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HEATHLEE (SECTIONS 4 AND 5) MANAGEMENT COMPANY LIMITED (THE)

Learn more about HEATHLEE (SECTIONS 4 AND 5) 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

44-50 RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED, ROYAL PARADE MEWS, LONDON, SE3 0TN

HEATHLEE (SECTIONS 4 AND 5) MANAGEMENT COMPANY LIMITED (THE) on the map

Company type: Private Limited Company
Company number: 00927571
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.02.20
last member list: 2015.12.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
Company HEATHLEE (SECTIONS 4 AND 5) MANAGEMENT COMPANY LIMITED (THE) is a Private Limited Company, registration number 00927571, established in United Kingdom on the 20. February 1968. The company is now active. The company has been in business for 48 years and 9 months. The company is based on 44-50 RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED, ROYAL PARADE MEWS, LONDON, SE3 0TN. Business of the company HEATHLEE (SECTIONS 4 AND 5) MANAGEMENT COMPANY LIMITED (THE) by SIC and NACE code is "68320 - Management of real estate on a fee or contract basis". There are 60 company documents available. The most recent document is "08/12/15 FULL LIST" from the 2015.12.09. The latest accounts are filed up to 2015.03.25. The latest annual return was filed up to 2015.12.08. We do not have any information about the company HEATHLEE (SECTIONS 4 AND 5) MANAGEMENT COMPANY LIMITED (THE) being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 20. The total number of secretaries was 3. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.05
overdue: NO
last made update: 2015.12.08
documents available: 1

List of company documents:

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08/12/15 FULL LIST
Form type: AR01
Date: 2015.12.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.09
Form type: LATEST SOC
Document description: 09/12/15 STATEMENT OF CAPITAL;GBP 302.5
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APPOINTMENT TERMINATED, DIRECTOR PARTICIA PHILLIPS
Form type: TM01
Date: 2015.12.09
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY MARY HOUNSOM / 15/07/2015
Form type: CH01
Date: 2015.07.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DODDS KAISER / 15/07/2015
Form type: CH01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA COUSINS
Form type: TM01
Date: 2015.07.15
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APPOINTMENT TERMINATED, DIRECTOR JOANNE WILKINSON
Form type: TM01
Date: 2015.07.15
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SECRETARY APPOINTED RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
Form type: AP03
Date: 2015.02.13
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REGISTERED OFFICE CHANGED ON 13/02/2015 FROM, 237 WESTCOMBE HILL, BLACKHEATH, LONDON, SE3 7DW
Form type: AD01
Date: 2015.02.13
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APPOINTMENT TERMINATED, SECRETARY MARK LOMAS
Form type: TM02
Date: 2015.02.13
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APPOINTMENT TERMINATED, DIRECTOR MARK LOMAS
Form type: TM01
Date: 2015.02.13
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10/12/14 FULL LIST
Form type: AR01
Date: 2014.12.16
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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REGISTERED OFFICE CHANGED ON 31/01/2014 FROM, 26 HEATHLEE ROAD, LONDON, SE3 9HW
Form type: AD01
Date: 2014.01.31
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10/12/13 FULL LIST
Form type: AR01
Date: 2014.01.06
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.24
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10/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.28
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DIRECTOR APPOINTED PARTICIA ANN PHILLIPS
Form type: AP01
Date: 2012.07.06
£2.95
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DIRECTOR APPOINTED JOANNE WILKINSON
Form type: AP01
Date: 2012.07.06
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DIRECTOR APPOINTED VICTORIA WYNN COUSINS
Form type: AP01
Date: 2012.05.30
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25/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.08
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10/12/11 FULL LIST
Form type: AR01
Date: 2012.01.05
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10/12/10 FULL LIST
Form type: AR01
Date: 2011.01.07
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APPOINTMENT TERMINATED, DIRECTOR ALAN SHEELEY
Form type: TM01
Date: 2011.01.06
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PETERS
Form type: TM01
Date: 2011.01.06
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25/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.04
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10/12/09 FULL LIST
Form type: AR01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN SHEELEY / 08/12/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY JOHN PETERS / 08/12/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / MARK LOMAS / 08/12/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN DODDS KAISER / 08/12/2009
Form type: CH01
Date: 2010.02.05
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DIRECTOR'S CHANGE OF PARTICULARS / PEGGY MARY HOUNSOM / 08/12/2009
Form type: CH01
Date: 2010.02.05
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25/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.26
£2.95
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RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.29
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25/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.12.22
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
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RETURN MADE UP TO 10/12/07; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2008.01.08
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2006.02.02
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RETURN MADE UP TO 10/12/05; CHANGE OF MEMBERS
Form type: 363s
Date: 2006.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.12
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DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2006.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.02.07
£2.95
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RETURN MADE UP TO 10/12/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.11
£2.95
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RETURN MADE UP TO 10/12/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.02.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.02.07
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.12.19

