Heath End Court Management Company Limited

Company Name	Heath End Court Management Company Limited
Company Status	Active
Company Number	05110293
Category	Private Limited Company
Incorporation Date	23 April 2004(20 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	Cecil Louis Aigin
Date of Birth	June 1931 (Born 92 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(2 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	No 3 Heath End Court Hive Road Bushey Heath Hertfordshire WD23 1LU

Director Name	Mr Benno Stern
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	31 August 2006(2 years, 4 months after company formation)
Appointment Duration	17 years, 8 months
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Flat 1 Heath End Court Hive Road Bushy Heath Hertfordshire WD23 1LU

Director Name	Mrs Barbara Ann Moss
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	07 April 2016(11 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	62-64 High Road Bushey Heath Hertfordshire WD23 1GG

Secretary Name	Mrs Barbara Moss
Status	Current
Appointed	07 April 2016(11 years, 11 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	62-64 High Road Bushey Heath Hertfordshire WD23 1GG

Director Name	Mr Gordon Viner
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	05 September 2021(17 years, 4 months after company formation)
Appointment Duration	2 years, 8 months
Role	Retired Chartered Accountant
Country of Residence	England
Correspondence Address	Flat 7 Heath End Court Hive Road Bushey Heath Bushey Herts WD23 1LU

Director Name	Mr Raymond Charles Manning
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	94 Brunel Road Maidenhead Berkshire SL6 2RT

Director Name	Mr Donald Anthony Tucker
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Oakwood Lodge 12 Russell Close Lee On The Solent Hampshire PO13 9HS

Secretary Name	Michael Venn
Nationality	British
Status	Resigned
Appointed	23 April 2004(same day as company formation)
Role	Company Director
Correspondence Address	100 Carnation Way Aylesbury Buckinghamshire HP21 8TX

Director Name	Mrs Daphne Joy Zemmel
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(2 years, 4 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Heath End Court Flat 4 Hive Road Bushey Hertfordshire WD23 1LU

Director Name	Mr Michael Kaufman
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(2 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 20 March 2020)
Role	Sales Agent
Country of Residence	United Kingdom
Correspondence Address	7 Heath End Court Hive Road Bushey Heath Herts WD23 1LU

Secretary Name	Mrs Daphne Joy Zemmel
Nationality	British
Status	Resigned
Appointed	02 May 2007(3 years after company formation)
Appointment Duration	8 years, 7 months (resigned 14 December 2015)
Role	Retired
Country of Residence	England
Correspondence Address	Heath End Court Flat 4 Hive Road Bushey Hertfordshire WD23 1LU

Location

Registered Address	62-64 High Road Bushey Heath Hertfordshire WD23 1GG
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £50	Barbara Moss & Howard Moss 11.09% Ordinary
1 at £50	Benno Stern & Rose Stern 11.09% Ordinary
1 at £50	Cecil Louis Aigin 11.09% Ordinary
1 at £50	G.b.s. Trust Fund 11.09% Ordinary
1 at £50	Gat Investments LTD 11.09% Ordinary
1 at £50	Jeffrey Zemmel & Daphne Joy Zemmel 11.09% Ordinary
1 at £50	Norman Stark & Rose Veronica Stark 11.09% Ordinary
1 at £50	Roberta Kaufman & Mr Michael Kaufman 11.09% Ordinary
1 at £50	Sylvia Engelberg 11.09% Ordinary
3 at £0.2	Raymond Charles Manning 0.13% Founder
2 at £0.2	Donald Anthony Tucker 0.09% Founder

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (2 days from now)

