HERITAGE PARK (BLOCKS K, L, M, N, P & Q) MANAGEMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Confirmation statement made on 2025-04-25 with no updates |
| 07/04/257 April 2025 | Micro company accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 19/12/2419 December 2024 | Micro company accounts made up to 2024-03-31 |
| 26/04/2426 April 2024 | Confirmation statement made on 2024-04-25 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/11/2330 November 2023 | Micro company accounts made up to 2023-03-31 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-25 with no updates |
| 12/12/2212 December 2022 | Micro company accounts made up to 2022-03-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-25 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 01/03/221 March 2022 | Termination of appointment of Steven Noel Wilson as a director on 2022-02-17 |
| 18/11/2118 November 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/09/1827 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED MR STEVEN NOEL WILSON |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/02/1826 February 2018 | APPOINTMENT TERMINATED, DIRECTOR PAMELA TAN |
| 08/02/188 February 2018 | DIRECTOR APPOINTED MR PIERS CRAIG THOM |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 20/04/1720 April 2017 | CORPORATE SECRETARY APPOINTED KINLEIGH LIMITED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/12/1622 December 2016 | DIRECTOR APPOINTED MISS PAMELA MAY YEN TAN |
| 22/12/1622 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | 25/04/16 NO MEMBER LIST |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 02/06/152 June 2015 | 17/04/15 NO MEMBER LIST |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BIRGIT WAISWA |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM KINLEIGH FOLKARD & HAYWARD NELSON HOUSE 58 WIMBLEDON HILL ROAD LONDON SW19 7PA ENGLAND |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, SECRETARY RENDALL AND RITTNER LIMITED |
| 01/04/151 April 2015 | REGISTERED OFFICE CHANGED ON 01/04/2015 FROM C/O RENDALL AND RITTNER LIMITED PORTSOKEN HOUSE 155 - 157 MINORIES LONDON EC3N 1LJ |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HEATHER DUNTHORNE |
| 30/04/1430 April 2014 | 17/04/14 NO MEMBER LIST |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/12/134 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 19/04/1319 April 2013 | 17/04/13 NO MEMBER LIST |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/05/122 May 2012 | 17/04/12 NO MEMBER LIST |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 06/01/126 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 12/10/1112 October 2011 | DIRECTOR APPOINTED MS BIRGIT WAISWA |
| 13/05/1113 May 2011 | 17/04/11 NO MEMBER LIST |
| 15/03/1115 March 2011 | DIRECTOR APPOINTED MS HEATHER ELIZABETH JEAN DUNTHORNE |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MAINWARING |
| 08/10/108 October 2010 | REGISTERED OFFICE CHANGED ON 08/10/2010 FROM GUN COURT, 70 WAPPING LANE WAPPING LONDON E1W 2RF |
| 08/10/108 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 08/10/2010 |
| 07/10/107 October 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 12/08/1012 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER KENNETH PEART |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MAINWARING / 17/04/2010 |
| 22/04/1022 April 2010 | 17/04/10 NO MEMBER LIST |
| 22/04/1022 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RENDALL AND RITTNER LIMITED / 17/04/2010 |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WARE |
| 07/01/107 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 22/04/0922 April 2009 | ANNUAL RETURN MADE UP TO 17/04/09 |
| 23/02/0923 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 09/06/089 June 2008 | DIRECTOR APPOINTED CHARLES MAINWARING |
| 07/05/087 May 2008 | ANNUAL RETURN MADE UP TO 17/04/08 |
| 19/11/0719 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 18/05/0718 May 2007 | ANNUAL RETURN MADE UP TO 17/04/07 |
| 03/02/073 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 01/08/061 August 2006 | SECRETARY RESIGNED |
| 01/08/061 August 2006 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | ANNUAL RETURN MADE UP TO 17/04/06 |
| 08/06/068 June 2006 | NEW SECRETARY APPOINTED |
| 08/06/068 June 2006 | REGISTERED OFFICE CHANGED ON 08/06/06 FROM: GUN COURT 70 WAPPING LANE LONDON E1 2EF |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 31/03/0631 March 2006 | REGISTERED OFFICE CHANGED ON 31/03/06 FROM: HATHAWAY HOUSE POPES DRIVE LONDON N3 1QF |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 13/05/0513 May 2005 | ANNUAL RETURN MADE UP TO 17/04/05 |
| 13/12/0413 December 2004 | NEW SECRETARY APPOINTED |
| 09/11/049 November 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 22/04/0422 April 2004 | ANNUAL RETURN MADE UP TO 17/04/04 |
| 05/03/045 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/11/0314 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 03/11/033 November 2003 | NEW SECRETARY APPOINTED |
| 31/10/0331 October 2003 | REGISTERED OFFICE CHANGED ON 31/10/03 FROM: 251 HORN LANE LONDON W3 9ED |
| 31/10/0331 October 2003 | SECRETARY RESIGNED |
| 10/05/0310 May 2003 | ANNUAL RETURN MADE UP TO 17/04/03 |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 22/05/0222 May 2002 | ANNUAL RETURN MADE UP TO 17/04/02 |
| 25/09/0125 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 11/07/0111 July 2001 | NEW DIRECTOR APPOINTED |
| 10/07/0110 July 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | SECRETARY RESIGNED |
| 20/04/0120 April 2001 | ANNUAL RETURN MADE UP TO 17/04/01 |
| 01/02/011 February 2001 | DIRECTOR RESIGNED |
| 23/11/0023 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 03/05/003 May 2000 | ANNUAL RETURN MADE UP TO 17/04/00 |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 11/08/9911 August 1999 | DIRECTOR RESIGNED |
| 17/06/9917 June 1999 | NEW SECRETARY APPOINTED |
| 27/04/9927 April 1999 | ANNUAL RETURN MADE UP TO 17/04/99 |
| 22/04/9922 April 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/9930 March 1999 | NEW DIRECTOR APPOINTED |
| 05/03/995 March 1999 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/03/99 |
| 20/12/9820 December 1998 | REGISTERED OFFICE CHANGED ON 20/12/98 FROM: 149 BALLARDS LANE FINCHLEY LONDON E13 1LT |
| 20/12/9820 December 1998 | SECRETARY RESIGNED |
| 18/12/9818 December 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | NEW SECRETARY APPOINTED |
| 29/04/9829 April 1998 | SECRETARY RESIGNED |
| 29/04/9829 April 1998 | NEW DIRECTOR APPOINTED |
| 29/04/9829 April 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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