HEATH PARK GARDENS MANAGEMENT LIMITED
LONDON

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Company number 02115643
Status Active
Incorporation Date 26 March 1987
Company Type Private Limited Company
Address TRUST PROPERTY MANAGEMENT 2 COLINDALE BUSINESS CENTRE, 126 COLINDALE AVE, LONDON, NW9 5HD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 13 ; Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-27 GBP 13 . The most likely internet sites of HEATH PARK GARDENS MANAGEMENT LIMITED are www.heathparkgardensmanagement.co.uk, and www.heath-park-gardens-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Heath Park Gardens Management Limited is a Private Limited Company. The company registration number is 02115643. Heath Park Gardens Management Limited has been working since 26 March 1987. The present status of the company is Active. The registered address of Heath Park Gardens Management Limited is Trust Property Management 2 Colindale Business Centre 126 Colindale Ave London Nw9 5hd. . TRUST PROPERTY MANAGEMENT is a Secretary of the company. KLUG, Bernard Philip is a Director of the company. TANNER, Linda Jacqueline is a Director of the company. Secretary FARMER, Sally Lynne has been resigned. Secretary JEFFRIES, Caroline Louise has been resigned. Secretary MAUNDER TAYLOR, Bruce Roderick has been resigned. Secretary SOUTHAM, Roger James has been resigned. Secretary WAFA-ABELA, Peter Gregory has been resigned. Secretary WILDING, Roger Ernest has been resigned. Secretary SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD has been resigned. Director ABELA, Albert John Martin has been resigned. Director ANISFELD, Marcel has been resigned. Director BECK, Cyril Harold has been resigned. Director DAVIS, Henry William has been resigned. Director FARMER, Rodney Derek has been resigned. Director JEFFRIES, Caroline Louise has been resigned. Director RAJNA, Jozef has been resigned. Director TARAZI, Alexandra Victoria has been resigned. Director WAFA-ABELA, Peter Gregory has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
TRUST PROPERTY MANAGEMENT
Appointed Date: 01 January 2014
Director
KLUG, Bernard Philip
Appointed Date: 16 May 2006
86 years old
Director
TANNER, Linda Jacqueline
Appointed Date: 28 May 2013
82 years old

Resigned Directors

Secretary
FARMER, Sally Lynne
Resigned: 16 May 2006
Appointed Date: 20 March 2001
Secretary
JEFFRIES, Caroline Louise
Resigned: 20 March 2001
Appointed Date: 31 July 1998
Secretary
MAUNDER TAYLOR, Bruce Roderick
Resigned: 01 January 2014
Appointed Date: 11 January 2010
Secretary
SOUTHAM, Roger James
Resigned: 11 January 2010
Appointed Date: 01 December 2007
Secretary
WAFA-ABELA, Peter Gregory
Resigned: 31 July 1998
Appointed Date: 14 November 1992
Secretary
WILDING, Roger Ernest
Resigned: 14 November 1992
Secretary
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD
Resigned: 30 November 2007
Appointed Date: 16 May 2006
Director
ABELA, Albert John Martin
Resigned: 22 November 1996
Appointed Date: 18 December 1995
54 years old
Director
ANISFELD, Marcel
Resigned: 29 August 2003
Appointed Date: 20 March 2001
91 years old
Director
BECK, Cyril Harold
Resigned: 29 August 2003
Appointed Date: 20 March 2001
96 years old
Director
DAVIS, Henry William
Resigned: 22 May 2013
Appointed Date: 16 May 2006
82 years old
Director
FARMER, Rodney Derek
Resigned: 16 May 2006
Appointed Date: 29 August 2003
81 years old
Director
JEFFRIES, Caroline Louise
Resigned: 20 March 2001
Appointed Date: 31 July 1998
61 years old
Director
RAJNA, Jozef
Resigned: 16 May 2006
Appointed Date: 29 August 2003
80 years old
Director
TARAZI, Alexandra Victoria
Resigned: 20 March 2001
68 years old
Director
WAFA-ABELA, Peter Gregory
Resigned: 31 July 1998
64 years old

HEATH PARK GARDENS MANAGEMENT LIMITED Events

31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
16 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 13
27 May 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 13
27 Apr 2015
Accounts for a dormant company made up to 31 December 2014
14 May 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 118 more events
20 Jul 1987
Registered office changed on 20/07/87 from: 47 brunswick place london N1 6EE
20 Jul 1987
Secretary resigned;new secretary appointed
20 Jul 1987
Director resigned;new director appointed
26 Mar 1987
Certificate of Incorporation
26 Mar 1987
Incorporation

HEATH PARK GARDENS MANAGEMENT LIMITED Charges

26 July 1993
Fixed and floating charge
Delivered: 4 August 1993
Status: Satisfied on 24 February 2001
Persons entitled: Bank Audi (Schweiz) Ag
Description: .. fixed and floating charges over the undertaking and all…
12 October 1989
Legal charge
Delivered: 25 October 1989
Status: Satisfied on 24 February 2001
Persons entitled: Banque Paribas
Description: L/H heath park gardens (formerly 28 templewood avenue and…
11 May 1989
Legal charge
Delivered: 24 May 1989
Status: Satisfied on 24 February 2001
Persons entitled: Banque Paribas
Description: L/H property heath park gardens (formerly 28 templewood…
24 October 1988
Legal charge
Delivered: 25 October 1988
Status: Satisfied on 24 February 2001
Persons entitled: Bankers Trust Company
Description: L/H property in the l/b of camden k/a heath park gardens…

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