Heatherlawns Property Management Limited

Company Name	Heatherlawns Property Management Limited
Company Status	Active
Company Number	01714218
Category	Private Limited Company
Incorporation Date	12 April 1983(41 years 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 Timothy Shanagher
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 November 2006(23 years, 7 months after company formation)
Appointment Duration	17 years, 5 months
Role	Banker
Country of Residence	England
Correspondence Address	4 Holland Park Court 13 Holland Park Gardens London W14 8DN

Director Name	Ms Chrysanthy Pispinis
Date of Birth	February 1978 (Born 46 years ago)
Nationality	Greek
Status	Current
Appointed	30 June 2009(26 years, 2 months after company formation)
Appointment Duration	14 years, 10 months
Role	Marketing Manager
Country of Residence	England
Correspondence Address	Flat 8 Holland Park Court 13 Holland Park Gardens London W14 8DN

Director Name	Mr Philip Charles Percival
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(31 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	10 Holland Park Court Holland Park Gardens London W14 8DN

Director Name	Mr Alexander James Murray
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 June 2014(31 years, 2 months after company formation)
Appointment Duration	9 years, 10 months
Role	Financier
Country of Residence	England
Correspondence Address	Flat 10 Holland Park Court Holland Park Gardens London W14 8DN

Director Name	Mr Daniel Philippe Even
Date of Birth	November 1984 (Born 39 years ago)
Nationality	French
Status	Current
Appointed	12 November 2018(35 years, 7 months after company formation)
Appointment Duration	5 years, 5 months
Role	Occupation Finance
Country of Residence	England
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Secretary Name	Willmotts (Ealing) Limited (Corporation)
Status	Current
Appointed	17 October 2018(35 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Correspondence Address	Willmott House 12 Blacks Road London W6 9EU

Director Name	Ms Karin Zanine Athanassopoulou
Date of Birth	July 1942 (Born 81 years ago)
Nationality	Greek
Status	Resigned
Appointed	09 March 1992(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 October 1995)
Role	Marketing Director
Correspondence Address	6 Holland Park Court London W14 8DN

Director Name	Mrs Betty Grace Edith Bryan-Brown
Date of Birth	March 1919 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 1992(8 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (resigned 11 January 2006)
Role	Retired
Correspondence Address	Flat 5 Holland Park Court London W14 8DN

Director Name	Keith Douglas-Scott
Date of Birth	October 1927 (Born 96 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 March 1992(8 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 07 October 2009)
Role	Retired
Correspondence Address	12 Holland Park Court London W14 8DN

Director Name	Mr James Kenneth Lochead
Date of Birth	December 1923 (Born 100 years ago)
Nationality	American
Status	Resigned
Appointed	09 March 1992(8 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 February 1993)
Role	Retired
Correspondence Address	Flat 4 Holland Park Court London W14 8DN

Secretary Name	Mr James Kenneth Lochead
Nationality	American
Status	Resigned
Appointed	09 March 1992(8 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 25 February 1993)
Role	Company Director
Correspondence Address	Flat 4 Holland Park Court London W14 8DN

Director Name	Janet Middleton Hirsch
Date of Birth	March 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	25 February 1993(9 years, 10 months after company formation)
Appointment Duration	5 years (resigned 28 February 1998)
Role	Retired
Correspondence Address	Flat 1 Holland Park Court 13 Holland Park Gardens London W14 8DN

Secretary Name	Keith Douglas-Scott
Nationality	Australian
Status	Resigned
Appointed	25 February 1993(9 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 21 May 1993)
Role	Company Director
Correspondence Address	12 Holland Park Court London W14 8DN

Director Name	Patrick William Pierre Moorsom
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1993(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 1997)
Role	Banker
Correspondence Address	Flat 9 Holland Park Court Holland Park Gardens London W14 8DN

Secretary Name	Patrick William Pierre Moorsom
Nationality	British
Status	Resigned
Appointed	21 May 1993(10 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 21 January 1997)
Role	Banker
Correspondence Address	Flat 9 Holland Park Court Holland Park Gardens London W14 8DN

Director Name	Rima Durra
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1996(12 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 26 October 2004)
Role	Company Director
Correspondence Address	Flat 3 Holland Park Court Holland Park Gardens London W14 8DN

Director Name	Jo Ann Mynar
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 March 1996(12 years, 11 months after company formation)
Appointment Duration	8 years (resigned 27 March 2004)
Role	Banker
Correspondence Address	10 Holland Park Court Holland Park Gardens London W14 8DN

