Heritage Park (Blocks A, B, C, D, E, F, G & H) Management Company Limited

Company Name	Heritage Park (Blocks A, B, C, D, E, F, G & H) Management Company Limited
Directors	Henry Agoh and Bahaar Gaffar
Company Status	Active
Company Number	03548574
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 April 1998(26 years 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 Henry Agoh
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	18 July 2009(11 years, 3 months after company formation)
Appointment Duration	14 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Ms Bahaar Gaffar
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	09 September 2020(22 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	C/O Kinleigh Limited, Kfh House 5 Compton Road London SW19 7QA

Secretary Name	Kinleigh Limited (Corporation)
Status	Current
Appointed	06 April 2015(16 years, 11 months after company formation)
Appointment Duration	9 years
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Shannette Dorman
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Assistant Sales Executive
Correspondence Address	57 Redwood Close Watford Hertfordshire WD1 6HQ

Director Name	Lisa Mundy
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Sales Executive
Correspondence Address	70 Birchfield Road Cheshunt Waltham Cross Hertfordshire EN8 9PJ

Secretary Name	Paul Geoffrey Fowler
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	9 Millacres Station Road Ware Hertfordshire SG12 9PU

Secretary Name	Michael Harrington
Nationality	British
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Role	Company Director
Correspondence Address	28 Arlington Avenue London N1 7AX

Director Name	Amanda Paffett
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 1999(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 26 January 2001)
Role	Sales Executive
Correspondence Address	19 Cock Green Harlow Essex CM19 4JB

Secretary Name	John Duffy
Nationality	British
Status	Resigned
Appointed	01 June 1999(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 15 June 2001)
Role	Sales Executive
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Director Name	Ian Michael Knight
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(3 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 February 2004)
Role	Chartered Surveyor
Correspondence Address	8 Henry Doulton Drive London SW17 6DA

Director Name	George William Russell
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2001(3 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 September 2005)
Role	International Train Manager
Correspondence Address	60 Molyneux Drive Church Lane London SW17 6BB

Director Name	Jonathan Rippon
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2004(6 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 17 November 2005)
Role	TV Producer
Correspondence Address	123 Henry Doulton Drive Tooting London SW17 6DF

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	06 December 2004(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Secretary Name	Mr Terence Robert White
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(6 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 March 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Duncan Matthew Walter Gledhill
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2005(7 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 14 October 2008)
Role	Company Director
Correspondence Address	105 Henry Doulton Drive London SW17 6DF

Secretary Name	Michelle Leah
Nationality	British
Status	Resigned
Appointed	01 April 2006(7 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2006)
Role	Company Director
Correspondence Address	Gun Court 70 Wapping Lane Wapping London E1W 2RF

Director Name	Mr Roger James Green
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 18 May 2008)
Role	Tutor
Country of Residence	England
Correspondence Address	52 Molyneux Drive London SW17 6BB

Director Name	George Miltiadou
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2007(9 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 May 2013)
Role	Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	18 Molyneux Drive London SW17 6BB

Director Name	John Severn
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(11 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2012)
Role	Commodity Trader
Country of Residence	United Kingdom
Correspondence Address	45 Molyneux Drive London SW17 6BB

Director Name	Dr David John Hibberd
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(15 years after company formation)
Appointment Duration	6 years (resigned 22 May 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Molyneux Drive Tooting Bec London SW17 6BA

Director Name	Mr Jonathan McNairn
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2015(17 years, 5 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2019)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	C/O Kinleigh Limited, Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Bradley Slade
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2019(21 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 May 2022)
Role	Estate Agent
Country of Residence	England
Correspondence Address	C/O Kinleigh Limited, Kfh House 5 Compton Road London SW19 7QA

Director Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 November 2003(5 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2006)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Rendall & Rittner Limited (Corporation)
Status	Resigned
Appointed	01 April 2006(7 years, 11 months after company formation)
Appointment Duration	9 years (resigned 30 March 2015)
Correspondence Address	Portsoken House 155 - 157 Minories London EC3N 1LJ

Location

Registered Address	C/O Kinleigh Limited, Kfh House 5 Compton Road London SW19 7QA
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Hillside
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	3 December 2023 (4 months, 2 weeks ago)
Next Return Due	17 December 2024 (8 months from now)

