HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - HARROW


Company Profile Company Filings

Overview

HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from HARROW ENGLAND and has the status: Active.
HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED was incorporated 35 years ago on 17/03/1989 and has the registered number: 02362946. The accounts status is DORMANT and accounts are next due on 31/12/2024.

HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED - HARROW

This company is listed in the following categories:
68100 - Buying and selling of own real estate
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O TELIC ADVISORY LIMITED 5TH FLOOR, CONGRESS HOUSE
HARROW
HA1 2EN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/03/2023 18/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER ANTHONY CHALCRAFT Dec 1962 British Director 2017-03-15 CURRENT
PSS MANAGEMENT SERVICES LTD Corporate Director RESIGNED
PARTNERSHIP SECRETARIAL SERVICES LTD Corporate Secretary 2009-12-02 UNTIL 2017-03-15 RESIGNED
PARTNERSHIP SECRETARIAL SERVICES LIMITED Corporate Secretary RESIGNED
K.R.B. (SECRETARIES) LIMITED Corporate Secretary 1994-11-29 UNTIL 2009-12-02 RESIGNED
MR YATISH VARMA Jun 1964 British Director 1994-11-29 UNTIL 2009-12-02 RESIGNED
MR ANDREW ROGER MORGAN Sep 1949 British Director 2009-12-01 UNTIL 2017-03-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter Anthony Chalcraft 2017-03-15 12/1962 Harrow   Right to appoint and remove directors
Mr Andrew Roger Morgan 2016-04-06 - 2017-03-15 9/1949 Harrow   Middlesex Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARTNERSHIP SECRETARIAL SERVICES LTD ROMFORD Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PSS MANAGEMENT SERVICES LIMITED ROMFORD Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
CHIPSTEAD PROPERTIES LIMITED LOUGHTON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
EGMONT PROPERTIES LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PARK VENTURES MANAGEMENT LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ABBEY PARK INDUSTRIAL ESTATE MANAGEMENT LIMITED UPMINSTER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
WARNER ASSET MANAGEMENT LTD MIDDLESEX Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
AMSIK THURROCK LIMITED HARROW ENGLAND Active MICRO ENTITY 68100 - Buying and selling of own real estate
LAINDON NORTH PROPERTY LIMITED HARROW ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CENTRON HOMES NORTHAMPTON LIMITED ELSTREE Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SOVEREIGN PARK (BASILDON) MANAGEMENT LIMITED HARROW ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SILVER HOMES (SURREY) LIMITED ELSTREE Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
WELLINGTON GATE MANAGEMENT COMPANY LIMITED LONDON Active DORMANT 98000 - Residents property management
BRAINTREE & AMERSHAM MANAGEMENT LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
WILLOWS CENTRE MANAGEMENT LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TREHAVEN MANAGEMENT LIMITED ROMFORD ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SILVER HOMES (REIGATE) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects
ABBEY PARK TRADE CENTRE LLP BRENTWOOD ENGLAND Dissolved... TOTAL EXEMPTION SMALL None Supplied
MORGAN & DIXON PROPERTY LLP ROMFORD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED 2023-12-22 31-03-2023
Dormant Company Accounts - HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED 2022-12-22 31-03-2022
Dormant Company Accounts - HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED 2021-12-31 31-03-2021
Dormant Company Accounts - HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED 2020-12-25 31-03-2020
Dormant Company Accounts - HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED 2019-12-28 31-03-2019
Dormant Company Accounts - HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED 2018-12-25 31-03-2018
Dormant Company Accounts - HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED 2017-12-20 31-03-2017
Dormant Company Accounts - HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED 2016-12-29 31-03-2016
Dormant Company Accounts - HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED 2015-12-18 31-03-2015
Dormant Company Accounts - HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED 2014-12-17 31-03-2014

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