Heritage Park (Blocks J & Y) Management Company Limited

Company Name	Heritage Park (Blocks J & Y) Management Company Limited
Director	Ian Philip Hart
Company Status	Active
Company Number	04251020
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	12 July 2001(22 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 Ian Philip Hart
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	07 April 2016(14 years, 9 months after company formation)
Appointment Duration	8 years
Role	Programme Manager
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(13 years, 9 months after company formation)
Appointment Duration	9 years
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Daran Michael Webster
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Sales
Country of Residence	United Kingdom
Correspondence Address	12 Hornbeam Way Cheshunt Hertfordshire EN7 6EZ

Secretary Name	Paula Gray
Nationality	British
Status	Resigned
Appointed	12 July 2001(same day as company formation)
Role	Sales
Correspondence Address	36 Southeastern Avenue Edmonton London N9 9LR

Director Name	John Duffy
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2001(1 week, 2 days after company formation)
Appointment Duration	1 year, 8 months (resigned 18 March 2003)
Role	Sales Executive
Correspondence Address	33 Clarence Road Enfield Middlesex EN3 4BN

Secretary Name	Mr Terence Robert White
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2002(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Lorraine Frances Bird
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(1 year, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 January 2005)
Role	Nurse
Correspondence Address	138 Massingberd Way Tooting Bec London SW17 6AJ

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	06 December 2004(3 years, 4 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	Antony Harrington
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2005(3 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 March 2005)
Role	Accountant
Correspondence Address	37 Macmillan Way Tooting Bec London SW17 6AS

Director Name	Mr Bruce Kenneth McRobie
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	H6 Sloane Avenue Mansions Sloane Avenue London SW3 3JW

Director Name	Rosemary Anne Streatfeild (Nee King)
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2005(3 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 05 December 2013)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	142 Massingberd Way Tooting London SW17 6AJ

Secretary Name	Michelle Leah
Nationality	British
Status	Resigned
Appointed	01 April 2006(4 years, 8 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 Gareth John James
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2013(11 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 December 2015)
Role	Management Consultant
Country of Residence	England
Correspondence Address	C/O Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 July 2001(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	12 July 2001(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	01 November 2003(2 years, 3 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(4 years, 8 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	7 other UK companies use this postal address

