HERONSGATE FLATS MANAGEMENT COMPANY (EDGWARE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Confirmation statement made on 2025-05-07 with updates |
| 20/05/2520 May 2025 | Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 2025-05-01 |
| 20/05/2520 May 2025 | Director's details changed for Mrs Adele Sonya Pollock on 2025-05-02 |
| 20/05/2520 May 2025 | Director's details changed for Mr Antony Levy on 2025-05-02 |
| 20/05/2520 May 2025 | Director's details changed for Mr John David Schlackman on 2025-05-02 |
| 20/05/2520 May 2025 | Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 194 Station Road Edgware Greater London HA8 7AT on 2025-05-20 |
| 20/05/2520 May 2025 | Appointment of Benjamin Stevens Block Management as a secretary on 2025-05-02 |
| 01/05/251 May 2025 | Administrative restoration application |
| 01/05/251 May 2025 | Accounts for a dormant company made up to 2024-03-25 |
| 01/05/251 May 2025 | Confirmation statement made on 2024-05-07 with no updates |
| 08/10/248 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 08/10/248 October 2024 | Final Gazette dissolved via compulsory strike-off |
| 23/07/2423 July 2024 | First Gazette notice for compulsory strike-off |
| 14/12/2314 December 2023 | Accounts for a dormant company made up to 2023-03-25 |
| 10/05/2310 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 25/03/2325 March 2023 | Annual accounts for year ending 25 Mar 2023 |
| 17/10/2217 October 2022 | Accounts for a dormant company made up to 2022-03-25 |
| 19/05/2219 May 2022 | Confirmation statement made on 2022-05-07 with updates |
| 25/03/2225 March 2022 | Annual accounts for year ending 25 Mar 2022 |
| 08/12/218 December 2021 | Accounts for a dormant company made up to 2021-03-25 |
| 25/03/2125 March 2021 | Annual accounts for year ending 25 Mar 2021 |
| 26/02/2126 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/20 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH UPDATES |
| 25/03/2025 March 2020 | Annual accounts for year ending 25 Mar 2020 |
| 17/12/1917 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/19 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH UPDATES |
| 25/03/1925 March 2019 | Annual accounts for year ending 25 Mar 2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE SONYA POLLOCK / 07/03/2019 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LEVY / 07/03/2019 |
| 07/03/197 March 2019 | REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW MIDDLESEX HA1 1UD UNITED KINGDOM |
| 07/03/197 March 2019 | CORPORATE SECRETARY APPOINTED WARWICK ESTATES PROPERTY MANAGEMENT LIMITED |
| 17/12/1817 December 2018 | 25/03/18 UNAUDITED ABRIDGED |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY LEVY / 27/02/2018 |
| 25/03/1825 March 2018 | Annual accounts for year ending 25 Mar 2018 |
| 01/03/181 March 2018 | DIRECTOR APPOINTED MR ANTONY LEVY |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN SCHLACKMAN |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON SOLOMON |
| 04/12/174 December 2017 | DIRECTOR APPOINTED MRS ADELE SONYA POLLOCK |
| 04/12/174 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADELE SONYA POLLOCK / 28/11/2017 |
| 11/08/1711 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/17 |
| 26/05/1726 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 25/03/1725 March 2017 | Annual accounts for year ending 25 Mar 2017 |
| 07/10/167 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 25/03/16 |
| 17/05/1617 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 25/03/1625 March 2016 | Annual accounts for year ending 25 Mar 2016 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, SECRETARY UNITED COMPANY SECRETARIES |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTON SOLOMON / 02/12/2015 |
| 23/12/1523 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN SCHLACKMAN / 02/12/2015 |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOSCOW |
| 23/12/1523 December 2015 | REGISTERED OFFICE CHANGED ON 23/12/2015 FROM UNIT 9 ASTRA CENTRE EDINBURGH WAY HARLOW ESSEX CM20 2BN |
| 28/09/1528 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/15 |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR JOHN SCHLACKMAN |
| 25/03/1525 March 2015 | Annual accounts for year ending 25 Mar 2015 |
| 15/05/1415 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 08/04/148 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/14 |
| 25/03/1425 March 2014 | Annual accounts for year ending 25 Mar 2014 |
| 19/07/1319 July 2013 | Annual accounts small company total exemption made up to 25 March 2013 |
| 07/05/137 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTON SOLOMON / 07/05/2013 |
| 07/05/137 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 25/03/1325 March 2013 | Annual accounts for year ending 25 Mar 2013 |
| 31/07/1231 July 2012 | Annual accounts small company total exemption made up to 25 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM 31 CROXDALE ROAD BOREHAMWOOD HERTS WD6 4QA |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTON SOLOMON / 02/02/2012 |
