| Company Name | Heathgate Management Company Limited |
|---|---|
| Company Status | Active |
| Company Number | 02630798 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1991(32 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Jamie Anthony Carson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2015(24 years after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Golden Square London W1F 9HT |
| Director Name | Mr Luke Dominic James Carson |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2015(24 years after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Golden Square London W1F 9HT |
| Director Name | Mr Benjamin Paul Carson |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 July 2015(24 years after company formation) |
| Appointment Duration | 8 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Golden Square London W1F 9HT |
| Director Name | Kenneth Donald Griggs |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1992(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 08 September 1993) |
| Role | Chartered Accountant |
| Correspondence Address | Lion House Town Lane Woodburn Green Buckinghamshire HP10 0EL |
| Secretary Name | Kenneth Donald Griggs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1992(1 year after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 09 December 1994) |
| Role | Company Director |
| Correspondence Address | Lion House Town Lane Woodburn Green Buckinghamshire HP10 0EL |
| Director Name | Simon Anthony Carson |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 January 1993(1 year, 6 months after company formation) |
| Appointment Duration | 18 years, 6 months (resigned 01 August 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 9 St James Chambers 2-10 Ryder Street London SW1Y 6QA |
| Director Name | Terence Henry William Buckland |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 October 1993(2 years, 3 months after company formation) |
| Appointment Duration | 21 years, 11 months (resigned 28 September 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hertford Avenue East Sheen London SW14 8EE |
| Secretary Name | Terence Henry William Buckland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(3 years, 6 months after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 15 July 2016) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hertford Avenue East Sheen London SW14 8EE |
| Director Name | Michael Greene |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 2011(20 years, 2 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 29 July 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1/16 Shepherds Hill London N6 5AQ |
| Secretary Name | P J Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 December 1994(3 years, 4 months after company formation) |
| Appointment Duration | 4 weeks (resigned 06 January 1995) |
| Correspondence Address | 8 Welbeck Way London W1M 7PE |
Location
| Registered Address | 35 Ballards Lane London N3 1XW |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 2,000 other UK companies use this postal address |
Shareholders
| 96 at £1 | London & Argyll LTD 95.05% Ordinary |
|---|---|
| 2 at £1 | B.m. Walshaw & D.l. Walshaw & J.i. Walshaw & N. Feingold 1.98% Ordinary |
| 2 at £1 | Yoram Amiga & Sabine Amiga & Denton & Co. Trustees LTD 1.98% Ordinary |
| 1 at £1 | London & Argyll LTD 0.99% Management |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £101 |
| Cash | £24,540 |
| Current Liabilities | £24,439 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 19 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 2 August 2024 (2 months, 3 weeks from now) |
Filing History
| 26 July 2023 | Confirmation statement made on 19 July 2023 with no updates (3 pages) |
|---|---|
| 29 June 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 22 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 6 September 2022 | Confirmation statement made on 19 July 2022 with no updates (3 pages) |
| 25 July 2022 | Change of details for London & Argyll Limited as a person with significant control on 27 May 2022 (2 pages) |
| 28 May 2022 | Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022 (1 page) |
| 17 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 16 September 2021 | Director's details changed for Mr Benjamin Paul Carson on 9 September 2021 (2 pages) |
| 12 August 2021 | Confirmation statement made on 19 July 2021 with no updates (3 pages) |
| 14 October 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 24 July 2020 | Confirmation statement made on 19 July 2020 with no updates (3 pages) |
| 21 August 2019 | Micro company accounts made up to 31 December 2018 (3 pages) |
| 7 August 2019 | Confirmation statement made on 19 July 2019 with updates (5 pages) |
| 3 October 2018 | Confirmation statement made on 19 July 2018 with updates (5 pages) |
| 3 September 2018 | Micro company accounts made up to 31 December 2017 (3 pages) |
