Heath Court (Frognal) Limited

Company Name	Heath Court (Frognal) Limited
Company Status	Active
Company Number	03228995
Category	Private Limited Company
Incorporation Date	24 July 1996(27 years, 9 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 Ralph John Eschwege
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	24 July 1996(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	117 Abbots Gardens London N2 0JJ

Secretary Name	Mr Richard Anthony Carter
Nationality	British
Status	Current
Appointed	23 October 2006(10 years, 3 months after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Heath Court 10-12 Frognal London NW3 6AH

Director Name	Ms Corrine Valerie D'Souza
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 June 2021(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Banker
Country of Residence	England
Correspondence Address	117 Abbots Gardens London N2 0JJ

Director Name	Ms Xiang Ling Yap
Date of Birth	August 1988 (Born 35 years ago)
Nationality	Malaysian
Status	Current
Appointed	30 June 2021(24 years, 11 months after company formation)
Appointment Duration	2 years, 10 months
Role	Data Scientist
Country of Residence	England
Correspondence Address	117 Abbots Gardens London N2 0JJ

Director Name	Prof John Andrews
Date of Birth	February 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Consultant
Correspondence Address	Grays 3 New Town East Pallant Chichester West Sussex PO19 1UG

Secretary Name	Dennis Alfred Reader
Nationality	British
Status	Resigned
Appointed	24 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 Heath Court 10 Frognal London NW3 6AH

Director Name	Anthony Katz
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 July 2002)
Role	Market Trader
Correspondence Address	Flat 12 10-12 Heath Court Frognal London NW3 6AH

Secretary Name	Robert Lee
Nationality	British
Status	Resigned
Appointed	07 March 2001(4 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 24 February 2006)
Role	Retired
Correspondence Address	1 Heath Court 10-12 Frognal Hampstead London NW3 6AH

Director Name	Mr Jonathan Joseph Zangwill
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2002(6 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 April 2005)
Role	Software Manager
Correspondence Address	Flat 9 Heath Court 10/12 Frognal London NW3 6AH

Director Name	Mr Stephen James Merchant
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2005(8 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 28 February 2010)
Role	Media
Country of Residence	United Kingdom
Correspondence Address	5 Heath Court 10-12 Frognal London NW3 6AH

Secretary Name	Robert Goldstone
Nationality	British
Status	Resigned
Appointed	24 February 2006(9 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 04 October 2006)
Role	Solicitor
Correspondence Address	Flat 7 Heath Court 10-12 Frognal London NW3 6AH

Location

Registered Address	117 Abbots Gardens London N2 0JJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London

Shareholders

1 at £1	Cecilia Eschwege & Mr Ralph Eschwege 7.14% Ordinary
1 at £1	Consolidated Property Group 7.14% Ordinary
1 at £1	Geoffrey Sagor 7.14% Ordinary
1 at £1	Kate Levy 7.14% Ordinary
1 at £1	Mikhail Teyf 7.14% Ordinary
1 at £1	Mr M. Karp & Mrs M. Karp 7.14% Ordinary
1 at £1	Mr Richard Carter 7.14% Ordinary
1 at £1	Mrs Melissa A. Brown 7.14% Ordinary
1 at £1	Ms Iesha Singh 7.14% Ordinary
1 at £1	Stephen James Merchant 7.14% Ordinary
4 at £1	Mb Inc. LTD 28.57% Ordinary

Financials

Year	2014
Net Worth	£7,278
Cash	£25,452
Current Liabilities	£27,518

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	12 September 2023 (7 months, 3 weeks ago)
Next Return Due	26 September 2024 (4 months, 3 weeks from now)

