Heathlee (Section 2) Management Company Limited(The)

Company Name	Heathlee (Section 2) Management Company Limited(The)
Directors	Gillian Catherine Hartley and Alan Brooker
Company Status	Active
Company Number	00863320
Category	Private Limited Company
Incorporation Date	4 November 1965(58 years, 6 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	Mrs Gillian Catherine Hartley
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Canadian
Status	Current
Appointed	16 March 2022(56 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Alan Brooker
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	16 March 2022(56 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Secretary Name	SW Corporate Services Limited (Corporation)
Status	Current
Appointed	01 April 2006(40 years, 5 months after company formation)
Appointment Duration	18 years, 1 month
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mrs Sybil Annette Mullins
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(25 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 July 1992)
Role	Secretary
Correspondence Address	13 Shearman Road Blackheath London SE3 9HY

Director Name	Mr Peter Montague Stokes
Date of Birth	August 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(25 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 July 1992)
Role	Company Director
Correspondence Address	36 Lee Park Blackheath London SE3 9HZ

Director Name	Mrs Jean Mary Neville
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1991(25 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 July 1992)
Role	Company Director
Correspondence Address	2 Shearman Road Blackheath London SE3 9HX

Secretary Name	Mr Peter Montague Stokes
Nationality	British
Status	Resigned
Appointed	24 August 1991(25 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 29 July 1992)
Role	Company Director
Correspondence Address	36 Lee Park Blackheath London SE3 9HZ

Director Name	Mr George Miller King
Date of Birth	July 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(26 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 July 1992)
Role	Retired Civil Servernt
Correspondence Address	101 Heathlee Road Blackheath London SE3 9HS

Director Name	Mr Robert James George Shefford
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 1992(26 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 29 July 1992)
Role	Fire Officer
Correspondence Address	72 Lee Road Blackheath London SE3 9DA

Director Name	John Lawrence
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1992(26 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 29 June 1999)
Role	British Council Officer
Correspondence Address	4 Shearman Road London SE3 9HX

Director Name	Mr David William Moon
Date of Birth	April 1935 (Born 89 years ago)
Nationality	English
Status	Resigned
Appointed	29 July 1992(26 years, 9 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 October 2002)
Role	Printer
Correspondence Address	3 Shearman Road Blackheath London SE3 9HY

Director Name	Mrs Gloria Sheila Anne Foster
Date of Birth	September 1936 (Born 87 years ago)
Nationality	English
Status	Resigned
Appointed	29 July 1992(26 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 June 1996)
Role	Secretary
Correspondence Address	12 Shearman Road Blackheath London SE3 9HX

Secretary Name	Lady Patricia Margaret Harris
Nationality	British
Status	Resigned
Appointed	29 July 1992(26 years, 9 months after company formation)
Appointment Duration	8 years (resigned 21 August 2000)
Role	Counsellor
Correspondence Address	34 Lee Park London SE3 9HU

Director Name	Winifred Elizabeth Helen Walker
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(27 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 March 1995)
Role	Housewife
Correspondence Address	10 Copelia Road London SE3 9DB

Director Name	Peter Robert Lestrange
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1996(30 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 31 March 2004)
Role	Dental Surgeon
Correspondence Address	36 Lee Park Blackheath London SE3 9HZ

Secretary Name	Dr Andrew Treeve Coomber
Nationality	British
Status	Resigned
Appointed	20 June 2000(34 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2006)
Role	Company Director
Correspondence Address	5 Shearman Road London SE3 9HY

Director Name	Paul Barry Cooper
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(37 years after company formation)
Appointment Duration	4 years, 6 months (resigned 10 May 2007)
Role	Underwriter
Correspondence Address	8 Shearman Road London SE3 9HX

Director Name	Timothy John Anthony Beyer
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(40 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 29 July 2010)
Role	Government Officer
Correspondence Address	72 Lee Road Blackheath London SE3 9DA

Director Name	Andrew Martin Williams
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2005(40 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 07 April 2010)
Role	Database Developer
Correspondence Address	34 Lee Park Blackheath London SE3 9HU

Director Name	Mr Benjamin Philip Smith
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(44 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 04 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Raymond Marshall
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2010(44 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 19 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Dalla Mary Eryl Jenney
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2012(47 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 08 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Circus Street London SE10 8SN

Director Name	Pedro Miguel Rola Mendes Malojo
Date of Birth	March 1972 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	08 January 2013(47 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Diego Peixoto Dutra
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British,Brazilian
Status	Resigned
Appointed	08 January 2013(47 years, 2 months after company formation)
Appointment Duration	6 years (resigned 30 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mrs Julie Ann Fullilove
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(50 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2022)
Role	Group HR Director
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Director Name	Mr Michael John Fullilove
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2016(50 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 July 2022)
Role	Gardener
Country of Residence	England
Correspondence Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS

Location

Registered Address	Wellesley House Duke Of Wellington Avenue Royal Arsenal London SE18 6SS
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £10	A.c. Sullivan 2.11% Ordinary A
1 at £10	B. Potton 2.11% Ordinary A
1 at £10	Griffiths Mascarenhas 2.11% Ordinary A
1 at £10	M. Ozansoy 2.11% Ordinary A
1 at £10	Miss Alison Suckling 2.11% Ordinary A
1 at £10	Miss V.e. Hughes 2.11% Ordinary A
1 at £10	Mr A. Eastick 2.11% Ordinary A
1 at £10	Mr B.a. Neville 2.11% Ordinary A
1 at £10	Mr B.p. Smith 2.11% Ordinary A
1 at £10	Mr D. Drane 2.11% Ordinary A
1 at £10	Mr D.j.p. O'connor 2.11% Ordinary A
1 at £10	Mr D.p. Dutra 2.11% Ordinary A
1 at £10	Mr D.r. Oshidar 2.11% Ordinary A
1 at £10	Mr D.w. Moon 2.11% Ordinary A
1 at £10	Mr G.m. King 2.11% Ordinary A
1 at £10	Mr H. Kural 2.11% Ordinary A
1 at £10	Mr J. Mundy 2.11% Ordinary A
1 at £10	Mr M. Fullilove 2.11% Ordinary A
1 at £10	Mr M. Mullins 2.11% Ordinary A
1 at £10	Mr N.j. Umrigar 2.11% Ordinary A
1 at £10	Mr P.r. L'estrange 2.11% Ordinary A
1 at £10	Mr R. Coleman 2.11% Ordinary A
1 at £10	Mr R. Marshall 2.11% Ordinary A
1 at £10	Mr R. Prendeville 2.11% Ordinary A
1 at £10	Mr S.m. Hartley 2.11% Ordinary A
1 at £10	Mr S.w. Thomas 2.11% Ordinary A
1 at £10	Mr T.w. Pettitt 2.11% Ordinary A
1 at £10	Mrs J. Preece 2.11% Ordinary A
1 at £10	Mrs M.b. Scott 2.11% Ordinary A
1 at £10	Mrs R. Ameen 2.11% Ordinary A
1 at £10	Mrs R.m. Mackenzie 2.11% Ordinary A
1 at £10	Ms C. Mclaughlin 2.11% Ordinary A
1 at £10	Ms D.r. Wincott 2.11% Ordinary A
1 at £10	Ms E.r. Parnell 2.11% Ordinary A
1 at £10	Ms P. Gosling 2.11% Ordinary A
1 at £10	Ms S. Dunn 2.11% Ordinary A
1 at £10	P.a Cakebread 2.11% Ordinary A
1 at £10	P.m.r. Malojo 2.11% Ordinary A
1 at £10	R. Sutton 2.11% Ordinary A
1 at £10	Yuuko Haviland 2.11% Ordinary A
1 at £5	A. Occupier 1.05% Ordinary B
1 at £5	E. Silver 1.05% Ordinary B
1 at £5	Mr A.j. Ring 1.05% Ordinary B
1 at £5	Mr Castel-hellier 1.05% Ordinary B
1 at £5	Mr J. Treasure 1.05% Ordinary B
1 at £5	Mr M. Tanner 1.05% Ordinary B
1 at £5	Mr P.j. Thomas 1.05% Ordinary B
1 at £5	Mr R.a. Baldwin 1.05% Ordinary B
1 at £5	Mr T. Parvez 1.05% Ordinary B
1 at £5	Mrs J. Mccory 1.05% Ordinary B
1 at £5	Mrs L.m. Maloney 1.05% Ordinary B
1 at £5	Mrs M.e. Burnett 1.05% Ordinary B
1 at £5	Ms S. Canby 1.05% Ordinary B
1 at £5	Ms S.h. Beck 1.05% Ordinary B
1 at £5	Ms S.j. Griffiths 1.05% Ordinary B

