Block P Heritage Park Limited

Company Name	Block P Heritage Park Limited
Directors	Graham Barrie Underwood and Mark David Lewis Paterson
Company Status	Active
Company Number	04452334
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	31 May 2002(21 years, 10 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	Graham Barrie Underwood
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 May 2002(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	C/O Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Mark David Lewis Paterson
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 November 2011(9 years, 5 months after company formation)
Appointment Duration	12 years, 5 months
Role	Surveyor
Country of Residence	United Kingdom
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(12 years, 10 months after company formation)
Appointment Duration	9 years
Correspondence Address	Kfh House 5 Compton Road London SW19 7QA

Director Name	Angharad Bennetts
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Barrister's Clerk
Correspondence Address	4 Elderfield Place London SW17 6EA

Director Name	Kirsty Fiona Fleck
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Marketing Manager
Correspondence Address	10 Elderfield Place London SW17 6EA

Director Name	Benjamin Stephen Wright
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Salesman
Correspondence Address	8 Elderfield Place London SW17 6EA

Director Name	Richard McCann
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Analyst Programmer
Correspondence Address	9 Elderfield Place London SW17 6EA

Director Name	Miranda Ray
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Health Club Manager
Correspondence Address	2 Elderfield Place London SW17 6EA

Director Name	Lucy Riddington
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Nurse
Correspondence Address	6 Elderfield Place London SW17 6EA

Director Name	Shamit Roy
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Doctor
Correspondence Address	3 Elderfield Place London SW17 6EA

Secretary Name	Colin James Gibson
Nationality	British
Status	Resigned
Appointed	31 May 2002(same day as company formation)
Role	Solicitor
Correspondence Address	4 Elderfield Place Tooting London SW17 6EA

Director Name	Colin James Gibson
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2004(1 year, 9 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 October 2004)
Role	Solicitor
Correspondence Address	4 Elderfield Place Tooting London SW17 6EA

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	21 December 2004(2 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Mr Jeffrey Bernard Travis
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2011(9 years, 5 months after company formation)
Appointment Duration	4 years, 5 months (resigned 06 April 2016)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	25 Royal Victor Place Ringley Park Avenue Reigate Surrey RH2 7ET

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	31 May 2002(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	31 May 2002(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	23 March 2004(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2006)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	01 October 2006(4 years, 4 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 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

