12 Little Portland Street
London
W1W 8BJ
Director Name | Mr Andrew Robert Heller |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 1999(53 years, 8 months after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ |
Director Name | Mr John Alexander Heller |
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Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 1999(53 years, 8 months after company formation) |
Appointment Duration | 24 years, 4 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ |
Secretary Name | Mr Andrew Robert Heller |
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Nationality | British |
Status | Current |
Appointed | 31 March 2000(54 years after company formation) |
Appointment Duration | 24 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ |
Director Name | Nettie Heller |
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Date of Birth | November 1908 (Born 115 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(45 years, 7 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 21 January 1997) |
Role | Company Director |
Correspondence Address | 21 Cavendish Avenue Harrogate North Yorkshire HG2 8HY |
Director Name | Sir Michael Aron Heller |
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Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(45 years, 7 months after company formation) |
Appointment Duration | 31 years, 2 months (resigned 30 January 2023) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 2nd Floor Langham House 12 Little Portland Street London W1W 8BJ |
Secretary Name | Margaret Parkinson |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 1991(45 years, 7 months after company formation) |
Appointment Duration | 1 month, 3 weeks (resigned 31 December 1991) |
Role | Company Director |
Correspondence Address | 145 East Bawtry Road Rotherham South Yorkshire S60 4LQ |
Secretary Name | Christine Anne Malia |
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Nationality | British |
Status | Resigned |
Appointed | 31 December 1991(45 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 30 September 1993) |
Role | Company Director |
Correspondence Address | 32 Wilkinson Street Sheffield South Yorkshire S10 2GB |
Secretary Name | Amanda Jane Kelly |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1993(47 years, 6 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 31 March 2000) |
Role | Company Director |
Correspondence Address | 32 Wilkinson Street Sheffield South Yorkshire S10 2GB |
Registered Address | The Hart Shaw Building Europa Link Sheffield S9 1XU |
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Region | Yorkshire and The Humber |
Constituency | Sheffield South East |
County | South Yorkshire |
Ward | Darnall |
Built Up Area | Sheffield |
Address Matches | Over 100 other UK companies use this postal address |
214 at £1 | M.a. Heller 42.80% Ordinary |
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150 at £1 | Wasdon Investment LTD 30.00% Ordinary |
136 at £1 | Nfl Property Co. LTD 27.20% Ordinary |
Year | 2014 |
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Net Worth | £269,514 |
Current Liabilities | £59,104 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 10 November 2023 (5 months, 2 weeks ago) |
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Next Return Due | 24 November 2024 (7 months from now) |
12 January 2021 | Accounts for a small company made up to 31 March 2020 (9 pages) |
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5 January 2021 | Change of details for Wasdon Investments Limited as a person with significant control on 23 December 2020 (2 pages) |
10 November 2020 | Confirmation statement made on 10 November 2020 with no updates (3 pages) |
10 December 2019 | Accounts for a small company made up to 31 March 2019 (9 pages) |
11 November 2019 | Confirmation statement made on 10 November 2019 with no updates (3 pages) |
7 December 2018 | Accounts for a small company made up to 31 March 2018 (9 pages) |
12 November 2018 | Confirmation statement made on 10 November 2018 with no updates (3 pages) |
18 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
18 December 2017 | Accounts for a small company made up to 31 March 2017 (9 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
10 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
5 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
5 January 2017 | Accounts for a small company made up to 31 March 2016 (5 pages) |
14 November 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
14 November 2016 | Confirmation statement made on 10 November 2016 with updates (7 pages) |
24 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
24 December 2015 | Accounts for a small company made up to 31 March 2015 (5 pages) |
4 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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4 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
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6 January 2015 | Accounts for a small company made up to 31 March 2014 (5 pages) |
6 January 2015 | Accounts for a small company made up to 31 March 2014 (5 pages) |
17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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17 November 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-17
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23 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
