HEATHWAY COURT (HAMPSTEAD) LIMITED

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

This company is commonly known as Heathway Court (hampstead) Limited. The company was founded 28 years ago and was given the registration number 03203586. The firm's registered office is in . You can find them at 843 Finchley Road, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	HEATHWAY COURT (HAMPSTEAD) LIMITED
Company Number	:	03203586
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 May 1996
End of financial year	:	31 May 2023
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	843 Finchley Road, London, NW11 8NA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Devonshire House, Manor Way, Borehamwood, England, WD6 1QQ	Corporate Secretary	27 February 2023	Active
73, Southfields, London, England, NW4 4NA	Director	14 June 2022	Active
Flat 42 Heathway Court, Finchley Road, London, England, NW3 7TS	Director	27 October 2021	Active
Flat15 Heathway Court, Finchley Road, London, England, NW3 7TS	Director	27 October 2021	Active
Heathway Court, Finchley Road, London, United Kingdom, NW3 7TS	Director	25 March 2014	Active
14, Heathway Court, West Heath Road, London, NW3 7TS	Director	05 November 2008	Active
1, St. Andrews Road, London, England, NW11 0PH	Director	27 October 2021	Active
843, Finchley Road, London, United Kingdom, NW11 8NA	Director	14 June 2022	Active
9 Heathway Court, Finchley Road, London, United Kingdom, NW3 7TS	Director	01 March 2018	Active
10 Heathway Court, 456 Finchley Road, London, United Kingdom, NW3 7TS	Director	05 August 2015	Active
19 Heathway Court, Finchley Road, London, United Kingdom, NW3 7TS	Director	05 March 2018	Active
17 Heathway Court, Finchley Road, London, United Kingdom, NW3 7TS	Director	23 February 2015	Active
50 Heathway Court, Finchley Road, London, NW3 7TS	Director	15 June 2000	Active
28 Heathway Court Finchley Road, London, NW3 7TS	Director	16 July 2005	Active
27 Heathway Court, Hampstead, Barnet, NW3 7TS	Secretary	24 May 1996	Active
15 Heathway Court, West Heath Road, London, NW3 7TW	Secretary	23 December 1996	Active
14 Heathway Court, West Heath Road, London, United Kingdom, NW3 7TS	Secretary	22 February 2016	Active
50 Heathway Court, Finchley Road, London, NW3 7TS	Secretary	15 June 2000	Active
3 Garden Walk, London, EC2A 3EQ	Corporate Nominee Secretary	24 May 1996	Active
3b, Heathway Court, West Heath Road, London, NW3 7TS	Director	24 December 2009	Active
27 Heathway Court, Hampstead, London, NW3 7TS	Director	24 May 1996	Active
15 Heathway Court, West Heath Road, London, NW3 7TW	Director	23 December 1996	Active
Flat 20, Heathway Court, Finchley Road, London, United Kingdom, NW3 7TS	Director	25 March 2014	Active
14 Heathway Court, West Heath Road, London, NW3 7TS	Director	16 July 2005	Active
16 Heathway Court Finchley Road, London, NW3 7TS	Director	16 July 2005	Active
843 Finchley Road, London, NW11 8NA	Director	22 March 2016	Active
46 Heathway Court, London, United Kingdom, NW3 7TS	Director	31 January 2016	Active
843 Finchley Road, London, NW11 8NA	Director	04 August 2014	Active
42, Lyndale Avenue, London, NW2 2QA	Director	01 June 2010	Active
3 Garden Walk, London, EC2A 3EQ	Nominee Director	24 May 1996	Active
19 Heathway Court, Finchley Road, London, United Kingdom, NW3 7TS	Director	18 August 2015	Active
Flat 87, Bryanston Court, George Street, London, United Kingdom, W1H 7HE	Director	14 January 2014	Active
40 Heathway Court, West Heath Road, London, NW3 7TS	Director	19 January 2005	Active
24 Heathway Court Finchley Road, London, NW3 7TS	Director	16 July 2005	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 (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 (4 months remaining)

Company Filing History

Date	Category	Description
2023-12-21	Accounts	Accounts with accounts type micro entity.	Download
2023-05-30	Confirmation statement	Confirmation statement with updates.	Download
2023-02-27	Officers	Appoint corporate secretary company with name date.	Download
2023-02-27	Address	Change registered office address company with date old address new address.	Download
2023-02-27	Officers	Termination secretary company with name termination date.	Download
2023-02-13	Accounts	Accounts with accounts type micro entity.	Download
2022-06-20	Officers	Appoint person director company with name date.	Download
2022-06-20	Officers	Appoint person director company with name date.	Download
2022-06-06	Officers	Appoint person director company with name date.	Download
2022-06-06	Officers	Appoint person director company with name date.	Download
2022-06-06	Officers	Appoint person director company with name date.	Download
2022-05-24	Confirmation statement	Confirmation statement with updates.	Download
2022-02-21	Accounts	Accounts with accounts type micro entity.	Download
2021-07-15	Accounts	Accounts with accounts type micro entity.	Download
2021-05-24	Confirmation statement	Confirmation statement with updates.	Download
2020-07-13	Confirmation statement	Confirmation statement with updates.	Download
2020-07-07	Capital	Capital allotment shares.	Download
2020-07-07	Capital	Capital allotment shares.	Download
2020-07-07	Capital	Capital allotment shares.	Download
2020-07-07	Capital	Capital allotment shares.	Download
2020-07-07	Capital	Capital allotment shares.	Download
2020-07-07	Capital	Capital allotment shares.	Download
2020-07-07	Capital	Capital allotment shares.	Download
2020-07-02	Officers	Change person director company with change date.	Download
2020-02-11	Accounts	Accounts with accounts type micro entity.	Download