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HEATHLEE (SECTION 2) MANAGEMENT COMPANY LIMITED(THE)

Learn more about HEATHLEE (SECTION 2) 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

WELLESLEY HOUSE, DUKE OF WELLINGTON AVENUE, ROYAL ARSENAL LONDON, SE18 6SS

HEATHLEE (SECTION 2) MANAGEMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00863320
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.11.04
last member list: 2015.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: MICRO
documents available: 1

Returns:

next due date: 2016.09.21
overdue: NO
last made update: 2015.08.24
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS JULIE ANN FULLILOVE
Form type: AP01
Date: 2016.04.06
£2.95
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DIRECTOR APPOINTED MR MICHAEL JOHN FULLILOVE
Form type: AP01
Date: 2016.04.06
£2.95
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MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.22
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APPOINTMENT TERMINATED, DIRECTOR PEDRO MALOJO
Form type: TM01
Date: 2015.11.03
£2.95
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24/08/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 475
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.13
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APPOINTMENT TERMINATED, DIRECTOR DALLA JENNEY
Form type: TM01
Date: 2015.01.19
£2.95
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24/08/14 FULL LIST
Form type: AR01
Date: 2014.09.05
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DALLA MARY ERYL JENNEY / 17/10/2013
Form type: CH01
Date: 2013.10.17
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24/08/13 FULL LIST
Form type: AR01
Date: 2013.09.05
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APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SMITH
Form type: TM01
Date: 2013.04.08
£2.95
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DIRECTOR APPOINTED PEDRO MIGUEL ROLA MENDES MALOJO
Form type: AP01
Date: 2013.03.11
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DIRECTOR APPOINTED DIEGO PEIXOTO DUTRA
Form type: AP01
Date: 2013.03.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RAYMOND MARSHALL
Form type: TM01
Date: 2013.01.07
£2.95
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DIRECTOR APPOINTED DALLA MARY ERYL JENNEY
Form type: AP01
Date: 2012.12.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.30
£2.95
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24/08/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.29
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24/08/11 FULL LIST
Form type: AR01
Date: 2011.09.01
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SW CORPORATE SERVICES LIMITED / 31/08/2011
Form type: CH04
Date: 2011.09.01
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25/08/10 FULL LIST
Form type: AR01
Date: 2010.11.19
£2.95
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24/08/10 FULL LIST
Form type: AR01
Date: 2010.11.09
£2.95
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.09.24
£2.95
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DIRECTOR APPOINTED RAY MARSHALL
Form type: AP01
Date: 2010.09.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BEYER
Form type: TM01
Date: 2010.08.25
£2.95
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DIRECTOR APPOINTED BENJAMIN PHILIP SMITH
Form type: AP01
Date: 2010.04.30
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
Form type: TM01
Date: 2010.04.30
£2.95
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24/08/09 NO CHANGES
Form type: AR01
Date: 2009.11.10
£2.95
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.07.11
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.10
£2.95
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RETURN MADE UP TO 24/08/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.10.10
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.14
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.21
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/11/05 FROM:, 62 BERESFORD STREET, WOOLWICH, LONDON, SE18 6BG
Form type: 287
Date: 2005.11.02
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.05
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.22
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/04 FROM:, 5 SHEARMAN ROAD, BLACKHEATH, LONDON, SE3 9HY
Form type: 287
Date: 2004.04.21
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.16
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.15
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
£2.95
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RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.06
Child documents:
Document type: ANNOTATION
Date: 2001.09.06
Form type: 363(288)
Document description: SECRETARY RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.28
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.19

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Company directors and board members:

