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HEATLY & GRESHAM,LIMITED

Company Details
Name : HEATLY & GRESHAM,LIMITED
Number : 00037554
Type : Ltd
Address : 12 Angel Gate, 326 City Road, London, EC1V 2PT
Status : Active
Juridiction : England Wales
Creation Date : 15 Nov 1892
Last Update : 12 May 2019 ( Request for Update )
Registered Office Address
Locality : London
Address Line 1 : 12 Angel Gate
Address Line 2 : 326 City Road
Postal Code : EC1V 2PT
Accounts
Next Made Up To : 2018-12-31
Accounting Reference Date    
Month : 12
Day : 31
Last Accounts    
Made Up To : 2017-12-31
Period End On : 2017-12-31
Type : dormant
Period Start On : 2017-01-01
Next Accounts    
Period Start On : 2018-01-01
Overdue : No
Period End On : 2018-12-31
Due On : 2019-09-30
Overdue : No
Next Due : 2019-09-30
Confirmation Statement
Next Made Up To : 2019-11-07
Overdue : No
Next Due : 2019-11-21
Last Made Up To : 2018-11-07
Officers (As on 07 Nov 2015)
Secretary
1 Name : VERGHESE, George Tharyan
  Address : 12, Angel Gate, 326 City Road, London, England, EC1V 2PT
  Appointed : 01 Aug 2000
 
2 Name : VERGHESE, Thomas Lefroy
  Address : 12 Coppins Close, St Ives, Sydney, New South Wales, Australia, NSW 2075
  Resigned : 01 Aug 2000
 
None
1 Name : CHOWDHRY, Megana
  Nationality : Indian
  Residence : India
  Address : 16 Kendal Steps, St Georges Fields, London, W2 2YE
  Appointed : 27 Jul 2000
 
Director
1 Name : ADVANI, Ramchand Jawharmal
  Nationality : Indian
  Address : 91 Pushpa Milan, Warden Road, Bombay 400 026, India
  Resigned : 18 Aug 1999
 
Co Director
1 Name : VERGHESE, George Tharyan
  Nationality : British
  Residence : England
  Address : 4 Marylebone High Street, London, W1U 4NQ
  Resigned : 01 Aug 2000
 
Co Executive
1 Name : VERGHESE, Thomas Lefroy
  Nationality : Australian
  Address : 12 Coppins Close, St Ives, Sydney, New South Wales, Australia, NSW 2075
  Resigned : 01 Aug 2000
 
Education Consultant
1 Name : JOHN, Sara
  Nationality : Indian
  Address : 10381 Hampton Court, Frisco, Dallas, Texas, Usa, 75035
  Appointed : 09 Jan 1995
  Resigned : 01 Aug 2000
 
Other Companies
Filing History
1 Date : 07 Nov 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X7I71RVD
  Transaction ID : MzIxODg5NjEzMWFkaXF6a2N4
 
2 Date : 26 Oct 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode : A7H9RAN6
  Transaction ID : MzIxNzg4MDI2OWFkaXF6a2N4
 
3 Date : 07 Nov 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X6IOLUVD
  Transaction ID : MzE4OTYyNDc4M2FkaXF6a2N4
 
4 Date : 19 Sep 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode : A6EXXEZC
  Transaction ID : MzE4NTY0MzA4OGFkaXF6a2N4
 
5 Date : 26 Nov 2016
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 5
  Barcode : X5KJFMYI
  Transaction ID : MzE2Mjg1ODk5OGFkaXF6a2N4
 
 
6 Date : 13 Sep 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode : A5EWQDR7
  Transaction ID : MzE1NzA3NTQ4OGFkaXF6a2N4
 
7 Date : 09 Nov 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode : A4IT1ZUG
  Transaction ID : MzEzNDE3NzU2MGFkaXF6a2N4
 
8 Date : 07 Nov 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 3
  Barcode : X4JNBHH7
  Transaction ID : MzEzNDczNjQ2NGFkaXF6a2N4
 
Associated Filing
1 Action Date : 07 Nov 2015
Category : capital
Date : 2015-11-07
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 7,500
Date : 2015-11-07
Type : SH01
 
9 Date : 19 Nov 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X3KZDCMP
  Transaction ID : MzExMTYyOTg5M2FkaXF6a2N4
 
Associated Filing
1 Action Date : 19 Nov 2014
Category : capital
Date : 2014-11-19
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 7,500
Date : 2014-11-19
Type : SH01
 
10 Date : 19 Nov 2014
  File : View PDF
  Type : AD02
  Category : Address
  Description : Change Sail Address Company With Old Address New Address
  Pages : 1
  Barcode : X3KZDCQX
  Transaction ID : MzExMTYyOTI2NGFkaXF6a2N4
 
 
11 Date : 26 Sep 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode : A3H3TWV5
  Transaction ID : MzEwODMxMDEzNmFkaXF6a2N4
 
