0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HEATHLEE MANAGEMENT COMPANY LIMITED(THE)

Learn more about HEATHLEE MANAGEMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 LAWNSIDE, LONDON, SE3 9HL

HEATHLEE MANAGEMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00814378
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.07.31
last member list: 2015.10.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 08.10
next due date: 2016.07.08
overdue: NO
last made update: 2014.10.08
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.05
overdue: NO
last made update: 2015.10.08
documents available: 1

List of company documents:

buy all documents
Find out more information about HEATHLEE MANAGEMENT COMPANY LIMITED(THE). Our website makes it possible to view other available documents related to HEATHLEE MANAGEMENT COMPANY LIMITED(THE). You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
08/10/15 FULL LIST
Form type: AR01
Date: 2015.11.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.06
Form type: LATEST SOC
Document description: 06/11/15 STATEMENT OF CAPITAL;GBP 360
£2.95
Add to cart
SECRETARY APPOINTED MRS JACKIE MCKIERNAN
Form type: AP03
Date: 2015.11.05
£2.95
Add to cart
08/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
Add to cart
08/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
Add to cart
DIRECTOR APPOINTED MAJOR LEON JOUAN LE BESQUE
Form type: AP01
Date: 2014.11.06
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHAEL MCKIERNAN
Form type: AP01
Date: 2014.11.06
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 06/11/2014 FROM, 28 LEE PARK, BLACKHEATH, LONDON, SE3 9HU
Form type: AD01
Date: 2014.11.06
£2.95
Add to cart
DIRECTOR APPOINTED MR ROSS WAYNE MCGILVERY
Form type: AP01
Date: 2014.11.06
£2.95
Add to cart
DIRECTOR APPOINTED MRS JACQUELINE MCKIERNAN
Form type: AP01
Date: 2014.11.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CATHERINE SUTTON
Form type: TM01
Date: 2014.11.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANN PATEL
Form type: TM01
Date: 2014.11.06
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CATHERINE SUTTON
Form type: TM02
Date: 2014.11.06
£2.95
Add to cart
08/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.08
£2.95
Add to cart
08/10/13 FULL LIST
Form type: AR01
Date: 2013.11.05
£2.95
Add to cart
08/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.05
£2.95
Add to cart
08/10/12 FULL LIST
Form type: AR01
Date: 2012.11.05
£2.95
Add to cart
08/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JOHN STORRY
Form type: TM01
Date: 2012.04.25
£2.95
Add to cart
08/10/11 FULL LIST
Form type: AR01
Date: 2011.11.13
£2.95
Add to cart
08/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.07
£2.95
Add to cart
08/10/10 FULL LIST
Form type: AR01
Date: 2010.11.16
£2.95
Add to cart
08/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.02
£2.95
Add to cart
08/10/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANNE MARGARET TRICE / 08/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE JULIA SUTTON / 08/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JOHN STORRY / 08/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ANN OLIVE PATEL / 08/10/2009
Form type: CH01
Date: 2009.11.11
£2.95
Add to cart
08/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
Add to cart
RETURN MADE UP TO 08/10/08; CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.13
£2.95
Add to cart
08/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.05
£2.95
Add to cart
RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.11.29
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/06
Form type: AA
Date: 2007.09.06
£2.95
Add to cart
RETURN MADE UP TO 08/10/06; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.11.10
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/05
Form type: AA
Date: 2006.08.14
£2.95
Add to cart
RETURN MADE UP TO 08/10/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.11.15
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/04
Form type: AA
Date: 2005.08.15
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/06/05 FROM:, 76 BEACONSFIELD ROAD, BLACKHEATH, LONDON SE3 7LQ
Form type: 287
Date: 2005.06.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.25
£2.95
Add to cart
RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.04
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.12
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/03
Form type: AA
Date: 2003.10.25
£2.95
Add to cart
RETURN MADE UP TO 08/10/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.10.25
£2.95
Add to cart
RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 08/10/02
Form type: AA
Date: 2002.11.14
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 08/10/01
Form type: AA
Date: 2002.05.30
£2.95
Add to cart
RETURN MADE UP TO 08/10/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.26
£2.95
Add to cart
RETURN MADE UP TO 08/10/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.11.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 08/10/00
Form type: AA
Date: 2000.11.15
£2.95
Add to cart
RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 08/10/99
Form type: AA
Date: 1999.11.11
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 08/10/98
Form type: AA
Date: 1998.11.04
£2.95
Add to cart
RETURN MADE UP TO 08/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 08/10/97
Form type: AA
Date: 1997.11.13
£2.95
Add to cart
RETURN MADE UP TO 08/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.31

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JACKIE MCKIERNAN (current)
Secretary, 2014.10.07
2 LAWNSIDE , LONDON
SE3 9HL
LEON JOUAN LE BESQUE (current)
Director, MAJOR, RETIRED, 2014.10.07
2 LAWNSIDE , LONDON
SE3 9HL
ENGLAND
ROSS WAYNE MCGILVERY (current)
Director, RETIRED, 2014.10.07
2 LAWNSIDE , LONDON
SE3 9HL
ENGLAND
JACQUELINE MCKIERNAN (current)
Director, ACCOUNTS CLERK, 2014.10.07
2 LAWNSIDE , LONDON
SE3 9HL
ENGLAND
MICHAEL MCKIERNAN (current)
Director, RETIRED, 2014.10.07
2 LAWNSIDE , LONDON
SE3 9HL
ENGLAND
ANNE MARGARET TRICE (current)
Director, RETIRED, 2005.05.25
2 LAWNSIDE , LONDON
SE3 9HL
CATHERINE JULIA SUTTON (resigned)
Secretary, 2005.05.25 - 2014.10.07
28 LEE PARK BLACKHEATH , LONDON
SE3 9HU
WILLIAM ARTHUR WHITE (resigned)
Secretary, 1991.10.08 - 2005.05.25
75 HEATHLEE ROAD , LONDON
SE3 9HS
WILLIAM DAVID JENKINS (resigned)
Director, RETIRED, 1991.10.08 - 2003.10.16
6 LAWNSIDE , LONDON
SE3 9HL
ANN OLIVE PATEL (resigned)
Director, TEACHER, 2005.06.13 - 2014.10.07
5 ARNE WALK , LONDON
SE3 9HJ
JOHN STORRY (resigned)
Director, ARCHITECT, 2005.06.13 - 2012.04.13
3 ARNE WALK , LONDON
SE3 9HJ
CATHERINE JULIA SUTTON (resigned)
Director, CHARTERED COMPANY SECRETARY, 2005.05.25 - 2014.10.07
28 LEE PARK BLACKHEATH , LONDON
SE3 9HU
WILLIAM ARTHUR WHITE (resigned)
Director, RETIRED, 1991.10.08 - 2007.09.30
75 HEATHLEE ROAD , LONDON
SE3 9HS
Date 2013.10.08
Current Assets £ 3,139
Debtors £ 160
Shareholder Funds £ 2,419
Profit Loss Account Reserve £ 2,059
Called Up Share Capital £ 360
Total Assets Less Current Liabilities £ 2,419
Net Current Assets Liabilities £ 2,419
Creditors Due Within One Year £ 720
Cash Bank In Hand £ 2,979
Share Capital Allotted Called Up Paid £ 360
Number Shares Allotted £ 36

Information about the Private Limited Company HEATHLEE MANAGEMENT COMPANY LIMITED(THE) 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: 2016.06.07. Reload the data