HEATHCROFT 2002 LIMITED

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

This company is commonly known as Heathcroft 2002 Limited. The company was founded 22 years ago and was given the registration number 04509935. The firm's registered office is in LONDON. You can find them at Pyramid House High Road, Finchley, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name	:	HEATHCROFT 2002 LIMITED
Company Number	:	04509935
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 August 2002
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	98000 - Residents property management

Office Address & Contact

Registered Address	:	Pyramid House High Road, Finchley, London, England, N12 9RT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL	Director	19 February 2019	Active
58 Erskine Hill, London, NW11 6HG	Director	21 January 2008	Active
108 Hampstead Way, London, NW11 7XY	Director	13 August 2002	Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL	Director	18 January 2024	Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL	Director	17 October 2022	Active
Egale 1, 80 St Albans Road, Watford, England, WD17 1DL	Director	17 October 2022	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Secretary	13 August 2002	Active
57 Heathcroft, Hampstead Way, London, NW11 7HJ	Secretary	13 August 2002	Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP	Nominee Director	13 August 2002	Active
19 Heathcroft, London, NW11 7HH	Director	21 January 2008	Active
Berwin Leighton Paisner, Adelaide House, Londonn Bridge, London, EC4R 9HA	Director	07 February 2008	Active
82, Tachbrook Street, London, United Kingdom, SW1V 2NB	Director	21 January 2008	Active
43 Heathcroft, Hampstead Way, London, NW11 7HJ	Director	29 January 2009	Active
57 Heathcroft, Hampstead Way, London, NW11 7HJ	Director	21 January 2008	Active

People with Significant Control

Mrs Gabrielle Hanna Eber
Notified on	:	31 July 2016
Status	:	Active
Date of birth	:	October 1964
Nationality	:	British
Country of residence	:	England
Address	:	Pyramid House, High Road, London, England, N12 9RT
Nature of control	:	Significant influence or control

Mr John Philip Steven Gearson
Notified on	:	31 July 2016
Status	:	Active
Date of birth	:	March 1963
Nationality	:	British
Country of residence	:	England
Address	:	Pyramid House, High Road, London, England, N12 9RT
Nature of control	:	Significant influence or control

Mr Alex Mark Gordon
Notified on	:	31 July 2016
Status	:	Active
Date of birth	:	January 1966
Nationality	:	British
Country of residence	:	England
Address	:	Pyramid House, High Road, London, England, N12 9RT
Nature of control	:	Significant influence or control

Mr Alan Rorie Singlehurst
Notified on	:	31 July 2016
Status	:	Active
Date of birth	:	September 1941
Nationality	:	British
Country of residence	:	England
Address	:	Pyramid House, High Road, London, England, N12 9RT
Nature of control	:	Significant influence or control

Mr Ved Sarna
Notified on	:	31 July 2016
Status	:	Active
Date of birth	:	August 1934
Nationality	:	British
Country of residence	:	England
Address	:	Pyramid House, High Road, London, England, N12 9RT
Nature of control	:	Significant influence or control

Mr John Anthony Mcguire
Notified on	:	31 July 2016
Status	:	Active
Date of birth	:	July 1945
Nationality	:	British
Country of residence	:	England
Address	:	Pyramid House, High Road, London, England, N12 9RT
Nature of control	:	Significant influence or control

HEATHCROFT 2002 LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement