Heathview Court Limited

Company Name	Heathview Court Limited
Directors	Murray Fraser Ross and Nazila Toumadj
Company Status	Active
Company Number	02712765
Category	Private Limited Company
Incorporation Date	7 May 1992(31 years, 12 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Murray Fraser Ross
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	15 September 2008(16 years, 4 months after company formation)
Appointment Duration	15 years, 7 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	12 Heathview Court 70 Parkside Wimbledon London SW19 5NL

Director Name	Dr Nazila Toumadj
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(18 years, 4 months after company formation)
Appointment Duration	13 years, 8 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	19 Heathview Court Parkside London SW19 5NL

Secretary Name	C/O Diamond Managing Agents (Corporation)
Status	Current
Appointed	01 June 2015(23 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr Osman Maniera
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Heathview Court 70 Parkside London SW19 5NL

Director Name	Virginia Lois Rogers
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	24 Heathview Court London SW19 5NL

Director Name	Mr Harald Peters
Date of Birth	April 1939 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	6 Heathview Court London SW19 5NL

Secretary Name	Virginia Lois Rogers
Nationality	British
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Role	Company Director
Correspondence Address	24 Heathview Court London SW19 5NL

Secretary Name	Mr Charles Barrie Tonkin
Nationality	British
Status	Resigned
Appointed	26 November 1992(6 months, 3 weeks after company formation)
Appointment Duration	4 years, 3 months (resigned 21 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Stonecroft Close Barnet Road Arkley, Barnet Hertfordshire EN5 3HE

Director Name	Graham Howarth
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1995(3 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 December 2001)
Role	Management Cons
Correspondence Address	16 Childerstone Close Liphook Hampshire GU30 7XE

Secretary Name	Mr Harvey Barry Shulman
Nationality	British
Status	Resigned
Appointed	21 March 1997(4 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 06 June 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	88 Kingsley Way London N2 0EN

Secretary Name	Margaret Mary Keane
Nationality	British
Status	Resigned
Appointed	06 June 1997(5 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 05 December 2001)
Role	Secretary
Correspondence Address	212 Mays Lane Barnet Hertfordshire EN5 2QQ

Director Name	Josephine Pais Bouzar
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Spanish
Status	Resigned
Appointed	21 October 2002(10 years, 5 months after company formation)
Appointment Duration	2 years (resigned 08 November 2004)
Role	Personal Assistant
Correspondence Address	Flat 8 Heathview Court London SW19 5NL

Director Name	Catherine Anne Walker
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(10 years, 6 months after company formation)
Appointment Duration	2 years (resigned 15 November 2004)
Role	Secretary
Correspondence Address	6 Heathview Court 70 Parkside Wimbledon London SW19 5NL

Director Name	Ms Kelly Ann Revill
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(10 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 December 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	1 Manor Farm Close Worcester Park Surrey KT4 7QX

Director Name	Guy Jonathan Charles Harris
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2004(12 years, 7 months after company formation)
Appointment Duration	9 years, 1 month (resigned 05 February 2014)
Role	Doctor
Correspondence Address	Farthings Delling Lane Bosham West Sussex PO18 8NR

Director Name	Mahmoud Pedramnia
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2005(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2007)
Role	Sales Executive
Correspondence Address	23 Heathview Court 70 Wimbledon Parkside London SW19 5NL

Director Name	Bruce William Rogerson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2005(12 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2007)
Role	Investment Consultant
Correspondence Address	3 Heathview Court 70 Parkside Wandsworth London SW19 5NL

Director Name	Stuart Patterson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2005(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 June 2006)
Role	Computer Programmer
Correspondence Address	20 Heathview Court 70 Parkside London Greater London SW19 5NL

Secretary Name	Bruce William Rogerson
Nationality	British
Status	Resigned
Appointed	19 July 2005(13 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 12 February 2007)
Role	Consultant
Correspondence Address	3 Heathview Court 70 Parkside Wandsworth London SW19 5NL

Director Name	Sean Lunn
Date of Birth	July 1976 (Born 47 years ago)
Nationality	South African
Status	Resigned
Appointed	11 February 2006(13 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 July 2007)
Role	Stockbroking
Correspondence Address	6 Heathview Court 70 Parkside Wimbledon London SW19 5NL

Director Name	Megan Barbara Clulow
Date of Birth	May 1978 (Born 46 years ago)
Nationality	South African
Status	Resigned
Appointed	31 October 2007(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 August 2010)
Role	Accountant
Correspondence Address	Flat 5 Heathview Court 70 Parkside London SW19 5NL

Director Name	Kate Starr-Marshall
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(15 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 December 2008)
Role	Doctor
Correspondence Address	20 Heathview Court 70 Parkside Wimbledon London SW19 5NL

Director Name	Mrs Nayana Swales
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2013(20 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 07 December 2018)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	72 Dupont Road Raynes Park London SW20 8EQ

Director Name	Benjamin Nicholas Myers
Date of Birth	November 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(21 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 February 2017)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	Mr James Lafferty
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2017(24 years, 10 months after company formation)
Appointment Duration	6 years, 6 months (resigned 18 September 2023)
Role	Civil Servant
Country of Residence	England
Correspondence Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 May 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Solitaire Secretaries Ltd (Corporation)
Status	Resigned
Appointed	05 December 2001(9 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 July 2005)
Correspondence Address	Lynwood House 10 Victors Way Barnet Hertfordshire EN5 5TZ

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 February 2007(14 years, 9 months after company formation)
Appointment Duration	6 years, 10 months (resigned 20 December 2013)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Secretary Name	HML Company Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	01 November 2013(21 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 2015)
Correspondence Address	9-11 The Quadrant Richmond Surrey TW9 1BP

Location

Registered Address	Global House 1 Ashley Avenue Epsom Surrey KT18 5AD
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

1 at £1	Alexandre Duarte Raposeiro & Daniela Da Silva Hugo 4.17% Ordinary
1 at £1	Beata Katarzyna Lewicka 4.17% Ordinary
1 at £1	James A. Harbidge 4.17% Ordinary
1 at £1	Karen Sweetland 4.17% Ordinary
1 at £1	Lido Riccardo Fontana 4.17% Ordinary
1 at £1	Miss Kay Mary Allen 4.17% Ordinary
1 at £1	Mr Bruce William Rogerson 4.17% Ordinary
1 at £1	Mr Guy Jonathan Charles Harris 4.17% Ordinary
1 at £1	Mr Javed Miandad 4.17% Ordinary
1 at £1	Mr Mahmoud Pedramnia 4.17% Ordinary
1 at £1	Mr Mark Plank 4.17% Ordinary
1 at £1	Mr Osman Maniera 4.17% Ordinary
1 at £1	Mr Sean Anthony Lunn & Mrs Julie Lyn Lunn 4.17% Ordinary
1 at £1	Mr Winston F. Scotland 4.17% Ordinary
1 at £1	Mrs Kelly Ann Revill 4.17% Ordinary
1 at £1	Mrs Nayana Swales & Mr James Andrew Swales 4.17% Ordinary
1 at £1	Murray Fraser Ross 4.17% Ordinary
1 at £1	Nicholas James Isaac Pascal 4.17% Ordinary
1 at £1	Sarah Mcginness 4.17% Ordinary
1 at £1	Svetlana Vakina 4.17% Ordinary
-	OTHER 16.67% -

Financials

Year	2014
Net Worth	£24
Cash	£6,921
Current Liabilities	£8,024

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	30 March 2024 (3 weeks, 5 days ago)
Next Return Due	13 April 2025 (11 months, 3 weeks from now)

