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HEATH (PROPERTIES) LIMITED (00591925)

HEATH (PROPERTIES) LIMITED (00591925) is an active UK company. incorporated on 15 October 1957. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. HEATH (PROPERTIES) LIMITED has been registered for 68 years.

Company Number
00591925
Status
active
Type
ltd
Incorporated
15 October 1957
Age
68 years
Address
16 Hans Road, London, SW3 1RT
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
SIC Codes
68100

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Introduction
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HEATH (PROPERTIES) LIMITED

HEATH (PROPERTIES) LIMITED is an active company incorporated on 15 October 1957 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. HEATH (PROPERTIES) LIMITED was registered 68 years ago.(SIC: 68100)

Status

active

Active since 68 years ago

Company No

00591925

LTD Company

Age

68 Years

Incorporated 15 October 1957

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 8 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 15 July 2025 (8 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 29 July 2026
For period ending 15 July 2026
Contact
Address

16 Hans Road London, SW3 1RT,

Timeline

13 key events • 1957 - 2024

Funding Officers Ownership
Company Founded
Oct 57
Director Left
Sept 13
Loan Secured
Feb 15
Owner Exit
Jul 18
Loan Secured
Jun 19
Director Joined
Nov 20
Director Left
Feb 21
Director Joined
Feb 21
Director Left
Apr 21
Director Left
Jan 22
Director Joined
Oct 23
Director Left
Jan 24
Loan Secured
Mar 24
0
Funding
8
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

