Heathfield Close Property Management Limited

Company Name	Heathfield Close Property Management Limited
Directors	William Neil Wilson and David Suckling
Company Status	Active
Company Number	00819837
Category	Private Limited Company
Incorporation Date	17 September 1964(59 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr William Neil Wilson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(51 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	141 High Street Barnet Hertfordshire EN5 5UZ

Director Name	Mr David Suckling
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 May 2016(51 years, 8 months after company formation)
Appointment Duration	7 years, 11 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	136 The Avenue Hertford SG14 3DX

Secretary Name	Hamilton Chase Estates Ltd (Corporation)
Status	Current
Appointed	11 January 2016(51 years, 4 months after company formation)
Appointment Duration	8 years, 4 months
Correspondence Address	141 High Street Barnet Hertfordshire EN5 5UZ

Director Name	Mrs Jean Fovargue
Date of Birth	February 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(26 years, 6 months after company formation)
Appointment Duration	8 years, 2 months (resigned 21 June 1999)
Role	Market Research Manager, Retired
Correspondence Address	11 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Mr Walter John Beris Kingsbury
Date of Birth	December 1901 (Born 122 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(26 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 20 March 1997)
Role	Retired
Correspondence Address	12 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Mr James Robert Brown
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(26 years, 6 months after company formation)
Appointment Duration	17 years, 2 months (resigned 20 June 2008)
Role	Engineer
Correspondence Address	18 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Mr Anthony John Ford
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(26 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 1996)
Role	Insurance
Correspondence Address	4 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Mrs Jennifer Coates
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(26 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 March 1998)
Role	Retired
Correspondence Address	3 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Mrs Beryl Kemp
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(26 years, 6 months after company formation)
Appointment Duration	11 years, 6 months (resigned 11 October 2002)
Role	Retired
Correspondence Address	5 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Mr Simon Fisher
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 1991(26 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 22 December 1993)
Role	Antique Dealer
Correspondence Address	21 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Secretary Name	Mr James Arnold Palgrave
Nationality	British
Status	Resigned
Appointed	04 April 1991(26 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 03 June 1997)
Role	Company Director
Correspondence Address	17 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Mary Grace Horton
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 1993(28 years, 5 months after company formation)
Appointment Duration	23 years, 2 months (resigned 23 May 2016)
Role	Retired Civil Servant Director
Country of Residence	United Kingdom
Correspondence Address	10 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Ettie Bena Fisher
Date of Birth	September 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1993(29 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 20 June 2008)
Role	Retired
Correspondence Address	21 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	MacDonald Douglas George Burtwell
Date of Birth	August 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(29 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 20 June 2008)
Role	Architect
Correspondence Address	1 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Anthony Brown Hall
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1995(30 years, 7 months after company formation)
Appointment Duration	13 years, 1 month (resigned 20 June 2008)
Role	Buyer
Country of Residence	France
Correspondence Address	9 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Claire Haggar
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 1996(31 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 09 June 2004)
Role	Designer
Correspondence Address	6 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Edith Gertrude Kingsbury
Date of Birth	August 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1997(32 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 May 2001)
Role	Retired
Correspondence Address	12 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Secretary Name	Janet Elaine Challis
Nationality	British
Status	Resigned
Appointed	05 June 1997(32 years, 8 months after company formation)
Appointment Duration	10 months (resigned 04 April 1998)
Role	Arbitrator
Correspondence Address	20 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Secretary Name	Mr James Arnold Palgrave
Date of Birth	October 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1998(33 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	17 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Dr Alan Bailey Bevan
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(34 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 20 June 2008)
Role	Doctor Of Medicine
Correspondence Address	4 Bramley Way St Albans Hertfordshire AL4 0DA

Director Name	James King
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1999(34 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 June 2008)
Role	Specialist Travel Consultant
Correspondence Address	38 Northlands Potters Bar Hertfordshire EN6 5DE

Director Name	Asa Ann Britt Margareta Brown
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 October 1999(35 years after company formation)
Appointment Duration	16 years, 7 months (resigned 23 May 2016)
Role	Ass Retailman
Country of Residence	United Kingdom
Correspondence Address	16 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Secretary Name	Mr John Michael Bentley Yalden
Nationality	British
Status	Resigned
Appointed	17 February 2000(35 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 08 May 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Corner House 130 Eastmoor Park Harpenden Hertfordshire AL5 1BP

