Heathside House Management Limited

Company Name	Heathside House Management Limited
Company Status	Active
Company Number	01803722
Category	Private Limited Company
Incorporation Date	28 March 1984(40 years, 1 month 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	Jean McIntyre
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 12 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	81 Walerand Road London SE13 7PQ

Director Name	Clive Kenneth McDonnell
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 May 1991(7 years, 1 month after company formation)
Appointment Duration	32 years, 12 months
Role	Landscape Architect Photograph
Country of Residence	United Kingdom
Correspondence Address	61 Walerand Road London SE13 7PQ

Director Name	Catherine Beale
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	29 January 1992(7 years, 10 months after company formation)
Appointment Duration	32 years, 3 months
Role	Clinical Nurse Specailist
Country of Residence	United Kingdom
Correspondence Address	14 Conesford Drive Norwich Norfolk NR1 2BB

Director Name	Michael Leonard Young
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 July 1995(11 years, 4 months after company formation)
Appointment Duration	28 years, 9 months
Role	Statistician
Country of Residence	United Kingdom
Correspondence Address	97 Walerand Road London SE13 7PQ

Director Name	Hugh Vincent Joseph Benson
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	03 September 1997(13 years, 5 months after company formation)
Appointment Duration	26 years, 8 months
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	85 Walerand Road London SE13 7PQ

Director Name	Mr Richard Kimberley Hodges
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 March 1998(13 years, 11 months after company formation)
Appointment Duration	26 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	63 Walerand Road London SE13 7PQ

Director Name	John Robert Marchant
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	30 October 1998(14 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	67 Walerand Road London SE13 7PQ

Director Name	Shuko Nakata
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Japanese
Status	Current
Appointed	30 October 1998(14 years, 7 months after company formation)
Appointment Duration	25 years, 6 months
Role	Fine Artist
Country of Residence	United Kingdom
Correspondence Address	Flat 5/2 19 Granville Park London SE13 7DY

Director Name	Rosemary Edith Douglas
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 June 1999(15 years, 2 months after company formation)
Appointment Duration	24 years, 10 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 Walerand Road London SE13 7PQ

Director Name	Noel David Bernard Cunniffe
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	09 June 2000(16 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	Training Manager
Country of Residence	United Kingdom
Correspondence Address	18 Warren Park Warlingham Surrey CR6 9LD

Director Name	Brenda Rose Bates
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	07 December 2000(16 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	Managing Director
Country of Residence	England
Correspondence Address	49 Walerand Road Lewisham London SE13 7PQ

Director Name	Andrew Cockayne
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	15 January 2001(16 years, 9 months after company formation)
Appointment Duration	23 years, 3 months
Role	Digital Retoucher
Country of Residence	United Kingdom
Correspondence Address	69 Walerand Road London SE13 7PQ

Director Name	Dr Kandiah Raveendran
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Malaysian
Status	Current
Appointed	02 July 2001(17 years, 3 months after company formation)
Appointment Duration	22 years, 10 months
Role	Orthopedic Surgeon
Country of Residence	United Kingdom
Correspondence Address	37 Walerand Road Lewisham London SE13 7PQ

Director Name	John Scarlett
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	21 January 2003(18 years, 10 months after company formation)
Appointment Duration	21 years, 3 months
Role	Assistant Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Hillview Road Orpington Kent BR6 0SE

Director Name	Ms Marina Yk Mok
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(27 years after company formation)
Appointment Duration	13 years
Role	It Risk Manager
Country of Residence	United Kingdom
Correspondence Address	95 Heathside House Walerand Road London SE13 7PQ

Secretary Name	Firstport Secretarial Limited (Corporation)
Status	Current
Appointed	19 October 2012(28 years, 7 months after company formation)
Appointment Duration	11 years, 6 months
Correspondence Address	Queensway House 10 Queensway New Milton Hampshire BH25 5NR

Director Name	Sheila Frances Dobner
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 12 July 2013)
Role	Librarian
Country of Residence	United Kingdom
Correspondence Address	93 Walerand Road London SE13 7PQ

Director Name	Vanessa Jane Chapman
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 January 1998)
Role	Company Director
Correspondence Address	53 Heathside House Walerand Road Lewisham London SE13 7PQ

Director Name	Fiona Ann Antcliffe
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 June 1992)
Role	Senior Manager
Correspondence Address	71 Heathside House Walerand Road Lewisham London SE13 7PQ