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Company directors and board members:

RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED (current)
Secretary, 2015.02.13
44-50 RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITE ROYAL PARADE MEWS , LONDON
SE3 0TN
ENGLAND
PEGGY MARY HOUNSOM (current)
Director, RETIRED, 1994.02.23
44-50 RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITE ROYAL PARADE MEWS , LONDON
SE3 0TN
ENGLAND
JOHN DODDS KAISER (current)
Director, RETIRED, 1998.11.04
44-50 RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITE ROYAL PARADE MEWS , LONDON
SE3 0TN
ENGLAND
MARGARET PEGGY CORDEROY (resigned)
Secretary, 1992.01.24 - 2002.07.25
41 LAWNSIDE BLACKHEATH , LONDON
SE3 9HR
MARK LOMAS (resigned)
Secretary, AUDITOR, 2002.12.11 - 2015.02.13
45 LAWNSIDE , BLACKHEATH
SE3 9HR, LONDON
PATRICK JOHN REDMOND CAHAGAN (resigned)
Director, RETIRED, 2002.12.11 - 2007.03.31
10 SIMS WALK , BLACKHEATH
SE3 9DF
VICTORIA WYNN COUSINS (resigned)
Director, NONE, 2011.03.26 - 2015.07.14
4 SIMS WALK BLACKHEATH , LONDON
SE3 9DF
UK
ANDREW COLIN DARLINGTON (resigned)
Director, FINANCE MANAGER, 1994.02.23 - 1996.09.19
23 LAWNSIDE BLACKHEATH , LONDON
SE3 9HR
MARK LOMAS (resigned)
Director, AUDITOR, 2002.12.11 - 2015.02.13
45 LAWNSIDE , BLACKHEATH
SE3 9HR, LONDON
JAMES MCSHARRY (resigned)
Director, BANKER, 1992.01.24 - 1994.02.23
19 LAWNSIDE BLACKHEATH , LONDON
SE3 9HR
PAUL RICHARD MORTIMER (resigned)
Director, EUROPEAN EQUITY DEALER, 1995.03.23 - 1997.10.29
26 HEATHLEE ROAD , LONDON
SE3 9HW
MARLYN NORQUOY (resigned)
Director, IT PROJECT MANAGER, 2005.07.11 - 2007.03.31
43 LAWNSIDE , LONDON
SE3 9HR
TIMOTHY JOHN PETERS (resigned)
Director, SURVEYOR, 2007.01.01 - 2010.11.01
80 LEE ROAD , LONDON
SE3 9DE
PARTICIA ANN PHILLIPS (resigned)
Director, NONE, 2012.04.30 - 2015.12.09
26 HEATHLEE ROAD , BLACKHEATH
SE3 9HW, LONDON
UK
EVELYN FLORENCE SAGE (resigned)
Director, RETIRED, 1992.01.24 - 2005.01.19
13 LAWNSIDE BLACKHEATH , LONDON
SE3 9HR
SUSAN SEARS (resigned)
Director, CONFERENCE OFFICER, 1992.01.24 - 1995.03.23
33 LAWNSIDE BLACKHEATH , LONDON
SE3 9HR
ALAN JOHN SHEELEY (resigned)
Director, SOLICITOR, 2007.01.01 - 2010.11.01
21 LAWNSIDE BLACKHEATH , LONDON
SE3 9HR
KARSTEN TONN (resigned)
Director, STUDENT, 1997.03.20 - 2002.04.25
29 LAWNSIDE BLACKHEATH , LONDON
SE3 9HR
LAURANCE HUGH WARD (resigned)
Director, OIL COMPANY EMPLOYEE, 1992.01.24 - 1995.03.23
29 LAWNSIDE BLACKHEATH , LONDON
SE3 9HR
JOANNE WILKINSON (resigned)
Director, BUYING PLANNING MANAGER-RETAIL, 2012.04.30 - 2015.07.15
43 LAWNSIDE , LONDON
SE3 9HR
UK
PHYLLIS CONSTANCE WINZAR (resigned)
Director, RETIRED, 1992.01.24 - 1994.02.23
76A LEE ROAD , LONDON
SE3 9DE
PHYLLIS CONSTANCE WINZAR (resigned)
Director, RETIRED, 1995.03.23 - 2007.03.31
76A LEE ROAD , LONDON
SE3 9DE
IAN PAUL WOOLFORD (resigned)
Director, URBAN PLANNER, 2002.12.11 - 2005.07.11
15 LAWNSIDE , LONDON
SE3

Companies near to HEATHLEE (SECTIONS 4 AND 5) MANAGEMENT COMPANY LIMITED (THE)

Information about the Private Limited Company HEATHLEE (SECTIONS 4 AND 5) 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: 2016.06.18. Reload the data