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10 Heathfield Park (Management) Limited

Company Registration Number: 04625799

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
10 Heathfield Park (Management) Limited is a Private Company Limited by Shares first registered on 30 December 2002.

Registered Address

10 HEATHFIELD PARK
LONDON
NW2 5JD

This is the only company currently registered at this postcode.

Registration Data

Company Number

04625799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£3
of which Cash £0£0£0£0£0£0£0£3
Total Assets £0£0£0£0£0£0£0£3
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£3
Total Net Worth £0£0£0£0£0£0£0£3

Previous Names

No previous names

Company Officers

  • BARNES, Duncan Geoffrey

    Secretary

    Appointed on 21 November 2007

     

    Nationality: British

    Occupation: Management Consultant

    10 Quick Road
    Quick Road
    London
    W4 2BU
    England

  • AVERY, Joanna Susan

    Director

    Appointed on 26 January 2008

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: January 1982

    61
    West Farm Avenue
    Ashtead
    Surrey
    KT21 2JZ
    England

  • BARNES, Duncan Geoffrey

    Director

    Appointed on 6 July 2006

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: December 1974

    10
    Quick Road
    London
    W4 2BU
    England

  • FINN, Malcolm, Dr

    Director

    Appointed on 31 July 2009

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1975

    10a
    Heathfield Park
    London
    NW2 5JD
    United Kingdom

  • CHIAPPETTA, Eugenio Francesco

    Secretary

    Appointed on 30 December 2002

    Resigned on 1 December 2006

    Nationality: Uk

    Occupation: Property Dealer

    1 Donnington Road
    London
    NW10 3QR

  • GRAY, Martin Paul

    Secretary

    Appointed on 1 August 2005

    Resigned on 21 November 2007

    10b Heathfield Park
    Willesden Green
    London
    NW2 5JD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 2002

    Resigned on 30 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • AIKEN, Robert

    Director

    Appointed on 1 December 2006

    Resigned on 31 July 2009

    Nationality: Canadian

    Occupation: Accountant

    Month of birth: July 1961

    10a Heathfield Park
    Willesden Green
    London
    NW2 5JD

  • ANDERSON, Simon Roderick

    Director

    Appointed on 30 December 2002

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Director Of Communications

    Month of birth: September 1964

    10a Heathfield Park
    London
    NW2 5JD

  • CHIAPPETTA, Eugenio Francesco

    Director

    Appointed on 30 December 2002

    Resigned on 1 December 2006

    Nationality: Uk

    Occupation: Property Dealer

    Month of birth: January 1958

    1 Donnington Road
    London
    NW10 3QR

  • GRAY, Martin Paul

    Director

    Appointed on 1 August 2005

    Resigned on 21 November 2007

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: July 1971

    10b Heathfield Park
    Willesden Green
    London
    NW2 5JD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 December 2002

    Resigned on 30 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 15/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 1 January 2018 [View PDF]

    Action Date: 4 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WPCAWO. Transaction: MzE5NDEzMDU0NWFkaXF6a2N4.

  2. 1 January 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6WPCA3S. Transaction: MzE5NDEzMDUyM2FkaXF6a2N4.

  3. 24 September 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FOHP4P. Transaction: MzE4NjA4OTE4M2FkaXF6a2N4.

  4. 31 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0ULPL. Transaction: MzE2NTY0NDc3MGFkaXF6a2N4.

  5. 20 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5K65X1L. Transaction: MzE2MjI5Njg2MWFkaXF6a2N4.

  6. 20 November 2016 Secretary's details changed for Duncan Geoffrey Barnes on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH03. Barcode: X5K65VIP. Transaction: MzE2MjI5NjU4OGFkaXF6a2N4.

  7. 20 November 2016 Director's details changed for Duncan Geoffrey Barnes on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5K65TCW. Transaction: MzE2MjI5NjE3OWFkaXF6a2N4.

  8. 11 January 2016 Director's details changed for Miss Joanna Susan Lamplough on 17 July 2015 [View PDF]

    Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4Y4VN8W. Transaction: MzEzOTM0OTAzNWFkaXF6a2N4.

  9. 31 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFAH0A. Transaction: MzEzODY4OTQ4OGFkaXF6a2N4.

  10. 26 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNVZN. Transaction: MzEzMTgzMjkwOGFkaXF6a2N4.

  11. 31 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVMLFN. Transaction: MzExNDQ5MzgxN2FkaXF6a2N4.

