Heathcroft 2002 Limited

Company Name	Heathcroft 2002 Limited
Company Status	Active
Company Number	04509935
Category	Private Limited Company
Incorporation Date	13 August 2002(21 years, 8 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	Dr John Philip Steven Gearson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 August 2002(same day as company formation)
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	108 Hampstead Way London NW11 7XY

Director Name	Ms Gabrielle Hanna Eber
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	21 January 2008(5 years, 5 months after company formation)
Appointment Duration	16 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	58 Erskine Hill London NW11 6HG

Director Name	Miss Valarie Baker
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 February 2019(16 years, 6 months after company formation)
Appointment Duration	5 years, 2 months
Role	Retired Fashion Professional
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Denis Lyons
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Miss Terry Lynn Menzies
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(20 years, 2 months after company formation)
Appointment Duration	1 year, 6 months
Role	Executive Assistant
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Director Name	Mr Edward Michael Leighton
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(21 years, 5 months after company formation)
Appointment Duration	3 months
Role	Forensic Accountant
Country of Residence	England
Correspondence Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL

Secretary Name	Mr Alan Rorie Singlehurst
Nationality	British
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Role	Company Director
Correspondence Address	57 Heathcroft Hampstead Way London NW11 7HJ

Director Name	Stephen Drummond
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(5 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Heathcroft London NW11 7HH

Director Name	Mr John Anthony McGuire
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(5 years, 5 months after company formation)
Appointment Duration	11 years, 4 months (resigned 11 June 2019)
Role	Retired
Country of Residence	England
Correspondence Address	82 Tachbrook Street London SW1V 2NB

Director Name	Alan Rorie Singlehurst
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2008(5 years, 5 months after company formation)
Appointment Duration	16 years, 1 month (resigned 19 February 2024)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	57 Heathcroft Hampstead Way London NW11 7HJ

Director Name	Alex Mark Gordon
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(5 years, 5 months after company formation)
Appointment Duration	14 years, 5 months (resigned 22 July 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Berwin Leighton Paisner Adelaide House Londonn Bridge London EC4R 9HA

Director Name	Ved Sarna
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(6 years, 5 months after company formation)
Appointment Duration	10 years, 4 months (resigned 11 June 2019)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	43 Heathcroft Hampstead Way London NW11 7HJ

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 August 2002(same day as company formation)
Correspondence Address	3rd Floor 19 Phipp Street London EC2A 4NP

Contact

Website	heathcroft.org

Location

Registered Address	Egale 1 80 St Albans Road Watford Herts WD17 1DL
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

-	OTHER 75.00% -
2 at £1	Alex Mark Gordon 2.50% Ordinary
1 at £1	Boris Isarov 1.25% Ordinary
1 at £1	C. Demercado 1.25% Ordinary
1 at £1	Christopher Banfield 1.25% Ordinary
1 at £1	David Jonathan Gordon 1.25% Ordinary
1 at £1	Edale Services Limited & Dern LTD 1.25% Ordinary
1 at £1	Ellis Elliot Douek & Gillian Susan Douek 1.25% Ordinary
1 at £1	Gabrielle Eber 1.25% Ordinary
1 at £1	Geoffrey Cox & Bridget Cox 1.25% Ordinary
1 at £1	George Badacsonyi & Marie Badacsonyi 1.25% Ordinary
1 at £1	John Philip Steven Gearson 1.25% Ordinary
1 at £1	Kathleen Firman 1.25% Ordinary
1 at £1	Lisa Apostolia Bekos 1.25% Ordinary
1 at £1	M. Sawdaye 1.25% Ordinary
1 at £1	Mirza Naseer Baig 1.25% Ordinary
1 at £1	Rewtiraman Fulena 1.25% Ordinary
1 at £1	Shahid Imran Baloch 1.25% Ordinary
1 at £1	Steven Kevin Courtney 1.25% Ordinary
1 at £1	Valerie Baker 1.25% Ordinary

Financials

Year	2014
Net Worth	£263,702
Cash	£98,225
Current Liabilities	£3,719

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	14 June 2023 (10 months, 1 week ago)
Next Return Due	28 June 2024 (2 months, 1 week from now)

