Heritage Park (blocks A, B, C, D, E, F, G & H) Management Company Limited in 5 Compton Road LONDON

Heritage Park (blocks A, B, C, D, E, F, G & H) Management Company Limited LONDON

Heritage Park (blocks A, B, C, D, E, F, G & H) Management Company started in year 1998 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 03548574. The Heritage Park (blocks A, B, C, D, E, F, G & H) Management Company company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at C/o Kinleigh Limited, Kfh House. Postal code: SW19 7QA.

The firm has 3 directors, namely Patrick K., Bahaar G. and Henry A.. Of them, Henry A. has been with the company the longest, being appointed on 18 July 2009 and Patrick K. has been with the company for the least time - from 26 October 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heritage Park (blocks A, B, C, D, E, F, G & H) Management Company Limited Address / Contact

Office Address	C/o Kinleigh Limited, Kfh House
Office Address2	5 Compton Road
Town	London
Post code	SW19 7QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03548574
Date of Incorporation	Fri, 17th Apr 1998
Industry	Residents property management
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Patrick K.

Position: Director

Appointed: 26 October 2020

Bahaar G.

Position: Director

Appointed: 09 September 2020

Kinleigh Limited

Position: Corporate Secretary

Appointed: 06 April 2015

Henry A.

Position: Director

Appointed: 18 July 2009

Bradley S.

Position: Director

Appointed: 03 July 2019

Resigned: 24 May 2022

Jonathan M.

Position: Director

Appointed: 14 September 2015

Resigned: 30 April 2019

David H.

Position: Director

Appointed: 29 April 2013

Resigned: 22 May 2019

John S.

Position: Director

Appointed: 18 May 2009

Resigned: 28 June 2012

George M.

Position: Director

Appointed: 27 June 2007

Resigned: 02 May 2013

Roger G.

Position: Director

Appointed: 22 August 2006

Resigned: 18 May 2008

Rendall & Rittner Limited

Position: Corporate Secretary

Appointed: 01 April 2006

Resigned: 30 March 2015

Michelle L.

Position: Secretary

Appointed: 01 April 2006

Resigned: 01 April 2006

Duncan G.

Position: Director

Appointed: 17 November 2005

Resigned: 14 October 2008

Terence W.

Position: Secretary

Appointed: 06 December 2004

Resigned: 31 March 2006

Jonathan R.

Position: Director

Appointed: 14 June 2004

Resigned: 17 November 2005

Crabtree Pm Limited

Position: Corporate Secretary

Appointed: 01 November 2003

Resigned: 31 March 2006

Ian K.

Position: Director

Appointed: 25 June 2001

Resigned: 02 February 2004

George R.

Position: Director

Appointed: 25 June 2001

Resigned: 02 September 2005

John D.

Position: Secretary

Appointed: 01 June 1999

Resigned: 15 June 2001

Amanda P.

Position: Director

Appointed: 04 March 1999

Resigned: 26 January 2001

Terence W.

Position: Secretary

Appointed: 27 November 1998

Resigned: 31 October 2003

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 April 1998

Resigned: 17 April 1998

Michael H.

Position: Secretary

Appointed: 17 April 1998

Resigned: 17 April 1998

Paul F.

Position: Secretary

Appointed: 17 April 1998

Resigned: 30 November 1998

Shannette D.

Position: Director

Appointed: 17 April 1998

Resigned: 05 August 1999

Lisa M.

Position: Director

Appointed: 17 April 1998

Resigned: 04 July 2001

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 17 April 1998

Resigned: 17 April 1998

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 1st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 1st, December 2023	accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 12th, December 2022	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 20th, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 17th, November 2020	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 28th, November 2019	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 5th, September 2018	accounts	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 20th, October 2017	accounts	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2016/03/31 filed on: 16th, December 2016	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2016/04/17 filed on: 25th, April 2016	annual return	Free Download (6 pages)
AA	Accounts for a micro company for the period ending on 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2015/04/17 filed on: 2nd, June 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 18th, December 2014	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2014/04/17 filed on: 30th, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 10th, December 2013	accounts	Free Download (6 pages)
AR01	Annual return, no shareholders list, made up to 2013/04/17 filed on: 29th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 15th, November 2012	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 2012/04/17 filed on: 2nd, May 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/03/31 filed on: 2nd, November 2011	accounts	Free Download (9 pages)
AR01	Annual return, no shareholders list, made up to 2011/04/17 filed on: 13th, May 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/03/31 filed on: 7th, October 2010	accounts	Free Download (10 pages)
AR01	Annual return, no shareholders list, made up to 2010/04/17 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/03/31 filed on: 8th, October 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2008/05/07 with complete member list filed on: 7th, May 2008	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 19th, November 2007	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/03/31 filed on: 19th, November 2007	accounts	Free Download (12 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/05/18 with complete member list filed on: 18th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 3rd, February 2007	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 3rd, February 2007	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 2006/06/13 with complete member list filed on: 13th, June 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 9th, November 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 9th, November 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2005/05/13 with complete member list filed on: 13th, May 2005	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, October 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 5th, October 2004	accounts	Free Download (10 pages)
363s	Annual return drawn up to 2004/04/22 with complete member list filed on: 22nd, April 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 2004/04/22 with complete member list filed on: 22nd, April 2004	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 24th, December 2003	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 2003/03/31 filed on: 24th, December 2003	accounts	Free Download (13 pages)
363s	Annual return drawn up to 2003/05/10 with complete member list filed on: 10th, May 2003	annual return	Free Download (4 pages)
363s	Annual return drawn up to 2003/05/10 with complete member list filed on: 10th, May 2003	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/03/31 filed on: 5th, February 2003	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002	annual return	Free Download (5 pages)
363a	Annual return drawn up to 2002/05/22 with complete member list filed on: 22nd, May 2002	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 25th, September 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 25th, September 2001	accounts	Free Download (9 pages)
363a	Annual return drawn up to 2001/04/20 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2001/04/20 with complete member list filed on: 20th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 23rd, November 2000	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2000/03/31 filed on: 23rd, November 2000	accounts	Free Download (11 pages)
363a	Annual return drawn up to 2000/05/03 with complete member list filed on: 3rd, May 2000	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2000/05/03 with complete member list filed on: 3rd, May 2000	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1999/03/31 filed on: 4th, February 2000	accounts	Free Download (10 pages)
363a	Annual return drawn up to 1999/04/27 with complete member list filed on: 27th, April 1999	annual return	Free Download (9 pages)
363a	Annual return drawn up to 1999/04/27 with complete member list filed on: 27th, April 1999	annual return	Free Download (9 pages)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 5th, March 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/99 to 31/03/99 filed on: 5th, March 1999	accounts	Free Download (1 page)

Heritage Park (blocks A, B, C, D, E, F, G & H) Management Company Limited LONDON

Heritage Park (blocks A, B, C, D, E, F, G & H) Management Company Limited Address / Contact

Company Information / Profile

Company staff

Patrick K.

Bahaar G.

Kinleigh Limited

Henry A.

Bradley S.

Jonathan M.

David H.

John S.

George M.

Roger G.

Rendall & Rittner Limited

Michelle L.

Duncan G.

Terence W.

Jonathan R.

Crabtree Pm Limited

Ian K.

George R.

John D.

Amanda P.

Terence W.

Waterlow Nominees Limited

Michael H.

Paul F.

Shannette D.

Lisa M.

Waterlow Secretaries Limited

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