Heritage Park Block K Freehold Company Limited LONDON


Heritage Park Block K Freehold Company Limited is a private limited company that can be found at Kfh House, 5 Compton Road, London SW19 7QA. Its total net worth is valued to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2017-10-26, this 6-year-old company is run by 2 directors.
Director Sabrina N., appointed on 14 April 2021. Director Lucy M., appointed on 26 October 2017.
The company is officially categorised as "residents property management" (SIC: 98000).
The last confirmation statement was sent on 2023-10-21 and the due date for the next filing is 2024-11-04. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Heritage Park Block K Freehold Company Limited Address / Contact

Office Address Kfh House
Office Address2 5 Compton Road
Town London
Post code SW19 7QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 11033579
Date of Incorporation Thu, 26th Oct 2017
Industry Residents property management
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (125 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 4th Nov 2024 (2024-11-04)
Last confirmation statement dated Sat, 21st Oct 2023

Company staff

Kinleigh Folkard & Hayward

Position: Corporate Secretary

Appointed: 02 October 2023

Sabrina N.

Position: Director

Appointed: 14 April 2021

Lucy M.

Position: Director

Appointed: 26 October 2017

Colin B.

Position: Director

Appointed: 01 March 2020

Resigned: 14 April 2021

Charles C.

Position: Director

Appointed: 01 March 2020

Resigned: 05 January 2021

Samantha B.

Position: Director

Appointed: 26 October 2017

Resigned: 24 May 2019

Louisa D.

Position: Director

Appointed: 26 October 2017

Resigned: 01 March 2020

Twm Corporate Services Limited

Position: Corporate Secretary

Appointed: 26 October 2017

Resigned: 28 April 2023

People with significant control

The register of PSCs that own or have control over the company consists of 3 names. As BizStats discovered, there is Lucy M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Samantha B. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Louisa D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Lucy M.

Notified on 26 October 2017
Ceased on 1 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Samantha B.

Notified on 26 October 2017
Ceased on 1 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Louisa D.

Notified on 26 October 2017
Ceased on 1 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-10-312019-10-312020-10-312021-10-31
Balance Sheet
Cash Bank On Hand3101010
Current Assets310  
Net Assets Liabilities3101010
Other
Net Current Assets Liabilities310  
Number Shares Allotted3 1010
Par Value Share1 11
Total Assets Less Current Liabilities310  

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates 2023/10/21
filed on: 23rd, October 2023
Free Download (4 pages)

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