23 December 2013 | Accounts for a small company made up to 31 March 2013 (5 pages) |
18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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19 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
19 December 2012 | Accounts for a small company made up to 31 March 2012 (5 pages) |
4 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 pages) |
4 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (7 pages) |
18 April 2012 | Director's details changed for John Alexander Heller on 16 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Mr Michael Aron Heller on 16 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Mr Andrew Robert Heller on 16 April 2012 (2 pages) |
18 April 2012 | Secretary's details changed for Mr Andrew Robert Heller on 16 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Mrs Morven Heller on 16 April 2012 (2 pages) |
18 April 2012 | Secretary's details changed for Mr Andrew Robert Heller on 16 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Mrs Morven Heller on 16 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Mr Andrew Robert Heller on 16 April 2012 (2 pages) |
18 April 2012 | Director's details changed for Mr Michael Aron Heller on 16 April 2012 (2 pages) |
18 April 2012 | Director's details changed for John Alexander Heller on 16 April 2012 (2 pages) |
21 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
21 December 2011 | Accounts for a small company made up to 31 March 2011 (5 pages) |
23 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (7 pages) |
23 November 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (7 pages) |
15 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
15 December 2010 | Accounts for a small company made up to 31 March 2010 (5 pages) |
7 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
7 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (7 pages) |
1 February 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
1 February 2010 | Accounts for a small company made up to 31 March 2009 (5 pages) |
24 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
24 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (6 pages) |
16 December 2009 | Director's details changed for John Alexander Heller on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Andrew Robert Heller on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mrs Morven Heller on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for John Alexander Heller on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Michael Aron Heller on 1 October 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Andrew Robert Heller on 1 October 2009 (1 page) |
16 December 2009 | Registered office address changed from C/O Hart Shaw Chartered Accountants Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 16 December 2009 (1 page) |
16 December 2009 | Director's details changed for Andrew Robert Heller on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Andrew Robert Heller on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Michael Aron Heller on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for John Alexander Heller on 1 October 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Andrew Robert Heller on 1 October 2009 (1 page) |
16 December 2009 | Director's details changed for Mrs Morven Heller on 1 October 2009 (2 pages) |
16 December 2009 | Registered office address changed from C/O Hart Shaw Chartered Accountants Europa Link Sheffield Business Park Sheffield South Yorkshire S9 1XU on 16 December 2009 (1 page) |
16 December 2009 | Director's details changed for Mrs Morven Heller on 1 October 2009 (2 pages) |
16 December 2009 | Director's details changed for Mr Michael Aron Heller on 1 October 2009 (2 pages) |
16 December 2009 | Secretary's details changed for Andrew Robert Heller on 1 October 2009 (1 page) |
31 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
31 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
16 December 2008 | Return made up to 10/11/08; full list of members
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16 December 2008 | Return made up to 10/11/08; full list of members (4 pages) |
2 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
2 February 2008 | Accounts for a small company made up to 31 March 2007 (5 pages) |
15 January 2008 | Return made up to 10/11/07; full list of members
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15 January 2008 | Return made up to 10/11/07; full list of members (3 pages) |
6 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
6 February 2007 | Accounts for a small company made up to 31 March 2006 (5 pages) |
21 December 2006 | Location of register of members (1 page) |
21 December 2006 | Return made up to 10/11/06; full list of members (3 pages) |
21 December 2006 | Location of register of members (1 page) |
21 December 2006 | Return made up to 10/11/06; full list of members
|
2 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
2 February 2006 | Accounts for a small company made up to 31 March 2005 (5 pages) |
5 January 2006 | Return made up to 10/11/05; full list of members (9 pages) |
5 January 2006 | Return made up to 10/11/05; full list of members
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9 April 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
9 April 2005 | Accounts for a small company made up to 31 March 2004 (5 pages) |
