Block T Heritage Gate Freehold Company Ltd

Company Name	Block T Heritage Gate Freehold Company Ltd
Company Status	Active
Company Number	05135254
Category	Private Limited Company
Incorporation Date	21 May 2004(19 years, 11 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	Miss Kamal Patel
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	21 May 2013(9 years after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Pawel Tomasz Pietrzak
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	20 October 2016(12 years, 5 months after company formation)
Appointment Duration	7 years, 6 months
Role	Translator
Country of Residence	England
Correspondence Address	C/O Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA

Director Name	Mr Luke Edward Dolan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(13 years, 1 month after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
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	01 April 2015(10 years, 10 months after company formation)
Appointment Duration	9 years
Correspondence Address	Kfh House 5 Compton Road Wimbledon London SW19 7QA

Director Name	Pawel Tomasz Pietrzak
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Role	Translator
Correspondence Address	12 Macmillan Way Heritage Gate Tooting Bec London SW17 6AS

Director Name	Anne Christine Winterbottom
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Macmillan Way London SW17 6AS

Secretary Name	Jocelynn Crossen
Nationality	British
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Macmillan Way London SW17 6AS

Secretary Name	Mr Terence Robert White
Nationality	British
Status	Resigned
Appointed	21 December 2004(7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	43 Millcrest Road Goffs Oak Hertfordshire EN7 5NS

Director Name	Ms Jocelynn Crossen
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2010(5 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 05 December 2011)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	C/O Rendall And Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ

Director Name	Mr Simon Peter Moreton
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2011(7 years, 2 months after company formation)
Appointment Duration	2 years (resigned 02 August 2013)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	38 Sycamore Mews London SW4 0SY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	21 May 2004(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Crabtree Pm Limited (Corporation)
Status	Resigned
Appointed	30 June 2004(1 month, 1 week after company formation)
Appointment Duration	2 years (resigned 30 June 2006)
Correspondence Address	Marlborough House 298 Regents Park Road London N3 2UU

Secretary Name	Rendall And Rittner Limited (Corporation)
Status	Resigned
Appointed	01 July 2006(2 years, 1 month after company formation)
Appointment Duration	8 years, 9 months (resigned 01 April 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

Shareholders

1 at £1	A. Winterbottom 8.33% Ordinary
1 at £1	A.a. Nambiar 8.33% Ordinary
1 at £1	Halima Yakubu 8.33% Ordinary
1 at £1	Ho Lei Catherine Foo 8.33% Ordinary
1 at £1	Jabeen Yusuf 8.33% Ordinary
1 at £1	Kamal Patel 8.33% Ordinary
1 at £1	Luke Edward Dolan 8.33% Ordinary
1 at £1	Mr David John Tyndall Parker & Mrs Lesley Anne Parker & Miss Rebekah Jean Parker 8.33% Ordinary
1 at £1	Ms S. Grundy & Ms P. Grundy & Mr A. Grundy 8.33% Ordinary
1 at £1	P. Garvin 8.33% Ordinary
1 at £1	Patrick John D'anyers Willis 8.33% Ordinary
1 at £1	Pawel Tomasz Pietrzak 8.33% Ordinary