Accounts

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

Returns

Latest Return	3 December 2023 (4 months, 3 weeks ago)
Next Return Due	17 December 2024 (7 months, 3 weeks 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)
12 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
4 December 2022	Confirmation statement made on 3 December 2022 with no updates (3 pages)
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)
19 March 2021	Micro company accounts made up to 31 March 2020 (4 pages)
8 January 2021	Confirmation statement made on 3 December 2020 with no updates (3 pages)
3 December 2019	Confirmation statement made on 3 December 2019 with no updates (3 pages)
28 November 2019	Micro company accounts made up to 31 March 2019 (4 pages)
18 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
19 November 2018	Micro company accounts made up to 31 March 2018 (5 pages)
19 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
27 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
25 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
5 January 2017	Micro company accounts made up to 31 March 2016 (5 pages)
5 January 2017	Micro company accounts made up to 31 March 2016 (5 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
13 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
11 April 2016	Appointment of Mr Ian Philip Hart as a director on 7 April 2016 (2 pages)
11 April 2016	Appointment of Mr Ian Philip Hart as a director on 7 April 2016 (2 pages)
13 January 2016	Termination of appointment of Gareth John James as a director on 16 December 2015 (1 page)
13 January 2016	Termination of appointment of Gareth John James as a director on 16 December 2015 (1 page)
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)
7 October 2015	Annual return made up to 12 July 2015 no member list (3 pages)
7 October 2015	Annual return made up to 12 July 2015 no member list (3 pages)
14 April 2015	Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 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)
14 April 2015	Registered office address changed from C/O Kinleigh Folkard & Hayward Nelson House 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)
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 Nelson House 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 Nelson House 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)
31 July 2014	Termination of appointment of Rosemary Anne Streatfeild (Nee King) as a director on 5 December 2013 (1 page)
31 July 2014	Appointment of Mr Gareth John James as a director on 29 April 2013 (2 pages)
31 July 2014	Appointment of Mr Gareth John James as a director on 29 April 2013 (2 pages)
31 July 2014	Termination of appointment of Rosemary Anne Streatfeild (Nee King) as a director on 5 December 2013 (1 page)
31 July 2014	Termination of appointment of Rosemary Anne Streatfeild (Nee King) as a director on 5 December 2013 (1 page)
21 July 2014	Annual return made up to 12 July 2014 no member list (3 pages)
21 July 2014	Annual return made up to 12 July 2014 no member list (3 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
16 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
1 August 2013	Annual return made up to 12 July 2013 no member list (3 pages)
1 August 2013	Annual return made up to 12 July 2013 no member list (3 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
17 October 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
7 August 2012	Annual return made up to 12 July 2012 no member list (3 pages)
7 August 2012	Secretary's details changed for Rendall and Rittner Limited on 7 August 2012 (1 page)
7 August 2012	Secretary's details changed for Rendall and Rittner Limited on 7 August 2012 (1 page)
7 August 2012	Secretary's details changed for Rendall and Rittner Limited on 7 August 2012 (1 page)
7 August 2012	Annual return made up to 12 July 2012 no member list (3 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
22 September 2011	Director's details changed for Rosemary Anne King on 22 September 2011 (2 pages)
22 September 2011	Director's details changed for Rosemary Anne King on 22 September 2011 (2 pages)
4 August 2011	Annual return made up to 12 July 2011 no member list (3 pages)
4 August 2011	Annual return made up to 12 July 2011 no member list (3 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 October 2010	Registered office address changed from Gun Court, 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited 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 E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Registered office address changed from Gun Court, 70 Wapping Lane Wapping London E1W 2RF on 8 October 2010 (1 page)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited Rendall and Rittner Limited on 8 October 2010 (2 pages)
8 October 2010	Secretary's details changed for Rendall and Rittner Limited Rendall and Rittner Limited on 8 October 2010 (2 pages)
6 August 2010	Director's details changed for Rosemary Anne King on 12 July 2010 (2 pages)
6 August 2010	Annual return made up to 12 July 2010 no member list (3 pages)
6 August 2010	Annual return made up to 12 July 2010 no member list (3 pages)
6 August 2010	Director's details changed for Rosemary Anne King on 12 July 2010 (2 pages)
17 December 2009	Accounts made up to 31 March 2009 (11 pages)