| 6 March 2018 | Director's details changed for Benjamin Paul Carson on 2 March 2018 (2 pages) |
| 29 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 29 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 1 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 1 August 2017 | Confirmation statement made on 19 July 2017 with updates (4 pages) |
| 27 July 2017 | Director's details changed for Jamie Anthony Carson on 10 July 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Luke Dominic James Carson on 25 February 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Luke Dominic James Carson on 25 February 2017 (2 pages) |
| 27 July 2017 | Director's details changed for Jamie Anthony Carson on 10 July 2017 (2 pages) |
| 11 July 2017 | Director's details changed for Benjamin Paul Carson on 14 March 2016 (2 pages) |
| 11 July 2017 | Director's details changed for Benjamin Paul Carson on 14 March 2016 (2 pages) |
| 6 October 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 6 October 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
| 26 September 2016 | Termination of appointment of Terence Henry William Buckland as a secretary on 15 July 2016 (1 page) |
| 26 September 2016 | Termination of appointment of Terence Henry William Buckland as a secretary on 15 July 2016 (1 page) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 1 March 2016 | Director's details changed for Luke Dominic James Carson on 17 February 2016 (2 pages) |
| 1 March 2016 | Director's details changed for Luke Dominic James Carson on 17 February 2016 (2 pages) |
| 30 September 2015 | Termination of appointment of Terence Henry William Buckland as a director on 28 September 2015 (1 page) |
| 30 September 2015 | Termination of appointment of Terence Henry William Buckland as a director on 28 September 2015 (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 13 August 2015 | Termination of appointment of Michael Greene as a director on 29 July 2015 (1 page) |
| 13 August 2015 | Appointment of Jamie Anthony Carson as a director on 29 July 2015 (2 pages) |
| 13 August 2015 | Appointment of Benjamin Paul Carson as a director on 29 July 2015 (2 pages) |
| 13 August 2015 | Appointment of Benjamin Paul Carson as a director on 29 July 2015 (2 pages) |
| 13 August 2015 | Termination of appointment of Michael Greene as a director on 29 July 2015 (1 page) |
| 13 August 2015 | Appointment of Jamie Anthony Carson as a director on 29 July 2015 (2 pages) |
| 13 August 2015 | Appointment of Luke Dominic James Carson as a director on 29 July 2015 (2 pages) |
| 13 August 2015 | Appointment of Luke Dominic James Carson as a director on 29 July 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 27 November 2013 | Director's details changed for Michael Greene on 1 October 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Michael Greene on 1 October 2013 (2 pages) |
| 27 November 2013 | Director's details changed for Michael Greene on 1 October 2013 (2 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 4 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 4 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (6 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Appointment of Michael Greene as a director (2 pages) |
| 21 September 2011 | Appointment of Michael Greene as a director (2 pages) |
| 18 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 18 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (6 pages) |
| 10 August 2011 | Termination of appointment of Simon Carson as a director (1 page) |
| 10 August 2011 | Termination of appointment of Simon Carson as a director (1 page) |
| 11 April 2011 | Auditor's resignation (1 page) |
| 11 April 2011 | Auditor's resignation (1 page) |
| 1 April 2011 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 1 April 2011 (1 page) |
| 1 April 2011 | Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL on 1 April 2011 (1 page) |
| 18 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 18 October 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (6 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 5 October 2010 | Accounts for a small company made up to 31 December 2009 (4 pages) |
| 16 April 2010 | Director's details changed for Simon Anthony Carson on 31 March 2010 (3 pages) |
| 16 April 2010 | Director's details changed for Simon Anthony Carson on 31 March 2010 (3 pages) |
| 12 October 2009 | Annual return made up to 19 July 2009 with a full list of shareholders (4 pages) |
| 12 October 2009 | Annual return made up to 19 July 2009 with a full list of shareholders (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 3 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 September 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 18 September 2008 | Return made up to 19/07/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 27 September 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 27 September 2007 | Return made up to 19/07/07; full list of members (3 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 September 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 27 September 2006 | Return made up to 19/07/06; full list of members (3 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 4 January 2006 | Accounts for a dormant company made up to 31 December 2004 (3 pages) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 14 December 2005 | Director's particulars changed (1 page) |