Filing History

13 June 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
27 April 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
26 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
5 May 2022	Confirmation statement made on 23 April 2022 with no updates (3 pages)
22 September 2021	Appointment of Mr Gordon Viner as a director on 5 September 2021 (2 pages)
26 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
4 May 2021	Confirmation statement made on 23 April 2021 with updates (5 pages)
21 September 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
4 May 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
27 March 2020	Termination of appointment of Michael Kaufman as a director on 20 March 2020 (1 page)
22 May 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
23 April 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
26 April 2018	Accounts for a dormant company made up to 31 December 2017 (8 pages)
24 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
23 April 2018	Confirmation statement made on 20 April 2018 with no updates (3 pages)
20 November 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
20 November 2017	Accounts for a dormant company made up to 31 December 2016 (8 pages)
11 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
11 May 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
17 September 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 451 (7 pages)
27 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-27 GBP 451 (7 pages)
8 April 2016	Appointment of Mrs Barbara Ann Moss as a director on 7 April 2016 (2 pages)
8 April 2016	Appointment of Mrs Barbara Ann Moss as a director on 7 April 2016 (2 pages)
8 April 2016	Appointment of Mrs Barbara Moss as a secretary on 7 April 2016 (2 pages)
8 April 2016	Appointment of Mrs Barbara Moss as a secretary on 7 April 2016 (2 pages)
14 December 2015	Termination of appointment of Daphne Joy Zemmel as a secretary on 14 December 2015 (1 page)
14 December 2015	Termination of appointment of Daphne Joy Zemmel as a director on 14 December 2015 (1 page)
14 December 2015	Termination of appointment of Daphne Joy Zemmel as a director on 14 December 2015 (1 page)
14 December 2015	Termination of appointment of Daphne Joy Zemmel as a secretary on 14 December 2015 (1 page)
5 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
5 November 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 451 (8 pages)
28 April 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 451 (8 pages)
6 November 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
6 November 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 451 (8 pages)
1 May 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 451 (8 pages)
19 November 2013	Total exemption small company accounts made up to 24 June 2013 (4 pages)
19 November 2013	Total exemption small company accounts made up to 24 June 2013 (4 pages)
12 November 2013	Current accounting period shortened from 24 June 2014 to 31 December 2013 (1 page)
12 November 2013	Current accounting period shortened from 24 June 2014 to 31 December 2013 (1 page)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
15 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (8 pages)
25 September 2012	Total exemption small company accounts made up to 24 June 2012 (4 pages)
25 September 2012	Total exemption small company accounts made up to 24 June 2012 (4 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
10 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (8 pages)
28 February 2012	Total exemption full accounts made up to 24 June 2011 (4 pages)
28 February 2012	Total exemption full accounts made up to 24 June 2011 (4 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
10 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (8 pages)
26 October 2010	Total exemption full accounts made up to 24 June 2010 (4 pages)
26 October 2010	Total exemption full accounts made up to 24 June 2010 (4 pages)
8 May 2010	Director's details changed for Mr Michael Kaufman on 23 April 2010 (2 pages)
8 May 2010	Director's details changed for Cecil Louis Aigin on 23 April 2010 (2 pages)
8 May 2010	Director's details changed for Mr Michael Kaufman on 23 April 2010 (2 pages)
8 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (11 pages)
8 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (11 pages)
8 May 2010	Director's details changed for Cecil Louis Aigin on 23 April 2010 (2 pages)
4 March 2010	Total exemption full accounts made up to 24 June 2009 (6 pages)
4 March 2010	Total exemption full accounts made up to 24 June 2009 (6 pages)
30 April 2009	Return made up to 23/04/09; full list of members (8 pages)
30 April 2009	Return made up to 23/04/09; full list of members (8 pages)
23 April 2009	Total exemption full accounts made up to 24 June 2008 (6 pages)
23 April 2009	Total exemption full accounts made up to 24 June 2008 (6 pages)
7 May 2008	Return made up to 23/04/08; full list of members (8 pages)
7 May 2008	Return made up to 23/04/08; full list of members (8 pages)
16 April 2008	Total exemption full accounts made up to 24 June 2007 (6 pages)
16 April 2008	Total exemption full accounts made up to 24 June 2007 (6 pages)
6 July 2007	Return made up to 23/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 2007	Return made up to 23/04/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 June 2007	New secretary appointed (2 pages)
4 June 2007	New secretary appointed (2 pages)
21 December 2006	Registered office changed on 21/12/06 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
21 December 2006	Registered office changed on 21/12/06 from: sorbon aylesbury end beaconsfield buckinghamshire HP9 1LW (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
31 August 2006	Total exemption full accounts made up to 24 June 2006 (12 pages)
31 August 2006	Total exemption full accounts made up to 24 June 2006 (12 pages)
27 April 2006	Ad 29/07/05-16/01/06 Â£ si 2@50=100 (2 pages)
27 April 2006	Ad 29/07/05-16/01/06 Â£ si 2@50=100 (2 pages)
26 April 2006	Return made up to 23/04/06; full list of members (5 pages)
26 April 2006	Return made up to 23/04/06; full list of members (5 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Director's particulars changed (1 page)
23 February 2006	Total exemption full accounts made up to 24 June 2005 (12 pages)
23 February 2006	Total exemption full accounts made up to 24 June 2005 (12 pages)
19 May 2005	Ad 07/12/04-12/04/05 Â£ si 6@50=300 Â£ ic 5/305 (3 pages)
19 May 2005	Return made up to 23/04/05; full list of members (8 pages)
19 May 2005	Ad 07/12/04-12/04/05 Â£ si 6@50=300 Â£ ic 5/305 (3 pages)
19 May 2005	Return made up to 23/04/05; full list of members (8 pages)
16 February 2005	Accounting reference date extended from 30/04/05 to 24/06/05 (1 page)
16 February 2005	Accounting reference date extended from 30/04/05 to 24/06/05 (1 page)
23 April 2004	Incorporation (24 pages)
23 April 2004	Incorporation (24 pages)

Heath End Court Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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