12 Date : 18 Jun 2014
  File : View PDF
  Type : AD01
  Category : Address
  Description : Change Registered Office Address Company With Date Old Address
  Pages : 1
  Barcode : X3AAYUBR
  Transaction ID : MzEwMjEzODA2MmFkaXF6a2N4
 
13 Date : 18 Jun 2014
  File : View PDF
  Type : AD01
  Category : Address
  Description : Change Registered Office Address Company With Date Old Address
  Pages : 1
  Barcode : X3AAY2OB
  Transaction ID : MzEwMjEzMDczMWFkaXF6a2N4
 
14 Date : 01 Jun 2014
  File : View PDF
  Type : AD01
  Category : Address
  Description : Change Registered Office Address Company With Date Old Address
  Pages : 1
  Barcode : X395DE7N
  Transaction ID : MzEwMTA4OTQ1M2FkaXF6a2N4
 
15 Date : 10 Nov 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X2KTLTJF
  Transaction ID : MzA4ODQ4MjQyNmFkaXF6a2N4
 
Associated Filing
1 Description Values    
Capital    
Currency : GBP
Figure : 7,500
Date : 2013-11-10
Action Date : 10 Nov 2013
Data    
Date : 2013-11-10
Description : statement-of-capital
Type : SH01
Category : capital
 
 
16 Date : 22 Aug 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode : A2F7T0ZV
  Transaction ID : MzA4MzcyMTEzNmFkaXF6a2N4
 
17 Date : 13 Nov 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X1LMD2VL
  Transaction ID : MzA2NzQ1NTIyNWFkaXF6a2N4
 
18 Date : 13 Nov 2012
  File : View PDF
  Type : AD04
  Category : Address
  Description : Move Registers To Registered Office Company
  Pages : 1
  Barcode : X1LMD2VD
  Transaction ID : MzA2NzQ1NTE3MWFkaXF6a2N4
 
19 Date : 14 Aug 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode : A1F2PUUQ
  Transaction ID : MzA2MjQwNzE4MWFkaXF6a2N4
 
20 Date : 15 Nov 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : XC0XUZ98
  Transaction ID : MzA0NzE0NTk1NGFkaXF6a2N4
 
 
21 Date : 28 Sep 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode : A6TSJXTA
  Transaction ID : MzA0NDU1OTA5NGFkaXF6a2N4
 
22 Date : 09 Nov 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : XWQJAOYY
  Transaction ID : MzAyNjcyNTYxN2FkaXF6a2N4
 
23 Date : 09 Nov 2010
  File : View PDF
  Type : CH03
  Category : Officers
  Description : Change Person Secretary Company With Change Date
  Pages : 1
  Barcode : XWQJ7OYV
  Transaction ID : MzAyNjcyNTYwOGFkaXF6a2N4
 
24 Date : 09 Nov 2010
  File : View PDF
  Type : AD02
  Category : Address
  Description : Change Sail Address Company With Old Address
  Pages : 1
  Barcode : XWQJ8OYW
  Transaction ID : MzAyNjcyNTYxMGFkaXF6a2N4
 
25 Date : 09 Nov 2010
  File : View PDF
  Type : AD03
  Category : Address
  Description : Move Registers To Sail Company
  Pages : 1
  Barcode : XWQJ9OYX
  Transaction ID : MzAyNjcyNTYwOWFkaXF6a2N4
 
 
26 Date : 11 Oct 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode : AWLFXO3U
  Transaction ID : MzAyNDk5NTI2NGFkaXF6a2N4
 
27 Date : 21 Jul 2010
  File : View PDF
  Type : AD01
  Category : Address
  Description : Change Registered Office Address Company With Date Old Address
  Pages : 1
  Barcode : XMJFWLVT
  Transaction ID : MzAxOTg5NTYwMWFkaXF6a2N4
 
28 Date : 25 Nov 2009
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 5
  Barcode : X6DSSF9O
  Transaction ID : MzAwMzYzMDU2OGFkaXF6a2N4
 
29 Date : 25 Nov 2009
  File : View PDF
  Type : AD02
  Category : Address
  Description : Change Sail Address Company
  Pages : 1
  Barcode : X6DSRF9N
  Transaction ID : MzAwMzYzMDIzMWFkaXF6a2N4
 
30 Date : 25 Nov 2009
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X6DSQF9M
  Transaction ID : MzAwMzYzMDIzMGFkaXF6a2N4
 
 
31 Date : 07 Oct 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode : AR4K3DW1
  Transaction ID : MzAwMDMwODU0MGFkaXF6a2N4
 
32 Date : 19 Nov 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode : X69U74XE
  Transaction ID : MjAxODMwMDk2MGFkaXF6a2N4
 
33 Date : 06 Oct 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 5
  Barcode : A5DFG3OE
  Transaction ID : MjAxNDg3ODg5N2FkaXF6a2N4
 
34 Date : 23 Nov 2007
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE4ODY4NzkxNmFkaXF6a2N4
 
35 Date : 23 Nov 2007
  File : View PDF
  Type : 288c
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4ODY4ODc0N2FkaXF6a2N4
 