Director Name	Henry Shui Ying Chan
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 1 month after company formation)
Appointment Duration	22 years, 2 months (resigned 12 July 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	57 Walerand Road London SE13 7PQ

Director Name	Yolande Lavinda Beckles
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 1994)
Role	Corporate Training Manager
Correspondence Address	77 Heathside House Walerand Road Lewisham London SE13 7PQ

Director Name	Sarah Lydia Benady
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 03 September 1997)
Role	Theatre Sister
Correspondence Address	85 Heathside House Walerand Road Lewisham London SE13 7PQ

Director Name	David Ronald Campbell
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 26 March 1997)
Role	Doctor
Correspondence Address	99 Heathside House Walerand Road Lewisham London SE13 7PQ

Director Name	Helen Jane Boddy
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 08 August 1997)
Role	Solicitor
Correspondence Address	73 Heathside House Walerand Road Lewisham London SE13 9PE

Director Name	Donald Alan Buckle
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 11 March 1998)
Role	Civil Servant
Correspondence Address	95 Heathside House Walerand Road Lewisham London SE13 7PQ

Secretary Name	Helen Jane Boddy
Nationality	British
Status	Resigned
Appointed	16 May 1991(7 years, 1 month after company formation)
Appointment Duration	10 months, 2 weeks (resigned 28 March 1992)
Role	Company Director
Correspondence Address	73 Heathside House Walerand Road Lewisham London SE13 9PE

Secretary Name	Mrs Miranda Pihama
Nationality	British
Status	Resigned
Appointed	16 May 1992(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 27 June 1994)
Role	Secretary
Correspondence Address	39 Walerand Road Lewisham London SE13 7PQ

Secretary Name	Jacqueline Denise Olmit
Nationality	British
Status	Resigned
Appointed	27 June 1994(10 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 1997)
Role	Secretary
Correspondence Address	45 Heathside House Walerand Road Lewisham London SE13 7PQ

Secretary Name	Alan John Mayfield
Nationality	British
Status	Resigned
Appointed	07 March 1997(12 years, 11 months after company formation)
Appointment Duration	4 years, 10 months (resigned 16 January 2002)
Role	Retired
Correspondence Address	39 Walerand Road London SE13 7PQ

Director Name	Paul Phillip Bennett
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(13 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 10 March 1998)
Role	Banker
Correspondence Address	65 Heath Side House Walerand Road Lewisham London SE13 7PQ

Director Name	Mr Jeremy Stuart Dening
Date of Birth	February 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	25 March 1998(14 years after company formation)
Appointment Duration	13 years, 6 months (resigned 04 October 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	2 The Drive Callis Court Road Broadstairs Kent CT10 3AN

Director Name	Greg Curtis
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2000(16 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 18 March 2004)
Role	Chartered Accountant
Correspondence Address	33 Orchard Close Alresford Hampshire SO24 9PY

Director Name	Dr Nicole Dando
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2000(16 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 11 March 2004)
Role	Researcher
Correspondence Address	41 Walerand Road London SE13 7PQ

Secretary Name	Mr Richard Kimberley Hodges
Nationality	British
Status	Resigned
Appointed	16 January 2002(17 years, 9 months after company formation)
Appointment Duration	10 years, 9 months (resigned 19 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	63 Walerand Road London SE13 7PQ

Director Name	Christina Bates
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2002(18 years, 6 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 July 2013)
Role	Marketing Executive
Country of Residence	United Kingdom
Correspondence Address	55 Walerand Road London SE13 7PQ

Contact

Website	www.greenit.net
Email address	[email protected]