Director Name	Carole Rosemary Haggar
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(36 years, 8 months after company formation)
Appointment Duration	3 years (resigned 09 June 2004)
Role	Retired
Correspondence Address	24 Billy Lows Lane Potters Bar Hertfordshire EN6 1XN

Director Name	Edward George Haggar
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(36 years, 8 months after company formation)
Appointment Duration	3 years (resigned 09 June 2004)
Role	Retired
Correspondence Address	24 Billy Lows Lane Potters Bar Hertfordshire EN6 1XN

Director Name	Ruby Collins
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2001(37 years after company formation)
Appointment Duration	6 years, 8 months (resigned 20 June 2008)
Role	None Retired
Correspondence Address	15 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Catherine Mary Goodman
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 2002(37 years, 9 months after company formation)
Appointment Duration	6 years (resigned 20 June 2008)
Role	Nurse
Correspondence Address	11 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Clare Lesley Hughes
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(38 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 2008)
Role	Primary School Teacher
Correspondence Address	5 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Warren Cresswell
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2002(38 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 2008)
Role	Marketing P R Executive
Correspondence Address	5 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Mr Luigi Buonanno
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2003(39 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 20 June 2008)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street Potters Bar Hertfordshire EN6 2EX

Director Name	Mrs Esi Florence Cleland
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(39 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	129 Mount Grace Road Potters Bar Hertfordshire EN6 1QY

Director Name	Joel Alexander Hughes
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(39 years, 9 months after company formation)
Appointment Duration	4 years (resigned 20 June 2008)
Role	Sales Executive
Correspondence Address	6 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Director Name	Susan Elaine Ioannou
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(40 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2008)
Role	Housewife
Correspondence Address	2 Heathfield Close Little Heath Potters Bar Hertfordshire EN6 1SW

Director Name	Elias Ioannou
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2005(40 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 June 2008)
Role	Hairdresser
Correspondence Address	2 Heathfield Close Little Heath Potters Bar Hertfordshire EN6 1SW

Secretary Name	Mr Phillip Geoffrey Simmons
Nationality	British
Status	Resigned
Appointed	08 May 2008(43 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 July 2010)
Role	Company Director
Correspondence Address	14 Lanthorn Close Broxbourne Hertfordshire EN10 7NR

Director Name	Albany Life Assurance Co Ltd (Corporation)
Status	Resigned
Appointed	04 April 1991(26 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 May 1996)
Correspondence Address	6 Heathfield Close Potters Bar Hertfordshire EN6 1SW

Location

Registered Address	Hamilton Chase Estate Agents 141 High Street Barnet EN5 5UZ
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

18 at £1	A.a. Brown 9.00% Ordinary
18 at £1	A.b. Hall & P. Hall 9.00% Ordinary
18 at £1	Mr Luigi Buannanno 9.00% Ordinary
18 at £1	Mr M. Fisher 9.00% Ordinary
9 at £1	C. Brown & G. Brown 4.50% Ordinary
9 at £1	Mary Grace Horton 4.50% Ordinary
9 at £1	Mr A. Hughes 4.50% Ordinary
9 at £1	Mr Anil Myanger 4.50% Ordinary
9 at £1	Mr E. Ioannou 4.50% Ordinary
9 at £1	Mr James Robert Brown 4.50% Ordinary
9 at £1	Mr M. Bevan 4.50% Ordinary
9 at £1	Mr Mark Uridge 4.50% Ordinary
9 at £1	Mrs Esi Florence Clelland 4.50% Ordinary
9 at £1	Mrs Madeline Taylor 4.50% Ordinary
9 at £1	Mrs Ruby Collins 4.50% Ordinary
9 at £1	Ms D. Radford 4.50% Ordinary
9 at £1	N.c. Hart & D.a. Suckling 4.50% Ordinary
9 at £1	W.n. Wilson 4.50% Ordinary
2 at £1	A.a. Brown 1.00% Subscriber

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	21 March 2024 (1 month, 2 weeks ago)
Next Return Due	4 April 2025 (11 months from now)

