10 HEATHFIELD PARK (MANAGEMENT) LIMITED

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Company number 04625799
Status Active
Incorporation Date 30 December 2002
Company Type Private Limited Company
Address 10 HEATHFIELD PARK, LONDON, NW2 5JD
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Secretary's details changed for Duncan Geoffrey Barnes on 1 November 2016. The most likely internet sites of 10 HEATHFIELD PARK (MANAGEMENT) LIMITED are www.10heathfieldparkmanagement.co.uk, and www.10-heathfield-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. 10 Heathfield Park Management Limited is a Private Limited Company. The company registration number is 04625799. 10 Heathfield Park Management Limited has been working since 30 December 2002. The present status of the company is Active. The registered address of 10 Heathfield Park Management Limited is 10 Heathfield Park London Nw2 5jd. . BARNES, Duncan Geoffrey is a Secretary of the company. AVERY, Joanna Susan is a Director of the company. BARNES, Duncan Geoffrey is a Director of the company. FINN, Malcolm, Dr is a Director of the company. Secretary CHIAPPETTA, Eugenio Francesco has been resigned. Secretary GRAY, Martin Paul has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AIKEN, Robert has been resigned. Director ANDERSON, Simon Roderick has been resigned. Director CHIAPPETTA, Eugenio Francesco has been resigned. Director GRAY, Martin Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
BARNES, Duncan Geoffrey
Appointed Date: 21 November 2007

Director
AVERY, Joanna Susan
Appointed Date: 26 January 2008
43 years old

Director
BARNES, Duncan Geoffrey
Appointed Date: 06 July 2006
50 years old

Director
FINN, Malcolm, Dr
Appointed Date: 31 July 2009
50 years old

Resigned Directors

Secretary
CHIAPPETTA, Eugenio Francesco
Resigned: 01 December 2006
Appointed Date: 30 December 2002

Secretary
GRAY, Martin Paul
Resigned: 21 November 2007
Appointed Date: 01 August 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

Director
AIKEN, Robert
Resigned: 31 July 2009
Appointed Date: 01 December 2006
64 years old

Director
ANDERSON, Simon Roderick
Resigned: 01 December 2006
Appointed Date: 30 December 2002
61 years old

Director
CHIAPPETTA, Eugenio Francesco
Resigned: 01 December 2006
Appointed Date: 30 December 2002
67 years old

Director
GRAY, Martin Paul
Resigned: 21 November 2007
Appointed Date: 01 August 2005
54 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 30 December 2002
Appointed Date: 30 December 2002

10 HEATHFIELD PARK (MANAGEMENT) LIMITED Events

31 Dec 2016
Confirmation statement made on 4 December 2016 with updates
20 Nov 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2016
Secretary's details changed for Duncan Geoffrey Barnes on 1 November 2016
20 Nov 2016
Director's details changed for Duncan Geoffrey Barnes on 1 November 2016
11 Jan 2016
Director's details changed for Miss Joanna Susan Lamplough on 17 July 2015
...
... and 42 more events
09 Sep 2003
New secretary appointed;new director appointed
09 Sep 2003
New director appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
30 Dec 2002
Incorporation