| Company Name | Heath Lodge Rtm Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08535374 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 20 May 2013(10 years, 11 months ago) |
| Dissolution Date | 15 August 2017 (6 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 | Ms Natalia Matsegorova |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | Russian |
| Status | Closed |
| Appointed | 30 April 2017(3 years, 11 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (closed 15 August 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33-35 High Street Harrow Middlesex HA1 3HT |
| Director Name | Mr Boris Siegmund Davis |
|---|---|
| Date of Birth | July 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United KIngdom |
| Correspondence Address | Flat 2 Heath Lodge High Road Bushey Heath Herts. WD23 1NR |
| Secretary Name | Ms Victoria Okatova |
|---|---|
| Status | Resigned |
| Appointed | 20 May 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33-35 High Street Harrow Middlesex HA1 3HT |
Location
| Registered Address | 33-35 High Street Harrow Middlesex HA1 3HT |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Harrow on the Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 May 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 August 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 May 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 24 May 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 24 May 2017 | Confirmation statement made on 20 May 2017 with updates (4 pages) |
| 22 May 2017 | Application to strike the company off the register (3 pages) |
| 22 May 2017 | Application to strike the company off the register (3 pages) |
| 2 May 2017 | Termination of appointment of Boris Siegmund Davis as a director on 30 April 2017 (1 page) |
| 2 May 2017 | Appointment of Ms Natalia Matsegorova as a director on 30 April 2017 (2 pages) |
| 2 May 2017 | Appointment of Ms Natalia Matsegorova as a director on 30 April 2017 (2 pages) |
| 2 May 2017 | Termination of appointment of Victoria Okatova as a secretary on 30 April 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Victoria Okatova as a secretary on 30 April 2017 (1 page) |
| 2 May 2017 | Termination of appointment of Boris Siegmund Davis as a director on 30 April 2017 (1 page) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 30 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 20 May 2016 no member list (3 pages) |
| 23 May 2016 | Annual return made up to 20 May 2016 no member list (3 pages) |
| 29 April 2016 | Registered office address changed from Alton House 66 High Street, Northwood, Middlesex, HA5 1BL to C/O Whpm Ltd 33-35 High Street Harrow Middlesex HA1 3HT on 29 April 2016 (1 page) |
| 29 April 2016 | Registered office address changed from Alton House 66 High Street, Northwood, Middlesex, HA5 1BL to C/O Whpm Ltd 33-35 High Street Harrow Middlesex HA1 3HT on 29 April 2016 (1 page) |
| 3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 3 February 2016 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 20 May 2015 no member list (3 pages) |
| 27 May 2015 | Annual return made up to 20 May 2015 no member list (3 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 22 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 20 May 2014 no member list (3 pages) |
| 6 June 2014 | Annual return made up to 20 May 2014 no member list (3 pages) |
| 20 May 2013 | Incorporation
|
| 20 May 2013 | Incorporation
|
| 20 May 2013 | Incorporation
|