Filing History

29 September 2023	Appointment of Mr Luigi Buonanno as a director on 20 September 2023 (2 pages)
19 September 2023	Accounts for a dormant company made up to 31 December 2022 (9 pages)
21 March 2023	Confirmation statement made on 21 March 2023 with updates (5 pages)
15 August 2022	Termination of appointment of William Neil Wilson as a director on 25 May 2022 (1 page)
22 July 2022	Accounts for a dormant company made up to 31 December 2021 (9 pages)
23 March 2022	Confirmation statement made on 21 March 2022 with updates (5 pages)
16 September 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
24 May 2021	Confirmation statement made on 21 March 2021 with no updates (3 pages)
28 September 2020	Accounts for a dormant company made up to 31 December 2019 (2 pages)
6 April 2020	Confirmation statement made on 21 March 2020 with updates (5 pages)
27 September 2019	Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 May 2019	Confirmation statement made on 21 March 2019 with updates (5 pages)
24 September 2018	Accounts for a dormant company made up to 31 December 2017 (2 pages)
21 May 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
19 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
13 June 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
13 June 2017	Confirmation statement made on 21 March 2017 with updates (7 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2016	Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH to C/O Hamilton Chase Estate Agents 141 High Street Barnet EN5 5UZ on 2 September 2016 (1 page)
2 September 2016	Registered office address changed from C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH to C/O Hamilton Chase Estate Agents 141 High Street Barnet EN5 5UZ on 2 September 2016 (1 page)
24 May 2016	Appointment of Mr David Suckling as a director on 23 May 2016 (2 pages)
24 May 2016	Appointment of Mr David Suckling as a director on 23 May 2016 (2 pages)
23 May 2016	Appointment of Mr William Neil Wilson as a director on 23 May 2016 (2 pages)
23 May 2016	Termination of appointment of Asa Ann Britt Margareta Brown as a director on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Asa Ann Britt Margareta Brown as a director on 23 May 2016 (1 page)
23 May 2016	Appointment of Mr William Neil Wilson as a director on 23 May 2016 (2 pages)
23 May 2016	Termination of appointment of Mary Grace Horton as a director on 23 May 2016 (1 page)
23 May 2016	Termination of appointment of Mary Grace Horton as a director on 23 May 2016 (1 page)
13 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 200 (7 pages)
13 May 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 200 (7 pages)
11 January 2016	Appointment of Hamilton Chase Estates Ltd as a secretary on 11 January 2016 (2 pages)
11 January 2016	Appointment of Hamilton Chase Estates Ltd as a secretary on 11 January 2016 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
30 September 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
20 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 200 (6 pages)
20 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 200 (6 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
30 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
8 September 2014	Registered office address changed from 3 Somerset Road Barnet Herts EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 3 Somerset Road Barnet Herts EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on 8 September 2014 (1 page)
8 September 2014	Registered office address changed from 3 Somerset Road Barnet Herts EN5 1RP to C/O Connect Accounting Rear of Raydean House 15 Western Parade Barnet Herts EN5 1AH on 8 September 2014 (1 page)
22 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 200 (6 pages)
22 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 200 (6 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
15 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
15 May 2013	Annual return made up to 21 March 2013 with a full list of shareholders (6 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
21 September 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
26 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (6 pages)
21 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
21 November 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
29 March 2011	Annual return made up to 21 March 2011 with a full list of shareholders (6 pages)
25 March 2011	Registered office address changed from C/O Hamilton Chase 141 High Street Barnet Hertfordshire EN5 5UZ United Kingdom on 25 March 2011 (2 pages)
25 March 2011	Registered office address changed from C/O Hamilton Chase 141 High Street Barnet Hertfordshire EN5 5UZ United Kingdom on 25 March 2011 (2 pages)
3 August 2010	Termination of appointment of Phillip Simmons as a secretary (1 page)
3 August 2010	Registered office address changed from Sadlers 226 High Street Barnet Herts EN5 5TD on 3 August 2010 (1 page)
3 August 2010	Termination of appointment of Phillip Simmons as a secretary (1 page)
3 August 2010	Registered office address changed from Sadlers 226 High Street Barnet Herts EN5 5TD on 3 August 2010 (1 page)
