| Company Name | Heather Court(Streatham)Property Management Co.Limited |
|---|---|
| Company Status | Active |
| Company Number | 01036138 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 24 December 1971(52 years, 4 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 | Richard Peake |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 June 1992(20 years, 5 months after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat K Heather Court 150 Leigham Court Road Streatham London SW16 2RJ |
| Secretary Name | Richard Peake |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 September 2009(37 years, 8 months after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Correspondence Address | Flat K Heather Court No 150 Leigham Court Road Streatham London SW16 2RJ |
| Director Name | Jennifer Jessop |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2019(47 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Long Lodge 265-269 Kingston Road London SW19 3FW |
| Director Name | Mr Holrick Rodgers |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 September 2019(47 years, 9 months after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat C Heather Court, 150 Leigham Court Road London SW16 2RJ |
| Director Name | Veronica Marshall |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(20 years, 5 months after company formation) |
| Appointment Duration | 19 years, 1 month (resigned 01 July 2011) |
| Role | Primary School Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A Heather Court 150 Leigham Court Road Streatham London SW16 2RJ |
| Director Name | Leonora Rosenberg |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(20 years, 5 months after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 18 September 2019) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat J Heather Court 150 Leigham Court Road Streatham London SW16 2RJ |
| Secretary Name | Leonora Rosenberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 June 1992(20 years, 5 months after company formation) |
| Appointment Duration | 17 years, 3 months (resigned 02 September 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat J Heather Court 150 Leigham Court Road Streatham London SW16 2RJ |
Location
| Registered Address | The Long Lodge 265-269 Kingston Road London SW19 3FW |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Merton Park |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,638 |
| Cash | £39,913 |
| Current Liabilities | £1,782 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (2 months from now) |
Filing History
| 11 October 2023 | Micro company accounts made up to 31 January 2023 (3 pages) |
|---|---|
| 5 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
| 14 October 2022 | Micro company accounts made up to 31 January 2022 (3 pages) |
| 26 August 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 25 August 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 23 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 28 October 2021 | Micro company accounts made up to 31 January 2021 (3 pages) |
| 2 August 2021 | Confirmation statement made on 5 June 2021 with no updates (3 pages) |
| 2 December 2020 | Micro company accounts made up to 31 January 2020 (3 pages) |
| 29 June 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 8 October 2019 | Termination of appointment of Leonora Rosenberg as a director on 18 September 2019 (1 page) |
| 8 October 2019 | Appointment of Jennifer Jessop as a director on 18 September 2019 (2 pages) |
| 8 October 2019 | Appointment of Mr Holrick Rodgers as a director on 18 September 2019 (2 pages) |
| 18 June 2019 | Confirmation statement made on 5 June 2019 with no updates (3 pages) |
| 31 October 2018 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 11 June 2018 | Confirmation statement made on 5 June 2018 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 12 July 2017 | Notification of Richard Peake as a person with significant control on 5 June 2017 (2 pages) |
| 12 July 2017 | Notification of Richard Peake as a person with significant control on 5 June 2017 (2 pages) |
| 3 July 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 3 July 2017 | Confirmation statement made on 5 June 2017 with no updates (3 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 15 June 2016 | Annual return made up to 5 June 2016 no member list (4 pages) |
| 15 June 2016 | Annual return made up to 5 June 2016 no member list (4 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 26 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 15 June 2015 | Annual return made up to 5 June 2015 no member list (4 pages) |
| 15 June 2015 | Annual return made up to 5 June 2015 no member list (4 pages) |
| 15 June 2015 | Annual return made up to 5 June 2015 no member list (4 pages) |
| 19 May 2015 | Registered office address changed from Manor House 120 Kingston Road London SW19 1LY to The Long Lodge 265-269 Kingston Road London SW19 3FW on 19 May 2015 (1 page) |
| 19 May 2015 | Registered office address changed from Manor House 120 Kingston Road London SW19 1LY to The Long Lodge 265-269 Kingston Road London SW19 3FW on 19 May 2015 (1 page) |
| 11 July 2014 | Annual return made up to 5 June 2014 no member list (4 pages) |
| 11 July 2014 | Annual return made up to 5 June 2014 no member list (4 pages) |
| 11 July 2014 | Annual return made up to 5 June 2014 no member list (4 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 25 June 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 8 August 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 25 June 2013 | Annual return made up to 5 June 2013 no member list (4 pages) |
| 25 June 2013 | Annual return made up to 5 June 2013 no member list (4 pages) |
| 25 June 2013 | Annual return made up to 5 June 2013 no member list (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 20 June 2012 | Annual return made up to 5 June 2012 no member list (4 pages) |
| 20 June 2012 | Termination of appointment of Veronica Marshall as a director (1 page) |
| 20 June 2012 | Annual return made up to 5 June 2012 no member list (4 pages) |
| 20 June 2012 | Annual return made up to 5 June 2012 no member list (4 pages) |