Director Name	Andrew James David Woolf
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 1997(13 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 May 1998)
Role	Solicitor
Correspondence Address	Flat 2 Holland Park Court Holland Park Gardens London W14 8DN

Secretary Name	Andrew James David Woolf
Nationality	British
Status	Resigned
Appointed	07 February 1997(13 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 March 1999)
Role	Solicitor
Correspondence Address	Flat 2 Holland Park Court Holland Park Gardens London W14 8DN

Director Name	Mr Ilyas Tariq Khan
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1997(14 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 28 September 1998)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Flat 11 Holland Park Court Holland Park Gardens London W14 8DN

Secretary Name	Jo Ann Mynar
Nationality	American
Status	Resigned
Appointed	08 March 1999(15 years, 11 months after company formation)
Appointment Duration	5 years (resigned 27 March 2004)
Role	Company Director
Correspondence Address	10 Holland Park Court Holland Park Gardens London W14 8DN

Director Name	Alexander Peter Campbell
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(16 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 15 January 2001)
Role	Human Resources Director
Correspondence Address	7 Holland Park Court Holland Park Gardens London W14 8DN

Director Name	Arnaud Andree Guy Desbarres
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2001(17 years, 9 months after company formation)
Appointment Duration	10 years, 1 month (resigned 10 March 2011)
Role	Business Angels
Country of Residence	United Kingdom
Correspondence Address	7 Holland Park Court 13 Holland Park Gardens London W14 8DN

Director Name	David Michael Frost
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2003(20 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 October 2004)
Role	Investment Banker
Correspondence Address	1 Holland Park Court 13 Holland Park Gardens London W14 8DN

Secretary Name	Arnaud Andree Guy Desbarres
Nationality	British
Status	Resigned
Appointed	27 March 2004(20 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 18 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Holland Park Court 13 Holland Park Gardens London W14 8DN

Director Name	Yasar Said Durra
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2004(21 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 17 April 2013)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3 Holland Park Court 13 Holland Park Gardens London W14 8DN

Director Name	Mrs Elizabeth Percival
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2006(23 years, 7 months after company formation)
Appointment Duration	7 years, 6 months (resigned 11 June 2014)
Role	Educational Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Holland Park Court 13 Holland Park Gardens London W14 8DN

Secretary Name	Mrs Elizabeth Percival
Nationality	British
Status	Resigned
Appointed	18 June 2007(24 years, 2 months after company formation)
Appointment Duration	9 years, 9 months (resigned 27 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Holland Park Court 13 Holland Park Gardens London W14 8DN

Director Name	Mr Paul Jeffrey Bainsfair
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2008(24 years, 10 months after company formation)
Appointment Duration	9 years, 1 month (resigned 27 March 2017)
Role	Advertising
Country of Residence	United Kingdom
Correspondence Address	9 Holland Park Court London W14 8DN

Contact

Telephone	020 73713102
Telephone region	London

Location

Registered Address	Willmott House 12 Blacks Road London W6 9EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Hammersmith Broadway
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Andrew Murray & Alexander Murray 7.69% Ordinary
1 at £1	Arnaud Andree Guy Desbarres & Dominique Odette Desbarres 7.69% Ordinary
1 at £1	Betty Grace Edith Bryan-brown 7.69% Ordinary
1 at £1	Chrysanthi Pispini 7.69% Ordinary
1 at £1	Elizabeth Percival & Philip Charles Percival 7.69% Ordinary
1 at £1	Ilyas Khan 7.69% Ordinary
1 at £1	Jade Capital Corporation LTD 7.69% Ordinary
1 at £1	Keith Robin Douglas-scott 7.69% Ordinary
1 at £1	Sophie Giulietta Bainsfair & Peter Jeffrey Bainsfair 7.69% Ordinary
1 at £1	Timothy Shanagher & Jennifer Shanagher 7.69% Ordinary
1 at £1	Yasar Said Durra & Rimma Durra 7.69% Ordinary
2 at £1	Richard Edward Coltman Brown & Caroline Rose Hanna-shaikh 15.38% Ordinary

Financials

Year	2014
Net Worth	£91,275
Cash	£77,951
Current Liabilities	£20,370

Accounts

Latest Accounts	28 September 2022 (1 year, 7 months ago)
Next Accounts Due	28 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	28 September