Filing History

4 December 2023	Confirmation statement made on 3 December 2023 with no updates (3 pages)
1 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
27 March 2023	Appointment of Mr Patrick Katzenberg as a director on 26 October 2020 (2 pages)
12 December 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
4 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
24 May 2022	Termination of appointment of Bradley Slade as a director on 24 May 2022 (1 page)
20 December 2021	Micro company accounts made up to 31 March 2021 (4 pages)
3 December 2021	Confirmation statement made on 3 December 2021 with no updates (3 pages)
6 April 2021	Confirmation statement made on 6 April 2021 with no updates (3 pages)
17 November 2020	Micro company accounts made up to 31 March 2020 (5 pages)
10 September 2020	Appointment of Ms Bahaar Gaffar as a director on 9 September 2020 (2 pages)
18 June 2020	Director's details changed for Mr Roger James Green on 18 June 2020 (2 pages)
18 June 2020	Director's details changed for Mr Henry Agoh on 18 June 2020 (2 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
4 July 2019	Appointment of Mr Bradley Slade as a director on 3 July 2019 (2 pages)
24 May 2019	Termination of appointment of David John Hibberd as a director on 22 May 2019 (1 page)
30 April 2019	Termination of appointment of Jonathan Mcnairn as a director on 30 April 2019 (1 page)
23 April 2019	Confirmation statement made on 17 April 2019 with no updates (3 pages)
5 September 2018	Micro company accounts made up to 31 March 2018 (5 pages)
18 April 2018	Confirmation statement made on 17 April 2018 with no updates (3 pages)
20 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
20 October 2017	Micro company accounts made up to 31 March 2017 (6 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 17 April 2017 with updates (4 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
16 December 2016	Micro company accounts made up to 31 March 2016 (6 pages)
25 April 2016	Annual return made up to 17 April 2016 no member list (6 pages)
25 April 2016	Annual return made up to 17 April 2016 no member list (6 pages)
21 December 2015	Micro company accounts made up to 31 March 2015 (6 pages)
21 December 2015	Micro company accounts made up to 31 March 2015 (6 pages)
9 October 2015	Appointment of Mr Jonathan Mcnairn as a director on 14 September 2015 (2 pages)
9 October 2015	Appointment of Mr Jonathan Mcnairn as a director on 14 September 2015 (2 pages)
2 June 2015	Annual return made up to 17 April 2015 no member list (5 pages)
2 June 2015	Annual return made up to 17 April 2015 no member list (5 pages)
14 April 2015	Appointment of Kinleigh Limited as a secretary on 6 April 2015 (2 pages)
14 April 2015	Registered office address changed from C/O Kinleigh Folkard & Hayward 58 Wimbledon Hill Road London SW19 7PA England to C/O Kinleigh Limited, Kfh House 5 Compton Road London SW19 7QA on 14 April 2015 (1 page)
14 April 2015	Registered office address changed from C/O Kinleigh Folkard & Hayward 58 Wimbledon Hill Road London SW19 7PA England to C/O Kinleigh Limited, Kfh House 5 Compton Road London SW19 7QA on 14 April 2015 (1 page)
14 April 2015	Appointment of Kinleigh Limited as a secretary on 6 April 2015 (2 pages)
14 April 2015	Appointment of Kinleigh Limited as a secretary on 6 April 2015 (2 pages)
30 March 2015	Termination of appointment of Rendall and Rittner Limited as a secretary on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Kinleigh Folkard & Hayward 58 Wimbledon Hill Road London SW19 7PA on 30 March 2015 (1 page)
30 March 2015	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Kinleigh Folkard & Hayward 58 Wimbledon Hill Road London SW19 7PA on 30 March 2015 (1 page)
30 March 2015	Termination of appointment of Rendall and Rittner Limited as a secretary on 30 March 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 August 2014	Director's details changed for Dr David John Hibberd on 22 August 2014 (2 pages)
22 August 2014	Director's details changed for Dr David John Hibberd on 22 August 2014 (2 pages)
30 April 2014	Annual return made up to 17 April 2014 no member list (5 pages)
30 April 2014	Annual return made up to 17 April 2014 no member list (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
30 May 2013	Appointment of Dr David John Hibberd as a director (2 pages)
30 May 2013	Appointment of Dr David John Hibberd as a director (2 pages)
29 May 2013	Termination of appointment of George Miltiadou as a director (1 page)
29 May 2013	Termination of appointment of George Miltiadou as a director (1 page)