194

Accounts With Accounts Type Dormant
8 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Resolution
22 October 2024
RESOLUTIONSResolutions
Accounts With Accounts Type Dormant
24 September 2024
AAAnnual Accounts
Change Person Director Company With Change Date
8 August 2024
CH01Change of Director Details
Confirmation Statement With No Updates
15 July 2024
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
24 March 2024
MR01Registration of a Charge
Termination Director Company With Name Termination Date
29 January 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2023
AP01Appointment of Director
Change Person Director Company With Change Date
18 July 2023
CH01Change of Director Details
Confirmation Statement With No Updates
17 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 June 2023
AAAnnual Accounts
Accounts With Accounts Type Dormant
3 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 July 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
21 July 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 April 2021
TM01Termination of Director
Accounts With Accounts Type Dormant
3 April 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
23 February 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
23 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2020
AP01Appointment of Director
Confirmation Statement With No Updates
16 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2019
CS01Confirmation Statement
Resolution
28 June 2019
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2019
MR01Registration of a Charge
Accounts With Accounts Type Dormant
14 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2018
CS01Confirmation Statement
Cessation Of A Person With Significant Control
17 July 2018
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
9 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
14 July 2017
PSC02Notification of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
12 April 2017
AAAnnual Accounts
Resolution
4 December 2016
RESOLUTIONSResolutions
Resolution
24 November 2016
RESOLUTIONSResolutions
Confirmation Statement With Updates
21 July 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 June 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
28 July 2015
AR01AR01
Accounts With Accounts Type Dormant
13 April 2015
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
27 February 2015
MR01Registration of a Charge
Resolution
30 January 2015
RESOLUTIONSResolutions
Statement Of Companys Objects
30 January 2015
CC04CC04
Annual Return Company With Made Up Date Full List Shareholders
24 July 2014
AR01AR01
Accounts With Accounts Type Dormant
31 March 2014
AAAnnual Accounts
Termination Director Company With Name
18 September 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
2 August 2013
AR01AR01
Accounts With Accounts Type Dormant
15 March 2013
AAAnnual Accounts
Change Person Director Company With Change Date
28 January 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
31 July 2012
AR01AR01
Accounts With Accounts Type Dormant
7 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 August 2011
AR01AR01
Accounts With Accounts Type Dormant
3 June 2011
AAAnnual Accounts
Legacy
18 November 2010
MG01MG01
Annual Return Company With Made Up Date Full List Shareholders
12 July 2010
AR01AR01
Change Corporate Secretary Company With Change Date
12 July 2010
CH04Change of Corporate Secretary Details
Accounts With Accounts Type Dormant
29 June 2010
AAAnnual Accounts
Resolution
10 February 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Legacy
16 July 2009
363aAnnual Return
Accounts With Accounts Type Dormant
6 March 2009
AAAnnual Accounts
Resolution
15 October 2008
RESOLUTIONSResolutions
Legacy
17 July 2008
363aAnnual Return
Legacy
17 July 2008
287Change of Registered Office
Legacy
17 July 2008
190190
Accounts With Made Up Date
14 February 2008
AAAnnual Accounts
Legacy
1 December 2007
288aAppointment of Director or Secretary
Legacy
12 July 2007
363aAnnual Return
Legacy
12 July 2007
287Change of Registered Office
Accounts With Made Up Date
19 March 2007
AAAnnual Accounts
Legacy
20 February 2007
288cChange of Particulars
Legacy
14 July 2006
363aAnnual Return
Accounts With Made Up Date
12 June 2006
AAAnnual Accounts
Legacy
1 March 2006
288cChange of Particulars
Accounts With Made Up Date
15 August 2005
AAAnnual Accounts
Legacy
27 July 2005
363aAnnual Return
Accounts With Accounts Type Full
15 July 2004
AAAnnual Accounts
Legacy
15 July 2004
363sAnnual Return (shuttle)
Legacy
15 August 2003
288cChange of Particulars
Accounts With Accounts Type Full
5 August 2003
AAAnnual Accounts
Legacy
4 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
10 September 2002
AAAnnual Accounts
Legacy
26 July 2002
363sAnnual Return (shuttle)
Legacy
10 July 2002
288cChange of Particulars
Legacy
20 September 2001
288cChange of Particulars
Legacy
8 August 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 July 2001
AAAnnual Accounts
Accounts With Accounts Type Full
15 March 2001
AAAnnual Accounts
Legacy
22 November 2000
288aAppointment of Director or Secretary
Legacy
22 September 2000
225Change of Accounting Reference Date
Legacy
8 August 2000
155(6)a155(6)a
Legacy
13 July 2000
363sAnnual Return (shuttle)
Auditors Resignation Company
11 July 2000
AUDAUD
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
24 May 2000
288aAppointment of Director or Secretary
Legacy
24 May 2000
225Change of Accounting Reference Date
Legacy
24 May 2000
287Change of Registered Office
Legacy
24 May 2000
288bResignation of Director or Secretary
Legacy
24 May 2000
288bResignation of Director or Secretary
Legacy
13 April 2000
288cChange of Particulars
Accounts With Accounts Type Full
13 April 2000
AAAnnual Accounts
Legacy
28 March 2000
288cChange of Particulars
Legacy
28 February 2000
288cChange of Particulars
Legacy
9 September 1999
403aParticulars of Charge Subject to s859A
Legacy
25 August 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
23 July 1999
AAAnnual Accounts
Legacy
8 October 1998
403aParticulars of Charge Subject to s859A
Legacy
21 July 1998
363sAnnual Return (shuttle)
Legacy
5 March 1998
395Particulars of Mortgage or Charge
Legacy
4 February 1998
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
4 February 1998
AAAnnual Accounts
Legacy
11 July 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
15 January 1997
AAAnnual Accounts
Legacy
19 August 1996
225(1)225(1)
Legacy
17 July 1996
363sAnnual Return (shuttle)
Legacy
19 July 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
28 April 1995
AAAnnual Accounts
Legacy
11 April 1995
225(1)225(1)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Legacy
14 July 1994
363sAnnual Return (shuttle)
Legacy
3 February 1994
287Change of Registered Office
Resolution
3 February 1994
RESOLUTIONSResolutions
Legacy
3 November 1993
225(1)225(1)
Accounts With Accounts Type Full
3 November 1993
AAAnnual Accounts
Legacy
5 July 1993
363sAnnual Return (shuttle)
Legacy
24 March 1993
403aParticulars of Charge Subject to s859A
Legacy
28 September 1992
225(2)225(2)
Legacy
6 August 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
18 May 1992
AAAnnual Accounts
Legacy
23 April 1992
403aParticulars of Charge Subject to s859A
Legacy
23 April 1992
403aParticulars of Charge Subject to s859A
Legacy
7 February 1992
287Change of Registered Office
Legacy
27 January 1992
288288
Resolution
9 December 1991
RESOLUTIONSResolutions
Resolution
9 December 1991
RESOLUTIONSResolutions
Legacy
27 November 1991
395Particulars of Mortgage or Charge
Legacy
6 November 1991
403aParticulars of Charge Subject to s859A
Legacy
6 November 1991
403aParticulars of Charge Subject to s859A
Legacy
6 November 1991
403aParticulars of Charge Subject to s859A
Legacy
31 October 1991
395Particulars of Mortgage or Charge
Auditors Resignation Company
24 July 1991
AUDAUD
Legacy
17 July 1991
403aParticulars of Charge Subject to s859A
Resolution
9 July 1991
RESOLUTIONSResolutions
Resolution
9 July 1991
RESOLUTIONSResolutions
Legacy
9 July 1991
363b363b
Legacy
21 May 1991
395Particulars of Mortgage or Charge
Legacy
21 May 1991
395Particulars of Mortgage or Charge
Legacy
21 March 1991
395Particulars of Mortgage or Charge
Legacy
21 March 1991
395Particulars of Mortgage or Charge
Legacy
21 March 1991
395Particulars of Mortgage or Charge
Legacy
21 March 1991
395Particulars of Mortgage or Charge
Legacy
1 February 1991
288288
Legacy
22 January 1991
287Change of Registered Office
Legacy
22 January 1991
288288
Legacy
2 January 1991
288288
Legacy
24 December 1990
225(1)225(1)
Legacy
8 August 1990
288288
Accounts With Accounts Type Full
30 July 1990
AAAnnual Accounts
Legacy
30 July 1990
363363
Legacy
19 December 1989
363363
Legacy
25 October 1989
287Change of Registered Office
Legacy
14 October 1989
403aParticulars of Charge Subject to s859A
Legacy
29 September 1989
395Particulars of Mortgage or Charge
Legacy
28 September 1989
155(6)a155(6)a
Legacy
20 September 1989
155(6)a155(6)a
Legacy
23 June 1989
155(6)a155(6)a
Accounts With Accounts Type Full
6 April 1989
AAAnnual Accounts
Legacy
15 March 1989
155(6)a155(6)a
Memorandum Articles
6 March 1989
MEM/ARTSMEM/ARTS
Resolution
6 March 1989
RESOLUTIONSResolutions
Legacy
16 February 1989
155(6)a155(6)a
Legacy
18 January 1989
225(1)225(1)
Legacy
9 November 1988
363363
Accounts With Accounts Type Small
26 October 1988
AAAnnual Accounts
Legacy
9 June 1988
288288
Legacy
9 June 1988
287Change of Registered Office
Memorandum Articles
9 June 1988
MEM/ARTSMEM/ARTS
Legacy
9 June 1988
155(6)a155(6)a
Resolution
9 June 1988
RESOLUTIONSResolutions
Legacy
16 May 1988
288288
Legacy
22 April 1988
395Particulars of Mortgage or Charge
Legacy
16 February 1988
363363
Accounts With Accounts Type Small
6 January 1988
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 October 1986
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
26 September 1986
AAAnnual Accounts
Legacy
26 September 1986
363363
Legacy
26 September 1986
288288
Incorporation Company
15 October 1957
NEWINCIncorporation