 
36 Date : 08 Nov 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode :
  Transaction ID : MDE4Nzk0NDE1NmFkaXF6a2N4
 
37 Date : 28 Sep 2007
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDE4NjAyODkyNmFkaXF6a2N4
 
38 Date : 05 Dec 2006
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE3MTg5NzU0NGFkaXF6a2N4
 
39 Date : 12 Sep 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode :
  Transaction ID : MDE2NjE2MDkyNGFkaXF6a2N4
 
40 Date : 01 Dec 2005
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE0MDc3Mjk4MmFkaXF6a2N4
 
 
41 Date : 29 Sep 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode :
  Transaction ID : MDEzMDkxNTY2MWFkaXF6a2N4
 
42 Date : 22 Nov 2004
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDAyMTQ3NDM1NGFkaXF6a2N4
 
43 Date : 25 Aug 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode :
  Transaction ID : MDA5MDQ3MjMyOGFkaXF6a2N4
 
44 Date : 24 Nov 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA0ODk2MTEzNmFkaXF6a2N4
 
Associated Filing
1 Description Values    
Description : Registered office changed on 24/11/03
Description : legacy
Category : annual-return
Type : 363(287)
Date : 2003-11-24
 
45 Date : 27 Oct 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 4
  Barcode :
  Transaction ID : MDE0NTQ4MTc5NGFkaXF6a2N4
 
 
46 Date : 18 Nov 2002
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA2OTc2ODQ0MGFkaXF6a2N4
 
47 Date : 16 Nov 2002
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 5
  Barcode :
  Transaction ID : MDA4NTc5NDYwNWFkaXF6a2N4
 
48 Date : 14 Nov 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDE0NjYwODU1N2FkaXF6a2N4
 
49 Date : 03 Oct 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Dormant
  Pages : 5
  Barcode :
  Transaction ID : MDAzMDY3MTgzMGFkaXF6a2N4
 
50 Date : 29 Nov 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDE1MDI1MDk3MmFkaXF6a2N4
 
 
51 Date : 19 Sep 2000
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEyNTk4ODU3NGFkaXF6a2N4
 
52 Date : 21 Aug 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 9
  Barcode :
  Transaction ID : MDEwMTMxODQ4N2FkaXF6a2N4
 
53 Date : 15 Aug 2000
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDExMTY2Nzk4OGFkaXF6a2N4
 
54 Date : 15 Aug 2000
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEyNzczODQ3N2FkaXF6a2N4
 
55 Date : 15 Aug 2000
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAyNjQ1MjM2M2FkaXF6a2N4
 
 
56 Date : 15 Aug 2000
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDExOTc3NjA5NmFkaXF6a2N4
 
57 Date : 23 Nov 1999
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDEwMjc5MTc3NGFkaXF6a2N4
 
Associated Filing
1 Type : 363(288)
Date : 1999-11-23
Description Values    
Description : Director resigned
Category : annual-return
Description : legacy
 
58 Date : 16 Aug 1999
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 9
  Barcode :
  Transaction ID : MDEwODc4NjAzN2FkaXF6a2N4
 
59 Date : 20 Nov 1998
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode :
  Transaction ID : MDE1MzQyMDY5MGFkaXF6a2N4
 
Associated Filing
1 Description Values    
Description : Registered office changed on 20/11/98
Description : legacy
Category : annual-return
Date : 1998-11-20
Type : 363(287)
 
60 Date : 22 Sep 1998
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 11
  Barcode :
  Transaction ID : MDEwMTI4NzUyMWFkaXF6a2N4
 
 
61 Date : 25 Nov 1997
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA2MDE5MDM5MWFkaXF6a2N4
 
62 Date : 23 Sep 1997
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 12
  Barcode :
  Transaction ID : MDEyMTkxMjYwMmFkaXF6a2N4
 
63 Date : 13 Nov 1996
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 4
  Barcode :
  Transaction ID : MDAyNDI0MTkxN2FkaXF6a2N4
 
Associated Filing
1 Type : 363(288)
Date : 1996-11-13
Category : annual-return
Description : legacy
Description Values    
Description : Director's particulars changed
 
64 Date : 26 Jun 1996
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 13
  Barcode :
  Transaction ID : MDA4NDA4NjA1MWFkaXF6a2N4
 
65 Date : 08 Nov 1995
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 0
  Barcode :
  Transaction ID : MDA2MTg5NzczMmFkaXF6a2N4
 
 
66 Date : 25 Jul 1995
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 14
  Barcode :
  Transaction ID : MDA2MTk0ODc5NmFkaXF6a2N4
 
67 Date : 15 Nov 1892
  File : View PDF
  Type : NEWINC
  Category : Incorporation
  Description : Incorporation Company
  Pages : 14
  Barcode :
  Transaction ID : MzE3MDA1NTg5NmFkaXF6a2N4