29 April 2013	Annual return made up to 17 April 2013 no member list (5 pages)
29 April 2013	Annual return made up to 17 April 2013 no member list (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 July 2012	Termination of appointment of John Severn as a director (1 page)
11 July 2012	Termination of appointment of John Severn as a director (1 page)
2 May 2012	Annual return made up to 17 April 2012 no member list (6 pages)
2 May 2012	Annual return made up to 17 April 2012 no member list (6 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
2 November 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
13 May 2011	Annual return made up to 17 April 2011 no member list (6 pages)
13 May 2011	Annual return made up to 17 April 2011 no member list (6 pages)
8 October 2010	Registered office address changed from Gun Court, 70 Wapping Lane Wapping London E1W2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court, 70 Wapping Lane Wapping London E1W2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010	Registered office address changed from Gun Court, 70 Wapping Lane Wapping London E1W2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited on 8 October 2010 (2 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
7 October 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 April 2010	Annual return made up to 17 April 2010 no member list (5 pages)
22 April 2010	Secretary's details changed for Rendall and Rittner Limited on 17 April 2010 (2 pages)
22 April 2010	Director's details changed for Henry Agoh on 17 April 2010 (2 pages)
22 April 2010	Director's details changed for Mr Roger James Green on 17 April 2010 (2 pages)
22 April 2010	Director's details changed for Henry Agoh on 17 April 2010 (2 pages)
22 April 2010	Director's details changed for George Miltiadou on 17 April 2010 (2 pages)
22 April 2010	Director's details changed for John Severn on 17 April 2010 (2 pages)
22 April 2010	Director's details changed for John Severn on 17 April 2010 (2 pages)
22 April 2010	Secretary's details changed for Rendall and Rittner Limited on 17 April 2010 (2 pages)
22 April 2010	Director's details changed for George Miltiadou on 17 April 2010 (2 pages)
22 April 2010	Annual return made up to 17 April 2010 no member list (5 pages)
22 April 2010	Director's details changed for Mr Roger James Green on 17 April 2010 (2 pages)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
8 October 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
30 September 2009	Director appointed henry agoh (1 page)
30 September 2009	Director appointed henry agoh (1 page)
17 September 2009	Director appointed mr roger james green (1 page)
17 September 2009	Director appointed mr roger james green (1 page)
8 July 2009	Director appointed john severn (1 page)
8 July 2009	Director appointed john severn (1 page)
21 May 2009	Appointment terminated director roger green (1 page)
21 May 2009	Appointment terminated director roger green (1 page)
22 April 2009	Annual return made up to 17/04/09 (2 pages)
22 April 2009	Annual return made up to 17/04/09 (2 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
16 October 2008	Appointment terminated director duncan gledhill (1 page)
16 October 2008	Appointment terminated director duncan gledhill (1 page)
7 May 2008	Annual return made up to 17/04/08 (3 pages)
7 May 2008	Annual return made up to 17/04/08 (3 pages)
19 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
19 November 2007	Total exemption full accounts made up to 31 March 2007 (12 pages)
1 August 2007	New director appointed (1 page)
1 August 2007	New director appointed (1 page)
18 May 2007	Annual return made up to 17/04/07 (2 pages)
18 May 2007	Annual return made up to 17/04/07 (2 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
3 February 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
4 October 2006	New director appointed (1 page)
4 October 2006	New director appointed (1 page)
1 August 2006	New secretary appointed (1 page)
1 August 2006	New secretary appointed (1 page)
1 August 2006	Secretary resigned (1 page)
1 August 2006	Secretary resigned (1 page)
13 June 2006	Annual return made up to 17/04/06 (2 pages)
13 June 2006	Annual return made up to 17/04/06 (2 pages)
8 June 2006	Registered office changed on 08/06/06 from: gun court 70 wapping lane london E1 2EF (1 page)
8 June 2006	New secretary appointed (1 page)
8 June 2006	Registered office changed on 08/06/06 from: gun court 70 wapping lane london E1 2EF (1 page)
8 June 2006	New secretary appointed (1 page)
31 March 2006	Registered office changed on 31/03/06 from: hathaway house popes drive london N3 1QF (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Secretary resigned (1 page)
