG1 4PU | Dissolved | Company formed on the 2011-11-30 | |
LONDON HEATING AND PLUMBING LIMITED | 202 NORTHOLT ROAD HARROW MIDDLESEX HA2 0EX | Dissolved | Company formed on the 2008-09-26 | |
LONDON HEATING SOLUTIONS LTD | 348 CALEDONIAN ROAD LONDON N1 1DU | Active | Company formed on the 2008-02-01 | |
LONDON HEATING AND PLUMBING SERVICES LIMITED | 413 LEA BRIDGE ROAD LONDON ENGLAND E10 7EA | Dissolved | Company formed on the 2014-08-29 | |
LONDON HEATING SERVICES LIMITED | 42 LENTHORP ROAD LONDON ENGLAND SE10 0HT | Dissolved | Company formed on the 2015-05-26 | |
LONDON HEATING 4 YOU LIMITED | 4 TILFORD HOWARD ROAD SURBITON SURREY KT5 8RH | Active | Company formed on the 2015-06-02 | |
LONDON HEATING AND PLUMBING LTD | 43 RICHMOND WAY CROXLEY GREEN RICKMANSWORTH HERTFORDSHIRE WD3 3SF | Dissolved | Company formed on the 2015-09-25 | |
LONDON HEATING & PLUMBING SERVICES LTD | 56 Edinburgh Road London E17 7QB | Active - Proposal to Strike off | Company formed on the 2016-04-06 | |
LONDON HEATING SERVICES LTD | 67 FRANKSWOOD AVENUE WEST DRAYTON UB7 8QS | Active | Company formed on the 2018-03-22 | |
LONDON HEATING & MAINTENANCE LTD | 105 ARNHEM DRIVE NEW ADDINGTON CROYDON CR0 0EF | Active | Company formed on the 2018-03-29 | |
LONDON HEATING AND PLUMBING LTD | 4 QUEX ROAD LONDON NW6 4PJ | Active | Company formed on the 2018-04-17 | |
LONDON HEATING AND ELECTRICAL LTD | 145 BRISTOL ROAD LONDON E7 8QG | Active | Company formed on the 2019-07-24 | |
LONDON HEATING LEADS LIMITED | 114 ACTON LANE LONDON W4 5HH | Active - Proposal to Strike off | Company formed on the 2020-03-27 | |
LONDON HEATING PUMPS (UK) LTD | Standard House 107-115 Eastmoor Street EASTMOOR STREET London SE7 8LX | Active - Proposal to Strike off | Company formed on the 2021-11-05 | |
LONDON HEATING AND PLUMBING SOLUTIONS LTD | 86-90 Paul Street London ENGLAND EC2A 4NE | Active - Proposal to Strike off | Company formed on the 2022-10-20 | |
LONDON HEATING & GAS LTD | 11 Hulse Avenue Barking IG11 9UN | Active | Company formed on the 2022-11-13 | |
LONDON HEATING AND GAS SERVICES LIMITED | 371 FARNHAM ROAD FARNHAM ROYAL SLOUGH SL2 3AF | Active | Company formed on the 2024-08-14 |
Officer | Role | Date Appointed |
---|---|---|
HELEN ANNE BURTON |
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PAUL TERRANCE MURPHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL TERRANCE MURPHY |
Company Secretary | ||
SCOTT ANTHONY BRIDGMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CALYX MUSIC LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2007-08-01 | Active | |
PO PROMOTIONS LIMITED | Company Secretary | 2008-08-01 | CURRENT | 2006-02-24 | Active | |
HENDERSON & ROLT LIMITED | Company Secretary | 2008-03-17 | CURRENT | 2008-03-17 | Dissolved 2017-05-30 | |
D S TAYLOR LIMITED | Company Secretary | 2008-01-21 | CURRENT | 2008-01-21 | Active | |
INDEPENDENT FRAME LTD | Company Secretary | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
ACHIM GROSS LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2006-09-08 | Active - Proposal to Strike off | |
ICONSILIUM LIMITED | Company Secretary | 2007-08-07 | CURRENT | 2007-08-07 | Active - Proposal to Strike off | |
HOOK DESIGN LIMITED | Company Secretary | 2007-05-22 | CURRENT | 2007-05-22 | Active | |
FELICITY PROCTOR CONSULTING LIMITED | Company Secretary | 2007-02-28 | CURRENT | 2007-02-28 | Liquidation | |