Location

Registered Address	Sopers House Sopers Road Cuffley Potters Bar EN6 4RY
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Parish	Northaw and Cuffley
Ward	Northaw and Cuffley
Built Up Area	Cuffley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £20	Mr Reuben Sunil Raveendran & Mrs Marlo Mia Raveendran 6.25% Ordinary
-	OTHER 34.38% -
1 at £20	A.j. Davies 3.13% Ordinary
1 at £20	Andrew Cockayne 3.13% Ordinary
1 at £20	Christina Bates 3.13% Ordinary
1 at £20	Clive Kenneth Mcdonnell 3.13% Ordinary
1 at £20	Gary Noakes 3.13% Ordinary
1 at £20	Hugh Vincent Joseph Benson & Felicity Margaret Mary Day 3.13% Ordinary
1 at £20	John Robert Marchant 3.13% Ordinary
1 at £20	Julia Scarlett & John Scarlett 3.13% Ordinary
1 at £20	Lucy Mary Dooley 3.13% Ordinary
1 at £20	M. Mok 3.13% Ordinary
1 at £20	Michael Leonard Young 3.13% Ordinary
1 at £20	Miss L.m.s. Baxter & Miss K.i. Baxter 3.13% Ordinary
1 at £20	Mr James Cunniffe & Mrs Noel Cunniffe 3.13% Ordinary
1 at £20	Mr T. Tobbell 3.13% Ordinary
1 at £20	Richard Kimberly Hodges 3.13% Ordinary
1 at £20	Rosemary Edith Douglas 3.13% Ordinary
1 at £20	S. Winter 3.13% Ordinary
1 at £20	Shuko Nakata 3.13% Ordinary
1 at £20	Sumit Mehta 3.13% Ordinary

Accounts

Latest Accounts	29 September 2022 (1 year, 7 months ago)
Next Accounts Due	29 June 2024 (1 month, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	29 September

Returns

Latest Return	13 May 2023 (11 months, 3 weeks ago)
Next Return Due	27 May 2024 (3 weeks, 3 days from now)

