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HEATH PARK GARDENS MANAGEMENT LIMITED

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

This company is commonly known as Heath Park Gardens Management Limited. The company was founded 37 years ago and was given the registration number 02115643. The firm's registered office is in LONDON. You can find them at Wilberforce House, Station Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HEATH PARK GARDENS MANAGEMENT LIMITED
Company Number:02115643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Wilberforce House, Station Road, London, England, NW4 4QE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilberforce House, Station Road, London, United Kingdom, NW4 4QE

Corporate Secretary10 April 2018Active
Wilberforce House, Station Road, London, England, NW4 4QE

Director13 February 2019Active
Wilberforce House, Station Road, London, England, NW4 4QE

Director17 April 2018Active
Flat J Heath Park Gardens, 18 Templewood Avenue, London, NW7 7XD

Director16 May 2006Active
Flat E Heath Park Gardens, 18 Templewood Avenue, London, NW3 7XD

Secretary20 March 2001Active
28 Rinnets Wood Road, London, SE9 2N6

Secretary31 July 1998Active
15, The Avenue, Potters Bar, EN6 1EG

Secretary11 January 2010Active
238 Boardwalk Place, London, E14 5SQ

Secretary01 December 2007Active
96 Eaton Place, London, SW1X 8LW

Secretary14 November 1992Active
157 Lewisham Road, London, SE13 7PZ

Secretary-Active
20 Lancing Road, Ilford, IG2 7DR

Corporate Secretary16 May 2006Active
Unit 3, Colindale Technology Park, Colindeep Lane, London, England, NW9 6BX

Corporate Secretary01 January 2014Active
Flat B Heath Park Gardens, 18 Templewood Avenue, London, NW3

Director18 December 1995Active
Flat K Heath Park Gardens, 8 Templewood Avenue Hampstead, London, NW3 7XA

Director20 March 2001Active
Flat F, Heath Park Gardens, Templewood Avenue, NW3 7XD

Director20 March 2001Active
Flat M Heath Park Gardens, 18 Templewood Avenue, London, N3 7XD

Director16 May 2006Active
Flat E Heath Park Gardens, 18 Templewood Avenue, London, NW3 7XH

Director29 August 2003Active
28 Rinnets Wood Road, London, SE9 2N6

Director31 July 1998Active
Flat L Heath Park Gardens, Templewood Avenue, London, NW3 7XD

Director29 August 2003Active
Heathpark Gardens, 18 Templewood Avenue, London, England, NW3 7XD

Director28 May 2013Active
21 Hyde Park Square, London, W2 2JR

Director-Active
96 Eaton Place, London, SW1X 8LW

Director-Active

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Accounts

Accounts with accounts type dormant.

Download
2023-05-16Accounts

Accounts with accounts type dormant.

Download
2023-05-02Confirmation statement

Confirmation statement with updates.

Download
2022-06-29Accounts

Accounts with accounts type dormant.

Download
2022-05-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Officers

Termination director company with name termination date.

Download
2021-12-03Officers

Change corporate secretary company with change date.

Download
2021-06-22Accounts

Accounts with accounts type dormant.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-07-29Accounts

Accounts with accounts type dormant.

Download
2020-04-20Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Officers

Change person director company with change date.

Download
2019-07-08Accounts

Accounts with accounts type dormant.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2019-02-18Officers

Appoint person director company with name date.

Download
2018-09-24Accounts

Accounts with accounts type dormant.

Download
2018-06-08Confirmation statement

Confirmation statement with updates.

Download
2018-04-23Address

Change registered office address company with date old address new address.

Download
2018-04-17Officers

Appoint person director company with name date.

Download
2018-04-10Officers

Appoint corporate secretary company with name date.

Download
2018-04-10Officers

Termination secretary company with name termination date.

Download
2018-02-27Officers

Change corporate secretary company with change date.

Download
2018-02-27Address

Change registered office address company with date old address new address.

Download
2017-09-14Accounts

Accounts with accounts type dormant.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

Download

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