DARWIN PRODUCTIONS LIMITED | Company Secretary | 2007-01-23 | CURRENT | 2007-01-23 | Active | |
JGT CHAUFFEURS LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-11-21 | Dissolved 2015-03-17 | |
JANE UGLOW INTERIORS LIMITED | Company Secretary | 2006-07-27 | CURRENT | 2006-07-27 | Active - Proposal to Strike off | |
THE MISSING FOUNDATION | Company Secretary | 2006-07-05 | CURRENT | 2006-07-05 | Active - Proposal to Strike off | |
BERESFORD PROPERTY SERVICES LIMITED | Company Secretary | 2006-06-07 | CURRENT | 2006-06-07 | Dissolved 2016-01-19 | |
BEN READ LIMITED | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Active | |
STUDIO G14 LIMITED | Company Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
COMPLETE BUILDING WORKS LIMITED | Company Secretary | 2005-12-02 | CURRENT | 2005-12-02 | Active | |
DUFFY ASSOCIATES LIMITED | Company Secretary | 2005-11-28 | CURRENT | 2005-11-28 | Active | |
XTX LIMITED | Company Secretary | 2005-10-14 | CURRENT | 2005-10-14 | Active | |
WIXON GIBBS LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-11 | Active | |
J R & E ASSOCIATES LIMITED | Company Secretary | 2005-05-06 | CURRENT | 2005-05-06 | Active - Proposal to Strike off | |
TEAPOT TELLY LTD | Company Secretary | 2005-02-25 | CURRENT | 2005-02-25 | Active | |
J.T. HUCKIN & CO LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2015-05-05 | |
HELIOTROPE LEISURE LIMITED | Company Secretary | 2004-12-07 | CURRENT | 2004-12-07 | Dissolved 2015-12-01 | |
MARLIN ELECTRICAL INSTALLATIONS LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2004-10-15 | Active - Proposal to Strike off | |
BUILDING SPACE UK LIMITED | Company Secretary | 2004-10-04 | CURRENT | 2004-10-04 | Active | |
HELENA WALTERS LIMITED | Company Secretary | 2004-08-25 | CURRENT | 2004-08-25 | Active | |
WALKER CONSULTANCY LIMITED | Company Secretary | 2004-02-11 | CURRENT | 2004-02-11 | Active | |
GEORGINA RIDPATH ASSOCIATES LIMITED | Company Secretary | 2004-01-19 | CURRENT | 2004-01-19 | Dissolved 2014-10-21 | |
DAVID MENDEL LIMITED | Company Secretary | 2004-01-06 | CURRENT | 2004-01-06 | Active | |
IRONSTONE LAND LIMITED | Company Secretary | 2004-01-01 | CURRENT | 1995-01-13 | Active | |
ALBERT THE IDIOT LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-10-30 | Dissolved 2014-05-27 | |
ALBERT & FRIENDS LIMITED | Company Secretary | 2003-10-30 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
B SHINE WINDOWS LIMITED | Company Secretary | 2003-07-14 | CURRENT | 2003-07-14 | Active - Proposal to Strike off | |
SELECT MOVEMENTS & DISTRIBUTION LIMITED | Company Secretary | 2003-04-13 | CURRENT | 2003-04-13 | Dissolved 2014-08-19 | |
KNOWLES & CHRISTOU LIMITED | Company Secretary | 2003-03-12 | CURRENT | 2003-03-12 | Active | |
4 BEAUMONT CRESCENT LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
COURT LANDSCAPES LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
JAMES BARTRAM PHOTOGRAPHY LIMITED | Company Secretary | 2002-12-10 | CURRENT | 2002-12-10 | Active | |
J. E. HARGRAVE LIMITED | Company Secretary | 2002-12-06 | CURRENT | 2002-11-06 | Active | |
K A ELECTRICAL LIMITED | Company Secretary | 2002-12-05 | CURRENT | 2002-12-05 | Active | |
MARTIN WILLIAMS FASHIONS LIMITED | Company Secretary | 2002-11-22 | CURRENT | 2002-11-22 | Active - Proposal to Strike off | |