| 22 August 2005 | Return made up to 19/07/05; full list of members
|
| 22 August 2005 | Return made up to 19/07/05; full list of members
|
| 5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 5 August 2005 | Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 22 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 22 July 2004 | Return made up to 19/07/04; full list of members (7 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 24 July 2003 | Return made up to 19/07/03; full list of members (9 pages) |
| 24 July 2003 | Return made up to 19/07/03; full list of members (9 pages) |
| 20 December 2002 | Director's particulars changed (1 page) |
| 20 December 2002 | Director's particulars changed (1 page) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 23 July 2002 | Return made up to 19/07/02; full list of members
|
| 23 July 2002 | Return made up to 19/07/02; full list of members
|
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 2 November 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 15 August 2001 | Return made up to 19/07/01; full list of members
|
| 15 August 2001 | Return made up to 19/07/01; full list of members
|
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 25 July 2000 | Return made up to 19/07/00; full list of members (8 pages) |
| 25 July 2000 | Return made up to 19/07/00; full list of members (8 pages) |
| 15 June 2000 | Return made up to 19/07/99; full list of members (8 pages) |
| 15 June 2000 | Return made up to 19/07/99; full list of members (8 pages) |
| 21 March 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2000 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 20 March 2000 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 2 November 1998 | Accounts for a small company made up to 31 December 1997 (6 pages) |
| 9 September 1998 | Return made up to 10/07/98; no change of members (5 pages) |
| 9 September 1998 | Return made up to 10/07/98; no change of members (5 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 30 December 1997 | Resolutions
|
| 30 December 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 26 August 1997 | Return made up to 19/07/97; full list of members (7 pages) |
| 26 August 1997 | Return made up to 19/07/97; full list of members (7 pages) |
| 23 April 1997 | £ nc 100/1000 13/03/97 (1 page) |
| 23 April 1997 | Ad 06/03/97--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 23 April 1997 | Ad 06/03/97--------- £ si 1@1=1 £ ic 100/101 (2 pages) |
| 23 April 1997 | £ nc 100/1000 13/03/97 (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page) |
| 16 January 1997 | Registered office changed on 16/01/97 from: 16 wimpole street london W1M 8BH (1 page) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 15 October 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 1 August 1996 | Return made up to 19/07/96; no change of members (5 pages) |
| 1 August 1996 | Return made up to 19/07/96; no change of members (5 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 27 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 31 August 1995 | Return made up to 19/07/95; full list of members (8 pages) |
| 31 August 1995 | Return made up to 19/07/95; full list of members (8 pages) |
| 31 January 1995 | Ad 03/01/95--------- £ si 94@1=94 £ ic 6/100 (2 pages) |
| 31 January 1995 | Ad 03/01/95--------- £ si 94@1=94 £ ic 6/100 (2 pages) |
| 29 January 1995 | Return made up to 19/07/94; change of members
|
| 29 January 1995 | Return made up to 19/07/94; change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 20 September 1994 | Ad 01/09/94--------- £ si 1@1=1 £ ic 5/6 (2 pages) |
| 21 July 1994 | Ad 11/07/94--------- £ si 1@1=1 £ ic 4/5 (2 pages) |
| 18 January 1994 | Ad 16/01/94--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 12 January 1994 | Ad 10/12/93--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 5 August 1992 | Return made up to 19/07/92; full list of members (7 pages) |
| 5 August 1992 | Return made up to 19/07/92; full list of members (7 pages) |
| 10 January 1992 | Resolutions
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| 10 January 1992 | Resolutions
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| 11 October 1991 | Company name changed\certificate issued on 11/10/91 (2 pages) |
| 11 October 1991 | Company name changed\certificate issued on 11/10/91 (2 pages) |
| 19 July 1991 | Incorporation (17 pages) |
| 19 July 1991 | Certificate of incorporation (1 page) |
| 19 July 1991 | Incorporation (17 pages) |
| 19 July 1991 | Certificate of incorporation (1 page) |