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10 HEATHFIELD PARK (MANAGEMENT) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 10 Heathfield Park (management) Limited. The company was founded 21 years ago and was given the registration number 04625799. The firm's registered office is in . You can find them at 10 Heathfield Park, London, , . This company's SIC code is 98000 - Residents property management.

Company Information

Name:10 HEATHFIELD PARK (MANAGEMENT) LIMITED
Company Number:04625799
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:10 Heathfield Park, London, NW2 5JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Quick Road, Quick Road, London, England, W4 2BU

Secretary21 November 2007Active
61, West Farm Avenue, Ashtead, England, KT21 2JZ

Director26 January 2008Active
10, Quick Road, London, England, W4 2BU

Director06 July 2006Active
1 Donnington Road, London, NW10 3QR

Secretary30 December 2002Active
10b Heathfield Park, Willesden Green, London, NW2 5JD

Secretary01 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary30 December 2002Active
10a Heathfield Park, Willesden Green, NW2 5JD

Director01 December 2006Active
10 Heathfield Park, London, NW2 5JD

Director06 December 2019Active
10a Heathfield Park, London, NW2 5JD

Director30 December 2002Active
1 Donnington Road, London, NW10 3QR

Director30 December 2002Active
10a, Heathfield Park, London, United Kingdom, NW2 5JD

Director31 July 2009Active
10b Heathfield Park, Willesden Green, London, NW2 5JD

Director01 August 2005Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director30 December 2002Active

People with Significant Control

Mr Malcolm Finn
Notified on:17 December 2018
Status:Active
Date of birth:May 1975
Nationality:English
Country of residence:England
Address:10, Heathfield Park, London, England, NW2 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Duncan Geoffrey Barnes
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:British
Address:10 Heathfield Park, NW2 5JD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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