Financials

Year	2014
Net Worth	£2,538
Cash	£3,607
Current Liabilities	£2,212

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Filing History

18 November 2023	Compulsory strike-off action has been discontinued (1 page)
17 November 2023	Confirmation statement made on 20 August 2023 with no updates (3 pages)
14 November 2023	First Gazette notice for compulsory strike-off (1 page)
31 March 2023	Micro company accounts made up to 31 March 2022 (3 pages)
16 September 2022	Confirmation statement made on 20 August 2022 with no updates (3 pages)
25 August 2022	Termination of appointment of Julie Ann Fullilove as a director on 31 July 2022 (1 page)
25 August 2022	Termination of appointment of Michael John Fullilove as a director on 31 July 2022 (1 page)
31 March 2022	Micro company accounts made up to 31 March 2021 (3 pages)
30 March 2022	Appointment of Mr Alan Brooker as a director on 16 March 2022 (2 pages)
27 August 2021	Confirmation statement made on 20 August 2021 with updates (8 pages)
21 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 August 2020	Confirmation statement made on 20 August 2020 with updates (8 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
22 August 2019	Confirmation statement made on 20 August 2019 with no updates (3 pages)
22 August 2019	Termination of appointment of Diego Peixoto Dutra as a director on 30 January 2019 (1 page)
18 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
20 August 2018	Confirmation statement made on 20 August 2018 with no updates (3 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with no updates (3 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
29 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
29 September 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
6 April 2016	Appointment of Mrs Julie Ann Fullilove as a director on 4 April 2016 (2 pages)
6 April 2016	Appointment of Mrs Julie Ann Fullilove as a director on 4 April 2016 (2 pages)
6 April 2016	Appointment of Mr Michael John Fullilove as a director on 4 April 2016 (2 pages)
6 April 2016	Appointment of Mr Michael John Fullilove as a director on 4 April 2016 (2 pages)
22 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
22 December 2015	Micro company accounts made up to 31 March 2015 (2 pages)
3 November 2015	Termination of appointment of Pedro Miguel Rola Mendes Malojo as a director on 30 September 2015 (1 page)
3 November 2015	Termination of appointment of Pedro Miguel Rola Mendes Malojo as a director on 30 September 2015 (1 page)
22 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 475 (8 pages)
22 September 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 475 (8 pages)
13 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 March 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 January 2015	Termination of appointment of Dalla Mary Eryl Jenney as a director on 8 January 2015 (1 page)
19 January 2015	Termination of appointment of Dalla Mary Eryl Jenney as a director on 8 January 2015 (1 page)
19 January 2015	Termination of appointment of Dalla Mary Eryl Jenney as a director on 8 January 2015 (1 page)
5 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 475 (9 pages)
5 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 475 (9 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
17 October 2013	Director's details changed for Dalla Mary Eryl Jenney on 17 October 2013 (2 pages)
17 October 2013	Director's details changed for Dalla Mary Eryl Jenney on 17 October 2013 (2 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 475 (8 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-09-05 GBP 475 (8 pages)
8 April 2013	Termination of appointment of Benjamin Smith as a director (1 page)
8 April 2013	Termination of appointment of Benjamin Smith as a director (1 page)
11 March 2013	Appointment of Pedro Miguel Rola Mendes Malojo as a director (3 pages)
11 March 2013	Appointment of Diego Peixoto Dutra as a director (3 pages)
11 March 2013	Appointment of Pedro Miguel Rola Mendes Malojo as a director (3 pages)
11 March 2013	Appointment of Diego Peixoto Dutra as a director (3 pages)
7 January 2013	Termination of appointment of Raymond Marshall as a director (1 page)
7 January 2013	Termination of appointment of Raymond Marshall as a director (1 page)
14 December 2012	Appointment of Dalla Mary Eryl Jenney as a director (3 pages)
14 December 2012	Appointment of Dalla Mary Eryl Jenney as a director (3 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
27 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (9 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
1 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (9 pages)
1 September 2011	Secretary's details changed for Sw Corporate Services Limited on 31 August 2011 (2 pages)
1 September 2011	Secretary's details changed for Sw Corporate Services Limited on 31 August 2011 (2 pages)
1 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders (9 pages)
19 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (16 pages)
19 November 2010	Annual return made up to 25 August 2010 with a full list of shareholders (16 pages)
9 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (16 pages)
9 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (16 pages)
24 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
24 September 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
22 September 2010	Appointment of Ray Marshall as a director (3 pages)
22 September 2010	Appointment of Ray Marshall as a director (3 pages)
25 August 2010	Termination of appointment of Timothy Beyer as a director (1 page)
25 August 2010	Termination of appointment of Timothy Beyer as a director (1 page)
30 April 2010	Appointment of Benjamin Philip Smith as a director (3 pages)
