Heathway Court (hampstead) Limited in Borehamwood, WD6 1QQ

Description

Data updated on: 01-11-2023

Registered at Trent Park Properties Llp Devonshire House, Borehamwood WD6 1QQ Heathway Court (hampstead) Limited is categorised as a Private Limited Company registered under the 03203586 registration number. The company appeared on 24th May 1996. This firm's registered with SIC code 82990 which means Other business support service activities not elsewhere classified. 2022-05-31 is the last time when company accounts were reported.

According to the enterprise's executives data, since June 2022 there have been thirteen directors to name just a few: Olabisi A., Paul G. and Kourosh G.. Another limited company has been appointed as one of the secretaries of this company: Trent Park Properties Llp.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-4 753	-4 751	-4 749	-4 741	-4 495

Balance Sheet
Current Assets	6 617	6 620	6 628	6 637	18 861	6 446	6 772	6 848	8 405	9 893	10 867	12 199
Net Assets Liabilities					-4 496	-4 466	-4 463	-4 449	-4 433	-4 433	-4 433	-4 433
Cash Bank In Hand	3 558	4 009	4 012	2 730	16 945
Debtors	3 059	2 611	2 616	3 907	1 916
Tangible Fixed Assets	229 714	229 714	229 714	229 714	229 714

Capital & Reserves
Called Up Share Capital	45	45	45	45	45
Profit Loss Account Reserve	-4 798	-4 796	-4 794	-4 786	-4 540
Shareholder Funds	-4 753	-4 751	-4 749	-4 741	-4 495

Other Financial Data
Creditors					240 202	240 202	240 202	240 202	240 202	240 202	240 202	240 202
Fixed Assets					229 714	229 714	229 714	229 714	229 714	229 714	229 714	229 714
Net Current Assets Liabilities	5 735	5 737	5 739	5 747	5 993	6 022	6 025	6 039	6 055	6 055	6 055	6 055
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					1 085	1 040	40	-22	-776	-1 498	691	169
Total Assets Less Current Liabilities	235 449	235 451	235 453	235 461	235 707	235 736	235 739	235 753	235 769	235 769	235 769	235 769
Creditors Due After One Year	240 202	240 202	240 202	240 202	240 202
Creditors Due Within One Year	882	883	889	890	12 868
Number Shares Allotted		45	45	45	45
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	45	45	45	45	45

Company staff

Trent Park Properties Llp

Role: Corporate Secretary

Appointed: 27 February 2023

Address: Manor Way, Borehamwood, WD6 1QQ, England

Latest update: 11 April 2024

Olabisi A.

Role: Director

Appointed: 14 June 2022

Latest update: 11 April 2024

Paul G.

Role: Director

Appointed: 14 June 2022

Latest update: 11 April 2024

Kourosh G.

Role: Director

Appointed: 27 October 2021

Latest update: 11 April 2024

Simon C.

Role: Director

Appointed: 27 October 2021

Latest update: 11 April 2024

Hamid B.

Role: Director

Appointed: 27 October 2021

Latest update: 11 April 2024

Tokunbo O.

Role: Director

Appointed: 05 March 2018

Latest update: 11 April 2024

Johnathan J.

Role: Director

Appointed: 01 March 2018

Latest update: 11 April 2024

Anita K.

Role: Director

Appointed: 05 August 2015

Latest update: 11 April 2024

Virender P.

Role: Director

Appointed: 23 February 2015

Latest update: 11 April 2024

Mathias D.

Role: Director

Appointed: 25 March 2014

Latest update: 11 April 2024

Nigel F.

Role: Director

Appointed: 05 November 2008

Latest update: 11 April 2024

Lance T.

Role: Director

Appointed: 16 July 2005

Latest update: 11 April 2024

Melvyn S.

Role: Director

Appointed: 15 June 2000

Latest update: 11 April 2024

Ashiwani K.

Role: Director

Appointed: 22 March 2016

Resigned: 27 February 2018

Latest update: 11 April 2024

Nigel F.

Role: Secretary

Appointed: 22 February 2016

Resigned: 27 February 2023

Latest update: 11 April 2024

Mitja K.

Role: Director

Appointed: 31 January 2016

Resigned: 26 May 2016

Latest update: 11 April 2024

Toluwalase O.

Role: Director

Appointed: 18 August 2015

Resigned: 27 February 2018

Latest update: 11 April 2024

Ronald M.

Role: Director

Appointed: 04 August 2014

Resigned: 17 February 2016

Latest update: 11 April 2024

Edward E.