Charges

26 March 2007	Delivered on: 12 April 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings at heathcroft hampstead way london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
24 January 2006	Delivered on: 28 January 2006 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 March 2007

Delivered on: 12 April 2007
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Land and buildings at heathcroft hampstead way london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

24 January 2006

Delivered on: 28 January 2006
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

19 January 2024	Appointment of Mr Edward Michael Leighton as a director on 18 January 2024 (2 pages)
19 January 2024	Termination of appointment of Alan Rorie Singlehurst as a secretary on 18 January 2024 (1 page)
12 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
28 June 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
14 June 2023	Confirmation statement made on 14 June 2023 with updates (10 pages)
28 March 2023	Previous accounting period shortened from 31 March 2022 to 30 March 2022 (1 page)
2 February 2023	Statement of capital following an allotment of shares on 24 November 2022 GBP 79 (3 pages)
18 October 2022	Appointment of Miss Terry Lynn Menzies as a director on 17 October 2022 (2 pages)
18 October 2022	Appointment of Mr Denis Lyons as a director on 17 October 2022 (2 pages)
6 October 2022	Registered office address changed from Pyramid House High Road Finchley London N12 9RT England to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 6 October 2022 (1 page)
25 July 2022	Termination of appointment of Alex Mark Gordon as a director on 22 July 2022 (1 page)
16 June 2022	Notification of a person with significant control statement (2 pages)
14 June 2022	Cessation of Alex Mark Gordon as a person with significant control on 14 June 2022 (1 page)
14 June 2022	Cessation of Alan Rorie Singlehurst as a person with significant control on 14 June 2022 (1 page)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
14 June 2022	Cessation of John Philip Steven Gearson as a person with significant control on 14 June 2022 (1 page)
14 June 2022	Cessation of Gabrielle Hanna Eber as a person with significant control on 14 June 2022 (1 page)
13 June 2022	Confirmation statement made on 10 June 2022 with updates (10 pages)
8 December 2021	Micro company accounts made up to 31 March 2021 (7 pages)
14 June 2021	Cessation of John Anthony Mcguire as a person with significant control on 10 June 2021 (1 page)
14 June 2021	Confirmation statement made on 10 June 2021 with updates (9 pages)
14 June 2021	Cessation of Ved Sarna as a person with significant control on 10 June 2021 (1 page)
18 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
19 June 2020	Confirmation statement made on 10 June 2020 with updates (9 pages)
19 September 2019	Micro company accounts made up to 31 March 2019 (7 pages)
25 June 2019	Confirmation statement made on 10 June 2019 with updates (9 pages)
11 June 2019	Termination of appointment of Ved Sarna as a director on 11 June 2019 (1 page)
11 June 2019	Termination of appointment of John Anthony Mcguire as a director on 11 June 2019 (1 page)
28 February 2019	Appointment of Miss Valarie Baker as a director on 19 February 2019 (2 pages)
19 September 2018	Micro company accounts made up to 31 March 2018 (7 pages)
19 June 2018	Confirmation statement made on 10 June 2018 with updates (9 pages)
11 October 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
11 October 2017	Current accounting period extended from 31 December 2017 to 31 March 2018 (3 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
12 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
30 August 2017	Registered office address changed from 956 High Road Finchley London N12 9RX to Pyramid House High Road Finchley London N12 9RT on 30 August 2017 (1 page)
30 August 2017	Registered office address changed from 956 High Road Finchley London N12 9RX to Pyramid House High Road Finchley London N12 9RT on 30 August 2017 (1 page)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (16 pages)
20 June 2017	Confirmation statement made on 10 June 2017 with updates (16 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
14 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 80 (15 pages)
10 June 2016	Annual return made up to 10 June 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 80 (15 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 80 (15 pages)
17 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 80 (15 pages)
1 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 78 (3 pages)
1 October 2014	Statement of capital following an allotment of shares on 30 September 2014 GBP 78 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
9 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 77 (14 pages)
9 September 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 77 (14 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (11 pages)
21 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 77 (14 pages)
21 August 2013	Director's details changed for Alex Mark Gordon on 20 August 2013 (2 pages)
21 August 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-21 GBP 77 (14 pages)
