Heathville Property Management Ltd

Company Name	Heathville Property Management Ltd
Directors	Stephen James Wilson and Lee Chester Maddox
Company Status	Active
Company Number	03596503
Category	Private Limited Company
Incorporation Date	10 July 1998(25 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Secretary Name	Ms Cassandra Mayer
Nationality	American
Status	Current
Appointed	10 July 1998(same day as company formation)
Role	Theatrical Agent
Country of Residence	England
Correspondence Address	39a Heathville Road London N19 3AL

Director Name	Mr Stephen James Wilson
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 May 2010(11 years, 10 months after company formation)
Appointment Duration	13 years, 11 months
Role	Journalist
Country of Residence	England
Correspondence Address	39c Heathville Road London N19 3AL

Director Name	Mr Lee Chester Maddox
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 March 2013(14 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Copywriter
Country of Residence	England
Correspondence Address	39 Heathville Road London N19 3AL

Director Name	Alan John Pickett
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Role	Computer Consultant
Correspondence Address	39 Heathville Road London N19 3AL

Director Name	Mr Oliver Thomas Flanagan
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(4 years, 2 months after company formation)
Appointment Duration	7 years, 1 month (resigned 29 October 2009)
Role	Consultant
Correspondence Address	67 Venture Court Canal Rd Gravesend Kent DA12 2AT

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	10 July 1998(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	39 Heathville Road London Greater London N19 3AL
Region	London
Constituency	Islington North
County	Greater London
Ward	Hillrise
Built Up Area	Greater London

Shareholders

1 at £1	Cassandra Mayer 33.33% Ordinary
1 at £1	Lee Maddox 33.33% Ordinary
1 at £1	Stephen James Wilson 33.33% Ordinary

Accounts

Latest Accounts	31 July 2022 (1 year, 9 months ago)
Next Accounts Due	30 April 2024 (overdue)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	10 July 2023 (10 months ago)
Next Return Due	24 July 2024 (2 months, 2 weeks from now)

