10 HEATHFIELD PARK
LONDON
NW2 5JD
This is the only company currently registered at this postcode.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
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
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
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 |
No previous names
Secretary
Appointed on 21 November 2007
Nationality: British
Occupation: Management Consultant
10 Quick Road
Quick Road
London
W4 2BU
England
Director
Appointed on 26 January 2008
Nationality: British
Occupation: Physiotherapist
Month of birth: January 1982
61
West Farm Avenue
Ashtead
Surrey
KT21 2JZ
England
Director
Appointed on 6 July 2006
Nationality: British
Occupation: Management Consultant
Month of birth: December 1974
10
Quick Road
London
W4 2BU
England
Director
Appointed on 31 July 2009
Nationality: British
Occupation: Accountant
Month of birth: May 1975
10a
Heathfield Park
London
NW2 5JD
United Kingdom
Secretary
Appointed on 30 December 2002
Resigned on 1 December 2006
Nationality: Uk
Occupation: Property Dealer
1 Donnington Road
London
NW10 3QR
Secretary
Appointed on 1 August 2005
Resigned on 21 November 2007
10b Heathfield Park
Willesden Green
London
NW2 5JD
Corporate Nominee Secretary
Appointed on 30 December 2002
Resigned on 30 December 2002
6-8 Underwood Street
London
N1 7JQ
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
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
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
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
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.
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Action Date: 4 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WPCAWO. Transaction: MzE5NDEzMDU0NWFkaXF6a2N4.
Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X6WPCA3S. Transaction: MzE5NDEzMDUyM2FkaXF6a2N4.
Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FOHP4P. Transaction: MzE4NjA4OTE4M2FkaXF6a2N4.
Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5N0ULPL. Transaction: MzE2NTY0NDc3MGFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5K65X1L. Transaction: MzE2MjI5Njg2MWFkaXF6a2N4.
Action Date: 1 November 2016. Category: Officers. Type: CH03. Barcode: X5K65VIP. Transaction: MzE2MjI5NjU4OGFkaXF6a2N4.
Action Date: 1 November 2016. Category: Officers. Type: CH01. Barcode: X5K65TCW. Transaction: MzE2MjI5NjE3OWFkaXF6a2N4.
Action Date: 17 July 2015. Category: Officers. Type: CH01. Barcode: X4Y4VN8W. Transaction: MzEzOTM0OTAzNWFkaXF6a2N4.
Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4NFAH0A. Transaction: MzEzODY4OTQ4OGFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GQNVZN. Transaction: MzEzMTgzMjkwOGFkaXF6a2N4.
Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NVMLFN. Transaction: MzExNDQ5MzgxN2FkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HD9HW3. Transaction: MzEwODM4NDYzOGFkaXF6a2N4.
Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2O7HY1V. Transaction: MzA5MTU4MzkxMWFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HVD64B. Transaction: MzA4NTk3MjExOGFkaXF6a2N4.
Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1OKCVGW. Transaction: MzA3MDAyNjQxNGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HLQ04X. Transaction: MzA2NDE4MjM2M2FkaXF6a2N4.
Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONLYV6. Transaction: MzA0OTQzNjMyN2FkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XLEN5X1M. Transaction: MzA0Mjg1ODcwNWFkaXF6a2N4.
Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XBE8EQ64. Transaction: MzAyOTI4MTg0MWFkaXF6a2N4.
Action Date: 11 December 2010. Category: Officers. Type: CH01. Barcode: X72BNPUN. Transaction: MzAyODY0MjEwMWFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X90OFNB7. Transaction: MzAyMzExNzkxMmFkaXF6a2N4.
Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XR6NOG6R. Transaction: MzAwNTc0MTg3NGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR6NNG6Q. Transaction: MzAwNTc0MTg0MGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR6NLG6O. Transaction: MzAwNTc0MTgzOGFkaXF6a2N4.
Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XR6NMG6P. Transaction: MzAwNTc0MTgzOWFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XQTLFED7. Transaction: MzAwMTQyNzUyOGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: XA8HTD35. Transaction: MjA0MDk3OTYxOWFkaXF6a2N4.
Category: Officers. Type: 288b. Barcode: XA8HYD3A. Transaction: MjA0MDk3OTYyNmFkaXF6a2N4.
Category: Annual return. Type: 363a. Barcode: XFMRV67X. Transaction: MjAyMjI3ODQ2MWFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XZDN0422. Transaction: MjAxNTgzNjM5MWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MTI1Njk2MWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE5MTE4NTg0OGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE5MTE4NTg0N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE5MTE4NTc4MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE5MTE4NTgwM2FkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODYzMjgwNGFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE3NjA0OTI0N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NjA1MDQ4M2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE3NjIyODg3OWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NjA1MDQ4MWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NjA1MDQ4MmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE3NjA1MDQ4NGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2OTI4ODAzMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE2Mzk4NDAwMGFkaXF6a2N4.
Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQ3ODc2M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE1OTM2NDcyNGFkaXF6a2N4.
Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0ODk3NTQ0M2FkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MDA1ODE3MWFkaXF6a2N4.
Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI4MTg0OGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDE0NDA2MzI4N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA3MTExODIxNWFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDA2NjUwMTU5NGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExMjc3ODIwOGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDE0OTYxNjg4N2FkaXF6a2N4.