HEATHSHOTT PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Confirmation statement made on 2025-08-04 with updates |
| 07/08/257 August 2025 New | Termination of appointment of Ann Mary O'dwyer as a director on 2025-08-01 |
| 07/05/257 May 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 05/08/245 August 2024 | Confirmation statement made on 2024-08-04 with no updates |
| 19/05/2419 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 03/07/233 July 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 19/05/2219 May 2022 | Termination of appointment of Sean David Foster as a secretary on 2022-05-18 |
| 19/05/2219 May 2022 | Termination of appointment of Sean David Foster as a director on 2022-05-18 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 04/08/214 August 2021 | Termination of appointment of Mark Mctamney as a director on 2021-07-07 |
| 04/08/214 August 2021 | Confirmation statement made on 2021-08-04 with updates |
| 04/08/214 August 2021 | Appointment of Ann Mary O'dwyer as a director on 2021-07-07 |
| 04/08/214 August 2021 | Termination of appointment of Philippa Lindsay Cumber as a director on 2021-07-07 |
| 27/06/2127 June 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES |
| 03/07/203 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES |
| 05/06/195 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 01/01/191 January 2019 | DIRECTOR APPOINTED MR MARK MCTAMNEY |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/12/1828 December 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOUGHREY |
| 16/11/1816 November 2018 | REGISTERED OFFICE CHANGED ON 16/11/2018 FROM 61 MANOR LANE SUNBURY-ON-THAMES MIDDLESEX TW16 5EB |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/08/1719 August 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES |
| 31/05/1731 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES |
| 29/05/1629 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/08/159 August 2015 | Annual return made up to 5 August 2015 with full list of shareholders |
| 13/07/1513 July 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 06/08/146 August 2014 | Annual return made up to 5 August 2014 with full list of shareholders |
| 17/06/1417 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | Annual return made up to 5 August 2013 with full list of shareholders |
| 16/07/1316 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 22/09/1222 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN DAVID FOSTER / 22/09/2012 |
| 22/09/1222 September 2012 | Annual return made up to 5 August 2012 with full list of shareholders |
| 23/07/1223 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/11/1123 November 2011 | DIRECTOR APPOINTED MR ALAN JAMES CUMBER |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MRS PHILIPPA LINDSAY CUMBER |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ROUGHAN SHEEDY |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONIA SHEEDY |
| 15/08/1115 August 2011 | 05/08/11 NO CHANGES |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 17/08/1017 August 2010 | Annual return made up to 5 August 2010 with full list of shareholders |
| 07/05/107 May 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED ROUGHAN THOMAS SHEEDY |
| 20/05/0920 May 2009 | DIRECTOR APPOINTED DR ANTONIA EMILY SHEEDY |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR SANDRA SINCLAIR-HUGHES |
| 06/05/096 May 2009 | APPOINTMENT TERMINATED DIRECTOR TERENCE HUGHES |
| 21/10/0821 October 2008 | RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS |
| 08/10/088 October 2008 | REGISTERED OFFICE CHANGED ON 08/10/2008 FROM 17 HEATHSHOTT FRIARS STILE ROAD RICHMOND SURREY TW10 6NT |
| 10/07/0810 July 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 06/09/076 September 2007 | RETURN MADE UP TO 05/08/07; CHANGE OF MEMBERS |
| 29/06/0729 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/09/0625 September 2006 | RETURN MADE UP TO 05/08/06; NO CHANGE OF MEMBERS |
| 05/05/065 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 FROM: C/O SHAW AND COMPANY 25-27 KEW ROAD RICHMOND SURREY TW9 2NQ |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 17/03/0617 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 13/03/0613 March 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 05/08/04; CHANGE OF MEMBERS |
| 21/06/0421 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 13/03/0313 March 2003 | DIRECTOR RESIGNED |
| 21/02/0321 February 2003 | NEW DIRECTOR APPOINTED |
| 19/08/0219 August 2002 | RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 29/08/0129 August 2001 | RETURN MADE UP TO 05/08/01; NO CHANGE OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 05/10/005 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS |
| 15/12/9915 December 1999 | S366A DISP HOLDING AGM 27/09/99 |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS |
| 24/09/9824 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/08/9814 August 1998 | RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS |
| 31/10/9731 October 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | SECRETARY RESIGNED |
| 27/08/9727 August 1997 | RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS |
| 27/08/9727 August 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 20/09/9620 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 23/08/9623 August 1996 | RETURN MADE UP TO 05/08/96; FULL LIST OF MEMBERS |
| 10/04/9610 April 1996 | NEW SECRETARY APPOINTED |
| 10/04/9610 April 1996 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | RETURN MADE UP TO 05/08/95; FULL LIST OF MEMBERS |
| 07/07/957 July 1995 | REGISTERED OFFICE CHANGED ON 07/07/95 FROM: PARKGATE, MIDMOOR HOUSE PARKSHOTT, RICHMOND SURREY TW9 2RG |
| 21/06/9521 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/08/9422 August 1994 | NEW DIRECTOR APPOINTED |
| 22/07/9422 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 26/08/9326 August 1993 | RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | DIRECTOR RESIGNED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/11/9226 November 1992 | NEW DIRECTOR APPOINTED |
| 16/11/9216 November 1992 | NEW DIRECTOR APPOINTED |
| 21/10/9221 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/10/9221 October 1992 | RETURN MADE UP TO 05/08/92; FULL LIST OF MEMBERS |
| 02/10/922 October 1992 | REGISTERED OFFICE CHANGED ON 02/10/92 FROM: MACINTYRE HUDSON ASHLEY HOUSE 18/20 GEORGE STREET RICHMOND SURREY TW9 1HD |
| 07/09/927 September 1992 | AUDITOR'S RESIGNATION |
| 10/03/9210 March 1992 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/12 |
| 07/10/917 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/09/9127 September 1991 | COMPANY NAME CHANGED FINESLOT PROPERTY MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 30/09/91 |
| 24/09/9124 September 1991 | REGISTERED OFFICE CHANGED ON 24/09/91 FROM: 2 BACHES STREET LONDON N1 6UB |
| 24/09/9124 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 24/09/9124 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/08/915 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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