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Heathwork Property Management Limited LONDON

Heathwork Property Management started in year 1995 as Private Limited Company with registration number 03067082. The Heathwork Property Management company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 63b Lordship Road. Postal code: N16 0QJ.

At present there are 3 directors in the the firm, namely Tom M., Mark C. and Anthony P.. In addition one secretary - Anthony P. - is with the company. As of 26 April 2024, there were 2 ex directors - Geraldine A., David W. and others listed below. There were no ex secretaries.

Heathwork Property Management Limited Address / Contact

Office Address 63b Lordship Road
Office Address2 Stoke Newington
Town London
Post code N16 0QJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03067082
Date of Incorporation Mon, 12th Jun 1995
Industry Residents property management
End of financial Year 30th June
Company age 29 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Tom M.

Position: Director

Appointed: 01 October 2013

Mark C.

Position: Director

Appointed: 13 June 1997

Anthony P.

Position: Secretary

Appointed: 13 June 1995

Anthony P.

Position: Director

Appointed: 13 June 1995

Geraldine A.

Position: Director

Appointed: 01 February 1996

Resigned: 15 September 2013

David W.

Position: Director

Appointed: 13 June 1995

Resigned: 04 February 1998

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 12 June 1995

Resigned: 13 June 1995

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 June 1995

Resigned: 13 June 1995

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats researched, there is Anthony P. This PSC and has 25-50% shares. The second entity in the PSC register is Mark C. This PSC owns 25-50% shares. Then there is Tom M., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Anthony P.

Notified on 12 June 2016
Nature of control: 25-50% shares

Mark C.

Notified on 12 June 2017
Nature of control: 25-50% shares

Tom M.

Notified on 12 June 2017
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth2 8924 425      
Balance Sheet
Current Assets3 3824 9154 9154 1486 7912 7363 5164 873
Net Assets Liabilities 4 4281 6873 6616 3042 2493 0294 386
Net Assets Liabilities Including Pension Asset Liability2 8924 425      
Reserves/Capital
Shareholder Funds2 8924 425      
Other
Average Number Employees During Period   33   
Called Up Share Capital Not Paid Not Expressed As Current Asset 3333333
Creditors 11 54011 54011 54011 54011 54011 54011 540
Fixed Assets11 05011 05011 05011 05011 05011 05011 05011 050
Net Current Assets Liabilities-8 158-6 6259 3667 3924 7498 8048 0246 667
Total Assets Less Current Liabilities2 8924 4251 6873 6616 3042 2493 0294 386
Creditors Due Within One Year11 54011 540      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Micro company financial statements for the year ending on Fri, 30th Jun 2023
filed on: 18th, March 2024 		Free Download (3 pages)

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