Filing History

12 September 2023	Confirmation statement made on 12 September 2023 with updates (4 pages)
19 June 2023	Confirmation statement made on 19 June 2023 with updates (4 pages)
2 June 2023	Cancellation of shares. Statement of capital on 16 May 2023 GBP 10 (6 pages)
15 May 2023	Micro company accounts made up to 31 December 2022 (5 pages)
20 July 2022	Confirmation statement made on 14 July 2022 with updates (4 pages)
9 May 2022	Micro company accounts made up to 31 December 2021 (5 pages)
20 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
12 July 2021	Appointment of Ms Xiang Ling Yap as a director on 30 June 2021 (2 pages)
12 July 2021	Appointment of Ms Corrine Valerie D'souza as a director on 30 June 2021 (2 pages)
12 April 2021	Micro company accounts made up to 31 December 2020 (5 pages)
28 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
18 May 2020	Micro company accounts made up to 31 December 2019 (5 pages)
26 July 2019	Confirmation statement made on 14 July 2019 with updates (4 pages)
15 April 2019	Micro company accounts made up to 31 December 2018 (5 pages)
19 July 2018	Confirmation statement made on 14 July 2018 with updates (4 pages)
20 March 2018	Micro company accounts made up to 31 December 2017 (5 pages)
8 January 2018	Withdrawal of a person with significant control statement on 8 January 2018 (2 pages)
8 January 2018	Notification of a person with significant control statement (2 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
18 July 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
29 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 March 2017	Micro company accounts made up to 31 December 2016 (5 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 14 July 2016 with updates (6 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
14 March 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
9 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 14 (5 pages)
9 August 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-09 GBP 14 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
31 March 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
3 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 14 (5 pages)
3 August 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-08-03 GBP 14 (5 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
8 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
13 August 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 (5 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
10 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
10 August 2012	Annual return made up to 14 July 2012 with a full list of shareholders (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
9 August 2011	Annual return made up to 14 July 2011 with a full list of shareholders (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
6 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
20 September 2010	Secretary's details changed for Richard Anthony Carter on 30 March 2010 (1 page)
20 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Ralph John Eschwege on 30 March 2010 (2 pages)
20 September 2010	Secretary's details changed for Richard Anthony Carter on 30 March 2010 (1 page)
20 September 2010	Annual return made up to 14 July 2010 with a full list of shareholders (6 pages)
20 September 2010	Director's details changed for Ralph John Eschwege on 30 March 2010 (2 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
21 July 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 March 2010	Termination of appointment of Stephen Merchant as a director (2 pages)
3 March 2010	Termination of appointment of Stephen Merchant as a director (2 pages)
13 November 2009	Annual return made up to 14 July 2009 with a full list of shareholders (10 pages)
13 November 2009	Annual return made up to 14 July 2009 with a full list of shareholders (10 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
2 December 2008	Return made up to 14/07/08; change of members (8 pages)
2 December 2008	Return made up to 14/07/08; change of members (8 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
26 June 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 July 2007	Return made up to 08/07/07; no change of members (7 pages)
25 July 2007	Return made up to 08/07/07; no change of members (7 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
18 June 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 November 2006	New secretary appointed (3 pages)
17 November 2006	New secretary appointed (3 pages)
18 October 2006	Secretary resigned (1 page)
18 October 2006	Secretary resigned (1 page)
7 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
7 September 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
3 August 2006	Return made up to 08/07/06; full list of members (10 pages)
3 August 2006	Return made up to 08/07/06; full list of members (10 pages)
24 February 2006	Secretary resigned (1 page)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	New secretary appointed (2 pages)
24 February 2006	Secretary resigned (1 page)
18 July 2005	Return made up to 08/07/05; full list of members (10 pages)
18 July 2005	Return made up to 08/07/05; full list of members (10 pages)
15 July 2005	Registered office changed on 15/07/05 from: 11 heath court 10 frognal london NW3 6AH (1 page)
15 July 2005	Registered office changed on 15/07/05 from: 11 heath court 10 frognal london NW3 6AH (1 page)
26 May 2005	New director appointed (2 pages)
26 May 2005	New director appointed (2 pages)
28 April 2005	Director resigned (2 pages)
28 April 2005	Director resigned (2 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
30 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
30 November 2004	Total exemption full accounts made up to 31 December 2003 (7 pages)
16 July 2004	Return made up to 08/07/04; full list of members (10 pages)
16 July 2004	Return made up to 08/07/04; full list of members (10 pages)
29 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
29 August 2003	Return made up to 24/07/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
1 October 2002	Return made up to 24/07/02; full list of members (9 pages)
1 October 2002	Return made up to 24/07/02; full list of members (9 pages)
30 August 2002	Director resigned (1 page)
30 August 2002	Director resigned (1 page)
20 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 March 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
28 September 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
28 September 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Secretary resigned (10 pages)
20 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
20 July 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	New secretary appointed (2 pages)
23 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 August 2000	Return made up to 24/07/00; full list of members (9 pages)
23 August 2000	Return made up to 24/07/00; full list of members (9 pages)
27 September 1999	Full accounts made up to 31 December 1998 (10 pages)
27 September 1999	Full accounts made up to 31 December 1998 (10 pages)
20 August 1999	Return made up to 24/07/99; no change of members (4 pages)
20 August 1999	Return made up to 24/07/99; no change of members (4 pages)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
8 September 1998	Return made up to 24/07/98; no change of members 363(287) ‐ Registered office changed on 08/09/98 (4 pages)
8 September 1998	Return made up to 24/07/98; no change of members 363(287) ‐ Registered office changed on 08/09/98 (4 pages)
13 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
13 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
21 October 1997	Return made up to 24/07/97; full list of members (6 pages)
21 October 1997	Return made up to 24/07/97; full list of members (6 pages)
29 May 1997	Director resigned (1 page)
29 May 1997	Director resigned (1 page)
3 April 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
3 April 1997	Accounting reference date extended from 31/07/97 to 31/12/97 (1 page)
24 July 1996	Incorporation (22 pages)
24 July 1996	Incorporation (22 pages)

Heath Court (Frognal) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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