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 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
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 |
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 |