HEATHVIEW COURT (CORRINGWAY) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Confirmation statement made on 2025-05-03 with updates |
| 15/05/2515 May 2025 | Termination of appointment of Pamela Joan Cooklin as a secretary on 2025-05-12 |
| 15/05/2515 May 2025 | Appointment of Warwick Estates Property Management Ltd as a secretary on 2025-05-12 |
| 04/03/254 March 2025 | Director's details changed for Mr Daniel Asher Tannen on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Daniel Hubbard on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Anthony Julian Bernstein on 2025-03-04 |
| 04/03/254 March 2025 | Secretary's details changed for Mrs Pamela Joan Cooklin on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to Field House Station Approach Harlow Essex CM20 2FB on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mrs Pamela Joan Cooklin on 2025-03-04 |
| 04/03/254 March 2025 | Director's details changed for Mr Aditya Naidu on 2025-03-04 |
| 28/06/2428 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 17/05/2417 May 2024 | Confirmation statement made on 2024-05-03 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 07/08/237 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-05-03 with updates |
| 18/04/2318 April 2023 | Termination of appointment of Rex Solomon Ekaireb as a director on 2023-04-17 |
| 11/04/2311 April 2023 | Appointment of Mr Daniel Hubbard as a director on 2023-03-30 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-05-03 with updates |
| 15/02/2215 February 2022 | Appointment of Mr Daniel Tannen as a director on 2022-02-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/06/2111 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 03/05/213 May 2021 | CONFIRMATION STATEMENT MADE ON 03/05/21, WITH UPDATES |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/11/2018 November 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 13/05/2013 May 2020 | APPOINTMENT TERMINATED, DIRECTOR CHARLES CLORE |
| 13/05/2013 May 2020 | CONFIRMATION STATEMENT MADE ON 03/05/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/08/198 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/05/1815 May 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA COOKLIN / 15/05/2018 |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES |
| 07/03/187 March 2018 | NOTIFICATION OF PSC STATEMENT ON 07/03/2018 |
| 06/03/186 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 06/03/2018 |
| 20/02/1820 February 2018 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARDS |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED MR CHARLES IVAN CLORE |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 11/09/1711 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES |
| 27/04/1727 April 2017 | REGISTERED OFFICE CHANGED ON 27/04/2017 FROM WARWICK ESTATES UNIT 9 ASTRA CENTRE HARLOW ESSEX CM20 2BN ENGLAND |
| 31/01/1731 January 2017 | ARTICLES OF ASSOCIATION |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR ANTHONY JULIAN BERNSTEIN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 15/09/1615 September 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM HENRY EDWARDS / 16/08/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / REX SOLOMON EKAIREB / 16/08/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA JOAN COOKLIN / 16/08/2016 |
| 26/07/1626 July 2016 | REGISTERED OFFICE CHANGED ON 26/07/2016 FROM 45 HEATHVIEW COURT 20 CORRINGWAY LONDON NW11 7EF |
| 26/07/1626 July 2016 | APPOINTMENT TERMINATED, SECRETARY ARNOLD ROTH |
| 26/07/1626 July 2016 | SECRETARY APPOINTED MRS PAMELA COOKLIN |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MRS PAMELA JOAN COOKLIN |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ARNOLD ROTH |
| 11/05/1611 May 2016 | Annual return made up to 3 May 2016 with full list of shareholders |
| 23/09/1523 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 18/05/1518 May 2015 | Annual return made up to 3 May 2015 with full list of shareholders |
| 05/11/145 November 2014 | SECRETARY APPOINTED ARNOLD SOLOMON ROTH |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM 2ND FLOOR MELCILLE HOUSE 8-12 WOODHOUSE ROAD LONDON N12 0RG |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, SECRETARY REX EKAIREB |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED GRAHAM HENRY EDWARDS |
| 19/09/1419 September 2014 | DIRECTOR APPOINTED ARNOLD SOLOMON ROTH |
| 24/07/1424 July 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/06/1423 June 2014 | Annual return made up to 3 May 2014 with full list of shareholders |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED REX SOLOMON EKAIREB |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR CLEBER TRINDADE |
| 13/06/1313 June 2013 | Annual return made up to 3 May 2013 with full list of shareholders |
| 10/05/1310 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/09/124 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 10/08/1210 August 2012 | Annual return made up to 3 May 2012 with full list of shareholders |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR YOAV TAL |
| 09/06/119 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/06/111 June 2011 | Annual return made up to 3 May 2011 with full list of shareholders |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED YOAV TAL |
| 01/10/101 October 2010 | DIRECTOR APPOINTED CLEBER TRINDADE |
| 16/09/1016 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/06/1021 June 2010 | Annual return made up to 3 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM ELLIS / 03/05/2010 |
| 13/05/1013 May 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ELLIS |
| 27/08/0927 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/06/094 June 2009 | RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS |
| 08/09/088 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM FLAT 36 HEATHVIEW COURT 20 CORRINGWAY LONDON NW11 7EF |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR SAMIR AL AMIRI |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR HASSAN AL AMIRI |
| 14/09/0714 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 03/05/07; CHANGE OF MEMBERS |
| 25/09/0625 September 2006 | RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS |
| 23/08/0623 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/08/0621 August 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/05/0631 May 2006 | DIRECTOR RESIGNED |
| 02/11/052 November 2005 | RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | NEW DIRECTOR APPOINTED |
| 27/05/0527 May 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 07/09/047 September 2004 | NEW SECRETARY APPOINTED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: MAPLE COURT CENTRAL PARK REEDS CRESENT WATFORD HERTFORDSHIRE WD24 4QQ |
| 07/09/047 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/09/047 September 2004 | DIRECTOR RESIGNED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/09/047 September 2004 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/05/0414 May 2004 | RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS |
| 04/11/034 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/06/034 June 2003 | RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | NEW DIRECTOR APPOINTED |
| 20/05/0320 May 2003 | DIRECTOR RESIGNED |
| 27/04/0327 April 2003 | RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 10-11 NEW STREET LONDON EC2M 4TP |
| 07/08/027 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | DIRECTOR RESIGNED |
| 26/11/0126 November 2001 | NEW DIRECTOR APPOINTED |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/01/0118 January 2001 | RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS |
| 09/10/009 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/09/0027 September 2000 | NEW SECRETARY APPOINTED |
| 17/08/0017 August 2000 | DIRECTOR RESIGNED |
| 14/08/0014 August 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0011 August 2000 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | RETURN MADE UP TO 16/11/99; NO CHANGE OF MEMBERS |
| 05/10/995 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 25/01/9825 January 1998 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 17/09/9717 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: CHANCEL HOUSE NEASDEN LANE LONDON NW10 2XE |
| 11/12/9611 December 1996 | NEW DIRECTOR APPOINTED |
| 11/12/9611 December 1996 | DIRECTOR RESIGNED |
| 08/11/968 November 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96 |
| 16/11/9516 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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