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HEATHAM PARK LTD

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

This company is commonly known as Heatham Park Ltd. The company was founded 12 years ago and was given the registration number 07668337. The firm's registered office is in TWICKENHAM. You can find them at 20a Heatham Park, , Twickenham, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:HEATHAM PARK LTD
Company Number:07668337
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2011
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:20a Heatham Park, Twickenham, TW2 7SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20a, Heatham Park, Twickenham, United Kingdom, TW2 7SF

Director14 June 2011Active
2nd, Floor St James House, 9-15 St James Road, Surbiton, United Kingdom, KT6 4QH

Corporate Secretary14 June 2011Active

People with Significant Control

Ms Susan Meyer
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Address:C/O Clarke Bell Limited, 3rd Floor The Pinnacle, Manchester, M2 4NG
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Gazette

Gazette dissolved liquidation.

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2023-09-18Insolvency

Liquidation voluntary members return of final meeting.

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2022-12-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-11-22Address

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

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2021-11-22Insolvency

Liquidation voluntary appointment of liquidator.

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2021-11-22Resolution

Resolution.

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2021-11-22Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-23Confirmation statement

Confirmation statement with no updates.

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2020-10-01Accounts

Accounts with accounts type total exemption full.

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2020-07-23Confirmation statement

Confirmation statement with no updates.

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2019-07-25Accounts

Accounts with accounts type total exemption full.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type total exemption full.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2017-12-07Accounts

Accounts with accounts type total exemption full.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-06-20Annual return

Annual return company with made up date full list shareholders.

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2016-01-24Accounts

Accounts with accounts type total exemption small.

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2015-07-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Address

Change sail address company with old address new address.

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2015-03-05Accounts

Accounts with accounts type total exemption small.

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2014-06-26Officers

Termination secretary company with name.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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