3 August 2010	Registered office address changed from Sadlers 226 High Street Barnet Herts EN5 5TD on 3 August 2010 (1 page)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 March 2010	Director's details changed for Asa Ann Britt Margareta Brown on 2 February 2010 (2 pages)
22 March 2010	Director's details changed for Asa Ann Britt Margareta Brown on 2 February 2010 (2 pages)
22 March 2010	Director's details changed for Mary Grace Horton on 2 February 2010 (2 pages)
22 March 2010	Director's details changed for Mary Grace Horton on 2 February 2010 (2 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (12 pages)
22 March 2010	Director's details changed for Mary Grace Horton on 2 February 2010 (2 pages)
22 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (12 pages)
22 March 2010	Director's details changed for Asa Ann Britt Margareta Brown on 2 February 2010 (2 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
25 March 2009	Appointment terminated director robin rose (1 page)
25 March 2009	Appointment terminated director robin rose (1 page)
25 March 2009	Appointment terminated director kathleen rose (1 page)
25 March 2009	Return made up to 21/03/09; full list of members (10 pages)
25 March 2009	Appointment terminated director kathleen rose (1 page)
25 March 2009	Return made up to 21/03/09; full list of members (10 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
8 September 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 August 2008	Return made up to 21/03/08; full list of members (11 pages)
11 August 2008	Return made up to 21/03/08; full list of members (11 pages)
6 August 2008	Director appointed kathleen louise rose (2 pages)
6 August 2008	Director appointed kathleen louise rose (2 pages)
6 August 2008	Director appointed robin rose (2 pages)
6 August 2008	Director appointed robin rose (2 pages)
9 July 2008	Appointment terminated director mark uridge (1 page)
9 July 2008	Appointment terminated director joel hughes (1 page)
9 July 2008	Appointment terminated director harold zalin (1 page)
9 July 2008	Appointment terminated director harold zalin (1 page)
9 July 2008	Appointment terminated director anthony hall (1 page)
9 July 2008	Appointment terminated director clare hughes (1 page)
9 July 2008	Appointment terminated director alan bevan (1 page)
9 July 2008	Appointment terminated director ettie fisher (1 page)
9 July 2008	Appointment terminated director catherine goodman (1 page)
9 July 2008	Appointment terminated director ruby collins (1 page)
9 July 2008	Appointment terminated director warren cresswell (1 page)
9 July 2008	Appointment terminated director esi cleland (1 page)
9 July 2008	Appointment terminated director susan ioannou (1 page)
9 July 2008	Appointment terminated director catherine goodman (1 page)
9 July 2008	Appointment terminated director madeline taylor (1 page)
9 July 2008	Appointment terminated director sanjayan nadarajah (1 page)
9 July 2008	Appointment terminated director geraldine murphy (1 page)
9 July 2008	Appointment terminated director pratima myanger (1 page)
9 July 2008	Appointment terminated director mark uridge (1 page)
9 July 2008	Appointment terminated director luigi buonanno (1 page)
9 July 2008	Appointment terminated director macdonald burtwell (1 page)
9 July 2008	Appointment terminated director ruby collins (1 page)
9 July 2008	Appointment terminated director sanjayan nadarajah (1 page)
9 July 2008	Appointment terminated director anil myanger (1 page)
9 July 2008	Appointment terminated director warren cresswell (1 page)
9 July 2008	Appointment terminated director anthony hall (1 page)
9 July 2008	Appointment terminated director elias ioannou (1 page)
9 July 2008	Appointment terminated director susan ioannou (1 page)
9 July 2008	Appointment terminated director alan bevan (1 page)
9 July 2008	Appointment terminated director elias ioannou (1 page)
9 July 2008	Appointment terminated director esi cleland (1 page)
9 July 2008	Appointment terminated director james king (1 page)
9 July 2008	Appointment terminated director joel hughes (1 page)
9 July 2008	Appointment terminated director geraldine murphy (1 page)
9 July 2008	Appointment terminated director madeline taylor (1 page)
9 July 2008	Appointment terminated director macdonald burtwell (1 page)
9 July 2008	Appointment terminated director anil myanger (1 page)
9 July 2008	Appointment terminated director james brown (1 page)
9 July 2008	Appointment terminated director ettie fisher (1 page)
9 July 2008	Appointment terminated director clare hughes (1 page)
9 July 2008	Appointment terminated director james brown (1 page)
9 July 2008	Appointment terminated director anju nadarajah (1 page)
9 July 2008	Appointment terminated director luigi buonanno (1 page)
9 July 2008	Appointment terminated director james king (1 page)
9 July 2008	Appointment terminated director pratima myanger (1 page)
9 July 2008	Appointment terminated director anju nadarajah (1 page)
15 May 2008	Secretary appointed philip geoffrey simmons (2 pages)