JAMES KINMONT FINE ART LIMITED | Company Secretary | 2002-09-01 | CURRENT | 1999-11-05 | Active - Proposal to Strike off | |
J. READ LIMITED | Company Secretary | 2002-06-20 | CURRENT | 2002-06-20 | Active | |
DRAMARAMA STAGE SCHOOL LIMITED | Company Secretary | 2001-09-14 | CURRENT | 2001-09-14 | Active - Proposal to Strike off | |
DECLAN DUFFY LIMITED | Company Secretary | 2001-09-10 | CURRENT | 2001-09-10 | Dissolved 2014-04-15 | |
HOME 2 LIMITED | Company Secretary | 2001-07-30 | CURRENT | 2001-07-30 | Active | |
GRAHAM DESIGN (DERBY) LIMITED | Company Secretary | 2001-04-01 | CURRENT | 1994-03-02 | Dissolved 2014-04-15 | |
JUBILEE SERVICE STATION LIMITED | Company Secretary | 2000-11-03 | CURRENT | 2000-11-03 | Active | |
EMMA GENTLE LIMITED | Company Secretary | 2000-10-25 | CURRENT | 2000-10-25 | Dissolved 2013-10-15 | |
GLOBAL RISKS (UK) LIMITED | Company Secretary | 1999-12-23 | CURRENT | 1999-12-23 | Active - Proposal to Strike off | |
GLOBAL ENTERTAINMENT MANAGEMENT (U.K.) LIMITED | Company Secretary | 1999-10-31 | CURRENT | 1973-01-30 | Active | |
KEW DESIGNS LIMITED | Company Secretary | 1999-10-25 | CURRENT | 1999-10-25 | Liquidation | |
THIRTEENPICTURES LIMITED | Company Secretary | 1999-04-15 | CURRENT | 1999-04-14 | Active - Proposal to Strike off | |
ROAMER MANAGEMENT SERVICES LIMITED | Company Secretary | 1996-06-27 | CURRENT | 1996-06-27 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/01/24 | ||
CONFIRMATION STATEMENT MADE ON 09/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23 | ||
CONFIRMATION STATEMENT MADE ON 09/01/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/22 | |
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/20 | |
TM02 | Termination of appointment of Helen Anne Burton on 2020-06-22 | |
AP03 | Appointment of Mrs Nina Abbey Victoria Murphy as company secretary on 2020-06-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046334830002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046334830002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046334830001 | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 5 | |
AR01 | 10/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Terrance Murphy on 2010-11-15 | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 10/01/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Paul Terrance Murphy on 2010-01-01 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: 10 HEXHAM GARDENS ISLEWORTH HOUNSLOW MIDDLESEX TW7 5JR | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 | |
363s | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-02-01 | £ 66,613 |
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Creditors and other liabilities
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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 LONDON HEATING LIMITED
Called Up Share Capital | 2012-02-01 | £ 5 |
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Cash Bank In Hand | 2012-02-01 | £ 135,187 |
Current Assets | 2012-02-01 | £ 255,877 |
Debtors | 2012-02-01 | £ 120,690 |
Fixed Assets | 2012-02-01 | £ 16,739 |
Shareholder Funds | 2012-02-01 | £ 206,003 |
Tangible Fixed Assets | 2012-02-01 | £ 16,739 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (43220 - Plumbing, heat and air-conditioning installation) as LONDON HEATING 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. |