SW CORPORATE SERVICES LIMITED (current)
Secretary, 2006.04.01
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL , LONDON
SE18 6SS
DIEGO PEIXOTO DUTRA (current)
Director, NONE, 2013.01.08
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL LONDON
SE18 6SS
JULIE ANN FULLILOVE (current)
Director, GROUP HR DIRECTOR, 2016.04.04
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL LONDON
SE18 6SS
MICHAEL JOHN FULLILOVE (current)
Director, GARDENER, 2016.04.04
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL LONDON
SE18 6SS
ANDREW TREEVE COOMBER (resigned)
Secretary, 2000.06.20 - 2006.03.31
5 SHEARMAN ROAD , LONDON
SE3 9HY
PATRICIA MARGARET HARRIS (resigned)
Secretary, COUNSELLOR, 1992.07.29 - 2000.08.21
34 LEE PARK , LONDON
SE3 9HU
PETER MONTAGUE STOKES (resigned)
Secretary, 1991.08.24 - 1992.07.29
36 LEE PARK BLACKHEATH , LONDON
SE3 9HZ
TIMOTHY JOHN ANTHONY BEYER (resigned)
Director, GOVERNMENT OFFICER, 2005.12.06 - 2010.07.29
72 LEE ROAD BLACKHEATH , LONDON
SE3 9DA
PAUL BARRY COOPER (resigned)
Director, UNDERWRITER, 2002.10.31 - 2007.05.10
8 SHEARMAN ROAD , LONDON
SE3 9HX
GLORIA SHEILA ANNE FOSTER (resigned)
Director, SECRETARY, 1992.07.29 - 1996.06.18
12 SHEARMAN ROAD BLACKHEATH , LONDON
SE3 9HX
MICHAEL JOHN FULLILOVE (resigned)
Director, COMPUTER SPEC WRITER, 1996.06.18 - 2002.10.31
78 HEATHLEE ROAD , LONDON
SE3 9HP
DALLA MARY ERYL JENNEY (resigned)
Director, NONE, 2012.12.06 - 2015.01.08
20 CIRCUS STREET , LONDON
SE10 8SN
ENGLAND
GEORGE MILLER KING (resigned)
Director, RETIRED CIVIL SERVERNT, 1992.01.13 - 1992.07.29
101 HEATHLEE ROAD BLACKHEATH , LONDON
SE3 9HS
JOHN LAWRENCE (resigned)
Director, BRITISH COUNCIL OFFICER, 1992.07.29 - 1999.06.29
4 SHEARMAN ROAD , LONDON
SE3 9HX
PETER ROBERT LESTRANGE (resigned)
Director, DENTAL SURGEON, 1996.06.18 - 2004.03.31
36 LEE PARK BLACKHEATH , LONDON
SE3 9HZ
PEDRO MIGUEL ROLA MENDES MALOJO (resigned)
Director, NONE, 2013.01.08 - 2015.09.30
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL LONDON
SE18 6SS
RAYMOND MARSHALL (resigned)
Director, 2010.07.29 - 2012.12.19
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE ROYAL ARSENAL , LONDON
SE18 6SS
DAVID WILLIAM MOON (resigned)
Director, PRINTER, 1992.07.29 - 2002.10.31
3 SHEARMAN ROAD BLACKHEATH , LONDON
SE3 9HY
SYBIL ANNETTE MULLINS (resigned)
Director, SECRETARY, 1991.08.24 - 1992.07.29
13 SHEARMAN ROAD BLACKHEATH , LONDON
SE3 9HY
JEAN MARY NEVILLE (resigned)
Director, 1991.08.24 - 1992.07.29
2 SHEARMAN ROAD BLACKHEATH , LONDON
SE3 9HX
ROBERT JAMES GEORGE SHEFFORD (resigned)
Director, FIRE OFFICER, 1992.01.13 - 1992.07.29
72 LEE ROAD BLACKHEATH , LONDON
SE3 9DA
BENJAMIN PHILIP SMITH (resigned)
Director, NONE, 2010.04.07 - 2013.04.04
WELLESLEY HOUSE DUKE OF WELLINGTON AVENUE , ROYAL ARSENAL LONDON
SE18 6SS
PETER MONTAGUE STOKES (resigned)
Director, 1991.08.24 - 1992.07.29
36 LEE PARK BLACKHEATH , LONDON
SE3 9HZ
WINIFRED ELIZABETH HELEN WALKER (resigned)
Director, HOUSEWIFE, 1993.05.19 - 1995.03.20
10 COPELIA ROAD , LONDON
SE3 9DB
ANDREW MARTIN WILLIAMS (resigned)
Director, DATABASE DEVELOPER, 2005.12.06 - 2010.04.07
34 LEE PARK BLACKHEATH , LONDON
SE3 9HU
Date 2013.03.31 2012.03.31
Current Assets £ 7,785 + 20.42 % £ 6,465
Debtors £ 1,434 + 174.19 % £ 523
Shareholder Funds £ 5,468 + 46.67 % £ 3,728
Profit Loss Account Reserve £ 4,993 + 53.49 % £ 3,253
Called Up Share Capital £ 475 £ 475
Net Assets Liabilities Including Pension Asset Liability £ 5,468 + 46.67 % £ 3,728
Total Assets Less Current Liabilities £ 5,468 + 46.67 % £ 3,728
Net Current Assets Liabilities £ 5,468 + 46.67 % £ 3,728
Creditors Due Within One Year £ 2,317 - 15.35 % £ 2,737
Cash Bank In Hand £ 6,351 + 6.88 % £ 5,942

Companies near to HEATHLEE (SECTION 2) MANAGEMENT COMPANY LIMITED(THE)

Information about the Private Limited Company HEATHLEE (SECTION 2) 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: 2016.06.10. Reload the data