15 May 2008	Registered office changed on 15/05/2008 from lantern house 39-41 high street potters bar hertfordshire EN6 5AJ (1 page)
15 May 2008	Secretary appointed philip geoffrey simmons (2 pages)
15 May 2008	Appointment terminated secretary john yalden (1 page)
15 May 2008	Registered office changed on 15/05/2008 from lantern house 39-41 high street potters bar hertfordshire EN6 5AJ (1 page)
15 May 2008	Appointment terminated secretary john yalden (1 page)
1 December 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
1 December 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
7 August 2007	New director appointed (2 pages)
7 August 2007	New director appointed (2 pages)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
4 May 2007	Return made up to 21/03/07; change of members 363(288) ‐ Director resigned (19 pages)
4 May 2007	Return made up to 21/03/07; change of members 363(288) ‐ Director resigned (19 pages)
14 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
14 August 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
10 May 2006	Return made up to 21/03/06; change of members 363(288) ‐ Director resigned (19 pages)
10 May 2006	Return made up to 21/03/06; change of members 363(288) ‐ Director resigned (19 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	New director appointed (2 pages)
30 July 2005	Director resigned (1 page)
30 July 2005	Director resigned (1 page)
30 July 2005	New director appointed (2 pages)
30 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
30 June 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
24 March 2005	Return made up to 21/03/05; full list of members (19 pages)
24 March 2005	Return made up to 21/03/05; full list of members (19 pages)
22 September 2004	Registered office changed on 22/09/04 from: reading harris & yalden matthew house,45/47 high street potters bar hertfordshire EN6 5AW (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	Director resigned (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	Registered office changed on 22/09/04 from: reading harris & yalden matthew house,45/47 high street potters bar hertfordshire EN6 5AW (1 page)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
22 September 2004	New director appointed (2 pages)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
17 August 2004	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
25 May 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
6 May 2004	New director appointed (2 pages)
6 May 2004	New director appointed (2 pages)
13 April 2004	Return made up to 27/03/04; change of members 363(288) ‐ Director resigned (19 pages)
13 April 2004	Return made up to 27/03/04; change of members 363(288) ‐ Director resigned (19 pages)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 October 2003	New director appointed (2 pages)
28 October 2003	Director resigned (1 page)
28 August 2003	New director appointed (1 page)
28 August 2003	New director appointed (1 page)
16 May 2003	Return made up to 04/04/03; change of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
16 May 2003	Return made up to 04/04/03; change of members 363(288) ‐ Director's particulars changed;director resigned (19 pages)
14 March 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
14 March 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
27 January 2003	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
23 September 2002	New director appointed (2 pages)
2 June 2002	Return made up to 04/04/02; full list of members (15 pages)
2 June 2002	Return made up to 04/04/02; full list of members (15 pages)
10 April 2002	New director appointed (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	Director resigned (1 page)
10 April 2002	New director appointed (1 page)
10 April 2002	New director appointed (1 page)
10 April 2002	New director appointed (1 page)
12 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
12 March 2002	Total exemption full accounts made up to 31 December 2001 (10 pages)
16 November 2001	New director appointed (2 pages)
16 November 2001	New director appointed (2 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
23 August 2001	New director appointed (2 pages)
21 June 2001	Director resigned (1 page)
21 June 2001	Director resigned (1 page)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
25 April 2001	Return made up to 04/04/01; change of members 363(288) ‐ Secretary's particulars changed (13 pages)
25 April 2001	Director resigned (1 page)
25 April 2001	Director resigned (1 page)
25 April 2001	Return made up to 04/04/01; change of members 363(288) ‐ Secretary's particulars changed (13 pages)
21 March 2001	Full accounts made up to 31 December 2000 (10 pages)
21 March 2001	Full accounts made up to 31 December 2000 (10 pages)
12 April 2000	Return made up to 04/04/00; change of members 363(353) ‐ Location of register of members address changed (13 pages)
12 April 2000	Return made up to 04/04/00; change of members 363(353) ‐ Location of register of members address changed (13 pages)
6 March 2000	Full accounts made up to 31 December 1999 (10 pages)
6 March 2000	Full accounts made up to 31 December 1999 (10 pages)