Filing History

23 July 2023	Appointment of Ms Michelle Boorman as a director on 5 May 2023 (2 pages)
23 July 2023	Confirmation statement made on 10 July 2023 with updates (4 pages)
23 June 2023	Termination of appointment of Stephen James Wilson as a director on 10 June 2023 (1 page)
26 April 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
23 November 2022	Termination of appointment of Lee Chester Maddox as a director on 11 November 2022 (1 page)
23 November 2022	Appointment of Mr Raphael Gall as a director on 11 November 2022 (2 pages)
21 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
22 March 2022	Accounts for a dormant company made up to 31 July 2021 (2 pages)
13 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
26 May 2021	Accounts for a dormant company made up to 31 July 2020 (2 pages)
22 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
21 April 2020	Accounts for a dormant company made up to 31 July 2019 (2 pages)
18 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
21 March 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
11 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
23 March 2018	Accounts for a dormant company made up to 31 July 2017 (2 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
11 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
16 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
16 May 2017	Accounts for a dormant company made up to 31 July 2016 (2 pages)
17 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
17 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
18 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
18 May 2016	Accounts for a dormant company made up to 31 July 2015 (2 pages)
26 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 3 (5 pages)
26 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-26 GBP 3 (5 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 April 2015	Accounts for a dormant company made up to 31 July 2014 (2 pages)
28 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3 (5 pages)
28 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-28 GBP 3 (5 pages)
22 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
22 April 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
2 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
2 August 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-02 (5 pages)
6 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
6 April 2013	Accounts for a dormant company made up to 31 July 2012 (2 pages)
25 March 2013	Appointment of Mr Lee Chester Maddox as a director (2 pages)
25 March 2013	Appointment of Mr Lee Chester Maddox as a director (2 pages)
2 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
2 August 2012	Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
23 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
23 April 2012	Accounts for a dormant company made up to 31 July 2011 (2 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
28 April 2011	Total exemption small company accounts made up to 31 July 2010 (4 pages)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
2 August 2010	Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
31 May 2010	Appointment of Mr Stephen James Wilson as a director (2 pages)
31 May 2010	Appointment of Mr Stephen James Wilson as a director (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
29 April 2010	Accounts for a dormant company made up to 31 July 2009 (2 pages)
30 October 2009	Registered office address changed from 67 Venture Court Canal Rd Gravesend Kent DA12 2AT on 30 October 2009 (1 page)
30 October 2009	Registered office address changed from 67 Venture Court Canal Rd Gravesend Kent DA12 2AT on 30 October 2009 (1 page)
30 October 2009	Termination of appointment of Oliver Flanagan as a director (1 page)
30 October 2009	Termination of appointment of Oliver Flanagan as a director (1 page)
12 July 2009	Return made up to 10/07/09; full list of members (3 pages)
12 July 2009	Return made up to 10/07/09; full list of members (3 pages)
11 June 2009	Registered office changed on 11/06/2009 from 39 heathville road london N19 3AL (1 page)
11 June 2009	Registered office changed on 11/06/2009 from 39 heathville road london N19 3AL (1 page)
10 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
10 June 2009	Accounts for a dormant company made up to 31 July 2008 (2 pages)
25 July 2008	Director's change of particulars / oliver flanagan / 24/07/2008 (2 pages)
25 July 2008	Return made up to 10/07/08; full list of members (3 pages)
25 July 2008	Return made up to 10/07/08; full list of members (3 pages)
25 July 2008	Director's change of particulars / oliver flanagan / 24/07/2008 (2 pages)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
7 May 2008	Accounts for a dormant company made up to 31 July 2007 (2 pages)
11 July 2007	Return made up to 10/07/07; full list of members (2 pages)
11 July 2007	Return made up to 10/07/07; full list of members (2 pages)
2 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
2 May 2007	Accounts for a dormant company made up to 31 July 2006 (2 pages)
10 August 2006	Return made up to 10/07/06; full list of members (2 pages)
10 August 2006	Return made up to 10/07/06; full list of members (2 pages)
3 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
3 April 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
25 July 2005	Return made up to 10/07/05; full list of members (2 pages)
25 July 2005	Return made up to 10/07/05; full list of members (2 pages)
1 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
1 April 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
30 June 2004	Return made up to 10/07/04; full list of members (6 pages)
30 June 2004	Return made up to 10/07/04; full list of members (6 pages)
12 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
12 March 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
8 July 2003	Return made up to 10/07/03; full list of members (6 pages)
8 July 2003	Return made up to 10/07/03; full list of members (6 pages)
3 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
3 April 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
20 November 2002	New director appointed (2 pages)
20 November 2002	New director appointed (2 pages)
15 August 2002	Director resigned (1 page)
15 August 2002	Director resigned (1 page)
27 July 2002	Return made up to 10/07/02; full list of members (6 pages)
27 July 2002	Return made up to 10/07/02; full list of members (6 pages)
27 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
27 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
14 November 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 November 2001	Return made up to 10/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 June 2001	Return made up to 10/07/00; no change of members (6 pages)
4 June 2001	Return made up to 10/07/00; no change of members (6 pages)
9 April 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
9 April 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
23 January 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
23 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 2000	Accounts for a dormant company made up to 31 July 1999 (2 pages)
23 January 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 August 1999	Return made up to 10/07/99; full list of members (5 pages)
12 August 1999	Return made up to 10/07/99; full list of members (5 pages)
10 February 1999	Registered office changed on 10/02/99 from: 241-243 baker street london NW1 6XE (1 page)
10 February 1999	Registered office changed on 10/02/99 from: 241-243 baker street london NW1 6XE (1 page)
19 August 1998	Ad 10/07/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
19 August 1998	Ad 10/07/98--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	Registered office changed on 16/07/98 from: international house 31 church road, hendon london NW4 4EB (1 page)
16 July 1998	Director resigned (1 page)
16 July 1998	New director appointed (2 pages)
16 July 1998	Secretary resigned (1 page)
16 July 1998	New secretary appointed (2 pages)
10 July 1998	Incorporation (15 pages)
10 July 1998	Incorporation (15 pages)

Heathville Property Management Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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