Filing History

4 October 2023	Termination of appointment of Firstport Secretarial Limited as a secretary on 30 September 2023 (1 page)
4 October 2023	Registered office address changed from Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Sopers House Sopers Road Cuffley Potters Bar EN6 4RY on 4 October 2023 (1 page)
26 June 2023	Accounts for a dormant company made up to 29 September 2022 (2 pages)
22 May 2023	Confirmation statement made on 13 May 2023 with updates (4 pages)
15 June 2022	Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX England to Firstport Secretarial Limited, Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 15 June 2022 (1 page)
15 June 2022	Accounts for a dormant company made up to 29 September 2021 (2 pages)
17 May 2022	Confirmation statement made on 13 May 2022 with updates (4 pages)
23 June 2021	Accounts for a dormant company made up to 29 September 2020 (2 pages)
18 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
23 June 2020	Accounts for a dormant company made up to 29 September 2019 (2 pages)
14 May 2020	Confirmation statement made on 13 May 2020 with updates (6 pages)
4 June 2019	Accounts for a dormant company made up to 29 September 2018 (2 pages)
13 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
31 May 2018	Notification of a person with significant control statement (2 pages)
31 May 2018	Confirmation statement made on 16 May 2018 with updates (6 pages)
31 May 2018	Withdrawal of a person with significant control statement on 31 May 2018 (2 pages)
11 May 2018	Director's details changed for Hugh Vincent Joseph Benson on 11 May 2018 (2 pages)
9 April 2018	Accounts for a dormant company made up to 29 September 2017 (2 pages)
1 September 2017	Termination of appointment of Elizabeth Flint as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Lara Margaret Susan Howard as a director on 30 August 2017 (1 page)
1 September 2017	Termination of appointment of Lara Margaret Susan Howard as a director on 30 August 2017 (1 page)
1 September 2017	Termination of appointment of Gary Noakes as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Gary Noakes as a director on 1 September 2017 (1 page)
1 September 2017	Termination of appointment of Elizabeth Flint as a director on 1 September 2017 (1 page)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (8 pages)
18 May 2017	Confirmation statement made on 16 May 2017 with updates (8 pages)
3 April 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
3 April 2017	Accounts for a dormant company made up to 29 September 2016 (2 pages)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 640 (24 pages)
13 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 640 (24 pages)
28 January 2016	Accounts for a dormant company made up to 29 September 2015 (2 pages)
28 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
28 January 2016	Registered office address changed from C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 28 January 2016 (1 page)
28 January 2016	Accounts for a dormant company made up to 29 September 2015 (2 pages)
28 January 2016	Secretary's details changed for Peverel Secretarial Limited on 6 November 2015 (1 page)
28 January 2016	Registered office address changed from C/O Marlborough House Management Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX to C/O Firstport Property Services Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX on 28 January 2016 (1 page)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 640 (24 pages)
5 June 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 640 (24 pages)
1 June 2015	Accounts for a dormant company made up to 29 September 2014 (2 pages)
1 June 2015	Accounts for a dormant company made up to 29 September 2014 (2 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 640 (24 pages)
19 May 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 640 (24 pages)
26 February 2014	Termination of appointment of John Nicholson as a director (1 page)
26 February 2014	Termination of appointment of John Nicholson as a director (1 page)
26 February 2014	Termination of appointment of Katie Morgan as a director (1 page)
26 February 2014	Termination of appointment of Katie Morgan as a director (1 page)
4 February 2014	Accounts for a dormant company made up to 29 September 2013 (2 pages)
4 February 2014	Accounts for a dormant company made up to 29 September 2013 (2 pages)
12 July 2013	Termination of appointment of Simon Kitchin as a director (1 page)
12 July 2013	Termination of appointment of Robert Kenny as a director (1 page)
12 July 2013	Termination of appointment of Simon Kitchin as a director (1 page)
12 July 2013	Termination of appointment of Kathryn Wesson as a director (1 page)
12 July 2013	Termination of appointment of Daniel Warnke as a director (1 page)
12 July 2013	Termination of appointment of Sheila Dobner as a director (1 page)
12 July 2013	Termination of appointment of Sheila Dobner as a director (1 page)
12 July 2013	Termination of appointment of Robert Kenny as a director (1 page)
12 July 2013	Termination of appointment of Henry Chan as a director (1 page)
12 July 2013	Termination of appointment of Anthony Rogers as a director (1 page)
12 July 2013	Termination of appointment of Daniel Warnke as a director (1 page)
12 July 2013	Termination of appointment of Kevin Spencer as a director (1 page)
12 July 2013	Termination of appointment of Henry Chan as a director (1 page)
12 July 2013	Termination of appointment of Christina Bates as a director (1 page)
12 July 2013	Termination of appointment of Lucy Dooley as a director (1 page)
12 July 2013	Termination of appointment of Kathryn Wesson as a director (1 page)
12 July 2013	Termination of appointment of Anthony Rogers as a director (1 page)
12 July 2013	Termination of appointment of Lucy Dooley as a director (1 page)
12 July 2013	Termination of appointment of Kevin Spencer as a director (1 page)
12 July 2013	Termination of appointment of Christina Bates as a director (1 page)
7 June 2013	Accounts for a dormant company made up to 29 September 2012 (2 pages)
7 June 2013	Accounts for a dormant company made up to 29 September 2012 (2 pages)
16 May 2013	Director's details changed for Brenda Rose Bates on 16 May 2013 (2 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (36 pages)
16 May 2013	Annual return made up to 16 May 2013 with a full list of shareholders (36 pages)
16 May 2013	Director's details changed for Brenda Rose Bates on 16 May 2013 (2 pages)
19 October 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
19 October 2012	Termination of appointment of Richard Hodges as a secretary (1 page)
19 October 2012	Appointment of Peverel Secretarial Limited as a secretary (2 pages)
19 October 2012	Termination of appointment of Richard Hodges as a secretary (1 page)
17 July 2012	Total exemption full accounts made up to 28 September 2011 (7 pages)
17 July 2012	Total exemption full accounts made up to 28 September 2011 (7 pages)
26 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (36 pages)
26 June 2012	Annual return made up to 16 May 2012 with a full list of shareholders (36 pages)
4 October 2011	Termination of appointment of Jeremy Dening as a director (1 page)
4 October 2011	Termination of appointment of Jeremy Dening as a director (1 page)
16 June 2011	Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX United Kingdom on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from C/O Om Property Manager Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from C/O Om Property Manager Limited Marlborough House Wigmore Place Wigmore Lane Luton LU2 9EX United Kingdom on 16 June 2011 (1 page)
