Heathside (hounslow) Management Company Limited in SUNBURY-ON-THAMES

Heathside (hounslow) Management Company Limited SUNBURY-ON-THAMES

Heathside (hounslow) Management Company started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05247569. The Heathside (hounslow) Management Company company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Sunbury-on-thames at 13 Loudwater Close. Postal code: TW16 6DD.

The firm has one director. Elizabeth W., appointed on 3 December 2013. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Neeraj M. who worked with the the firm until 20 July 2016.

Heathside (hounslow) Management Company Limited Address / Contact

Office Address	13 Loudwater Close
Town	Sunbury-on-thames
Post code	TW16 6DD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05247569
Date of Incorporation	Fri, 1st Oct 2004
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated	Mon, 12th Dec 2022

Company staff

2manageproperty Ltd

Position: Corporate Secretary

Appointed: 20 July 2016

Elizabeth W.

Position: Director

Appointed: 03 December 2013

Neeraj M.

Position: Secretary

Appointed: 12 December 2014

Resigned: 20 July 2016

Nirmaljit B.

Position: Director

Appointed: 03 December 2013

Resigned: 24 July 2015

Neeraj M.

Position: Director

Appointed: 03 December 2013

Resigned: 02 October 2017

Julie M.

Position: Director

Appointed: 03 December 2013

Resigned: 12 October 2018

Clare C.

