This company is commonly known as D.heisters And Co.limited. The company was founded 60 years ago and was given the registration number 00800973. The firm's registered office is in LONDON. You can find them at Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, . This company's SIC code is 41100 - Development of building projects.
| Name | : | D.HEISTERS AND CO.LIMITED |
|---|---|---|
| Company Number | : | 00800973 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1964 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England, SW1W 8RB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England, SW1W 8RB | Secretary | 01 January 2016 | Active |
| Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England, SW1W 8RB | Director | 01 July 2018 | Active |
| Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England, SW1W 8RB | Director | 21 September 2005 | Active |
| 18 Newburgh Road, Acton, London, W3 6DQ | Secretary | 29 October 1996 | Active |
| 4 The Horsepool, Lilbourne, Rugby, CV23 0SU | Secretary | - | Active |
| 18 Newburgh Road, Acton, London, W3 6DQ | Director | - | Active |
| Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England, SW1W 8RB | Director | - | Active |
| 11a Newburgh Road, London, W3 6DQ | Director | - | Active |
| Mr Andris Heisters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1959 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England, SW1W 8RB |
| Nature of control | : |
|
| Ms Lia Heisters | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 42 Chelsea Gate Apartments, 93 Ebury Bridge Road, London, England, SW1W 8RB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-08 | Address | Change sail address company with old address new address. | Download |
| 2021-04-07 | Address | Move registers to registered office company with new address. | Download |
| 2021-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-11 | Officers | Termination director company with name termination date. | Download |
| 2018-07-11 | Officers | Appoint person director company with name date. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-14 | Address | Change registered office address company with date old address new address. | Download |
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