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HEATHFIELD CLOSE PROPERTY MANAGEMENT LIMITED

Learn more about HEATHFIELD CLOSE PROPERTY MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

REAR OF RAYDEAN HOUSE, 15 WESTERN PARADE, BARNET, HERTS, ENGLAND, EN5 1AH

HEATHFIELD CLOSE PROPERTY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00819837
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.17
last member list: 2014.03.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: NO
last made update: 2013.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.04.18
overdue: NO
last made update: 2014.03.21
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.19
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REGISTERED OFFICE CHANGED ON 08/09/2014 FROM, 3 SOMERSET ROAD, BARNET, HERTS, EN5 1RP
Form type: AD01
Date: 2014.09.08
£2.19
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21/03/14 FULL LIST
Form type: AR01
Date: 2014.04.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.04.22
Form type: LATEST SOC
Document description: 22/04/14 STATEMENT OF CAPITAL;GBP 200
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
£2.19
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21/03/13 FULL LIST
Form type: AR01
Date: 2013.05.15
£2.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.21
£2.19
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21/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
£2.19
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.21
£2.19
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.03.29
£2.19
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REGISTERED OFFICE CHANGED ON 25/03/2011 FROM, C/O HAMILTON CHASE, 141 HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5UZ, UNITED KINGDOM
Form type: AD01
Date: 2011.03.25
£2.19
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REGISTERED OFFICE CHANGED ON 03/08/2010 FROM, SADLERS 226 HIGH STREET, BARNET, HERTS, EN5 5TD
Form type: AD01
Date: 2010.08.03
£2.19
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APPOINTMENT TERMINATED, SECRETARY PHILLIP SIMMONS
Form type: TM02
Date: 2010.08.03
£2.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.19
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.03.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / MARY GRACE HORTON / 02/02/2010
Form type: CH01
Date: 2010.03.22
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ASA ANN BRITT MARGARETA BROWN / 02/02/2010
Form type: CH01
Date: 2010.03.22
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.07
£2.19
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
£2.19
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APPOINTMENT TERMINATED DIRECTOR ROBIN ROSE
Form type: 288b
Date: 2009.03.25
£2.19
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APPOINTMENT TERMINATED DIRECTOR KATHLEEN ROSE
Form type: 288b
Date: 2009.03.25
£2.19
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.08
£2.19
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.08.11
£2.19
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DIRECTOR APPOINTED KATHLEEN LOUISE ROSE
Form type: 288a
Date: 2008.08.06
£2.19
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DIRECTOR APPOINTED ROBIN ROSE
Form type: 288a
Date: 2008.08.06
£2.19
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APPOINTMENT TERMINATED DIRECTOR HAROLD ZALIN
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR MADELINE TAYLOR
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR SANJAYAN NADARAJAH
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR ANJU NADARAJAH
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR MARK URIDGE
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR PRATIMA MYANGER
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR ANIL MYANGER
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR GERALDINE MURPHY
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR SUSAN IOANNOU
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR JAMES KING
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR ELIAS IOANNOU
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR JOEL HUGHES
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR CLARE HUGHES
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR ANTHONY HALL
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR CATHERINE GOODMAN
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR WARREN CRESSWELL
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR ETTIE FISHER
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR RUBY COLLINS
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR ESI CLELAND
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR MACDONALD BURTWELL
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR LUIGI BUONANNO
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR ALAN BEVAN
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED DIRECTOR JAMES BROWN
Form type: 288b
Date: 2008.07.09
£2.19
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APPOINTMENT TERMINATED SECRETARY JOHN YALDEN
Form type: 288b
Date: 2008.05.15
£2.19
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SECRETARY APPOINTED PHILIP GEOFFREY SIMMONS
Form type: 288a
Date: 2008.05.15
£2.19
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REGISTERED OFFICE CHANGED ON 15/05/2008 FROM, LANTERN HOUSE, 39-41 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AJ
Form type: 287
Date: 2008.05.15
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.12.01
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.07
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.14
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.14
£2.19
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RETURN MADE UP TO 21/03/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.04
Child documents:
Document type: ANNOTATION
Date: 2007.05.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.19
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.14
£2.19
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RETURN MADE UP TO 21/03/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.05.10
Child documents:
Document type: ANNOTATION
Date: 2006.05.10
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
£2.19
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.30
£2.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.30

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Company directors and board members:

