Company NameHeatham House Management Limited
DirectorsSally Ramsden Morris and Ranjit Singh Sisodiya
Company StatusActive
Company Number03468433
CategoryPrivate Limited Company
Incorporation Date19 November 1997(26 years, 4 months ago)

Business Activity

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

Directors

Secretary NameMarie Josephine Henderson
NationalityBritish
StatusCurrent
Appointed19 November 1997(same day as company formation)
RoleLocal Government Officer
Correspondence Address19 Heath Road
Hounslow
Middlesex
TW3 2NJ
Director NameSally Ramsden Morris
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2003(5 years, 5 months after company formation)
Appointment Duration20 years, 10 months
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address44 Beechcroft Avenue
Croxley Green
Hertfordshire
WD3 3EQ
Director NameMr Ranjit Singh Sisodiya
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2021(23 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Trent Park Properties, Devonshire House
Manor Way
Borehamwood
WD6 1QQ
Director NamePauline Elizabeth Heanon
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 November 1997(same day as company formation)
RoleUnemployed
Country of ResidenceUnited Kingdom
Correspondence Address17a Heath Road
Hounslow
Middlesex
TW3 2NJ
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed19 November 1997(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed19 November 1997(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Location

Registered AddressC/O Trent Park Properties, Devonshire House
Manor Way
Borehamwood
WD6 1QQ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Hillside
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1 at £1Marie Josephine Henderson
16.67%
Ordinary
1 at £1Mr Ian Ramsden-morris & Mrs Sally Ramsden-morris
16.67%
Ordinary
1 at £1Mrs Naseen Ahmed
16.67%
Ordinary
1 at £1N. Ruparelia & D. Ruparelia
16.67%
Ordinary
1 at £1Pauline Elizabeth Heanon
16.67%
Ordinary
1 at £1R. Prashar & R. Singh
16.67%
Ordinary

Financials

Year2014
Turnover£4,425
Net Worth£7,257
Cash£7,307
Current Liabilities£270

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return9 November 2023 (4 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months, 4 weeks from now)