17 December 2009	Accounts made up to 31 March 2009 (11 pages)
31 July 2009	Annual return made up to 12/07/09 (2 pages)
31 July 2009	Annual return made up to 12/07/09 (2 pages)
1 May 2009	Accounts made up to 31 March 2008 (11 pages)
1 May 2009	Accounts made up to 31 March 2008 (11 pages)
6 August 2008	Annual return made up to 12/07/08 (2 pages)
6 August 2008	Annual return made up to 12/07/08 (2 pages)
12 March 2008	Appointment terminated director bruce mcrobie (1 page)
12 March 2008	Appointment terminated director bruce mcrobie (1 page)
29 October 2007	Accounts made up to 31 March 2007 (11 pages)
29 October 2007	Accounts made up to 31 March 2007 (11 pages)
17 August 2007	Accounts made up to 31 March 2006 (11 pages)
17 August 2007	Accounts made up to 31 March 2006 (11 pages)
9 August 2007	Secretary's particulars changed (1 page)
9 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Annual return made up to 12/07/07 (2 pages)
8 August 2007	Annual return made up to 12/07/07 (2 pages)
1 August 2006	Secretary's particulars changed (1 page)
1 August 2006	Secretary's particulars changed (1 page)
31 July 2006	Annual return made up to 12/07/06 (2 pages)
31 July 2006	Annual return made up to 12/07/06 (2 pages)
31 July 2006	Secretary resigned (1 page)
31 July 2006	Secretary resigned (1 page)
31 July 2006	New secretary appointed (1 page)
31 July 2006	New secretary appointed (1 page)
31 May 2006	New secretary appointed (1 page)
31 May 2006	New secretary appointed (1 page)
10 May 2006	Registered office changed on 10/05/06 from: gun court 70 wapping lane london E1 2EF (1 page)
10 May 2006	Registered office changed on 10/05/06 from: gun court 70 wapping lane london E1 2EF (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)
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)
15 November 2005	Accounts made up to 31 March 2004 (12 pages)
15 November 2005	Accounts made up to 31 March 2005 (12 pages)
15 November 2005	Accounts made up to 31 March 2005 (12 pages)
15 November 2005	Accounts made up to 31 March 2004 (12 pages)
24 August 2005	Annual return made up to 12/07/05 (4 pages)
24 August 2005	Annual return made up to 12/07/05 (4 pages)
1 June 2005	New director appointed (2 pages)
1 June 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	New director appointed (2 pages)
6 April 2005	Director resigned (1 page)
6 April 2005	Director resigned (1 page)
21 January 2005	New director appointed (2 pages)
21 January 2005	New director appointed (2 pages)
21 January 2005	Director resigned (1 page)
21 January 2005	Director resigned (1 page)
13 December 2004	New secretary appointed (1 page)
13 December 2004	New secretary appointed (1 page)
23 July 2004	Annual return made up to 12/07/04 (3 pages)
23 July 2004	Annual return made up to 12/07/04 (3 pages)
5 March 2004	Secretary's particulars changed (1 page)
5 March 2004	Secretary's particulars changed (1 page)
6 January 2004	Accounts made up to 31 March 2003 (9 pages)
6 January 2004	Accounts made up to 31 March 2003 (9 pages)
3 November 2003	New secretary appointed (2 pages)
3 November 2003	New secretary appointed (2 pages)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
31 October 2003	Secretary resigned (1 page)
31 October 2003	Registered office changed on 31/10/03 from: 251 horn lane acton london W3 9ED (1 page)
31 October 2003	Secretary resigned (1 page)
13 August 2003	Annual return made up to 12/07/03 (3 pages)
13 August 2003	Annual return made up to 12/07/03 (3 pages)
25 March 2003	New director appointed (2 pages)
25 March 2003	Secretary resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Director resigned (1 page)
25 March 2003	Secretary resigned (1 page)
25 March 2003	New director appointed (2 pages)
25 March 2003	Director resigned (1 page)
5 February 2003	Accounts made up to 31 March 2002 (9 pages)
5 February 2003	Accounts made up to 31 March 2002 (9 pages)
17 July 2002	Annual return made up to 12/07/02 (6 pages)
17 July 2002	Annual return made up to 12/07/02 (6 pages)
1 June 2002	Director's particulars changed (1 page)
1 June 2002	Director's particulars changed (1 page)
29 March 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
29 March 2002	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Registered office changed on 12/02/02 from: 251 horn lane london W3 9ED (1 page)
12 February 2002	Registered office changed on 12/02/02 from: 251 horn lane london W3 9ED (1 page)
12 February 2002	New secretary appointed (2 pages)
20 August 2001	Secretary resigned (1 page)
20 August 2001	Registered office changed on 20/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 August 2001	Registered office changed on 20/08/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
20 August 2001	Secretary resigned (1 page)
20 August 2001	New director appointed (2 pages)
20 August 2001	New director appointed (3 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New secretary appointed (2 pages)
20 August 2001	New director appointed (2 pages)
20 August 2001	Director resigned (1 page)
20 August 2001	New director appointed (3 pages)
20 August 2001	Director resigned (1 page)
12 July 2001	Incorporation (25 pages)
12 July 2001	Incorporation (25 pages)

Heritage Park (Blocks J & Y) Management Company Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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