This company is commonly known as Heath Cut Lodge Management Limited. The company was founded 21 years ago and was given the registration number 04666044. The firm's registered office is in BOREHAMWOOD. You can find them at Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HEATH CUT LODGE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04666044 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 February 2003 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1GW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 3, Colindeep Lane, London, England, NW9 6BX | Secretary | 01 December 2015 | Active |
| Unit 3, Colindeep Lane, London, England, NW9 6BX | Director | 24 October 2019 | Active |
| Unit 3, Colindeep Lane, London, England, NW9 6BX | Director | 01 December 2015 | Active |
| 1 Peachwalk Mews, 223 Grove Road, London, E3 5SL | Secretary | 13 February 2003 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 13 February 2003 | Active |
| 76, Wood Vale, London, United Kingdom, N10 3DN | Director | 13 February 2003 | Active |
| Mr Peter Cunningham | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1947 |
| Nationality | : | Irish |
| Country of residence | : | United Kingdom |
| Address | : | Unit 2, Capital Business Park, Borehamwood, United Kingdom, WD6 1GW |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-08-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-07-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-24 | Capital | Capital allotment shares. | Download |
| 2020-03-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-12-03 | Officers | Change person secretary company. | Download |
| 2019-11-04 | Officers | Appoint person director company with name date. | Download |
| 2019-10-22 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2019-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-04-25 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Address | Change registered office address company with date old address new address. | Download |
| 2018-04-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-02-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-16 | Officers | Change person secretary company. | Download |
| 2016-02-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
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