30 April 2010	Appointment of Benjamin Philip Smith as a director (3 pages)
30 April 2010	Termination of appointment of Andrew Williams as a director (2 pages)
30 April 2010	Termination of appointment of Andrew Williams as a director (2 pages)
10 November 2009	Annual return made up to 24 August 2009 (4 pages)
10 November 2009	Annual return made up to 24 August 2009 (4 pages)
11 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
11 July 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
10 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 November 2008	Total exemption full accounts made up to 31 March 2008 (9 pages)
10 October 2008	Return made up to 24/08/08; no change of members (7 pages)
10 October 2008	Return made up to 24/08/08; no change of members (7 pages)
14 December 2007	Director resigned (1 page)
14 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 December 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
14 December 2007	Return made up to 24/08/07; full list of members (9 pages)
14 December 2007	Return made up to 24/08/07; full list of members (9 pages)
14 December 2007	Director resigned (1 page)
8 September 2006	Return made up to 24/08/06; full list of members (9 pages)
8 September 2006	Return made up to 24/08/06; full list of members (9 pages)
27 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
27 July 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	New secretary appointed (2 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
3 April 2006	New director appointed (2 pages)
21 November 2005	Director resigned (1 page)
21 November 2005	Director resigned (1 page)
14 November 2005	Return made up to 24/08/05; full list of members (9 pages)
14 November 2005	Return made up to 24/08/05; full list of members (9 pages)
2 November 2005	Registered office changed on 02/11/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
2 November 2005	Registered office changed on 02/11/05 from: 62 beresford street woolwich london SE18 6BG (1 page)
2 November 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
5 February 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
22 September 2004	Return made up to 24/08/04; full list of members (9 pages)
22 September 2004	Return made up to 24/08/04; full list of members (9 pages)
21 April 2004	Registered office changed on 21/04/04 from: 5 shearman road blackheath london SE3 9HY (1 page)
21 April 2004	Registered office changed on 21/04/04 from: 5 shearman road blackheath london SE3 9HY (1 page)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
16 January 2004	Total exemption full accounts made up to 31 March 2003 (10 pages)
11 September 2003	Return made up to 24/08/03; full list of members (8 pages)
11 September 2003	Return made up to 24/08/03; full list of members (8 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
21 January 2003	Total exemption full accounts made up to 31 March 2002 (7 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
15 November 2002	New director appointed (2 pages)
16 September 2002	Return made up to 24/08/02; full list of members (8 pages)
16 September 2002	Return made up to 24/08/02; full list of members (8 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (6 pages)
6 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
6 September 2001	Return made up to 24/08/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
28 January 2001	Full accounts made up to 31 March 2000 (7 pages)
28 January 2001	Full accounts made up to 31 March 2000 (7 pages)
19 September 2000	New secretary appointed (2 pages)
19 September 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (8 pages)
19 September 2000	Return made up to 24/08/00; full list of members 363(287) ‐ Registered office changed on 19/09/00 (8 pages)
19 September 2000	New secretary appointed (2 pages)
5 October 1999	Return made up to 24/08/99; change of members 363(288) ‐ Director resigned (6 pages)
5 October 1999	Return made up to 24/08/99; change of members 363(288) ‐ Director resigned (6 pages)
13 September 1999	Full accounts made up to 31 March 1999 (6 pages)
13 September 1999	Full accounts made up to 31 March 1999 (6 pages)
21 September 1998	Return made up to 24/08/98; full list of members (6 pages)
21 September 1998	Full accounts made up to 31 March 1998 (6 pages)
21 September 1998	Full accounts made up to 31 March 1998 (6 pages)
21 September 1998	Return made up to 24/08/98; full list of members (6 pages)
26 September 1997	Return made up to 24/08/97; change of members (6 pages)
26 September 1997	Return made up to 24/08/97; change of members (6 pages)
16 September 1997	Full accounts made up to 31 March 1997 (6 pages)
16 September 1997	Full accounts made up to 31 March 1997 (6 pages)
3 October 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	Return made up to 24/08/96; full list of members 363(288) ‐ Director resigned (6 pages)
3 October 1996	New director appointed (2 pages)
3 October 1996	Full accounts made up to 31 March 1996 (7 pages)
3 October 1996	Full accounts made up to 31 March 1996 (7 pages)
3 October 1996	New director appointed (2 pages)
18 January 1996	Full accounts made up to 31 March 1995 (7 pages)
18 January 1996	Full accounts made up to 31 March 1995 (7 pages)
31 August 1995	Return made up to 24/08/95; change of members (6 pages)
31 August 1995	Return made up to 24/08/95; change of members (6 pages)
8 June 1995	Director resigned (2 pages)
8 June 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
4 November 1965	Incorporation (15 pages)
4 November 1965	Incorporation (15 pages)

Heathlee (Section 2) Management Company Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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