HEATH PARK GARDENS MANAGEMENT LIMITED

02115643
WILBERFORCE HOUSE STATION ROAD LONDON ENGLAND NW4 4QE

Documents

Documents
Date Category Description Pages
24 Apr 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
24 Apr 2024 officers Change of particulars for director (Bernard Philip Klug) 2 Buy now
08 Apr 2024 accounts Annual Accounts 2 Buy now
16 May 2023 accounts Annual Accounts 2 Buy now
02 May 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
29 Jun 2022 accounts Annual Accounts 2 Buy now
10 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Dec 2021 officers Termination of appointment of director (Linda Jacqueline Tanner) 1 Buy now
03 Dec 2021 officers Change of particulars for corporate secretary (P.A. Registrars Limited) 1 Buy now
22 Jun 2021 accounts Annual Accounts 2 Buy now
29 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Jul 2020 accounts Annual Accounts 2 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Sep 2019 officers Change of particulars for director (Mr Shagun Kishore Gulhati) 2 Buy now
08 Jul 2019 accounts Annual Accounts 2 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Feb 2019 officers Appointment of director (Mr Henry William Davis) 2 Buy now
24 Sep 2018 accounts Annual Accounts 2 Buy now
08 Jun 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Apr 2018 officers Appointment of director (Mr Shagun Kishore Gulhati) 2 Buy now
10 Apr 2018 officers Appointment of corporate secretary (P a Registrars Ltd) 2 Buy now
10 Apr 2018 officers Termination of appointment of secretary (Trust Property Management) 1 Buy now
27 Feb 2018 officers Change of particulars for corporate secretary (Trust Property Management) 1 Buy now
27 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2017 accounts Annual Accounts 7 Buy now
03 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Aug 2016 accounts Annual Accounts 7 Buy now
16 May 2016 annual-return Annual Return 6 Buy now
27 May 2015 annual-return Annual Return 6 Buy now
27 Apr 2015 accounts Annual Accounts 7 Buy now
14 May 2014 accounts Annual Accounts 2 Buy now
14 May 2014 annual-return Annual Return 6 Buy now
14 May 2014 officers Appointment of corporate secretary (Trust Property Management) 2 Buy now
14 May 2014 officers Termination of appointment of secretary (Bruce Maunder Taylor) 1 Buy now
13 May 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Aug 2013 accounts Annual Accounts 2 Buy now
20 Jun 2013 officers Appointment of director (Linda Jacqueline Tanner) 3 Buy now
13 Jun 2013 officers Termination of appointment of director (Henry Davis) 1 Buy now
07 May 2013 annual-return Annual Return 6 Buy now
12 Sep 2012 accounts Annual Accounts 2 Buy now
11 May 2012 annual-return Annual Return 6 Buy now
11 May 2012 officers Change of particulars for director (Bernard Philip Klug) 2 Buy now
19 Sep 2011 accounts Annual Accounts 2 Buy now
03 May 2011 annual-return Annual Return 15 Buy now
25 Jun 2010 annual-return Annual Return 15 Buy now
25 Jun 2010 officers Appointment of secretary (Bruce Roderick Maunder Taylor) 2 Buy now
25 Jun 2010 officers Termination of appointment of secretary (Roger Southam) 1 Buy now
19 Mar 2010 accounts Annual Accounts 2 Buy now
03 Mar 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
22 Jun 2009 accounts Annual Accounts 4 Buy now
23 Apr 2009 annual-return Return made up to 20/04/09; full list of members 8 Buy now
25 Nov 2008 accounts Annual Accounts 5 Buy now
25 Apr 2008 annual-return Return made up to 20/04/08; full list of members 8 Buy now
25 Apr 2008 address Registered office changed on 25/04/2008 from 16TH floor tower building 11 york road london SE1 7NX 1 Buy now
25 Apr 2008 address Location of debenture register 1 Buy now
25 Apr 2008 address Location of register of members 1 Buy now
26 Mar 2008 address Registered office changed on 26/03/2008 from enterprise house 21 buckle street london E1 8NN 1 Buy now
26 Mar 2008 officers Secretary appointed roger james southam 2 Buy now
26 Mar 2008 officers Appointment terminated secretary shaw & associates (accounting services) LTD 1 Buy now
02 Dec 2007 accounts Annual Accounts 5 Buy now
19 Jul 2007 annual-return Return made up to 30/11/06; full list of members 8 Buy now
09 May 2007 annual-return Return made up to 20/04/07; full list of members 10 Buy now
08 Mar 2007 accounts Annual Accounts 5 Buy now
27 Jul 2006 officers New director appointed 3 Buy now
27 Jul 2006 officers New director appointed 3 Buy now
27 Jul 2006 officers New secretary appointed 1 Buy now
27 Jul 2006 officers Director resigned 1 Buy now
27 Jul 2006 officers Director resigned 1 Buy now
27 Jul 2006 officers Secretary resigned 1 Buy now
21 Mar 2006 annual-return Return made up to 30/11/05; full list of members 8 Buy now
04 Nov 2005 accounts Annual Accounts 5 Buy now
11 Feb 2005 accounts Annual Accounts 12 Buy now
10 Jan 2005 annual-return Return made up to 30/11/04; full list of members 8 Buy now
24 Jun 2004 address Registered office changed on 24/06/04 from: hill house highgate hill london N19 5UU 1 Buy now
19 Feb 2004 annual-return Return made up to 30/11/03; full list of members 8 Buy now
09 Oct 2003 accounts Annual Accounts 5 Buy now
18 Sep 2003 officers Director resigned 1 Buy now
10 Sep 2003 officers Director resigned 1 Buy now
10 Sep 2003 officers New director appointed 2 Buy now
10 Sep 2003 officers New director appointed 2 Buy now
10 Sep 2003 incorporation Memorandum Articles 6 Buy now
10 Sep 2003 resolution Resolution 1 Buy now
04 May 2003 accounts Annual Accounts 5 Buy now
18 Apr 2003 address Registered office changed on 18/04/03 from: 129 stamford hill london N16 5LQ 1 Buy now
08 Mar 2003 annual-return Return made up to 30/11/02; full list of members 8 Buy now
20 May 2002 officers Director resigned 1 Buy now
10 Apr 2002 address Registered office changed on 10/04/02 from: 157 lewisham road london SE13 7PZ 1 Buy now
11 Mar 2002 annual-return Return made up to 30/11/01; full list of members 11 Buy now
03 Nov 2001 accounts Annual Accounts 7 Buy now
23 Apr 2001 officers New secretary appointed 2 Buy now
09 Apr 2001 officers New director appointed 2 Buy now
26 Mar 2001 officers New director appointed 2 Buy now
26 Mar 2001 officers Director resigned 1 Buy now
26 Mar 2001 officers Secretary resigned;director resigned 1 Buy now
24 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
24 Feb 2001 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
23 Feb 2001 annual-return Return made up to 30/11/00; full list of members 11 Buy now
04 Aug 2000 accounts Annual Accounts 7 Buy now