HEATHERWOOD MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HEATHERWOOD MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON and has the status: Active.
HEATHERWOOD MANAGEMENT COMPANY LIMITED was incorporated 39 years ago on 29/04/1985 and has the registered number: 01909458. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HEATHERWOOD MANAGEMENT COMPANY LIMITED - LONDON

This company is listed in the following categories:
98000 - Residents property management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

97 CHAMBERLAYNE ROAD
LONDON
NW10 3NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/09/2023 05/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS SIEW LIT CHOW Sep 1940 British Director 2021-02-25 CURRENT
MR TIMOTHY MICHAEL TAYLOR British Secretary 2008-10-28 CURRENT
MISS SUSAN LISA BUTT Apr 1965 English Director 2015-09-01 CURRENT
MRS KAREN ELLIS May 1969 British Director 2019-01-21 CURRENT
MR MOHIT GORDHAN Aug 1990 British Director 2022-01-20 CURRENT
MR MALCOM MILLS Aug 1975 British Director 2002-06-12 UNTIL 2005-07-15 RESIGNED
PHILIP WILLIAM WISE Jun 1965 British Director 1994-10-01 UNTIL 1997-07-26 RESIGNED
SIMON MICHAEL GROVES Mar 1971 British Secretary 2007-08-22 UNTIL 2008-10-28 RESIGNED
PHILIP WILLIAM WISE Jun 1965 British Secretary 1994-10-01 UNTIL 1997-07-26 RESIGNED
COMPANY SECRETARY ANTHONY STEEL Secretary RESIGNED
CHRISTOPHER JAMES SMALLBONES Mar 1966 Secretary 1998-11-18 UNTIL 1999-06-18 RESIGNED
HELAN ANGELA SALLY SEAGROVE Oct 1965 British Secretary 1998-11-18 UNTIL 1999-06-18 RESIGNED
MR PAUL FRANCIS GODDARD British Secretary 2000-06-18 UNTIL 2007-08-20 RESIGNED
VALERIE FURLONG Feb 1961 Secretary 1998-03-16 UNTIL 1999-06-18 RESIGNED
VALERIE FURLONG Feb 1961 Director 1997-09-21 UNTIL 1998-09-30 RESIGNED
PETER JOHN SCHLACHTER Oct 1970 British Director 2002-06-12 UNTIL 2003-07-25 RESIGNED
HELAN ANGELA SALLY SEAGROVE Oct 1965 British Director 1999-06-18 UNTIL 1999-06-18 RESIGNED
MR NIGEL TRANTER May 1962 British Director RESIGNED
DAVID ANDREW HARNETT Oct 1965 British Director 1999-11-03 UNTIL 2018-03-16 RESIGNED
SIMON MICHAEL GROVES Mar 1971 British Director 2007-08-22 UNTIL 2018-03-16 RESIGNED
MR JOHN NICHOLAS GRAY Dec 1971 British Director 1997-06-16 UNTIL 1999-06-18 RESIGNED
MR PAUL FRANCIS GODDARD British Director 1999-11-03 UNTIL 2003-12-31 RESIGNED
JOHN ANDREW CROSS Jul 1943 British Director 2000-11-07 UNTIL 2001-12-13 RESIGNED
MALCOLM DELLBRIDGE Nov 1940 British Director 2001-12-05 UNTIL 2023-11-21 RESIGNED
MARGARET ELIZABETH DAWS Apr 1955 British Director 1999-11-03 UNTIL 2002-06-14 RESIGNED
ANTHONY JOHN CURTIS May 1947 British Director 2001-06-12 UNTIL 2014-09-03 RESIGNED
JENNIFER MARY CARMICHAEL Jan 1947 British Director 1994-10-01 UNTIL 1997-07-26 RESIGNED
MR PAUL ANTHONY CAMPLIN May 1959 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Timothy Michael Taylor 2016-09-21 9/1961 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CLARKES (HILLINGDON) MANAGEMENT COMPANY LIMITED HODDESDON Active DORMANT 98000 - Residents property management
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THE CARMEL TRUST NORWOOD GREEN Dissolved... TOTAL EXEMPTION FULL 94910 - Activities of religious organizations
FRANK GODDARD & SON LIMITED HIGH WYCOMBE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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Free Reports Available

Report Date Filed Date of Report Assets
HEATHERWOOD_MANAGEMENT_CO - Accounts 2023-09-28 31-12-2022 £4,605 equity
HEATHERWOOD_MANAGEMENT_CO - Accounts 2022-08-24 31-12-2021 £4,605 equity
HEATHERWOOD_MANAGEMENT_CO - Accounts 2021-09-04 31-12-2020 £4,605 equity
HEATHERWOOD_MANAGEMENT_CO - Accounts 2020-01-31 31-12-2019
HEATHERWOOD_MANAGEMENT_CO - Accounts 2019-09-24 31-12-2018
HEATHERWOOD_MANAGEMENT_CO - Accounts 2018-09-28 31-12-2017
HEATHERWOOD_MANAGEMENT_CO - Accounts 2017-09-05 31-12-2016
HEATHERWOOD_MANAGEMENT_CO - Accounts 2016-07-28 31-12-2015 £4,605 equity

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