Heatherley Road Management Company Limited in CROYDON

Heatherley Road Management Company Limited CROYDON

Heatherley Road Management Company started in year 1993 as Private Limited Company with registration number 02883642. The Heatherley Road Management Company company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The company has 3 directors, namely Philip P., Rachel G. and Arthur S.. Of them, Arthur S. has been with the company the longest, being appointed on 5 December 2001 and Philip P. has been with the company for the least time - from 4 September 2017. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heatherley Road Management Company Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02883642
Date of Incorporation	Thu, 23rd Dec 1993
Industry	Residents property management
End of financial Year	31st December
Company age	31 years old
Account next due date	Mon, 30th Sep 2024 (149 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 3rd Feb 2024 (2024-02-03)
Last confirmation statement dated	Fri, 20th Jan 2023

Company staff

Philip P.

Position: Director

Appointed: 04 September 2017

Rachel G.

Position: Director

Appointed: 28 February 2011

Hml Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Arthur S.

Position: Director

Appointed: 05 December 2001

Hml Company Secretarial Services

Position: Corporate Secretary

Appointed: 01 June 2007

Resigned: 01 October 2009

John H.

Position: Secretary

Appointed: 01 January 2005

Resigned: 01 July 2007

Peter M.

Position: Director

Appointed: 05 December 2001

Resigned: 25 April 2007

Michael L.

Position: Director

Appointed: 07 September 2000

Resigned: 15 September 2006

Patricia E.

Position: Secretary

Appointed: 07 September 2000

Resigned: 16 December 2004

Mark W.

Position: Director

Appointed: 17 November 1994

Resigned: 15 March 1998

Michael L.

Position: Secretary

Appointed: 17 November 1994

Resigned: 07 September 2000

Mark H.

Position: Director

Appointed: 17 November 1994

Resigned: 25 December 2001

Seymour Macintyre Limited

Position: Secretary

Appointed: 23 December 1993

Resigned: 23 December 1993

Charles P.

Position: Director

Appointed: 23 December 1993

Resigned: 17 November 1994

Peter S.

Position: Secretary

Appointed: 23 December 1993

Resigned: 17 November 1994

Bryan D.

Position: Director

Appointed: 23 December 1993

Resigned: 17 November 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	60	60

Balance Sheet
Debtors	60	60	60	60	60	60	60	60	60
Other Debtors					60	60	60	60	60

Reserves/Capital
Called Up Share Capital	60	60
Shareholder Funds	60	60

Other
Number Shares Allotted		12
Par Value Share		5
Share Capital Allotted Called Up Paid	60	60
Total Assets Less Current Liabilities	60	60	60	60	60	60	60	60	60

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, August 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 17th, August 2023	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 22nd, September 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 10th, August 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 2nd, October 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 9th, September 2019	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 21st, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 21st, September 2017	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-23 filed on: 29th, December 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-29: 60.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-12-31 filed on: 16th, June 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-23 filed on: 23rd, December 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 1st, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-23 filed on: 24th, December 2013	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2013-12-24: 60.00 GBP	capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 10th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-23 filed on: 2nd, January 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 25th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-12-23 filed on: 28th, December 2011	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 21st, April 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-23 filed on: 23rd, December 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 19th, May 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-23 filed on: 23rd, December 2009	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2008-12-31 filed on: 18th, May 2009	accounts	Free Download (7 pages)
363a	Period up to 2009-01-06 - Annual return with full member list filed on: 6th, January 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 2007-12-31 filed on: 28th, August 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-01-29 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 8th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2006-12-31 filed on: 8th, September 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (11 pages)
363s	Period up to 2007-01-09 - Annual return with full member list filed on: 9th, January 2007	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 10th, April 2006	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2005-12-31 filed on: 10th, April 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-01-06 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (11 pages)
363s	Period up to 2006-01-06 - Annual return with full member list filed on: 6th, January 2006	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 20th, May 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2004-12-31 filed on: 20th, May 2005	accounts	Free Download (8 pages)
363s	Period up to 2005-01-21 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (11 pages)
363s	Period up to 2005-01-21 - Annual return with full member list filed on: 21st, January 2005	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 26th, April 2004	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2003-12-31 filed on: 26th, April 2004	accounts	Free Download (8 pages)
363s	Period up to 2004-01-07 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (11 pages)
363s	Period up to 2004-01-07 - Annual return with full member list filed on: 7th, January 2004	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 30th, April 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2002-12-31 filed on: 30th, April 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-01-03 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (11 pages)
363s	Period up to 2003-01-03 - Annual return with full member list filed on: 3rd, January 2003	annual return	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 27th, March 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2001-12-31 filed on: 27th, March 2002	accounts	Free Download (8 pages)
363s	Period up to 2001-12-28 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (10 pages)
363s	Period up to 2001-12-28 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 14th, September 2001	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2000-12-31 filed on: 14th, September 2001	accounts	Free Download (8 pages)
363s	Period up to 2000-12-28 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2000-12-28 (Director's particulars changed)	annual return
363s	Period up to 2000-12-28 - Annual return with full member list filed on: 28th, December 2000	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2000-12-28 (Director's particulars changed)	annual return
AA	Full accounts data made up to 1999-12-31 filed on: 27th, September 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 27th, September 2000	accounts	Free Download (8 pages)
363s	Period up to 1999-12-21 - Annual return with full member list filed on: 21st, December 1999	annual return	Free Download (8 pages)
363s	Period up to 1999-12-21 - Annual return with full member list filed on: 21st, December 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 2nd, November 1999	accounts	Free Download (9 pages)
363s	Period up to 1998-12-24 - Annual return with full member list filed on: 24th, December 1998	annual return	Free Download (6 pages)
363s	Period up to 1998-12-24 - Annual return with full member list filed on: 24th, December 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 26th, October 1998	accounts	Free Download (8 pages)
363s	Period up to 1998-01-06 - Annual return with full member list filed on: 6th, January 1998	annual return
363s	Period up to 1998-01-06 - Annual return with full member list filed on: 6th, January 1998	annual return	Free Download
AA	Full accounts data made up to 1996-12-31 filed on: 27th, October 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 27th, October 1997	accounts	Free Download (8 pages)
363s	Period up to 1997-01-21 - Annual return with full member list filed on: 21st, January 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-01-21 - Annual return with full member list filed on: 21st, January 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 27th, October 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 27th, October 1996	accounts	Free Download (9 pages)
363s	Period up to 1996-01-17 - Annual return with full member list filed on: 17th, January 1996	annual return	Free Download (4 pages)
363s	Period up to 1996-01-17 - Annual return with full member list filed on: 17th, January 1996	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 23rd, November 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 23rd, November 1995	accounts	Free Download (9 pages)
363s	Period up to 1995-01-22 - Annual return with full member list filed on: 22nd, January 1995	annual return
363s	Period up to 1995-01-22 - Annual return with full member list filed on: 22nd, January 1995	annual return	Free Download

Heatherley Road Management Company Limited CROYDON

Heatherley Road Management Company Limited Address / Contact

Company Information / Profile

Company staff

Philip P.

Rachel G.

Hml Company Secretarial Services Limited

Arthur S.

Hml Company Secretarial Services

John H.

Peter M.

Michael L.

Patricia E.

Mark W.

Michael L.

Mark H.

Seymour Macintyre Limited

Charles P.

Peter S.

Bryan D.

Annual reports financial information

Company filings

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