Financials

Year	2014
Net Worth	£2,402
Cash	£3,302
Current Liabilities	£850

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Filing History

16 August 2023	Micro company accounts made up to 31 May 2022 (5 pages)
24 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 May 2021 (5 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
3 May 2022	Confirmation statement made on 3 May 2022 with no updates (3 pages)
24 May 2021	Micro company accounts made up to 31 May 2020 (5 pages)
12 May 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
13 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
27 February 2020	Micro company accounts made up to 31 May 2019 (4 pages)
13 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
4 February 2019	Micro company accounts made up to 31 May 2018 (6 pages)
4 June 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
16 January 2018	Micro company accounts made up to 31 May 2017 (6 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
12 May 2017	Confirmation statement made on 12 May 2017 with updates (4 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (5 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (5 pages)
12 May 2016	Annual return made up to 12 May 2016 no member list (3 pages)
12 May 2016	Annual return made up to 12 May 2016 no member list (3 pages)
7 April 2016	Termination of appointment of Jeffrey Bernard Travis as a director on 6 April 2016 (1 page)
7 April 2016	Termination of appointment of Jeffrey Bernard Travis as a director on 6 April 2016 (1 page)
8 February 2016	Micro company accounts made up to 31 May 2015 (6 pages)
8 February 2016	Micro company accounts made up to 31 May 2015 (6 pages)
6 July 2015	Annual return made up to 31 May 2015 no member list (4 pages)
6 July 2015	Annual return made up to 31 May 2015 no member list (4 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 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	Registered office address changed from 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)
1 April 2015	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Rendall and Rittner Limited as a secretary on 31 March 2015 (1 page)
1 April 2015	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 1 April 2015 (1 page)
1 April 2015	Termination of appointment of Rendall and Rittner Limited as a secretary on 31 March 2015 (1 page)
1 April 2015	Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA on 1 April 2015 (1 page)
18 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 June 2014	Annual return made up to 31 May 2014 no member list (4 pages)
18 June 2014	Annual return made up to 31 May 2014 no member list (4 pages)
17 March 2014	Director's details changed for Graham Barrie Underwood on 17 March 2014 (2 pages)
17 March 2014	Director's details changed for Graham Barrie Underwood on 17 March 2014 (2 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
24 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 June 2013	Annual return made up to 31 May 2013 no member list (4 pages)
28 June 2013	Annual return made up to 31 May 2013 no member list (4 pages)
15 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
18 June 2012	Annual return made up to 31 May 2012 no member list (4 pages)
18 June 2012	Annual return made up to 31 May 2012 no member list (4 pages)
28 February 2012	Appointment of Mr Mark David Lewis Paterson as a director (2 pages)
28 February 2012	Appointment of Mr Mark David Lewis Paterson as a director (2 pages)
12 January 2012	Appointment of Mr Jeffery Bernard Travis as a director (2 pages)
12 January 2012	Appointment of Mr Jeffery Bernard Travis as a director (2 pages)
12 January 2012	Director's details changed for Mr Jeffery Bernard Travis on 12 January 2012 (2 pages)
12 January 2012	Director's details changed for Mr Jeffery Bernard Travis on 12 January 2012 (2 pages)
8 November 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
8 November 2011	Total exemption full accounts made up to 31 May 2011 (10 pages)
28 June 2011	Annual return made up to 31 May 2011 no member list (3 pages)
28 June 2011	Annual return made up to 31 May 2011 no member list (3 pages)
22 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
22 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
7 October 2010	Secretary's details changed for Rendall and Rittner Limited on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 7 October 2010 (1 page)
7 October 2010	Secretary's details changed for Rendall and Rittner Limited on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Rendall and Rittner Limited on 7 October 2010 (2 pages)
7 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 7 October 2010 (1 page)
7 October 2010	Registered office address changed from Gun Court 70 Wapping Lane Wapping London E1W 2RF on 7 October 2010 (1 page)
10 June 2010	Secretary's details changed for Rendall and Rittner Limited on 31 May 2010 (2 pages)
10 June 2010	Secretary's details changed for Rendall and Rittner Limited on 31 May 2010 (2 pages)
10 June 2010	Director's details changed for Graham Barrie Underwood on 31 May 2010 (2 pages)
10 June 2010	Annual return made up to 31 May 2010 no member list (3 pages)
10 June 2010	Annual return made up to 31 May 2010 no member list (3 pages)
10 June 2010	Director's details changed for Graham Barrie Underwood on 31 May 2010 (2 pages)
20 October 2009	Termination of appointment of Lucy Riddington as a director (1 page)
20 October 2009	Termination of appointment of Lucy Riddington as a director (1 page)
19 October 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
19 October 2009	Total exemption full accounts made up to 31 May 2009 (9 pages)
2 June 2009	Annual return made up to 31/05/09 (2 pages)
2 June 2009	Annual return made up to 31/05/09 (2 pages)
5 May 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
5 May 2009	Total exemption full accounts made up to 31 May 2008 (10 pages)
5 June 2008	Appointment terminate, director kirsty fiona fleck logged form (1 page)
5 June 2008	Appointment terminate, director kirsty fiona fleck logged form (1 page)
5 June 2008	Annual return made up to 31/05/08 (2 pages)
5 June 2008	Annual return made up to 31/05/08 (2 pages)
29 February 2008	Appointment terminated director richard mccann (1 page)
29 February 2008	Appointment terminated director richard mccann (1 page)
13 September 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
13 September 2007	Total exemption full accounts made up to 31 May 2007 (10 pages)
29 June 2007	Annual return made up to 31/05/07 (2 pages)
29 June 2007	Annual return made up to 31/05/07 (2 pages)
18 June 2007	Director resigned (1 page)
18 June 2007	Director resigned (1 page)
14 June 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
14 June 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
6 December 2006	Registered office changed on 06/12/06 from: gun court 80 wapping lane london E1W 2RF (1 page)
6 December 2006	New secretary appointed (1 page)
6 December 2006	Registered office changed on 06/12/06 from: gun court 80 wapping lane london E1W 2RF (1 page)
6 December 2006	New secretary appointed (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Registered office changed on 12/10/06 from: hathaway house popes drive finchley london N3 1QF (1 page)
12 October 2006	Registered office changed on 12/10/06 from: hathaway house popes drive finchley london N3 1QF (1 page)
3 July 2006	Annual return made up to 31/05/06 (5 pages)
3 July 2006	Annual return made up to 31/05/06 (5 pages)
27 April 2006	Director resigned (1 page)
27 April 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
7 February 2006	Director resigned (1 page)
5 December 2005	Full accounts made up to 31 May 2005 (12 pages)
5 December 2005	Full accounts made up to 31 May 2005 (12 pages)
27 July 2005	Director's particulars changed (1 page)
27 July 2005	Director's particulars changed (1 page)
10 June 2005	Annual return made up to 31/05/05 (6 pages)
10 June 2005	Annual return made up to 31/05/05 (6 pages)
21 January 2005	Full accounts made up to 31 May 2004 (12 pages)
21 January 2005	Full accounts made up to 31 May 2004 (12 pages)
30 December 2004	New secretary appointed (1 page)
30 December 2004	New secretary appointed (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
22 June 2004	Annual return made up to 31/05/04 (7 pages)
22 June 2004	Annual return made up to 31/05/04 (7 pages)
14 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
14 May 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (2 pages)
14 May 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
14 May 2004	Accounts for a dormant company made up to 31 May 2003 (3 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Secretary resigned (1 page)
15 April 2004	Registered office changed on 15/04/04 from: 4 elderfield place london SW17 6EA (1 page)
15 April 2004	New secretary appointed (2 pages)
15 April 2004	Registered office changed on 15/04/04 from: 4 elderfield place london SW17 6EA (1 page)
21 June 2003	Annual return made up to 31/05/03 (8 pages)
21 June 2003	Annual return made up to 31/05/03 (8 pages)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New secretary appointed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	Registered office changed on 22/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
22 October 2002	Director resigned (1 page)
22 October 2002	Secretary resigned (1 page)
22 October 2002	New secretary appointed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	New director appointed (1 page)
22 October 2002	Director resigned (1 page)
31 May 2002	Incorporation (26 pages)
31 May 2002	Incorporation (26 pages)

Block P Heritage Park Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London