Returns

Latest Return	9 March 2024 (1 month, 2 weeks ago)
Next Return Due	23 March 2025 (10 months, 4 weeks from now)

Filing History

1 June 2023	Micro company accounts made up to 28 September 2022 (3 pages)
16 March 2023	Confirmation statement made on 9 March 2023 with updates (4 pages)
24 March 2022	Accounts for a dormant company made up to 28 September 2021 (4 pages)
15 March 2022	Confirmation statement made on 9 March 2022 with no updates (3 pages)
9 June 2021	Micro company accounts made up to 28 September 2020 (3 pages)
9 March 2021	Confirmation statement made on 9 March 2021 with no updates (3 pages)
15 July 2020	Micro company accounts made up to 28 September 2019 (3 pages)
20 March 2020	Confirmation statement made on 9 March 2020 with no updates (3 pages)
20 June 2019	Accounts for a dormant company made up to 28 September 2018 (5 pages)
13 March 2019	Confirmation statement made on 9 March 2019 with updates (5 pages)
16 November 2018	Appointment of Mr Daniel Philippe Even as a director on 12 November 2018 (2 pages)
30 October 2018	Appointment of Willmotts (Ealing) Limited as a secretary on 17 October 2018 (2 pages)
30 October 2018	Registered office address changed from 10 Holland Park Court Holland Park Gardens London W14 8DN to Willmott House 12 Blacks Road London W6 9EU on 30 October 2018 (1 page)
28 June 2018	Unaudited abridged accounts made up to 28 September 2017 (6 pages)
18 April 2018	Confirmation statement made on 9 March 2018 with updates (5 pages)
26 June 2017	Total exemption small company accounts made up to 28 September 2016 (6 pages)
26 June 2017	Total exemption small company accounts made up to 28 September 2016 (6 pages)
27 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
27 March 2017	Termination of appointment of Paul Jeffrey Bainsfair as a director on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Paul Jeffrey Bainsfair as a director on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Elizabeth Percival as a secretary on 27 March 2017 (1 page)
27 March 2017	Termination of appointment of Elizabeth Percival as a secretary on 27 March 2017 (1 page)
27 March 2017	Confirmation statement made on 9 March 2017 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 28 September 2015 (6 pages)
28 June 2016	Total exemption small company accounts made up to 28 September 2015 (6 pages)
21 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 13 (9 pages)
21 April 2016	Annual return made up to 9 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 GBP 13 (9 pages)
24 February 2016	Termination of appointment of Elizabeth Percival as a director on 11 June 2014 (1 page)
24 February 2016	Termination of appointment of Elizabeth Percival as a director on 11 June 2014 (1 page)
23 February 2016	Appointment of Mr Alexander Murray as a director on 11 June 2014 (2 pages)
23 February 2016	Appointment of Mr Alexander Murray as a director on 11 June 2014 (2 pages)
23 February 2016	Appointment of Mr Philip Charles Percival as a director on 11 June 2014 (2 pages)
23 February 2016	Appointment of Mr Philip Charles Percival as a director on 11 June 2014 (2 pages)
21 May 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 13 (9 pages)
21 May 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 13 (9 pages)
21 May 2015	Annual return made up to 9 March 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 13 (9 pages)
22 April 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
22 April 2015	Total exemption small company accounts made up to 28 September 2014 (6 pages)
26 June 2014	Total exemption small company accounts made up to 28 September 2013 (6 pages)
26 June 2014	Total exemption small company accounts made up to 28 September 2013 (6 pages)
9 June 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 13 (8 pages)
9 June 2014	Termination of appointment of Yasar Durra as a director (1 page)
9 June 2014	Termination of appointment of Yasar Durra as a director (1 page)
9 June 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 13 (8 pages)
9 June 2014	Annual return made up to 9 March 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 13 (8 pages)
24 June 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
24 June 2013	Total exemption full accounts made up to 28 September 2012 (6 pages)
30 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
30 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
30 May 2013	Annual return made up to 9 March 2013 with a full list of shareholders (9 pages)
25 June 2012	Total exemption small company accounts made up to 28 September 2011 (6 pages)
25 June 2012	Total exemption small company accounts made up to 28 September 2011 (6 pages)
29 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (10 pages)
29 May 2012	Termination of appointment of Arnaud Desbarres as a director (1 page)
29 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (10 pages)
29 May 2012	Annual return made up to 9 March 2012 with a full list of shareholders (10 pages)