| 20 June 2012 | Termination of appointment of Veronica Marshall as a director (1 page) |
| 9 June 2011 | Annual return made up to 5 June 2011 no member list (5 pages) |
| 9 June 2011 | Annual return made up to 5 June 2011 no member list (5 pages) |
| 9 June 2011 | Registered office address changed from 150 Leigham Court Road Streatham London SW16 2RJ on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 150 Leigham Court Road Streatham London SW16 2RJ on 9 June 2011 (1 page) |
| 9 June 2011 | Registered office address changed from 150 Leigham Court Road Streatham London SW16 2RJ on 9 June 2011 (1 page) |
| 9 June 2011 | Annual return made up to 5 June 2011 no member list (5 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 May 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 no member list (4 pages) |
| 2 July 2010 | Director's details changed for Leonora Rosenberg on 31 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 no member list (4 pages) |
| 2 July 2010 | Director's details changed for Richard Peake on 31 May 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Veronica Marshall on 31 May 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Leonora Rosenberg on 31 May 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Richard Peake on 31 May 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 5 June 2010 no member list (4 pages) |
| 2 July 2010 | Director's details changed for Veronica Marshall on 31 May 2010 (2 pages) |
| 9 January 2010 | Appointment of Richard Peake as a secretary (3 pages) |
| 9 January 2010 | Appointment of Richard Peake as a secretary (3 pages) |
| 9 January 2010 | Termination of appointment of Leonora Rosenberg as a secretary (2 pages) |
| 9 January 2010 | Termination of appointment of Leonora Rosenberg as a secretary (2 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 October 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 10 July 2009 | Annual return made up to 05/06/09 (10 pages) |
| 10 July 2009 | Location of register of members (1 page) |
| 10 July 2009 | Annual return made up to 05/06/09 (10 pages) |
| 10 July 2009 | Location of register of members (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 150 leigham court road london SW16 2RJ (1 page) |
| 25 June 2009 | Registered office changed on 25/06/2009 from 150 leigham court road london SW16 2RJ (1 page) |
| 4 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 4 September 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 25 June 2008 | Annual return made up to 05/06/08 (4 pages) |
| 25 June 2008 | Annual return made up to 05/06/08 (4 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 17 September 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 5 July 2007 | Annual return made up to 05/06/07 (4 pages) |
| 5 July 2007 | Annual return made up to 05/06/07 (4 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 August 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 14 June 2006 | Annual return made up to 05/06/06 (4 pages) |
| 14 June 2006 | Annual return made up to 05/06/06 (4 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 June 2005 | Annual return made up to 05/06/05 (4 pages) |
| 23 June 2005 | Annual return made up to 05/06/05 (4 pages) |
| 15 September 2004 | Accounts for a small company made up to 31 January 2004 (5 pages) |
| 15 September 2004 | Accounts for a small company made up to 31 January 2004 (5 pages) |
| 10 June 2004 | Annual return made up to 05/06/04 (4 pages) |
| 10 June 2004 | Annual return made up to 05/06/04 (4 pages) |
| 29 July 2003 | Accounts for a small company made up to 31 January 2003 (3 pages) |
| 29 July 2003 | Accounts for a small company made up to 31 January 2003 (3 pages) |
| 3 July 2003 | Annual return made up to 05/06/03 (4 pages) |
| 3 July 2003 | Annual return made up to 05/06/03 (4 pages) |
| 6 November 2002 | Accounts for a small company made up to 31 January 2002 (4 pages) |
| 6 November 2002 | Accounts for a small company made up to 31 January 2002 (4 pages) |
| 2 June 2002 | Annual return made up to 05/06/02 (4 pages) |
| 2 June 2002 | Annual return made up to 05/06/02 (4 pages) |
| 21 September 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 21 September 2001 | Accounts for a small company made up to 31 January 2001 (4 pages) |
| 14 June 2001 | Annual return made up to 05/06/01 (4 pages) |
| 14 June 2001 | Annual return made up to 05/06/01 (4 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 27 October 2000 | Accounts for a small company made up to 31 January 2000 (4 pages) |
| 28 June 2000 | Annual return made up to 05/06/00 (4 pages) |
| 28 June 2000 | Annual return made up to 05/06/00 (4 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 9 July 1999 | Accounts for a small company made up to 31 January 1999 (4 pages) |
| 28 May 1999 | Annual return made up to 05/06/99 (4 pages) |
| 28 May 1999 | Annual return made up to 05/06/99 (4 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 6 August 1998 | Accounts for a small company made up to 31 January 1998 (4 pages) |
| 16 June 1998 | Annual return made up to 05/06/98 (4 pages) |
| 16 June 1998 | Annual return made up to 05/06/98 (4 pages) |
| 12 June 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 12 June 1997 | Accounts for a small company made up to 31 January 1997 (3 pages) |
| 11 June 1997 | Annual return made up to 05/06/97
|
| 11 June 1997 | Annual return made up to 05/06/97
|
| 22 July 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 January 1996 (4 pages) |
| 30 May 1996 | Annual return made up to 05/06/96 (4 pages) |
| 30 May 1996 | Annual return made up to 05/06/96 (4 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 8 June 1995 | Accounts for a small company made up to 31 January 1995 (4 pages) |
| 24 May 1995 | Annual return made up to 05/06/95 (4 pages) |
| 24 May 1995 | Annual return made up to 05/06/95 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 24 December 1971 | Certificate of incorporation (1 page) |
| 24 December 1971 | Incorporation (21 pages) |
| 24 December 1971 | Certificate of incorporation (1 page) |
| 24 December 1971 | Incorporation (21 pages) |