Position: Director

Appointed: 15 September 2010

Resigned: 03 December 2013

Hertford Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2004

Resigned: 12 December 2014

Hertford Company Secretaries Limited

Position: Corporate Nominee Director

Appointed: 01 October 2004

Resigned: 03 December 2013

Cpm Asset Management Limited

Position: Corporate Director

Appointed: 01 October 2004

Resigned: 15 September 2010

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 26th, July 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 16th, September 2022	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 30th, July 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 17th, June 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Fri, 12th Oct 2018 filed on: 17th, October 2018	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 5th, September 2018	accounts	Free Download (7 pages)
TM01	Director's appointment terminated on Mon, 2nd Oct 2017 filed on: 9th, October 2017	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 9th, August 2017	accounts	Free Download (7 pages)
AP04	On Wed, 20th Jul 2016, company appointed a new person to the position of a secretary filed on: 20th, July 2016	officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Wed, 20th Jul 2016 filed on: 20th, July 2016	officers	Free Download (1 page)
AD01	Change of registered address from 39 Bennett Close Hounslow TW4 5AE on Wed, 20th Jul 2016 to 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD filed on: 20th, July 2016	address	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 5th, February 2016	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Tue, 12th Jan 2016 filed on: 14th, January 2016	annual return	Free Download (4 pages)
TM01	Director's appointment terminated on Fri, 24th Jul 2015 filed on: 24th, July 2015	officers	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 4th, March 2015	accounts	Free Download (8 pages)
CH03	On Thu, 1st Jan 2015 secretary's details were changed filed on: 17th, January 2015	officers	Free Download (1 page)
AR01	Annual return, no shareholders list, made up to Mon, 12th Jan 2015 filed on: 17th, January 2015	annual return	Free Download (5 pages)
AD01	Change of registered address from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR on Tue, 23rd Dec 2014 to 39 Bennett Close Hounslow TW4 5AE filed on: 23rd, December 2014	address	Free Download (1 page)
TM02	Secretary's appointment terminated on Fri, 12th Dec 2014 filed on: 23rd, December 2014	officers	Free Download (1 page)
AP03	On Fri, 12th Dec 2014, company appointed a new person to the position of a secretary filed on: 23rd, December 2014	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sun, 12th Jan 2014 filed on: 15th, January 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, January 2014	accounts	Free Download (8 pages)
TM01	Director's appointment terminated on Thu, 5th Dec 2013 filed on: 5th, December 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 5th Dec 2013 filed on: 5th, December 2013	officers	Free Download (1 page)
AP01	On Thu, 5th Dec 2013 new director was appointed. filed on: 5th, December 2013	officers	Free Download (2 pages)
AP01	On Thu, 5th Dec 2013 new director was appointed. filed on: 5th, December 2013	officers	Free Download (2 pages)
AP01	On Thu, 5th Dec 2013 new director was appointed. filed on: 5th, December 2013	officers	Free Download (2 pages)
AP01	On Thu, 5th Dec 2013 new director was appointed. filed on: 5th, December 2013	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Sat, 12th Jan 2013 filed on: 22nd, January 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 15th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return, no shareholders list, made up to Thu, 12th Jan 2012 filed on: 25th, January 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 9th, January 2012	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Sat, 1st Oct 2011 filed on: 4th, October 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, January 2011	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to Fri, 1st Oct 2010 filed on: 7th, October 2010	annual return	Free Download (4 pages)
AP01	On Fri, 24th Sep 2010 new director was appointed. filed on: 24th, September 2010	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 24th Sep 2010 filed on: 24th, September 2010	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2009 filed on: 26th, February 2010	accounts	Free Download (9 pages)
CH04	Secretary's name changed on Fri, 9th Oct 2009 filed on: 30th, October 2009	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to Thu, 1st Oct 2009 filed on: 30th, October 2009	annual return	Free Download (4 pages)
CH02	Directors's name changed on Fri, 9th Oct 2009 filed on: 30th, October 2009	officers	Free Download (2 pages)
CH02	Directors's name changed on Fri, 9th Oct 2009 filed on: 30th, October 2009	officers	Free Download (2 pages)
CH02	Directors's name changed on Fri, 9th Oct 2009 filed on: 10th, October 2009	officers	Free Download (2 pages)
CH04	Secretary's name changed on Fri, 9th Oct 2009 filed on: 10th, October 2009	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2008 filed on: 19th, May 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 27th, January 2009	accounts	Free Download (12 pages)
288c	Director's change of particulars filed on: 15th, December 2008	officers	Free Download (1 page)
287	Registered office changed on 11/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR filed on: 11th, December 2008	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 11th Dec 2008 with complete member list filed on: 11th, December 2008	annual return	Free Download (2 pages)
287	Registered office changed on 04/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 4th, October 2007	address	Free Download (1 page)
287	Registered office changed on 04/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR filed on: 4th, October 2007	address	Free Download (1 page)
363a	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 4th Oct 2007 with complete member list filed on: 4th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, June 2007	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 5th, June 2007	accounts	Free Download (12 pages)
363s	Annual return drawn up to Fri, 3rd Nov 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 3rd Nov 2006	annual return
363s	Annual return drawn up to Fri, 3rd Nov 2006 with complete member list filed on: 3rd, November 2006	annual return	Free Download (4 pages)
363(288)	Annual return (Director's particulars changed) up to Fri, 3rd Nov 2006	annual return
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, July 2006	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 21st, July 2006	accounts	Free Download (11 pages)
363s	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/10/05	annual return
363s	Annual return drawn up to Wed, 12th Oct 2005 with complete member list filed on: 12th, October 2005	annual return	Free Download (4 pages)
363(287)	Registered office changed on 12/10/05	annual return
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, October 2004	resolution	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 18th, October 2004	resolution	Free Download (2 pages)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 18th, October 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/05 to 31/12/05 filed on: 18th, October 2004	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, October 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2004	incorporation	Free Download (19 pages)

Heathside (hounslow) Management Company Limited SUNBURY-ON-THAMES

Heathside (hounslow) Management Company Limited Address / Contact

Company Information / Profile

Company staff

2manageproperty Ltd

Elizabeth W.

Neeraj M.

Nirmaljit B.

Neeraj M.

Julie M.

Clare C.

Hertford Company Secretaries Limited

Hertford Company Secretaries Limited

Cpm Asset Management Limited

Company filings

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