This company is commonly known as Heath Park House Residents Company Limited. The company was founded 19 years ago and was given the registration number 05238781. The firm's registered office is in BOREHAMWOOD. You can find them at 2nd Floor, Premier House, Borehamwood, . This company's SIC code is 98000 - Residents property management.
| Name | : | HEATH PARK HOUSE RESIDENTS COMPANY LIMITED |
|---|---|---|
| Company Number | : | 05238781 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 September 2004 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Premier House, Borehamwood, England, WD6 1JH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Wenta Business Centre, Colne Way, Watford, England, WD24 7ND | Corporate Secretary | 01 October 2022 | Active |
| C/O Aspire Block And Estate Management Limited, The Wenta Business Centre, Colne Way, Watford, England, WD24 7ND | Director | 01 July 2006 | Active |
| C/O Aspire Block And Estate Management Limited, The Wenta Business Centre, Colne Way, Watford, England, WD24 7ND | Director | 01 September 2022 | Active |
| C/O Aspire Block And Estate Management Limited, The Wenta Business Centre, Colne Way, Watford, England, WD24 7ND | Director | 17 July 2022 | Active |
| C/O Aspire Block And Estate Management Limited, The Wenta Business Centre, Colne Way, Watford, England, WD24 7ND | Director | 17 July 2022 | Active |
| C/O Aspire Block And Estate Management Limited, The Wenta Business Centre, Colne Way, Watford, England, WD24 7ND | Director | 15 June 2015 | Active |
| C/O Aspire Block And Estate Management Limited, The Wenta Business Centre, Colne Way, Watford, England, WD24 7ND | Director | 01 July 2006 | Active |
| C/O Aspire Block And Estate Management Limited, The Wenta Business Centre, Colne Way, Watford, England, WD24 7ND | Director | 01 July 2006 | Active |
| C/O Aspire Block And Estate Management Limited, The Wenta Business Centre, Colne Way, Watford, England, WD24 7ND | Director | 19 July 2022 | Active |
| C/O Aspire Block And Estate Management Limited, The Wenta Business Centre, Colne Way, Watford, England, WD24 7ND | Director | 17 July 2022 | Active |
| C/O Aspire Block And Estate Management Limited, The Wenta Business Centre, Colne Way, Watford, England, WD24 7ND | Director | 01 July 2006 | Active |
| C/O Aspire Block And Estate Management Limited, The Wenta Business Centre, Colne Way, Watford, England, WD24 7ND | Director | 01 July 2006 | Active |
| 57 Marlowes, Hemel Hempstead, HP1 1LE | Secretary | 10 July 2006 | Active |
| 54, Watford Road, St Albans, AL3 7LZ | Secretary | 22 September 2004 | Active |
| 1 Pheasant Close, Tring, HP23 5EQ | Secretary | 01 July 2006 | Active |
| C/O Countrywide Residential Lettings Ltd, Thamesgate House 4th Floor, Victoria Avenue, Southend On Sea, England, SS2 6DF | Corporate Secretary | 22 April 2008 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Secretary | 22 September 2004 | Active |
| 15 Heath Park House, Hemel Hempstead, HP1 1HZ | Director | 01 July 2006 | Active |
| 12 Heath Park House, Cotterells, Hemel Hempstead, HP1 1HZ | Director | 01 July 2006 | Active |
| Sigma 360 Wealth Management, 5 Royal Court Tatton Street, Knutsford, HP2 4FS | Director | 01 July 2006 | Active |
| C/O Aspire Block And Estate Management Limited, The Wenta Business Centre, Colne Way, Watford, England, WD24 7ND | Director | 01 July 2006 | Active |
| Cedar House Holly Lane, Harpenden, AL5 5DY | Director | 22 September 2004 | Active |
| Craigmyle, Shootersway Lane, Berkhamsted, HP4 3NP | Director | 01 July 2006 | Active |
| 31, Balmoral Road, Harrow, United Kingdom, HA2 8TF | Director | 01 July 2006 | Active |
| Hay House, Westbrook Hay, London Road, Nr. Hemel Hempstead, United Kingdom, HP1 2RE | Director | 01 July 2006 | Active |
| 31 Corsham Street, London, N1 6DR | Corporate Nominee Director | 22 September 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-29 | Accounts | Change account reference date company current extended. | Download |
| 2023-07-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-23 | Officers | Termination director company with name termination date. | Download |
| 2022-10-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Change person director company with change date. | Download |
| 2022-10-03 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-07 | Officers | Appoint person director company with name date. | Download |
| 2022-09-01 | Officers | Termination director company with name termination date. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-08-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-25 | Officers | Appoint person director company with name date. | Download |
| 2022-07-19 | Officers | Appoint person director company with name date. | Download |
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