Role: Director

Appointed: 25 March 2014

Resigned: 18 October 2016

Latest update: 11 April 2024

Peter S.

Role: Director

Appointed: 14 January 2014

Resigned: 22 September 2015

Latest update: 11 April 2024

Ellen M.

Role: Director

Appointed: 01 June 2010

Resigned: 27 February 2018

Latest update: 11 April 2024

Katherine A.

Role: Director

Appointed: 24 December 2009

Resigned: 17 August 2017

Latest update: 11 April 2024

Joyce W.

Role: Director

Appointed: 16 July 2005

Resigned: 01 June 2011

Latest update: 11 April 2024

Basil G.

Role: Director

Appointed: 16 July 2005

Resigned: 21 February 2012

Latest update: 11 April 2024

Verna F.

Role: Director

Appointed: 16 July 2005

Resigned: 01 June 2011

Latest update: 11 April 2024

Jeremy S.

Role: Director

Appointed: 19 January 2005

Resigned: 11 August 2015

Latest update: 11 April 2024

Melvyn S.

Role: Secretary

Appointed: 15 June 2000

Resigned: 22 February 2016

Latest update: 11 April 2024

Catherine D.

Role: Secretary

Appointed: 23 December 1996

Resigned: 19 June 2000

Latest update: 11 April 2024

Catherine D.

Role: Director

Appointed: 23 December 1996

Resigned: 19 June 2000

Latest update: 11 April 2024

Neehome C.

Role: Secretary

Appointed: 24 May 1996

Resigned: 01 June 1997

Latest update: 11 April 2024

Nominee Directors Ltd

Role: Corporate Nominee Director

Appointed: 24 May 1996

Resigned: 24 May 1996

Address: London, EC2A 3EQ

Latest update: 11 April 2024

Nominee Secretaries Ltd

Role: Corporate Nominee Secretary

Appointed: 24 May 1996

Resigned: 24 May 1996

Address: London, EC2A 3EQ

Latest update: 11 April 2024

Isaiah C.

Role: Director

Appointed: 24 May 1996

Resigned: 27 May 2005

Latest update: 11 April 2024

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	07 June 2024
Confirmation statement last made up date	24 May 2023

Annual Accounts 28 August 2013
Start Date For Period Covered By Report	2012-06-01
End Date For Period Covered By Report	2013-05-31
Date Approval Accounts	28 August 2013
Annual Accounts 22 September 2014
Start Date For Period Covered By Report	2013-06-01
End Date For Period Covered By Report	2014-05-31
Date Approval Accounts	22 September 2014
Annual Accounts 26 November 2015
Start Date For Period Covered By Report	2014-06-01
End Date For Period Covered By Report	2015-05-31
Date Approval Accounts	26 November 2015
Annual Accounts 24 February 2017
Start Date For Period Covered By Report	2015-06-01
End Date For Period Covered By Report	2016-05-31
Date Approval Accounts	24 February 2017
Annual Accounts
Start Date For Period Covered By Report	2016-06-01
End Date For Period Covered By Report	2017-05-31
Annual Accounts
Start Date For Period Covered By Report	2017-06-01
End Date For Period Covered By Report	2018-05-31
Annual Accounts
Start Date For Period Covered By Report	2018-06-01
End Date For Period Covered By Report	2019-05-31
Annual Accounts
Start Date For Period Covered By Report	2019-06-01
End Date For Period Covered By Report	2020-05-31
Annual Accounts
Start Date For Period Covered By Report	2020-06-01
End Date For Period Covered By Report	2021-05-31
Annual Accounts
Start Date For Period Covered By Report	2021-06-01
End Date For Period Covered By Report	2022-05-31
Annual Accounts
Start Date For Period Covered By Report	2022-06-01
End Date For Period Covered By Report	2023-05-31

Heathway Court (hampstead) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Trent Park Properties Llp

Olabisi A.

Paul G.

Kourosh G.

Simon C.

Hamid B.

Tokunbo O.

Johnathan J.

Anita K.

Virender P.

Mathias D.

Nigel F.

Lance T.

Melvyn S.

Ashiwani K.

Nigel F.

Mitja K.

Toluwalase O.

Ronald M.

Edward E.

Peter S.

Ellen M.

Katherine A.

Joyce W.

Basil G.

Verna F.

Jeremy S.

Melvyn S.

Catherine D.

Catherine D.

Neehome C.

Nominee Directors Ltd

Nominee Secretaries Ltd

Isaiah C.

Accounts Documents

Company filings

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