Financials

Year	2014
Net Worth	£902
Cash	£2,326
Current Liabilities	£300

Accounts

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

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Filing History

9 May 2023	Confirmation statement made on 9 May 2023 with updates (6 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (5 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with updates (4 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (5 pages)
21 May 2021	Confirmation statement made on 13 May 2021 with updates (4 pages)
31 January 2021	Micro company accounts made up to 31 March 2020 (5 pages)
13 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
14 June 2019	Confirmation statement made on 21 May 2019 with no updates (3 pages)
29 November 2018	Micro company accounts made up to 31 March 2018 (6 pages)
4 June 2018	Confirmation statement made on 21 May 2018 with updates (5 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (6 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
24 July 2017	Notification of a person with significant control statement (2 pages)
13 July 2017	Appointment of Mr Luke Edward Dolan as a director on 12 July 2017 (2 pages)
13 July 2017	Appointment of Mr Luke Edward Dolan as a director on 12 July 2017 (2 pages)
6 July 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
6 July 2017	Confirmation statement made on 21 May 2017 with updates (5 pages)
19 January 2017	Micro company accounts made up to 31 March 2016 (5 pages)
19 January 2017	Appointment of Mr Pawel Tomasz Pietrzak as a director on 20 October 2016 (2 pages)
19 January 2017	Micro company accounts made up to 31 March 2016 (5 pages)
19 January 2017	Appointment of Mr Pawel Tomasz Pietrzak as a director on 20 October 2016 (2 pages)
19 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 12 (7 pages)
19 July 2016	Annual return made up to 21 May 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 12 (7 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Micro company accounts made up to 31 March 2015 (6 pages)
4 August 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 12 (5 pages)
4 August 2015	Annual return made up to 21 May 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 12 (5 pages)
4 August 2015	Appointment of Kinleigh Limited as a secretary on 1 April 2015 (2 pages)
4 August 2015	Appointment of Kinleigh Limited as a secretary on 1 April 2015 (2 pages)
4 August 2015	Appointment of Kinleigh Limited as a secretary on 1 April 2015 (2 pages)
15 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 15 April 2015 (1 page)
15 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 15 April 2015 (1 page)
13 April 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 13 April 2015 (1 page)
13 April 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 13 April 2015 (1 page)
13 April 2015	Termination of appointment of Rendall and Rittner Limited as a secretary on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Rendall and Rittner Limited as a secretary on 1 April 2015 (1 page)
13 April 2015	Termination of appointment of Rendall and Rittner Limited as a secretary on 1 April 2015 (1 page)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
2 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 12 (4 pages)
2 June 2014	Annual return made up to 21 May 2014 with a full list of shareholders Statement of capital on 2014-06-02 GBP 12 (4 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
14 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
24 September 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
24 September 2013	Previous accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
5 August 2013	Termination of appointment of Simon Moreton as a director (1 page)
5 August 2013	Termination of appointment of Simon Moreton as a director (1 page)
5 August 2013	Appointment of Miss Kamal Patel as a director (2 pages)
5 August 2013	Appointment of Miss Kamal Patel as a director (2 pages)
13 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
13 June 2013	Annual return made up to 21 May 2013 with a full list of shareholders (5 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
21 June 2012	Termination of appointment of Jocelynn Crossen as a director (1 page)
21 June 2012	Termination of appointment of Jocelynn Crossen as a director (1 page)
6 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 21 May 2012 with a full list of shareholders (5 pages)
6 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
6 February 2012	Accounts for a dormant company made up to 31 May 2011 (3 pages)
5 October 2011	Appointment of Mr Simon Peter Moreton as a director (2 pages)
5 October 2011	Appointment of Mr Simon Peter Moreton as a director (2 pages)
16 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
16 June 2011	Annual return made up to 21 May 2011 with a full list of shareholders (4 pages)
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	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)
7 October 2010	Registered office address changed from Gun Court, 70 Wapping Lane Wapping London E1W 2RF on 7 October 2010 (1 page)
16 July 2010	Termination of appointment of Anne Winterbottom as a director (1 page)
16 July 2010	Termination of appointment of Anne Winterbottom as a director (1 page)
14 July 2010	Appointment of Ms Jocelynn Crossen as a director (2 pages)
14 July 2010	Appointment of Ms Jocelynn Crossen as a director (2 pages)
21 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
21 June 2010	Accounts for a dormant company made up to 31 May 2010 (3 pages)
3 June 2010	Director's details changed for Anne Christine Winterbottom on 21 May 2010 (2 pages)
3 June 2010	Secretary's details changed for Rendall and Rittner Limited on 21 May 2010 (2 pages)
3 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (9 pages)
3 June 2010	Secretary's details changed for Rendall and Rittner Limited on 21 May 2010 (2 pages)
3 June 2010	Annual return made up to 21 May 2010 with a full list of shareholders (9 pages)
3 June 2010	Director's details changed for Anne Christine Winterbottom on 21 May 2010 (2 pages)
14 October 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
14 October 2009	Accounts for a dormant company made up to 31 May 2009 (3 pages)
2 June 2009	Return made up to 21/05/09; full list of members (7 pages)
2 June 2009	Return made up to 21/05/09; full list of members (7 pages)
30 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
30 March 2009	Accounts for a dormant company made up to 31 May 2008 (1 page)
5 June 2008	Return made up to 21/05/08; full list of members (7 pages)
5 June 2008	Return made up to 21/05/08; full list of members (7 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
13 September 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
13 September 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
13 September 2007	Total exemption full accounts made up to 31 May 2007 (11 pages)
13 September 2007	Total exemption full accounts made up to 31 May 2006 (11 pages)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
18 June 2007	Return made up to 21/05/07; full list of members (5 pages)
18 June 2007	Return made up to 21/05/07; full list of members (5 pages)
6 October 2006	Registered office changed on 06/10/06 from: gun court 70 wapping lane london E1W 2RF (1 page)
6 October 2006	New secretary appointed (1 page)
6 October 2006	Registered office changed on 06/10/06 from: gun court 70 wapping lane london E1W 2RF (1 page)
6 October 2006	New secretary appointed (1 page)
5 July 2006	Registered office changed on 05/07/06 from: hathaway house pops drive finchley london N3 1QF (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Secretary resigned (1 page)
5 July 2006	Registered office changed on 05/07/06 from: hathaway house pops drive finchley london N3 1QF (1 page)
3 July 2006	Return made up to 21/05/06; full list of members (11 pages)
3 July 2006	Return made up to 21/05/06; full list of members (11 pages)
13 January 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
13 January 2006	Total exemption full accounts made up to 31 May 2005 (13 pages)
10 June 2005	Return made up to 21/05/05; full list of members (10 pages)
10 June 2005	Return made up to 21/05/05; full list of members (10 pages)
30 December 2004	New secretary appointed (1 page)
30 December 2004	New secretary appointed (1 page)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Registered office changed on 26/08/04 from: 53 cavendish road london SW12 0BL (1 page)
26 August 2004	New secretary appointed (2 pages)
26 August 2004	Secretary resigned (1 page)
26 August 2004	Registered office changed on 26/08/04 from: 53 cavendish road london SW12 0BL (1 page)
26 August 2004	New secretary appointed (2 pages)
18 August 2004	Ad 21/05/04-06/08/04 Â£ si 11@1=11 Â£ ic 1/12 (5 pages)
18 August 2004	Ad 21/05/04-06/08/04 Â£ si 11@1=11 Â£ ic 1/12 (5 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
17 June 2004	New secretary appointed (1 page)
17 June 2004	New secretary appointed (1 page)
17 June 2004	New director appointed (2 pages)
17 June 2004	New director appointed (2 pages)
26 May 2004	Secretary resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Director resigned (1 page)
26 May 2004	Secretary resigned (1 page)
21 May 2004	Incorporation (15 pages)
21 May 2004	Incorporation (15 pages)

Block T Heritage Gate Freehold Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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