29 May 2012	Termination of appointment of Arnaud Desbarres as a director (1 page)
29 May 2012	Register(s) moved to registered office address (1 page)
29 May 2012	Register(s) moved to registered office address (1 page)
14 June 2011	Total exemption full accounts made up to 28 September 2010 (5 pages)
14 June 2011	Total exemption full accounts made up to 28 September 2010 (5 pages)
26 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (11 pages)
26 May 2011	Register(s) moved to registered inspection location (1 page)
26 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (11 pages)
26 May 2011	Register(s) moved to registered inspection location (1 page)
26 May 2011	Annual return made up to 9 March 2011 with a full list of shareholders (11 pages)
25 May 2011	Register inspection address has been changed (1 page)
25 May 2011	Register inspection address has been changed (1 page)
22 June 2010	Total exemption full accounts made up to 28 September 2009 (5 pages)
22 June 2010	Total exemption full accounts made up to 28 September 2009 (5 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (12 pages)
24 March 2010	Director's details changed for Elizabeth Percival on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Chrysanthy Psipinis on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Paul Bainsfair on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Timothy Shanagher on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Yasar Said Durra on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Paul Bainsfair on 9 March 2010 (2 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (12 pages)
24 March 2010	Director's details changed for Paul Bainsfair on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Timothy Shanagher on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Chrysanthy Psipinis on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Elizabeth Percival on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Arnaud Andree Guy Desbarres on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Arnaud Andree Guy Desbarres on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Yasar Said Durra on 9 March 2010 (2 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (12 pages)
24 March 2010	Director's details changed for Chrysanthy Psipinis on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Arnaud Andree Guy Desbarres on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Timothy Shanagher on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Elizabeth Percival on 9 March 2010 (2 pages)
24 March 2010	Director's details changed for Yasar Said Durra on 9 March 2010 (2 pages)
15 February 2010	Appointment of Chrysanthy Psipinis as a director (2 pages)
15 February 2010	Appointment of Chrysanthy Psipinis as a director (2 pages)
30 October 2009	Termination of appointment of Keith Douglas-Scott as a director (1 page)
30 October 2009	Termination of appointment of Keith Douglas-Scott as a director (1 page)
16 June 2009	Total exemption full accounts made up to 28 September 2008 (5 pages)
16 June 2009	Total exemption full accounts made up to 28 September 2008 (5 pages)
26 March 2009	Return made up to 09/03/09; full list of members (11 pages)
26 March 2009	Return made up to 09/03/09; full list of members (11 pages)
22 July 2008	Total exemption full accounts made up to 28 September 2007 (5 pages)
22 July 2008	Director appointed paul bainsfair (2 pages)
22 July 2008	Director appointed paul bainsfair (2 pages)
22 July 2008	Total exemption full accounts made up to 28 September 2007 (5 pages)
19 March 2008	Return made up to 09/03/08; full list of members (10 pages)
19 March 2008	Return made up to 09/03/08; full list of members (10 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (2 pages)
2 July 2007	Total exemption full accounts made up to 28 September 2006 (5 pages)
2 July 2007	Total exemption full accounts made up to 28 September 2006 (5 pages)
8 June 2007	Return made up to 09/03/07; no change of members (8 pages)
8 June 2007	Return made up to 09/03/07; no change of members (8 pages)
21 April 2007	New director appointed (2 pages)
21 April 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
15 March 2007	New director appointed (2 pages)
12 June 2006	Total exemption full accounts made up to 28 September 2005 (7 pages)
12 June 2006	Total exemption full accounts made up to 28 September 2005 (7 pages)
24 April 2006	Return made up to 09/03/06; full list of members 363(288) ‐ Director resigned (14 pages)
24 April 2006	Return made up to 09/03/06; full list of members 363(288) ‐ Director resigned (14 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
15 June 2005	Full accounts made up to 28 September 2004 (9 pages)
15 June 2005	Full accounts made up to 28 September 2004 (9 pages)
29 March 2005	Return made up to 09/03/05; full list of members (13 pages)
29 March 2005	Return made up to 09/03/05; full list of members (13 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	New director appointed (2 pages)
23 November 2004	Director resigned (1 page)
