HEATHGATE MANAGEMENT COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

HEATHGATE MANAGEMENT COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEATHGATE MANAGEMENT COMPANY LIMITED was incorporated 32 years ago on 19/07/1991 and has the registered number: 02630798. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

HEATHGATE MANAGEMENT COMPANY LIMITED - LONDON

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

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

35 BALLARDS LANE
LONDON
N3 1XW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BENJAMIN PAUL CARSON Jan 1980 British Director 2015-07-29 CURRENT
JAMIE ANTHONY CARSON Jan 1980 British Director 2015-07-29 CURRENT
LUKE DOMINIC JAMES CARSON Nov 1977 British Director 2015-07-29 CURRENT
KENNETH DONALD GRIGGS May 1950 British Director RESIGNED
MICHAEL GREENE Mar 1958 British Director 2011-09-20 UNTIL 2015-07-29 RESIGNED
SIMON ANTHONY CARSON Mar 1951 British Director 1993-01-29 UNTIL 2011-08-01 RESIGNED
TERENCE HENRY WILLIAM BUCKLAND Jun 1960 British Director 1993-10-29 UNTIL 2015-09-28 RESIGNED
P J NOMINEES LIMITED Secretary 1994-12-09 UNTIL 1995-01-06 RESIGNED
KENNETH DONALD GRIGGS May 1950 British Secretary RESIGNED
TERENCE HENRY WILLIAM BUCKLAND Jun 1960 British Secretary 1995-01-25 UNTIL 2016-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London & Argyll Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANSBACHER & CO LIMITED LONDON UNITED KINGDOM Active FULL 64191 - Banks
BRITGLEN PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
PRUDELL LIMITED ST. ALBANS UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GATLINK LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
HARLEY STREET PROPERTIES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 74990 - Non-trading company
THE GREENE CORPORATION LIMITED ALTRINCHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68310 - Real estate agencies
STATEHOLD LIMITED ALTRINCHAM UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
BLACKWALL TRADING MANAGEMENT LIMITED BRENTWOOD ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
LONDON & ARGYLL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TOTTERIDGE PARK LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 98000 - Residents property management
CANON HOUSE PROPERTIES LIMITED MANCHESTER ... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FARLANE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SUNDALE PROPERTIES LIMITED ALTRINCHAM UNITED KINGDOM Active DORMANT 74990 - Non-trading company
LONDON & ARGYLL ESTATES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
OFFICE ESTATES LIMITED LONDON ENGLAND Active SMALL 41100 - Development of building projects
BATTERSEA PARK ROAD PROPERTIES LIMITED LONDON ... SMALL 41100 - Development of building projects
BATTERSEA PARK ROAD PROPERTIES (PAVILION) LIMITED LONDON ... SMALL 41100 - Development of building projects
J & M G LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
MICHAEL GREENE (HIGHGATE) LLP LONDON Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
HEATHGATE MANAGEMENT COMPANY LIMITED 2023-06-30 31-12-2022 101 equity
HEATHGATE_MANAGEMENT_COMP - Accounts 2022-09-23 31-12-2021 £101 equity
HEATHGATE_MANAGEMENT_COMP - Accounts 2015-09-29 31-12-2014 £24,540 Cash £101 equity

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