| 03/02/123 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID MOSCOW / 02/02/2012 |
| 27/01/1227 January 2012 | CORPORATE SECRETARY APPOINTED UNITED COMPANY SECRETARIES |
| 27/01/1227 January 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON GOLAN |
| 01/12/111 December 2011 | Annual accounts small company total exemption made up to 25 March 2011 |
| 09/05/119 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 09/05/119 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ANTON SOLOMAN / 07/05/2011 |
| 26/07/1026 July 2010 | Annual accounts small company total exemption made up to 25 March 2010 |
| 11/06/1011 June 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 07/06/107 June 2010 | 04/12/09 STATEMENT OF CAPITAL GBP 15 |
| 11/08/0911 August 2009 | SECRETARY APPOINTED SIMON GOLAN |
| 11/08/0911 August 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY VALERIE COHEN |
| 11/08/0911 August 2009 | DIRECTOR APPOINTED SIMON ANTON SOLOMAN |
| 11/08/0911 August 2009 | Annual accounts small company total exemption made up to 25 March 2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 16/06/0916 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 16/06/0916 June 2009 | REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 31 CROTDALE ROAD BOREHAMWOOD HERTS W96 4QA |
| 16/06/0916 June 2009 | LOCATION OF REGISTER OF MEMBERS |
| 22/12/0822 December 2008 | Annual accounts small company total exemption made up to 25 March 2008 |
| 07/07/087 July 2008 | REGISTERED OFFICE CHANGED ON 07/07/2008 FROM LYNWOOD HOUSE 10 VICTORS WAY BARNET HERTFORDSHIRE EN6 5TZ |
| 26/06/0826 June 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 25/10/0725 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06 |
| 20/12/0620 December 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: MOSS KAYE PEMBERTONS LTD STATION HOUSE 9-13 SWISS TERRACE FINCHLEY ROAD SWISS COTTAGE NW6 4RR |
| 24/05/0624 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05 |
| 24/06/0524 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 17/12/0417 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04 |
| 14/05/0414 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03 |
| 12/05/0312 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 02/10/012 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/01 |
| 29/05/0129 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 10/11/0010 November 2000 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00 |
| 18/09/0018 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/09/0018 September 2000 | DIRECTOR RESIGNED |
| 09/11/999 November 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS; AMEND |
| 27/08/9927 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 07/05/99; NO CHANGE OF MEMBERS |
| 15/01/9915 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98 |
| 21/05/9821 May 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 07/11/977 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/97 |
| 20/06/9720 June 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 08/06/978 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9623 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/96 |
| 14/05/9614 May 1996 | RETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/95 |
| 12/05/9512 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 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 |
| 23/06/9423 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94 |
| 12/05/9412 May 1994 | RETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 FROM: 2 HENSTRIDGE PLACE LONDON NW8 6QD |
| 08/11/938 November 1993 | NEW DIRECTOR APPOINTED |
| 19/10/9319 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/93 |
| 04/05/934 May 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 11/03/9311 March 1993 | AUDITOR'S RESIGNATION |
| 08/02/938 February 1993 | REGISTERED OFFICE CHANGED ON 08/02/93 FROM: ST CLARE HOUSE 30-33 MINORIES LONDON EC3N 1DD |
| 14/01/9314 January 1993 | FULL ACCOUNTS MADE UP TO 25/03/92 |
| 01/05/921 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | FULL ACCOUNTS MADE UP TO 25/03/91 |
| 08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 25/03/90 |
| 08/03/918 March 1991 | RETURN MADE UP TO 25/01/91; NO CHANGE OF MEMBERS |
| 30/05/9030 May 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 30/05/9030 May 1990 | FULL ACCOUNTS MADE UP TO 25/03/89 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 06/03/89; FULL LIST OF MEMBERS |
| 12/04/8912 April 1989 | FULL ACCOUNTS MADE UP TO 25/03/88 |
| 23/05/8823 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 13/05/8813 May 1988 | FULL ACCOUNTS MADE UP TO 25/03/87 |
| 03/06/873 June 1987 | AUDITOR'S RESIGNATION |
| 03/06/873 June 1987 | REGISTERED OFFICE CHANGED ON 03/06/87 FROM: 1 SERGEANTS INN LONDON EC4 |
| 08/01/878 January 1987 | RETURN MADE UP TO 04/11/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | FULL ACCOUNTS MADE UP TO 25/03/86 |
| 17/12/7417 December 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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