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 two 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 2 directors, namely Bradley S., Henry A.. Of them, Henry A. has been with the company the longest, being appointed on 18 July 2009 and Bradley S. has been with the company for the least time - from 3 July 2019. 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 22 years old
Account next due date Wed, 31st Mar 2021 (231 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Tue, 20th Apr 2021 (2021-04-20)
Last confirmation statement dated Mon, 6th Apr 2020

Company staff

Bradley S.

Position: Director

Appointed: 03 July 2019

Kinleigh Folkard & Hayward

Position: Corporate Secretary

Appointed: 06 April 2015

Henry A.

Position: Director

Appointed: 18 July 2009

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 And 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

Shannette D.

Position: Director

Appointed: 17 April 1998

Resigned: 05 August 1999

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 17 April 1998

Resigned: 17 April 1998

Waterlow Secretaries Limited

Position: Corporate Nominee Director

Appointed: 17 April 1998

Resigned: 17 April 1998

Paul F.

Position: Secretary

Appointed: 17 April 1998

Resigned: 30 November 1998

Michael H.

Position: Secretary

Appointed: 17 April 1998

Resigned: 17 April 1998

Lisa M.

Position: Director

Appointed: 17 April 1998

Resigned: 04 July 2001

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Accounts for a micro company for the period ending on 2019/03/31
filed on: 28th, November 2019
Free Download (4 pages)

Company search

Advertisements