16 June 2011	Registered office address changed from Marlborough House Wigmore Place Wigmore Lane Luton Bedfordshire LU2 9EX United Kingdom on 16 June 2011 (1 page)
24 May 2011	Appointment of Mrs Lara Margaret Susan Howard as a director (2 pages)
24 May 2011	Appointment of Mrs Lara Margaret Susan Howard as a director (2 pages)
24 May 2011	Total exemption full accounts made up to 28 September 2010 (7 pages)
24 May 2011	Total exemption full accounts made up to 28 September 2010 (7 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (36 pages)
19 May 2011	Annual return made up to 16 May 2011 with a full list of shareholders (36 pages)
20 April 2011	Appointment of Ms Marina Yk Mok as a director (2 pages)
20 April 2011	Appointment of Ms Marina Yk Mok as a director (2 pages)
18 April 2011	Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 18 April 2011 (1 page)
18 April 2011	Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ United Kingdom on 18 April 2011 (1 page)
7 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (31 pages)
7 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (31 pages)
6 July 2010	Director's details changed for Rosemary Edith Douglas on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Henry Shui Ying Chan on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Anthony Michael Rogers on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for John Scarlett on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Katie Jane Morgan on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Dr Kandiah Raveendran on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Kathryn Wesson on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Christina Bates on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Robert Gerald Kenny on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Simon Anthony Kitchin on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for John Nicholson on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Rosemary Edith Douglas on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Andrew Cockayne on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Jean Mcintyre on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Andrew Cockayne on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Kathryn Wesson on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Elizabeth Flint on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Simon Anthony Kitchin on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Catherine Beale on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Robert Gerald Kenny on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Clive Kenneth Mcdonnell on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for John Scarlett on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Kevin Courtney Spencer on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Michael Leonard Young on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Daniel James Warnke on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Noel David Bernard Cunniffe on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Christina Bates on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Hugh Vincent Joseph Benson on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for John Robert Marchant on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Sheila Frances Dobner on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Clive Kenneth Mcdonnell on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Rosemary Edith Douglas on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Dr Kandiah Raveendran on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Kathryn Wesson on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Catherine Beale on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Lucy Mary Dooley on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Henry Shui Ying Chan on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Henry Shui Ying Chan on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for John Scarlett on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Jean Mcintyre on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Shuko Nakata on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Noel David Bernard Cunniffe on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Kevin Courtney Spencer on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Lucy Mary Dooley on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Lucy Mary Dooley on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for John Robert Marchant on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Noel David Bernard Cunniffe on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Gary Noakes on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Daniel James Warnke on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Elizabeth Flint on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Jean Mcintyre on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Michael Leonard Young on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Gary Noakes on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Anthony Michael Rogers on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Daniel James Warnke on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Hugh Vincent Joseph Benson on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for John Robert Marchant on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Dr Kandiah Raveendran on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Katie Jane Morgan on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for John Nicholson on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Michael Leonard Young on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Simon Anthony Kitchin on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Catherine Beale on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Shuko Nakata on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Christina Bates on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Robert Gerald Kenny on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Shuko Nakata on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Hugh Vincent Joseph Benson on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Sheila Frances Dobner on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Clive Kenneth Mcdonnell on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Sheila Frances Dobner on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Elizabeth Flint on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Andrew Cockayne on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Gary Noakes on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for John Nicholson on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Kevin Courtney Spencer on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Katie Jane Morgan on 1 October 2009 (2 pages)
6 July 2010	Director's details changed for Anthony Michael Rogers on 1 October 2009 (2 pages)
15 February 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
15 February 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
23 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page)
23 December 2009	Registered office address changed from Sussex House 8-10 Homesdale Road Bromley Kent BR2 9LZ on 23 December 2009 (1 page)
2 June 2009	Return made up to 16/05/09; full list of members (25 pages)
2 June 2009	Return made up to 16/05/09; full list of members (25 pages)
4 February 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
4 February 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
23 June 2008	Return made up to 16/05/08; full list of members (21 pages)
23 June 2008	Return made up to 16/05/08; full list of members (21 pages)
