This company is commonly known as Heath Lodge (parliament Hill) Limited. The company was founded 24 years ago and was given the registration number 03878025. The firm's registered office is in HACKNEY. You can find them at Haus Block Management, 266 Kingsland Road,, London, Hackney, . This company's SIC code is 98000 - Residents property management.
| Name | : | HEATH LODGE (PARLIAMENT HILL) LIMITED |
|---|---|---|
| Company Number | : | 03878025 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 1999 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Haus Block Management, 266 Kingsland Road,, London, Hackney, England, E8 4DG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 266, Kingsland Road, Hackney, United Kingdom, E8 4DG | Corporate Secretary | 01 March 2016 | Active |
| Heath Lodge, Flat 9, 4 St. Albans Road, London, England, NW5 1RD | Director | 30 March 2015 | Active |
| Haus Block Management,, 266 Kingsland Road,, London, Hackney, England, E8 4DG | Director | 07 April 2016 | Active |
| 29, Lomena, 162 00 Praha 6, Czech Republic, | Director | 01 October 2014 | Active |
| Haus Block Management,, 266 Kingsland Road,, London, Hackney, England, E8 4DG | Director | 09 April 2011 | Active |
| Haus Block Management,, 266 Kingsland Road,, London, Hackney, England, E8 4DG | Director | 04 April 2017 | Active |
| 22 St Albans Road, London, NW5 1RD | Secretary | 15 February 2007 | Active |
| Flat 4 Heath Lodge, 4 Saint Albans Road, London, NW5 1RD | Secretary | 01 August 2001 | Active |
| 4 St Albans Road, London, NW5 1RD | Secretary | 01 March 2016 | Active |
| Flat 7 Heath Lodge, 4 Saint Albans Road, London, NW5 1RD | Secretary | 16 November 1999 | Active |
| Flat 8 Heath Lodge, 4 Saint Albans Road, London, NW5 1RD | Secretary | 09 June 2003 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Secretary | 16 November 1999 | Active |
| Flat 5 Heath Lodge, 4 St Albans Road, London, NW5 1RD | Director | 18 July 2000 | Active |
| 3, Heath Lodge, 4 St Albans Road, London, NW5 1RD | Director | 08 September 2008 | Active |
| 22 St Albans Road, London, NW5 1RD | Director | 15 February 2007 | Active |
| 3 Heath Lodge, 4 Saint Albans Road, London, NW5 1RD | Director | 16 November 1999 | Active |
| Haus Block Management,, 266 Kingsland Road,, London, Hackney, England, E8 4DG | Director | 10 December 2012 | Active |
| Flat 4 Heath Lodge, 4 Saint Albans Road, London, NW5 1RD | Director | 09 June 2003 | Active |
| Flat 7 Heath Lodge, 4 Saint Albans Road, London, NW5 1RD | Director | 09 June 2003 | Active |
| 4 St Albans Road, London, NW5 1RD | Director | 09 April 2011 | Active |
| Flat 8 Heath Lodge, 4 Saint Albans Road, London, NW5 1RD | Director | 01 November 2000 | Active |
| 34 Avenue Close, Avenue Road, London, NW8 6DA | Director | 16 November 1999 | Active |
| PO BOX 55, 7 Spa Road, London, SE16 3QP | Corporate Nominee Director | 16 November 1999 | Active |
| Mr Alexander Andrew Mavrocordatos | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1948 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Haus Block Management,, 266 Kingsland Road,, Hackney, England, E8 4DG |
| Nature of control | : |
|
| Mr Michael Hermann | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Haus Block Management,, 266 Kingsland Road,, Hackney, England, E8 4DG |
| Nature of control | : |
|
| Mr Thomas Henry Adeney | ||
| Notified on | : | 16 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1976 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Haus Block Management,, 266 Kingsland Road,, Hackney, England, E8 4DG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-30 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-22 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-03-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-31 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-04 | Officers | Appoint person director company with name date. | Download |
| 2017-03-10 | Officers | Appoint person director company with name date. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-13 | Officers | Termination director company with name termination date. | Download |
| 2016-08-16 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2016-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2016-05-20 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-25 | Officers | Appoint person secretary company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.