Filing History

14 June 2023	Micro company accounts made up to 31 December 2022 (3 pages)
10 May 2023	Confirmation statement made on 30 March 2023 with no updates (3 pages)
26 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 April 2022	Confirmation statement made on 30 March 2022 with updates (5 pages)
31 May 2021	Confirmation statement made on 30 March 2021 with no updates (3 pages)
21 May 2021	Micro company accounts made up to 31 December 2020 (3 pages)
22 April 2020	Confirmation statement made on 30 March 2020 with updates (5 pages)
6 February 2020	Micro company accounts made up to 31 December 2019 (2 pages)
26 September 2019	Micro company accounts made up to 31 December 2018 (2 pages)
2 April 2019	Termination of appointment of Nayana Swales as a director on 7 December 2018 (1 page)
2 April 2019	Confirmation statement made on 30 March 2019 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
31 March 2018	Confirmation statement made on 30 March 2018 with updates (5 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
7 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
30 March 2017	Appointment of Mr James Lafferty as a director on 14 March 2017 (2 pages)
30 March 2017	Appointment of Mr James Lafferty as a director on 14 March 2017 (2 pages)
30 March 2017	Confirmation statement made on 30 March 2017 with updates (4 pages)
13 February 2017	Termination of appointment of Benjamin Nicholas Myers as a director on 6 February 2017 (1 page)
13 February 2017	Termination of appointment of Benjamin Nicholas Myers as a director on 6 February 2017 (1 page)
16 July 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 24 (8 pages)
16 July 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-07-16 GBP 24 (8 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 September 2015	Registered office address changed from 1 Ashley Avenue Epsom Surrey KT18 5AD United Kingdom to C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 28 September 2015 (1 page)
28 September 2015	Registered office address changed from 1 Ashley Avenue Epsom Surrey KT18 5AD United Kingdom to C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on 28 September 2015 (1 page)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
18 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 June 2015	Appointment of C/O Diamond Managing Agents as a secretary on 1 June 2015 (2 pages)
21 June 2015	Appointment of C/O Diamond Managing Agents as a secretary on 1 June 2015 (2 pages)
21 June 2015	Appointment of C/O Diamond Managing Agents as a secretary on 1 June 2015 (2 pages)
26 May 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 1 Ashley Avenue Epsom Surrey KT18 5AD on 26 May 2015 (1 page)
26 May 2015	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 26 May 2015 (1 page)
26 May 2015	Termination of appointment of Hml Company Secretarial Services Ltd as a secretary on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from 94 Park Lane Croydon Surrey CR0 1JB to 1 Ashley Avenue Epsom Surrey KT18 5AD on 26 May 2015 (1 page)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 24 (8 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 24 (8 pages)
11 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-11 GBP 24 (8 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
1 October 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
16 June 2014	Termination of appointment of Guy Harris as a director (1 page)
16 June 2014	Termination of appointment of Guy Harris as a director (1 page)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 24 (10 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 24 (10 pages)
13 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 24 (10 pages)
7 January 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 7 January 2014 (1 page)
7 January 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
7 January 2014	Appointment of Benjamin Nicholas Myers as a director (2 pages)
7 January 2014	Appointment of Benjamin Nicholas Myers as a director (2 pages)
7 January 2014	Appointment of Hml Company Secretarial Services Ltd as a secretary (2 pages)
7 January 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 7 January 2014 (1 page)
7 January 2014	Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 7 January 2014 (1 page)
20 December 2013	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
20 December 2013	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
1 October 2013	Accounts for a dormant company made up to 31 December 2012 (8 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
7 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (9 pages)
4 March 2013	Appointment of Mrs Nayana Swales as a director (2 pages)
4 March 2013	Appointment of Mrs Nayana Swales as a director (2 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
24 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
24 July 2012	Annual return made up to 7 May 2012 with a full list of shareholders (8 pages)
22 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
22 November 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
1 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
1 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
1 July 2011	Annual return made up to 7 May 2011 with a full list of shareholders (8 pages)
31 May 2011	Appointment of Dr Nazila Toumadj as a director (3 pages)
31 May 2011	Appointment of Dr Nazila Toumadj as a director (3 pages)
24 March 2011	Termination of appointment of Megan Clulow as a director (1 page)
24 March 2011	Termination of appointment of Megan Clulow as a director (1 page)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
17 September 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
26 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (13 pages)
26 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (13 pages)
26 May 2010	Annual return made up to 7 May 2010 with a full list of shareholders (13 pages)
17 May 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 24 (2 pages)
17 May 2010	Statement of capital following an allotment of shares on 15 April 2010 GBP 24 (2 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
12 October 2009	Total exemption full accounts made up to 31 December 2008 (17 pages)
24 July 2009	Return made up to 07/05/09; full list of members (11 pages)
24 July 2009	Return made up to 07/05/09; full list of members (11 pages)
12 May 2009	Registered office changed on 12/05/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
12 May 2009	Registered office changed on 12/05/2009 from station house 9-13 swiss terrace swiss cottage NW6 4RR (1 page)
14 January 2009	Director appointed murray fraser ross (2 pages)
14 January 2009	Director appointed murray fraser ross (2 pages)
29 December 2008	Appointment terminated director kate starr-marshall (1 page)
29 December 2008	Appointment terminated director kate starr-marshall (1 page)
5 November 2008	Return made up to 07/05/08; full list of members (14 pages)
