Heatly & Gresham,limited

Active00037554 Private limited company
Incorporated
15 November 1892 (133 years)
Industry
Non-trading company (74990)
Directors
Megana Chowdhry
Owned by
Arvind Kumar Chowdhry
Accounts type
Dormant
Region
Greater London
Address
41 Devonshire Street
London
W1G 7AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2018
British
Born January 1952 (74)
Secretary · Appointed 1 August 2000
British
Chowdhry, Megana
Director · Appointed 27 July 2000
Indian
Born July 1979 (47)
Officer history (5 former)
9 December 2018
Appointed Verghese, George Tharyan as Director
1 August 2000
Appointed Verghese, George Tharyan as Secretary
1 August 2000
Resigned John, Sara as Director
1 August 2000
Resigned Verghese, Thomas Lefroy as Secretary
1 August 2000
Resigned Verghese, George Tharyan as Director
1 August 2000
Resigned Verghese, Thomas Lefroy as Director
27 July 2000
Appointed Chowdhry, Megana as Director
18 August 1999
Resigned Advani, Ramchand Jawharmal as Director
9 January 1995
Appointed John, Sara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Arvind Kumar Chowdhry
Individual · Notified 27 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Indian
Born November 1950

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates7 November 2026
9 September 2026Accounts for a dormant company31 December 2025
10 November 2025Confirmation statement with no updates7 November 2025
6 November 2025Registered office address changed
9 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?