Filing History

9 November 2023Confirmation statement made on 9 November 2023 with no updates (3 pages)
24 August 2023Total exemption full accounts made up to 30 November 2022 (6 pages)
10 November 2022Confirmation statement made on 9 November 2022 with no updates (3 pages)
11 October 2022Total exemption full accounts made up to 30 November 2021 (6 pages)
9 November 2021Confirmation statement made on 9 November 2021 with no updates (3 pages)
13 September 2021Appointment of Mr Ranjit Singh Sisodiya as a director on 13 September 2021 (2 pages)
27 August 2021Total exemption full accounts made up to 30 November 2020 (6 pages)
18 January 2021Registered office address changed from C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF to C/O Trent Park Properties, Devonshire House Manor Way Borehamwood WD6 1QQ on 18 January 2021 (1 page)
18 November 2020Confirmation statement made on 9 November 2020 with updates (4 pages)
18 November 2020Total exemption full accounts made up to 30 November 2019 (6 pages)
18 November 2020Termination of appointment of Pauline Elizabeth Heanon as a director on 27 March 2019 (1 page)
11 November 2019Confirmation statement made on 9 November 2019 with no updates (3 pages)
23 September 2019Total exemption full accounts made up to 30 November 2018 (6 pages)
19 November 2018Confirmation statement made on 9 November 2018 with no updates (3 pages)
19 September 2018Total exemption full accounts made up to 30 November 2017 (6 pages)
14 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
14 November 2017Confirmation statement made on 9 November 2017 with no updates (3 pages)
29 June 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
29 June 2017Total exemption full accounts made up to 30 November 2016 (6 pages)
9 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 9 November 2016 with updates (5 pages)
12 September 2016Total exemption full accounts made up to 30 November 2015 (6 pages)
12 September 2016Total exemption full accounts made up to 30 November 2015 (6 pages)
23 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 6
(6 pages)
23 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 6
(6 pages)
12 August 2015Total exemption full accounts made up to 30 November 2014 (6 pages)
12 August 2015Total exemption full accounts made up to 30 November 2014 (6 pages)
27 April 2015Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
27 April 2015Registered office address changed from C/O Trent Park Properties 781 Finchley Road London NW11 8DN to C/O Trent Park Properties 5 Elstree Way Borehamwood Hertfordshire WD6 1SF on 27 April 2015 (1 page)
20 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 6
(6 pages)
20 November 2014Annual return made up to 19 November 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 6
(6 pages)
21 August 2014Registered office address changed from 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
21 August 2014Registered office address changed from 51 Elstree Road Bushey Heath Bushey WD23 4GJ to C/O Trent Park Properties 781 Finchley Road London NW11 8DN on 21 August 2014 (1 page)
14 August 2014Total exemption full accounts made up to 30 November 2013 (6 pages)
14 August 2014Total exemption full accounts made up to 30 November 2013 (6 pages)
22 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 6
(6 pages)
22 November 2013Annual return made up to 19 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 6
(6 pages)
29 August 2013Total exemption full accounts made up to 30 November 2012 (6 pages)
29 August 2013Amended accounts made up to 30 November 2011 (6 pages)
29 August 2013Total exemption full accounts made up to 30 November 2012 (6 pages)
29 August 2013Amended accounts made up to 30 November 2011 (6 pages)
4 March 2013Registered office address changed from 44 Beechcroft Avenue, Croxley Green, Rickmansworth Hertfordshire WD3 3EQ on 4 March 2013 (1 page)
4 March 2013Registered office address changed from 44 Beechcroft Avenue, Croxley Green, Rickmansworth Hertfordshire WD3 3EQ on 4 March 2013 (1 page)
4 March 2013Registered office address changed from 44 Beechcroft Avenue, Croxley Green, Rickmansworth Hertfordshire WD3 3EQ on 4 March 2013 (1 page)
12 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
12 December 2012Annual return made up to 19 November 2012 with a full list of shareholders (6 pages)
6 September 2012Total exemption full accounts made up to 30 November 2011 (6 pages)
6 September 2012Total exemption full accounts made up to 30 November 2011 (6 pages)
14 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
14 December 2011Annual return made up to 19 November 2011 with a full list of shareholders (6 pages)
17 August 2011Total exemption full accounts made up to 30 November 2010 (8 pages)
17 August 2011Total exemption full accounts made up to 30 November 2010 (8 pages)
4 February 2011Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
4 February 2011Annual return made up to 19 November 2010 with a full list of shareholders (6 pages)
24 August 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
24 August 2010Total exemption full accounts made up to 30 November 2009 (6 pages)
24 November 2009Director's details changed for Pauline Elizabeth Heanon on 24 November 2009 (2 pages)
24 November 2009Director's details changed for Sally Ramsden Morris on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