21 August 2013	Director's details changed for Alex Mark Gordon on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Alan Rorie Singlehurst on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Ved Sarna on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Ved Sarna on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Alan Rorie Singlehurst on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Dr John Philip Steven Gearson on 20 August 2013 (2 pages)
20 August 2013	Director's details changed for Dr John Philip Steven Gearson on 20 August 2013 (2 pages)
2 October 2012	Registered office address changed from 25 Harley Street London W1G 9BR on 2 October 2012 (1 page)
2 October 2012	Registered office address changed from 25 Harley Street London W1G 9BR on 2 October 2012 (1 page)
2 October 2012	Register inspection address has been changed (1 page)
2 October 2012	Registered office address changed from 25 Harley Street London W1G 9BR on 2 October 2012 (1 page)
2 October 2012	Register inspection address has been changed (1 page)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (11 pages)
10 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (15 pages)
10 September 2012	Annual return made up to 13 August 2012 with a full list of shareholders (15 pages)
17 November 2011	Termination of appointment of Stephen Drummond as a director (1 page)
17 November 2011	Termination of appointment of Stephen Drummond as a director (1 page)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (16 pages)
18 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (16 pages)
2 November 2010	Director's details changed for John Anthony Mcguire on 21 October 2010 (2 pages)
2 November 2010	Director's details changed for John Anthony Mcguire on 21 October 2010 (2 pages)
21 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (16 pages)
21 October 2010	Annual return made up to 13 August 2010 with a full list of shareholders (16 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
23 September 2010	Director's details changed for Alan Rorie Singlehurst on 16 August 2010 (2 pages)
23 September 2010	Director's details changed for Alan Rorie Singlehurst on 16 August 2010 (2 pages)
22 September 2010	Secretary's details changed for Alain Rorie Singlehurst on 16 August 2010 (1 page)
22 September 2010	Secretary's details changed for Alain Rorie Singlehurst on 16 August 2010 (1 page)
8 September 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 77 (3 pages)
8 September 2010	Statement of capital following an allotment of shares on 16 August 2010 GBP 77 (3 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
21 August 2009	Return made up to 13/08/09; full list of members (30 pages)
21 August 2009	Return made up to 13/08/09; full list of members (30 pages)
13 February 2009	Director appointed ved sarna (2 pages)
13 February 2009	Director appointed ved sarna (2 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
20 September 2008	Return made up to 13/08/08; full list of members (29 pages)
20 September 2008	Return made up to 13/08/08; full list of members (29 pages)
31 July 2008	Director appointed alex mark gordon (2 pages)
31 July 2008	Director appointed alex mark gordon (2 pages)
7 March 2008	Ad 18/01/08-22/02/08\gbp si 75@1=75\gbp ic 1/76\ (5 pages)
7 March 2008	Ad 18/01/08-22/02/08\gbp si 75@1=75\gbp ic 1/76\ (5 pages)
26 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
26 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
22 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
6 September 2007	Return made up to 13/08/07; full list of members (2 pages)
6 September 2007	Return made up to 13/08/07; full list of members (2 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
12 April 2007	Particulars of mortgage/charge (3 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
24 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
1 September 2006	Return made up to 13/08/06; full list of members (2 pages)
1 September 2006	Return made up to 13/08/06; full list of members (2 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
28 January 2006	Particulars of mortgage/charge (3 pages)
21 September 2005	Return made up to 13/08/05; full list of members (2 pages)
21 September 2005	Return made up to 13/08/05; full list of members (2 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
8 June 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
11 October 2004	Return made up to 13/08/04; full list of members (5 pages)
11 October 2004	Return made up to 13/08/04; full list of members (5 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
26 May 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
23 September 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
23 September 2003	Return made up to 13/08/03; full list of members (6 pages)
23 September 2003	Return made up to 13/08/03; full list of members (6 pages)
23 September 2003	Location of register of members (1 page)
23 September 2003	Location of register of members (1 page)
23 September 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
27 September 2002	Director resigned (1 page)
27 September 2002	New director appointed (2 pages)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
27 September 2002	New director appointed (2 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Secretary resigned (1 page)
27 September 2002	New secretary appointed (2 pages)
13 August 2002	Incorporation (13 pages)
13 August 2002	Incorporation (13 pages)