10 Heathfield Park (management) Limited

General information

Name:

10 Heathfield Park (management) Ltd

Office Address:

10 Heathfield Park London NW2 5JD

Number: 04625799

Incorporation date: 2002-12-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in Neasden with reg. no. 04625799. The firm was registered in 2002. The office of the firm is located at 10 Heathfield Park London. The post code for this place is NW2 5JD. The firm's SIC and NACE codes are 98000, that means Residents property management. 10 Heathfield Park (management) Ltd filed its account information for the financial year up to 2019-12-31. The latest annual confirmation statement was submitted on 2020-12-04.

There's a team of three directors supervising the following limited company now, specifically Jessica A., Joanna A. and Duncan B. who have been executing the directors duties for 2 years. Furthermore, the director's efforts are often aided with by a secretary - Duncan B., who was chosen by this specific limited company fourteen years ago.

Duncan B. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jessica A.

Role: Director

Appointed: 06 December 2019

Latest update: 16 August 2021

Joanna A.

Role: Director

Appointed: 26 January 2008

Latest update: 16 August 2021

Duncan B.

Role: Secretary

Appointed: 21 November 2007

Latest update: 16 August 2021

Duncan B.

Role: Director

Appointed: 06 July 2006

Latest update: 16 August 2021

People with significant control

Duncan B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Malcolm F.
Notified on 17 December 2018
Ceased on 6 December 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 18 December 2021
Confirmation statement last made up date 04 December 2020
Annual Accounts 28 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 28 September 2013
Annual Accounts 28 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 28 September 2014
Annual Accounts 25 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 25 September 2015
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 30 September 2016
Annual Accounts 24 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a dormant company made up to 31st December 2019 (AA)
filed on: 22nd, December 2020
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
18
Company Age

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