2 April 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
2 April 2008	Total exemption full accounts made up to 30 September 2007 (9 pages)
24 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
24 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
1 August 2007	Return made up to 16/05/07; full list of members (21 pages)
1 August 2007	Return made up to 16/05/07; full list of members (21 pages)
4 July 2006	Return made up to 16/05/06; full list of members (21 pages)
4 July 2006	Return made up to 16/05/06; full list of members (21 pages)
19 April 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
19 April 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
5 August 2005	Return made up to 16/05/05; full list of members (21 pages)
5 August 2005	Return made up to 16/05/05; full list of members (21 pages)
28 January 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
28 January 2005	Total exemption full accounts made up to 30 September 2004 (7 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
17 November 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director resigned (20 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Return made up to 16/05/04; full list of members 363(288) ‐ Director resigned (20 pages)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
4 June 2004	Director resigned (1 page)
12 February 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
12 February 2004	Total exemption full accounts made up to 30 September 2003 (7 pages)
4 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
4 July 2003	Total exemption full accounts made up to 30 September 2002 (7 pages)
30 June 2003	Return made up to 16/05/03; full list of members (22 pages)
30 June 2003	Return made up to 16/05/03; full list of members (22 pages)
25 March 2003	Director resigned (2 pages)
25 March 2003	Director resigned (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	New director appointed (2 pages)
18 March 2003	Director resigned (1 page)
18 March 2003	Director resigned (1 page)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (1 page)
9 January 2003	New director appointed (2 pages)
9 October 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (23 pages)
9 October 2002	Return made up to 16/05/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (23 pages)
29 June 2002	Director resigned (1 page)
29 June 2002	Director resigned (1 page)
1 May 2002	Director's particulars changed (1 page)
1 May 2002	Director's particulars changed (1 page)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
8 February 2002	Director resigned (1 page)
8 February 2002	New director appointed (2 pages)
8 February 2002	New secretary appointed (2 pages)
14 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
14 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
8 January 2002	Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
8 January 2002	Registered office changed on 08/01/02 from: rutland house 44 masons hill bromley kent BR2 9EQ (1 page)
22 November 2001	New director appointed (2 pages)
22 November 2001	Director resigned (1 page)
22 November 2001	Director resigned (1 page)
22 November 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
4 October 2001	Director resigned (1 page)
4 October 2001	New director appointed (2 pages)
18 September 2001	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 363(288) ‐ Director's particulars changed (17 pages)
18 September 2001	Return made up to 16/05/01; full list of members 363(287) ‐ Registered office changed on 18/09/01 363(288) ‐ Director's particulars changed (17 pages)
1 August 2001	New director appointed (2 pages)
1 August 2001	New director appointed (2 pages)
6 April 2001	Full accounts made up to 30 September 2000 (8 pages)
6 April 2001	Full accounts made up to 30 September 2000 (8 pages)
19 March 2001	New director appointed (2 pages)
19 March 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
12 February 2001	New director appointed (2 pages)
24 January 2001	Director resigned (1 page)
24 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
8 January 2001	Director resigned (1 page)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
11 September 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (7 pages)
8 September 2000	New director appointed (2 pages)
8 September 2000	Director resigned (1 page)
8 September 2000	Director resigned (1 page)
8 September 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
29 August 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	Director resigned (1 page)
24 July 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
26 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
26 June 2000	Return made up to 16/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (17 pages)
29 March 2000	Full accounts made up to 30 September 1999 (9 pages)
29 March 2000	Full accounts made up to 30 September 1999 (9 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	New director appointed (2 pages)
17 June 1999	Full accounts made up to 30 September 1998 (9 pages)
17 June 1999	Return made up to 16/05/99; change of members 363(288) ‐ Director resigned (15 pages)
17 June 1999	Full accounts made up to 30 September 1998 (9 pages)
17 June 1999	Return made up to 16/05/99; change of members 363(288) ‐ Director resigned (15 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
11 February 1999	Director resigned (1 page)
11 February 1999	Director resigned (1 page)
11 February 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	New director appointed (2 pages)
21 January 1999	Director resigned (1 page)
21 January 1999	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	New director appointed (2 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Director's particulars changed (15 pages)
12 June 1998	New director appointed (2 pages)
12 June 1998	Secretary resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	Director resigned (1 page)
12 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
3 June 1998	Director resigned (1 page)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
20 April 1998	Full accounts made up to 30 September 1997 (9 pages)
20 April 1998	Full accounts made up to 30 September 1997 (9 pages)
23 March 1998	New director appointed (2 pages)
23 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
23 February 1998	Director resigned (1 page)
23 February 1998	New director appointed (2 pages)
23 February 1998	Director resigned (1 page)
17 February 1998	New secretary appointed;new director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	New secretary appointed;new director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	Director resigned (1 page)
17 February 1998	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
15 August 1997	Director resigned (1 page)
31 July 1997	Full accounts made up to 29 September 1996 (9 pages)
31 July 1997	Full accounts made up to 29 September 1996 (9 pages)
8 October 1996	Return made up to 16/05/96; full list of members (16 pages)
8 October 1996	Return made up to 16/05/96; full list of members (16 pages)
2 March 1996	Full accounts made up to 30 September 1995 (9 pages)
2 March 1996	Full accounts made up to 30 September 1995 (9 pages)
29 June 1995	Return made up to 16/05/95; full list of members (16 pages)
29 June 1995	Return made up to 16/05/95; full list of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (24 pages)
22 June 1988	Memorandum and Articles of Association (7 pages)
22 June 1988	Memorandum and Articles of Association (7 pages)
28 March 1984	Incorporation (16 pages)
28 March 1984	Incorporation (16 pages)

Heathside House Management Limited

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