5 November 2008	Return made up to 07/05/08; full list of members (14 pages)
31 October 2008	Appointment terminated director mahmoud pedramnia (1 page)
31 October 2008	Appointment terminated director mahmoud pedramnia (1 page)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (19 pages)
27 October 2008	Total exemption full accounts made up to 31 December 2007 (19 pages)
11 August 2008	Registered office changed on 11/08/2008 from 20-22 bedford row london WC1R 4JS (1 page)
11 August 2008	Registered office changed on 11/08/2008 from 20-22 bedford row london WC1R 4JS (1 page)
27 May 2008	Director appointed kate starr-marshall (2 pages)
27 May 2008	Director appointed kate starr-marshall (2 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2006 (7 pages)
1 May 2008	Accounts for a dormant company made up to 31 December 2006 (7 pages)
27 November 2007	Return made up to 07/05/07; full list of members (7 pages)
27 November 2007	Return made up to 07/05/07; full list of members (7 pages)
14 November 2007	Director resigned (1 page)
14 November 2007	Director resigned (1 page)
8 November 2007	New director appointed (1 page)
8 November 2007	New director appointed (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
22 May 2007	New secretary appointed (2 pages)
22 May 2007	New secretary appointed (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: 4A disraeli road london SW15 2DS (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 4A disraeli road london SW15 2DS (1 page)
18 May 2007	Secretary resigned (1 page)
18 May 2007	Secretary resigned (1 page)
2 January 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
2 January 2007	Accounts for a dormant company made up to 31 December 2005 (5 pages)
14 December 2006	Return made up to 07/05/06; full list of members (28 pages)
14 December 2006	Return made up to 07/05/06; full list of members (28 pages)
21 August 2006	Director resigned (1 page)
21 August 2006	Director resigned (1 page)
16 March 2006	New director appointed (2 pages)
16 March 2006	New director appointed (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: lynwood house 10 victors way barnet herts EN5 5TZ (2 pages)
1 March 2006	Registered office changed on 01/03/06 from: lynwood house 10 victors way barnet herts EN5 5TZ (2 pages)
18 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 November 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
18 November 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
18 November 2005	Accounts for a dormant company made up to 31 December 2003 (4 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	New secretary appointed (2 pages)
11 August 2005	Director resigned (1 page)
11 August 2005	Secretary resigned (1 page)
11 August 2005	Secretary resigned (1 page)
2 June 2005	Return made up to 07/05/05; full list of members (13 pages)
2 June 2005	Return made up to 07/05/05; full list of members (13 pages)
12 May 2005	New director appointed (3 pages)
12 May 2005	New director appointed (3 pages)
14 April 2005	New director appointed (3 pages)
14 April 2005	New director appointed (3 pages)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (1 page)
7 April 2005	New director appointed (3 pages)
7 April 2005	New director appointed (3 pages)
10 December 2004	Director resigned (1 page)
10 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
6 December 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
18 November 2004	Director resigned (1 page)
17 May 2004	Return made up to 07/05/04; full list of members (11 pages)
17 May 2004	Return made up to 07/05/04; full list of members (11 pages)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
2 September 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
27 May 2003	Return made up to 07/05/03; full list of members (11 pages)
27 May 2003	Return made up to 07/05/03; full list of members (11 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
16 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
16 July 2002	Accounts for a dormant company made up to 31 December 2001 (4 pages)
17 May 2002	Return made up to 07/05/02; full list of members (11 pages)
17 May 2002	Return made up to 07/05/02; full list of members (11 pages)
11 December 2001	Director resigned (1 page)
11 December 2001	Secretary resigned (1 page)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	New secretary appointed (2 pages)
11 December 2001	Secretary resigned (1 page)
11 December 2001	Director resigned (1 page)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
10 September 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
1 June 2001	Return made up to 07/05/01; change of members (7 pages)
1 June 2001	Return made up to 07/05/01; change of members (7 pages)
6 October 2000	Full accounts made up to 31 December 1999 (4 pages)
6 October 2000	Full accounts made up to 31 December 1999 (4 pages)
23 May 2000	Return made up to 07/05/00; full list of members (7 pages)
23 May 2000	Return made up to 07/05/00; full list of members (7 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
20 September 1999	Accounts for a dormant company made up to 31 December 1998 (3 pages)
26 May 1999	Return made up to 07/05/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
26 May 1999	Return made up to 07/05/99; change of members 363(288) ‐ Director's particulars changed (6 pages)
23 June 1998	Full accounts made up to 31 December 1997 (4 pages)
23 June 1998	Full accounts made up to 31 December 1997 (4 pages)
21 May 1998	Return made up to 07/05/98; full list of members (5 pages)
21 May 1998	Return made up to 07/05/98; full list of members (5 pages)
5 July 1997	Return made up to 07/05/97; full list of members (5 pages)
5 July 1997	Return made up to 07/05/97; full list of members (5 pages)
1 July 1997	New secretary appointed (2 pages)
1 July 1997	Secretary resigned (1 page)
1 July 1997	Secretary resigned (1 page)
1 July 1997	New secretary appointed (2 pages)
22 June 1997	Full accounts made up to 31 December 1996 (2 pages)
22 June 1997	Full accounts made up to 31 December 1996 (2 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	New secretary appointed (2 pages)
23 April 1997	Secretary resigned (1 page)
23 April 1997	Secretary resigned (1 page)
7 August 1996	Full accounts made up to 31 December 1995 (1 page)
7 August 1996	Full accounts made up to 31 December 1995 (1 page)
10 July 1996	Return made up to 07/05/96; no change of members (4 pages)
10 July 1996	Return made up to 07/05/96; no change of members (4 pages)
28 September 1995	Director resigned;new director appointed (2 pages)
28 September 1995	Director resigned;new director appointed (2 pages)
5 May 1995	Return made up to 07/05/95; full list of members (6 pages)
5 May 1995	Return made up to 07/05/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
7 May 1992	Incorporation (14 pages)
7 May 1992	Incorporation (14 pages)

Heathview Court Limited

Business Activity

Directors

Location

Shareholders

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