HEATHCROFT 2002 LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 9RX

Company number 04509935
Status Active
Incorporation Date 13 August 2002
Company Type Private Limited Company
Address 956 HIGH ROAD, FINCHLEY, LONDON, N12 9RX
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 80 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEATHCROFT 2002 LIMITED are www.heathcroft2002.co.uk, and www.heathcroft-2002.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Heathcroft 2002 Limited is a Private Limited Company. The company registration number is 04509935. Heathcroft 2002 Limited has been working since 13 August 2002. The present status of the company is Active. The registered address of Heathcroft 2002 Limited is 956 High Road Finchley London N12 9rx. . SINGLEHURST, Alan Rorie is a Secretary of the company. EBER, Gabrielle Hanna is a Director of the company. GEARSON, John Philip Steven, Dr is a Director of the company. GORDON, Alex Mark is a Director of the company. MCGUIRE, John Anthony is a Director of the company. SARNA, Ved is a Director of the company. SINGLEHURST, Alan Rorie is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DRUMMOND, Stephen has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
SINGLEHURST, Alan Rorie
Appointed Date: 13 August 2002
Director
EBER, Gabrielle Hanna
Appointed Date: 21 January 2008
61 years old
Director
GEARSON, John Philip Steven, Dr
Appointed Date: 13 August 2002
62 years old
Director
GORDON, Alex Mark
Appointed Date: 07 February 2008
60 years old
Director
MCGUIRE, John Anthony
Appointed Date: 21 January 2008
80 years old
Director
SARNA, Ved
Appointed Date: 29 January 2009
91 years old
Director
SINGLEHURST, Alan Rorie
Appointed Date: 21 January 2008
84 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 13 August 2002
Appointed Date: 13 August 2002
Director
DRUMMOND, Stephen
Resigned: 11 November 2011
Appointed Date: 21 January 2008
62 years old

HEATHCROFT 2002 LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 80
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 80
01 Oct 2014
Statement of capital following an allotment of shares on 30 September 2014
  • GBP 78
...
... and 47 more events
27 Sep 2002
New director appointed
27 Sep 2002
New secretary appointed
27 Sep 2002
Director resigned
27 Sep 2002
Secretary resigned
13 Aug 2002
Incorporation

HEATHCROFT 2002 LIMITED Charges

26 March 2007
Legal charge
Delivered: 12 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at heathcroft hampstead way london. By…
24 January 2006
Debenture
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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