24 November 2009Director's details changed for Sally Ramsden Morris on 24 November 2009 (2 pages)
24 November 2009Annual return made up to 19 November 2009 with a full list of shareholders (6 pages)
24 November 2009Director's details changed for Pauline Elizabeth Heanon on 24 November 2009 (2 pages)
7 April 2009Total exemption full accounts made up to 30 November 2008 (6 pages)
7 April 2009Total exemption full accounts made up to 30 November 2008 (6 pages)
17 December 2008Return made up to 19/11/08; full list of members (5 pages)
17 December 2008Return made up to 19/11/08; full list of members (5 pages)
11 September 2008Total exemption full accounts made up to 30 November 2007 (6 pages)
11 September 2008Total exemption full accounts made up to 30 November 2007 (6 pages)
29 November 2007Return made up to 19/11/07; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 November 2007Return made up to 19/11/07; change of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 April 2007Return made up to 19/11/06; full list of members (8 pages)
4 April 2007Return made up to 19/11/06; full list of members (8 pages)
31 March 2007Total exemption full accounts made up to 30 November 2006 (6 pages)
31 March 2007Total exemption full accounts made up to 30 November 2006 (6 pages)
20 October 2006Registered office changed on 20/10/06 from: 10 dorrofield close croxley green hertfordshire WD3 3RZ (1 page)
20 October 2006Registered office changed on 20/10/06 from: 10 dorrofield close croxley green hertfordshire WD3 3RZ (1 page)
21 July 2006Total exemption full accounts made up to 30 November 2005 (6 pages)
21 July 2006Total exemption full accounts made up to 30 November 2005 (6 pages)
6 December 2005Return made up to 19/11/05; full list of members (8 pages)
6 December 2005Return made up to 19/11/05; full list of members (8 pages)
20 October 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
20 October 2005Total exemption full accounts made up to 30 November 2004 (6 pages)
1 December 2004Return made up to 19/11/04; full list of members (8 pages)
1 December 2004Return made up to 19/11/04; full list of members (8 pages)
23 September 2004Total exemption full accounts made up to 30 November 2003 (6 pages)
23 September 2004Total exemption full accounts made up to 30 November 2003 (6 pages)
24 November 2003Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 November 2003Return made up to 19/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 September 2003Total exemption full accounts made up to 30 November 2002 (6 pages)
5 September 2003Total exemption full accounts made up to 30 November 2002 (6 pages)
20 June 2003New director appointed (2 pages)
20 June 2003New director appointed (2 pages)
21 May 2003Registered office changed on 21/05/03 from: 17A-23 heath road hounslow middlesex TW3 2NJ (1 page)
21 May 2003Registered office changed on 21/05/03 from: 17A-23 heath road hounslow middlesex TW3 2NJ (1 page)
8 April 2003Total exemption full accounts made up to 30 November 2001 (6 pages)
8 April 2003Total exemption full accounts made up to 30 November 2000 (6 pages)
8 April 2003Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 April 2003Total exemption full accounts made up to 30 November 2001 (6 pages)
8 April 2003Return made up to 19/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
8 April 2003Total exemption full accounts made up to 30 November 2000 (6 pages)
12 December 2001Return made up to 19/11/01; full list of members (7 pages)
12 December 2001Return made up to 19/11/01; full list of members (7 pages)
25 January 2001Full accounts made up to 30 November 1999 (7 pages)
25 January 2001Full accounts made up to 30 November 1999 (7 pages)
12 January 2001Return made up to 19/11/00; full list of members (7 pages)
12 January 2001Return made up to 19/11/00; full list of members (7 pages)
2 October 2000Full accounts made up to 1 December 1998 (7 pages)
2 October 2000Full accounts made up to 1 December 1998 (7 pages)
2 October 2000Full accounts made up to 1 December 1998 (7 pages)
7 December 1999Full accounts made up to 30 November 1998 (6 pages)
7 December 1999Full accounts made up to 30 November 1998 (6 pages)
17 November 1999Return made up to 19/11/99; full list of members (7 pages)
17 November 1999Return made up to 19/11/99; full list of members (7 pages)
31 December 1998Return made up to 19/11/98; full list of members
  • 363(287) ‐ Registered office changed on 31/12/98
(6 pages)
31 December 1998Return made up to 19/11/98; full list of members
  • 363(287) ‐ Registered office changed on 31/12/98
(6 pages)
28 May 1998Ad 18/05/98--------- £ si 4@1=4 £ ic 2/6 (2 pages)
28 May 1998Ad 18/05/98--------- £ si 4@1=4 £ ic 2/6 (2 pages)
10 February 1998Registered office changed on 10/02/98 from: 31 corsham street london N1 6DR (1 page)
10 February 1998Secretary resigned (1 page)
10 February 1998New secretary appointed (2 pages)
10 February 1998Registered office changed on 10/02/98 from: 31 corsham street london N1 6DR (1 page)
10 February 1998New director appointed (2 pages)
10 February 1998New secretary appointed (2 pages)
10 February 1998Director resigned (1 page)
10 February 1998Secretary resigned (1 page)
10 February 1998New director appointed (2 pages)
10 February 1998Director resigned (1 page)
19 November 1997Incorporation (19 pages)
19 November 1997Incorporation (19 pages)