23 November 2004	Director resigned (1 page)
4 June 2004	Full accounts made up to 28 September 2003 (9 pages)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Secretary resigned;director resigned (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Full accounts made up to 28 September 2003 (9 pages)
4 June 2004	Secretary resigned;director resigned (1 page)
13 April 2004	Return made up to 09/03/04; full list of members (14 pages)
13 April 2004	Return made up to 09/03/04; full list of members (14 pages)
2 October 2003	New director appointed (2 pages)
2 October 2003	New director appointed (2 pages)
2 June 2003	Full accounts made up to 28 September 2002 (9 pages)
2 June 2003	Full accounts made up to 28 September 2002 (9 pages)
16 April 2003	Return made up to 09/03/03; full list of members (13 pages)
16 April 2003	Return made up to 09/03/03; full list of members (13 pages)
22 March 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Director resigned (13 pages)
22 March 2002	Return made up to 09/03/02; full list of members 363(288) ‐ Director resigned (13 pages)
14 March 2002	Full accounts made up to 28 September 2001 (8 pages)
14 March 2002	Full accounts made up to 28 September 2001 (8 pages)
24 April 2001	Full accounts made up to 28 September 2000 (8 pages)
24 April 2001	Full accounts made up to 28 September 2000 (8 pages)
22 March 2001	Return made up to 09/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (13 pages)
22 March 2001	Return made up to 09/03/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (13 pages)
16 March 2001	Registered office changed on 16/03/01 from: holland park court holland park gardens london W14 8DN (1 page)
16 March 2001	New director appointed (2 pages)
16 March 2001	New director appointed (2 pages)
16 March 2001	Registered office changed on 16/03/01 from: holland park court holland park gardens london W14 8DN (1 page)
19 July 2000	Full accounts made up to 28 September 1999 (8 pages)
19 July 2000	Full accounts made up to 28 September 1999 (8 pages)
29 March 2000	Return made up to 09/03/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
29 March 2000	Return made up to 09/03/00; full list of members 363(353) ‐ Location of register of members address changed (11 pages)
22 July 1999	Full accounts made up to 28 September 1998 (8 pages)
22 July 1999	Full accounts made up to 28 September 1998 (8 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
21 April 1999	Return made up to 09/03/99; change of members 363(288) ‐ Director resigned (8 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
21 April 1999	Return made up to 09/03/99; change of members 363(288) ‐ Director resigned (8 pages)
19 March 1999	Secretary resigned (1 page)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	New secretary appointed (2 pages)
19 March 1999	Secretary resigned (1 page)
24 July 1998	Director resigned (1 page)
24 July 1998	Director resigned (1 page)
20 July 1998	Full accounts made up to 28 September 1997 (8 pages)
20 July 1998	Full accounts made up to 28 September 1997 (8 pages)
22 May 1998	Return made up to 09/03/98; full list of members (7 pages)
22 May 1998	Return made up to 09/03/98; full list of members (7 pages)
22 May 1998	Director resigned (1 page)
22 May 1998	Director resigned (1 page)
12 February 1998	New director appointed (2 pages)
12 February 1998	New director appointed (2 pages)
14 May 1997	Full accounts made up to 28 September 1996 (8 pages)
14 May 1997	Full accounts made up to 28 September 1996 (8 pages)
29 April 1997	Return made up to 09/03/97; change of members (8 pages)
29 April 1997	Return made up to 09/03/97; change of members (8 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
29 April 1997	New director appointed (2 pages)
26 March 1997	New secretary appointed;new director appointed (2 pages)
26 March 1997	New secretary appointed;new director appointed (2 pages)
12 February 1997	Secretary resigned;director resigned (1 page)
12 February 1997	Secretary resigned;director resigned (1 page)
3 May 1996	Return made up to 09/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
3 May 1996	Return made up to 09/03/96; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 April 1996	Memorandum and Articles of Association (5 pages)
21 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 April 1996	Memorandum and Articles of Association (5 pages)
12 April 1996	Full accounts made up to 28 September 1995 (8 pages)
12 April 1996	Full accounts made up to 28 September 1995 (8 pages)
17 October 1995	Director resigned (2 pages)
17 October 1995	Director resigned (2 pages)
10 October 1995	Return made up to 09/03/95; no change of members (6 pages)
10 October 1995	Return made up to 09/03/95; no change of members (6 pages)
28 July 1995	Full accounts made up to 28 September 1994 (8 pages)
28 July 1995	Full accounts made up to 28 September 1994 (8 pages)

Heatherlawns Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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