31 March 2006	Registered office changed on 31/03/06 from: hathaway house popes drive london N3 1QF (1 page)
31 March 2006	Secretary resigned (1 page)
29 November 2005	Director resigned (1 page)
29 November 2005	Director resigned (1 page)
28 November 2005	New director appointed (2 pages)
28 November 2005	New director appointed (2 pages)
9 November 2005	Full accounts made up to 31 March 2005 (14 pages)
9 November 2005	Full accounts made up to 31 March 2005 (14 pages)
21 September 2005	Director resigned (1 page)
21 September 2005	Director resigned (1 page)
13 May 2005	Annual return made up to 17/04/05 (4 pages)
13 May 2005	Annual return made up to 17/04/05 (4 pages)
13 December 2004	New secretary appointed (1 page)
13 December 2004	New secretary appointed (1 page)
5 October 2004	Full accounts made up to 31 March 2004 (10 pages)
5 October 2004	Full accounts made up to 31 March 2004 (10 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
22 April 2004	Annual return made up to 17/04/04 (3 pages)
22 April 2004	Annual return made up to 17/04/04 (3 pages)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
9 February 2004	Director resigned (1 page)
9 February 2004	Director resigned (1 page)
24 December 2003	Full accounts made up to 31 March 2003 (13 pages)
24 December 2003	Full accounts made up to 31 March 2003 (13 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane london W3 9ED (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane london W3 9ED (1 page)
10 May 2003	Annual return made up to 17/04/03 (4 pages)
10 May 2003	Annual return made up to 17/04/03 (4 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
5 February 2003	Full accounts made up to 31 March 2002 (10 pages)
22 May 2002	New director appointed (1 page)
22 May 2002	Annual return made up to 17/04/02 (5 pages)
22 May 2002	New director appointed (1 page)
22 May 2002	New director appointed (1 page)
22 May 2002	New director appointed (1 page)
22 May 2002	Annual return made up to 17/04/02 (5 pages)
25 September 2001	Full accounts made up to 31 March 2001 (9 pages)
25 September 2001	Full accounts made up to 31 March 2001 (9 pages)
17 July 2001	New director appointed (2 pages)
17 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
11 July 2001	New director appointed (2 pages)
10 July 2001	Director resigned (1 page)
10 July 2001	Director resigned (1 page)
22 June 2001	Secretary resigned (1 page)
22 June 2001	Secretary resigned (1 page)
20 April 2001	Annual return made up to 17/04/01 (6 pages)
20 April 2001	Annual return made up to 17/04/01 (6 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Director resigned (1 page)
23 November 2000	Full accounts made up to 31 March 2000 (11 pages)
23 November 2000	Full accounts made up to 31 March 2000 (11 pages)
3 May 2000	Annual return made up to 17/04/00 (8 pages)
3 May 2000	Annual return made up to 17/04/00 (8 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
4 February 2000	Full accounts made up to 31 March 1999 (10 pages)
11 August 1999	Director resigned (1 page)
11 August 1999	Director resigned (1 page)
17 June 1999	New secretary appointed (2 pages)
17 June 1999	New secretary appointed (2 pages)
27 April 1999	Annual return made up to 17/04/99 (9 pages)
27 April 1999	Annual return made up to 17/04/99 (9 pages)
22 April 1999	Director's particulars changed (1 page)
22 April 1999	Director's particulars changed (1 page)
5 March 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
5 March 1999	Accounting reference date shortened from 30/04/99 to 31/03/99 (1 page)
20 December 1998	Registered office changed on 20/12/98 from: 149 ballards lane finchley london E13 1LJ (1 page)
20 December 1998	Secretary resigned (1 page)
20 December 1998	Registered office changed on 20/12/98 from: 149 ballards lane finchley london E13 1LJ (1 page)
20 December 1998	Secretary resigned (1 page)
18 December 1998	New secretary appointed (2 pages)
18 December 1998	New secretary appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (3 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New director appointed (3 pages)
29 April 1998	New secretary appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	New director appointed (3 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (3 pages)
29 April 1998	New secretary appointed (2 pages)
17 April 1998	Incorporation (17 pages)
17 April 1998	Incorporation (17 pages)

Heritage Park (Blocks A, B, C, D, E, F, G & H) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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