HEATH HOUSE MANAGEMENT COMPANY LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR2 9QL
Company number 04703642
Status Active
Incorporation Date 19 March 2003
Company Type Private Limited Company
Address STEPHEN WILES (PRIME PROPERTY MANAGEMENT), 19A CHANTRY LANE, BROMLEY, ENGLAND, BR2 9QL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to C/O Stephen Wiles (Prime Property Management) 19a Chantry Lane Bromley BR2 9QL on 26 April 2016. The most likely internet sites of HEATH HOUSE MANAGEMENT COMPANY LIMITED are www.heathhousemanagementcompany.co.uk, and www.heath-house-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Heath House Management Company Limited is a Private Limited Company. The company registration number is 04703642. Heath House Management Company Limited has been working since 19 March 2003. The present status of the company is Active. The registered address of Heath House Management Company Limited is Stephen Wiles Prime Property Management 19a Chantry Lane Bromley England Br2 9ql. . HULLS, Sydney Leslie James is a Director of the company. MCNALLY, Catherine Emer is a Director of the company. PARROTT, Michael Erik is a Director of the company. RODDIS, Miles Frederic is a Director of the company. Secretary CHESTERTON, Michael has been resigned. Secretary MCNALLY, Catherine Emer has been resigned. Secretary RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED has been resigned. Secretary URANG LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ARCHER, Emma Louise has been resigned. Director ARCHER, Margaret Georgina has been resigned. Director CHESTERTON, Michael has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
HULLS, Sydney Leslie James
Appointed Date: 19 March 2003
102 years old
Director
MCNALLY, Catherine Emer
Appointed Date: 20 February 2004
60 years old
Director
PARROTT, Michael Erik
Appointed Date: 16 September 2007
84 years old
Director
RODDIS, Miles Frederic
Appointed Date: 19 March 2003
84 years old

Resigned Directors

Secretary
CHESTERTON, Michael
Resigned: 31 January 2004
Appointed Date: 19 March 2003
Secretary
MCNALLY, Catherine Emer
Resigned: 16 September 2007
Appointed Date: 20 February 2004
Secretary
RESIDENTIAL BLOCK MANAGEMENT SERVICES LIMITED
Resigned: 17 April 2016
Appointed Date: 22 February 2013
Secretary
URANG LIMITED
Resigned: 24 December 2008
Appointed Date: 16 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003
Director
ARCHER, Emma Louise
Resigned: 24 May 2005
Appointed Date: 19 March 2003
47 years old
Director
ARCHER, Margaret Georgina
Resigned: 16 September 2007
Appointed Date: 24 May 2005
86 years old
Director
CHESTERTON, Michael
Resigned: 31 January 2004
Appointed Date: 19 March 2003
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 March 2003
Appointed Date: 19 March 2003

HEATH HOUSE MANAGEMENT COMPANY LIMITED Events

31 Oct 2016
Confirmation statement made on 27 October 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
26 Apr 2016
Registered office address changed from C/O Residential Block Management Services Limited 44-50 Royal Parade Mews Blackheath London SE3 0TN to C/O Stephen Wiles (Prime Property Management) 19a Chantry Lane Bromley BR2 9QL on 26 April 2016
26 Apr 2016
Termination of appointment of Residential Block Management Services Limited as a secretary on 17 April 2016
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 4
...
... and 57 more events
08 May 2003
New secretary appointed;new director appointed
08 May 2003
New director appointed
07 May 2003
Secretary resigned
07 May 2003
Director resigned
19 Mar 2003
Incorporation

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