  12. 28 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9HW3. Transaction: MzEwODM4NDYzOGFkaXF6a2N4.

  13. 28 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7HY1V. Transaction: MzA5MTU4MzkxMWFkaXF6a2N4.

  14. 28 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVD64B. Transaction: MzA4NTk3MjExOGFkaXF6a2N4.

  15. 27 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1OKCVGW. Transaction: MzA3MDAyNjQxNGFkaXF6a2N4.

  16. 16 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HLQ04X. Transaction: MzA2NDE4MjM2M2FkaXF6a2N4.

  17. 22 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONLYV6. Transaction: MzA0OTQzNjMyN2FkaXF6a2N4.

  18. 27 August 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLEN5X1M. Transaction: MzA0Mjg1ODcwNWFkaXF6a2N4.

  19. 23 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XBE8EQ64. Transaction: MzAyOTI4MTg0MWFkaXF6a2N4.

  20. 11 December 2010 Director's details changed for Joanna Susan Lamplough on 11 December 2010 [View PDF]

    Action Date: 11 December 2010. Category: Officers. Type: CH01. Barcode: X72BNPUN. Transaction: MzAyODY0MjEwMWFkaXF6a2N4.

  21. 11 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X90OFNB7. Transaction: MzAyMzExNzkxMmFkaXF6a2N4.

  22. 28 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XR6NOG6R. Transaction: MzAwNTc0MTg3NGFkaXF6a2N4.

  23. 28 December 2009 Director's details changed for Joanna Susan Lamplough on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR6NNG6Q. Transaction: MzAwNTc0MTg0MGFkaXF6a2N4.

  24. 28 December 2009 Director's details changed for Duncan Geoffrey Barnes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR6NLG6O. Transaction: MzAwNTc0MTgzOGFkaXF6a2N4.

  25. 28 December 2009 Director's details changed for Dr Malcolm Finn on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR6NMG6P. Transaction: MzAwNTc0MTgzOWFkaXF6a2N4.

  26. 24 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQTLFED7. Transaction: MzAwMTQyNzUyOGFkaXF6a2N4.

  27. 9 September 2009 Director appointed dr malcolm finn [View PDF]

    Category: Officers. Type: 288a. Barcode: XA8HTD35. Transaction: MjA0MDk3OTYxOWFkaXF6a2N4.

  28. 9 September 2009 Appointment terminated director robert aiken [View PDF]

    Category: Officers. Type: 288b. Barcode: XA8HYD3A. Transaction: MjA0MDk3OTYyNmFkaXF6a2N4.

  29. 3 January 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMRV67X. Transaction: MjAyMjI3ODQ2MWFkaXF6a2N4.

  30. 20 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZDN0422. Transaction: MjAxNTgzNjM5MWFkaXF6a2N4.

  31. 28 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTI1Njk2MWFkaXF6a2N4.

  32. 21 January 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE4NTg0OGFkaXF6a2N4.

  33. 21 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTE4NTg0N2FkaXF6a2N4.

  34. 21 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4NTc4MGFkaXF6a2N4.

  35. 21 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTE4NTgwM2FkaXF6a2N4.

  36. 26 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODYzMjgwNGFkaXF6a2N4.

  37. 13 February 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA0OTI0N2FkaXF6a2N4.

  38. 13 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjA1MDQ4M2FkaXF6a2N4.

  39. 13 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjIyODg3OWFkaXF6a2N4.

  40. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA1MDQ4MWFkaXF6a2N4.

  41. 13 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA1MDQ4MmFkaXF6a2N4.

  42. 13 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjA1MDQ4NGFkaXF6a2N4.

  43. 6 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTI4ODAzMWFkaXF6a2N4.

  44. 11 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk4NDAwMGFkaXF6a2N4.

  45. 11 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3ODc2M2FkaXF6a2N4.

  46. 6 April 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM2NDcyNGFkaXF6a2N4.

  47. 31 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODk3NTQ0M2FkaXF6a2N4.

  48. 27 January 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDA1ODE3MWFkaXF6a2N4.

  49. 3 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI4MTg0OGFkaXF6a2N4.

  50. 9 February 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA2MzI4N2FkaXF6a2N4.

  51. 9 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTExODIxNWFkaXF6a2N4.

  52. 9 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDEwMDA4MGFkaXF6a2N4.

  53. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjUwMTU5NGFkaXF6a2N4.

  54. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc3ODIwOGFkaXF6a2N4.

  55. 30 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTYxNjg4N2FkaXF6a2N4.

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