ASA ANN BRITT MARGARETA BROWN (current)
Director, ASS RETAILMAN, 1999.10.02
16 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
MARY GRACE HORTON (current)
Director, RETIRED CIVIL SERVANT DIRECTOR, 1993.03.03
10 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
JANET ELAINE CHALLIS (resigned)
Secretary, ARBITRATOR, 1997.06.05 - 1998.04.04
20 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
JAMES ARNOLD PALGRAVE (resigned)
Secretary, 1998.04.10 - 1999.09.30
17 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
JAMES ARNOLD PALGRAVE (resigned)
Secretary, 1991.04.04 - 1997.06.03
17 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
PHILLIP GEOFFREY SIMMONS (resigned)
Secretary, 2008.05.08 - 2010.07.30
14 LANTHORN CLOSE , BROXBOURNE
EN10 7NR, HERTFORDSHIRE
JOHN MICHAEL BENTLEY YALDEN (resigned)
Secretary, SOLICITOR, 2000.02.17 - 2008.05.08
THE CORNER HOUSE 130 EASTMOOR PARK , HARPENDEN
AL5 1BP, HERTFORDSHIRE
ALBANY LIFE ASSURANCE CO LTD (resigned)
Director, LIFE ASSURANCE COMPANY, 1991.04.04 - 1996.05.09
6 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
ALAN BAILEY BEVAN (resigned)
Director, DOCTOR OF MEDICINE, 1998.12.04 - 2008.06.20
4 BRAMLEY WAY , ST ALBANS
AL4 0DA, HERTFORDSHIRE
JAMES ROBERT BROWN (resigned)
Director, ENGINEER, 1991.04.04 - 2008.06.20
18 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
LUIGI BUONANNO (resigned)
Director, MANAGER, 2003.10.13 - 2008.06.20
55 BAKER STREET , POTTERS BAR
EN6 2EX, HERTFORDSHIRE
MACDONALD DOUGLAS GEORGE BURTWELL (resigned)
Director, ARCHITECT, 1994.05.23 - 2008.06.20
1 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
ESI FLORENCE CLELAND (resigned)
Director, NONE, 2004.01.27 - 2008.06.20
129 MOUNT GRACE ROAD , POTTERS BAR
EN6 1QY, HERTFORDSHIRE
JENNIFER COATES (resigned)
Director, RETIRED, 1991.04.04 - 1998.03.01
3 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
RUBY COLLINS (resigned)
Director, NONE RETIRED, 2001.09.28 - 2008.06.20
15 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
WARREN CRESSWELL (resigned)
Director, MARKETING P R EXECUTIVE, 2002.10.29 - 2008.06.20
5 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
ETTIE BENA FISHER (resigned)
Director, RETIRED, 1993.12.22 - 2008.06.20
21 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
SIMON FISHER (resigned)
Director, ANTIQUE DEALER, 1991.04.04 - 1993.12.22
21 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
ANTHONY JOHN FORD (resigned)
Director, INSURANCE, 1991.04.04 - 1996.05.09
4 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
JEAN FOVARGUE (resigned)
Director, MARKET RESEARCH MANAGER, RETIRED, 1991.04.04 - 1999.06.21
11 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
CATHERINE MARY GOODMAN (resigned)
Director, NURSE, 2002.06.21 - 2008.06.20
11 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
CAROLE ROSEMARY HAGGAR (resigned)
Director, RETIRED, 2001.05.25 - 2004.06.09
24 BILLY LOWS LANE , POTTERS BAR
EN6 1XN, HERTFORDSHIRE
CLAIRE HAGGAR (resigned)
Director, DESIGNER, 1996.05.09 - 2004.06.09
6 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
EDWARD GEORGE HAGGAR (resigned)
Director, RETIRED, 2001.05.25 - 2004.06.09
24 BILLY LOWS LANE , POTTERS BAR
EN6 1XN, HERTFORDSHIRE
ANTHONY BROWN HALL (resigned)
Director, BUYER, 1995.05.01 - 2008.06.20
9 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
CLARE LESLEY HUGHES (resigned)
Director, PRIMARY SCHOOL TEACHER, 2002.10.29 - 2008.06.20
5 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
JOEL ALEXANDER HUGHES (resigned)
Director, SALES EXECUTIVE, 2004.06.09 - 2008.06.20
6 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
ELIAS IOANNOU (resigned)
Director, HAIRDRESSER, 2005.07.08 - 2008.06.20
2 HEATHFIELD CLOSE LITTLE HEATH , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
SUSAN ELAINE IOANNOU (resigned)
Director, HOUSEWIFE, 2005.07.08 - 2008.06.20
2 HEATHFIELD CLOSE LITTLE HEATH , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
BERYL KEMP (resigned)
Director, RETIRED, 1991.04.04 - 2002.10.11
5 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
JAMES KING (resigned)
Director, SPECIALIST TRAVEL CONSULTANT, 1999.07.07 - 2008.06.20
38 NORTHLANDS , POTTERS BAR
EN6 5DE, HERTFORDSHIRE
EDITH GERTRUDE KINGSBURY (resigned)
Director, RETIRED, 1997.04.10 - 2001.05.23
12 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
WALTER JOHN BERIS KINGSBURY (resigned)
Director, RETIRED, 1991.04.04 - 1997.03.20
12 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
NORA MARY LANE (resigned)
Director, RETIRED, 1991.04.04 - 1995.05.01
9 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
JACQUELINE ANN MARLOW (resigned)
Director, SPONSORSHIPS EXTERNAL EVENTS C, 1995.02.22 - 1999.07.20
16 HEATHFIELD CLOSE , POTTERS BAR
EN6 1SW, HERTFORDSHIRE
Date 2012.12.31 2011.12.31
Shareholder Funds £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 100 £ 100
Cash Bank In Hand £ 100 £ 100
Share Capital Allotted Called Up Paid £ 100 £ 100

Companies near to HEATHFIELD CLOSE PROPERTY MANAGEMENT ltd.

Information about the Private Limited Company HEATHFIELD CLOSE PROPERTY MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.12.16.