10 December 2004 | Return made up to 10/11/04; full list of members
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10 December 2004 | Return made up to 10/11/04; full list of members (9 pages) |
10 December 2004 | Registered office changed on 10/12/04 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page) |
10 December 2004 | Registered office changed on 10/12/04 from: the hart shaw building europa link sheffield business park sheffield south yorkshire S9 1XU (1 page) |
30 November 2004 | Registered office changed on 30/11/04 from: 37 moorgate road rotherham S60 2AD (1 page) |
30 November 2004 | Registered office changed on 30/11/04 from: 37 moorgate road rotherham S60 2AD (1 page) |
5 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
5 February 2004 | Accounts for a small company made up to 31 March 2003 (5 pages) |
12 December 2003 | Return made up to 10/11/03; full list of members (9 pages) |
12 December 2003 | Return made up to 10/11/03; full list of members
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6 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
6 February 2003 | Accounts for a small company made up to 31 March 2002 (5 pages) |
10 December 2002 | Return made up to 10/11/02; full list of members (9 pages) |
10 December 2002 | Return made up to 10/11/02; full list of members
|
2 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
2 February 2002 | Accounts for a small company made up to 31 March 2001 (5 pages) |
21 November 2001 | Return made up to 10/11/01; full list of members
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21 November 2001 | Return made up to 10/11/01; full list of members (8 pages) |
5 July 2001 | Resolutions
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5 July 2001 | Resolutions
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31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
31 January 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
23 November 2000 | Return made up to 10/11/00; full list of members (8 pages) |
23 November 2000 | Return made up to 10/11/00; full list of members
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7 April 2000 | New secretary appointed (2 pages) |
7 April 2000 | Secretary resigned (1 page) |
7 April 2000 | Secretary resigned (1 page) |
7 April 2000 | New secretary appointed (2 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
2 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
10 December 1999 | New director appointed (3 pages) |
10 December 1999 | New director appointed (3 pages) |
10 December 1999 | New director appointed (3 pages) |
10 December 1999 | New director appointed (3 pages) |
7 December 1999 | Return made up to 10/11/99; full list of members (7 pages) |
7 December 1999 | Return made up to 10/11/99; full list of members (7 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
31 January 1999 | Accounts for a small company made up to 31 March 1998 (7 pages) |
8 December 1998 | Return made up to 10/11/98; no change of members (5 pages) |
8 December 1998 | Return made up to 10/11/98; no change of members (5 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
1 February 1998 | Accounts for a small company made up to 31 March 1997 (6 pages) |
9 December 1997 | Return made up to 10/11/97; full list of members
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9 December 1997 | Return made up to 10/11/97; full list of members
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30 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
30 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
5 December 1996 | Return made up to 10/11/96; no change of members (5 pages) |
5 December 1996 | Return made up to 10/11/96; no change of members (5 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
8 February 1996 | Full accounts made up to 31 March 1995 (11 pages) |
4 December 1995 | Return made up to 10/11/95; full list of members (8 pages) |
4 December 1995 | Return made up to 10/11/95; full list of members (8 pages) |
22 January 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |
22 January 1995 | Accounts for a small company made up to 31 March 1994 (11 pages) |
9 February 1994 | Accounts for a small company made up to 31 March 1993 (7 pages) |
9 February 1994 | Accounts for a small company made up to 31 March 1993 (7 pages) |
1 February 1993 | Full accounts made up to 31 March 1992 (6 pages) |
1 February 1993 | Full accounts made up to 31 March 1992 (6 pages) |
19 January 1992 | Full accounts made up to 31 March 1991 (6 pages) |
19 January 1992 | Full accounts made up to 31 March 1991 (6 pages) |
14 February 1991 | Full accounts made up to 31 March 1990 (6 pages) |
14 February 1991 | Full accounts made up to 31 March 1990 (6 pages) |
21 March 1990 | Full accounts made up to 31 March 1989 (6 pages) |
21 March 1990 | Full accounts made up to 31 March 1989 (6 pages) |
4 September 1989 | Full accounts made up to 31 March 1988 (6 pages) |
4 September 1989 | Full accounts made up to 31 March 1988 (6 pages) |
21 June 1988 | Full accounts made up to 31 March 1987 (6 pages) |
21 June 1988 | Full accounts made up to 31 March 1987 (6 pages) |
19 March 1987 | Full accounts made up to 31 March 1986 (5 pages) |
19 March 1987 | Full accounts made up to 31 March 1986 (5 pages) |
29 March 1946 | Incorporation (14 pages) |
29 March 1946 | Incorporation (14 pages) |
25 March 1946 | Articles of association (7 pages) |
25 March 1946 | Articles of association (7 pages) |