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 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
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 |
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 |