24 February 2000	Registered office changed on 24/02/00 from: 14 heathfield close potters bar herts EN6 1SW (1 page)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	New secretary appointed (2 pages)
24 February 2000	Registered office changed on 24/02/00 from: 14 heathfield close potters bar herts EN6 1SW (1 page)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
4 November 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Secretary resigned (1 page)
25 August 1999	Director resigned (1 page)
25 August 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
29 July 1999	Director resigned (1 page)
19 July 1999	New director appointed (2 pages)
19 July 1999	New director appointed (2 pages)
16 July 1999	Director resigned (1 page)
16 July 1999	Director resigned (1 page)
18 April 1999	Full accounts made up to 31 December 1998 (10 pages)
18 April 1999	Full accounts made up to 31 December 1998 (10 pages)
15 April 1999	Return made up to 04/04/99; full list of members 363(288) ‐ Director resigned (12 pages)
15 April 1999	Return made up to 04/04/99; full list of members 363(288) ‐ Director resigned (12 pages)
9 December 1998	New director appointed (2 pages)
9 December 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
10 July 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
14 May 1998	New director appointed (2 pages)
5 May 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Director resigned (13 pages)
5 May 1998	Return made up to 04/04/98; full list of members 363(288) ‐ Director resigned (13 pages)
5 May 1998	Secretary resigned (1 page)
5 May 1998	Secretary resigned (1 page)
18 April 1998	New secretary appointed (2 pages)
18 April 1998	New secretary appointed (2 pages)
14 April 1998	Secretary resigned (1 page)
14 April 1998	Secretary resigned (1 page)
16 March 1998	Full accounts made up to 31 December 1997 (10 pages)
16 March 1998	Full accounts made up to 31 December 1997 (10 pages)
20 June 1997	New secretary appointed (2 pages)
20 June 1997	Secretary resigned (1 page)
20 June 1997	Secretary resigned (1 page)
20 June 1997	New secretary appointed (2 pages)
24 April 1997	New director appointed (2 pages)
24 April 1997	New director appointed (2 pages)
17 April 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Director resigned (16 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Return made up to 04/04/97; full list of members 363(288) ‐ Director resigned (16 pages)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
17 April 1997	Director resigned (1 page)
26 February 1997	Full accounts made up to 31 December 1996 (10 pages)
26 February 1997	Full accounts made up to 31 December 1996 (10 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
16 May 1996	New director appointed (2 pages)
7 May 1996	Return made up to 04/04/96; no change of members (10 pages)
7 May 1996	Return made up to 04/04/96; no change of members (10 pages)
22 February 1996	Full accounts made up to 31 December 1995 (10 pages)
22 February 1996	Full accounts made up to 31 December 1995 (10 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
19 May 1995	Director resigned;new director appointed (2 pages)
11 April 1995	Return made up to 04/04/95; full list of members 363(288) ‐ Director resigned (12 pages)
11 April 1995	Director resigned (2 pages)
14 March 1995	Full accounts made up to 31 December 1994 (10 pages)
14 March 1995	Full accounts made up to 31 December 1994 (10 pages)
2 March 1995	Director resigned;new director appointed (2 pages)
2 March 1995	Director resigned;new director appointed (2 pages)
2 June 1994	Director resigned;new director appointed (2 pages)
13 April 1994	Return made up to 04/04/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
13 April 1994	Director resigned;new director appointed (3 pages)
13 April 1994	Full accounts made up to 31 December 1993 (11 pages)
7 April 1993	Return made up to 04/04/93; full list of members 363(288) ‐ Director's particulars changed (11 pages)
7 April 1993	Director resigned;new director appointed (2 pages)
9 April 1992	Return made up to 04/04/92; no change of members (10 pages)
9 April 1992	Full accounts made up to 31 December 1991 (8 pages)
17 April 1991	Full accounts made up to 31 December 1990 (8 pages)
17 April 1991	Return made up to 04/04/91; full list of members (15 pages)
15 April 1991	Secretary resigned;new secretary appointed;director resigned (2 pages)
21 May 1990	Full accounts made up to 31 December 1989 (8 pages)
21 May 1990	Return made up to 04/04/90; full list of members (9 pages)
3 May 1989	Full accounts made up to 31 December 1988 (8 pages)
3 May 1989	Return made up to 27/03/89; full list of members (7 pages)
11 May 1988	Full accounts made up to 31 December 1987 (8 pages)
11 May 1988	Return made up to 04/04/88; full list of members (6 pages)
11 April 1987	Return made up to 06/04/87; full list of members (3 pages)
11 April 1987	Full accounts made up to 31 December 1986 (7 pages)
6 June 1986	Return made up to 07/04/86; full list of members (6 pages)
17 September 1964	Certificate of incorporation (1 page)

Heathfield Close Property Management Limited

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