HEATHFIELD COURT (CHISWICK) LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 6AY

Company number 01897064
Status Active
Incorporation Date 19 March 1985
Company Type Private Limited Company
Address ACORN HOUSE, 33 CHURCHFIELD ROAD, LONDON, W3 6AY
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration two hundred and four events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Appointment of Mr James Mccormack as a director on 31 January 2017; Confirmation statement made on 8 November 2016 with updates. The most likely internet sites of HEATHFIELD COURT (CHISWICK) LIMITED are www.heathfieldcourtchiswick.co.uk, and www.heathfield-court-chiswick.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eight months. The distance to to Barnes Bridge Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 3.2 miles; to Battersea Park Rail Station is 5.5 miles; to Balham Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Court Chiswick Limited is a Private Limited Company. The company registration number is 01897064. Heathfield Court Chiswick Limited has been working since 19 March 1985. The present status of the company is Active. The registered address of Heathfield Court Chiswick Limited is Acorn House 33 Churchfield Road London W3 6ay. . CK CORPORATE SERVICES LIMITED is a Secretary of the company. ALVAREZ-GARMON, Carlos Alberto is a Director of the company. KHANNA, Vinod Kumar is a Director of the company. MCCORMACK, James is a Director of the company. PEGLER, Andrew William is a Director of the company. SANDERSON, Ian Anthony Thomas is a Director of the company. Secretary CROOKE, Irene Lois has been resigned. Secretary LONG, Philip Lawrence has been resigned. Secretary PEAKE, Adam Charles Edward has been resigned. Secretary RAY, Rabindra Kisor has been resigned. Secretary SEYMOUR MACINTYRE LIMITED has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director BALLARD, Pamela Eve has been resigned. Director BALLARD, Pamela Eve has been resigned. Director BANGERH, Kundan has been resigned. Director BUCKINGHAM, Joanna Frances has been resigned. Director CHAHIL, Harbinder has been resigned. Director CHOMET, Eric Laurent has been resigned. Director COOKE, Valerie Margaret has been resigned. Director CROOKE, Irene Lois has been resigned. Director CROOKE, Irene Lois has been resigned. Director CROOKE, Irene Lois has been resigned. Director CROOKE, Irene Lois has been resigned. Director CUMMINGS, Michael Clement, Dr has been resigned. Director DUNNE, Ian Thomas has been resigned. Director FIGURES, Timothy David has been resigned. Director FIGURES, Timothy David has been resigned. Director GREDER, Ulf has been resigned. Director HALL, Robin Charles has been resigned. Director HAMMOND, Adam Jon has been resigned. Director HAVDAHL, Tina Lind has been resigned. Director HAVDAHL, Tina Lind has been resigned. Director HENDERSON, Roger Graham has been resigned. Director JOHNSON, David Brian has been resigned. Director JONES, Dilys Adrienne Meredith has been resigned. Director KAR, Saumen has been resigned. Director KEOGH, Clodagh Ann has been resigned. Director KHANNA, Vinod Kumar has been resigned. Director LONG, Philip Lawrence has been resigned. Director LUCRAFT, Ronnette Eileen has been resigned. Director LURIE, Jonathan Samuel has been resigned. Director MATHESON, Melville Mcfarlane has been resigned. Director MORRIS, Ian has been resigned. Director NAGY, Stephen Istvan has been resigned. Director NAGY, Stephen Istvan has been resigned. Director PINSENT, Prudence Anna has been resigned. Director RAY, Rabindra Kisor has been resigned. Director SANDERSON, Ian Anthony Thomas has been resigned. Director SANDERSON, Ian Anthony Thomas has been resigned. Director SMITH, Dean has been resigned. Director VON FULLMAN, Paul John Edmund has been resigned. Director WOODESON, Nicholas Robin Frank has been resigned. Director WOODESON, Nicholas Robin Frank has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
CK CORPORATE SERVICES LIMITED
Appointed Date: 01 May 2001
Director
ALVAREZ-GARMON, Carlos Alberto
Appointed Date: 03 December 2012
83 years old
Director
KHANNA, Vinod Kumar
Appointed Date: 03 July 2013
72 years old
Director
MCCORMACK, James
Appointed Date: 31 January 2017
62 years old
Director
PEGLER, Andrew William
Appointed Date: 21 November 2013
55 years old
Director
SANDERSON, Ian Anthony Thomas
Appointed Date: 03 December 2012
82 years old

Resigned Directors

Secretary
CROOKE, Irene Lois
Resigned: 01 June 1995
Appointed Date: 20 October 1993
Secretary
LONG, Philip Lawrence
Resigned: 23 October 1992
Secretary
PEAKE, Adam Charles Edward
Resigned: 30 April 2001
Appointed Date: 23 August 2000
Secretary
RAY, Rabindra Kisor
Resigned: 20 October 1993
Appointed Date: 23 October 1992
Secretary
SEYMOUR MACINTYRE LIMITED
Resigned: 30 April 2001
Appointed Date: 04 November 1996
Secretary
WESTCO NOMINEES LIMITED
Resigned: 04 November 1996
Appointed Date: 01 June 1995
Director
BALLARD, Pamela Eve
Resigned: 19 May 2007
Appointed Date: 15 August 2006
84 years old
Director
BALLARD, Pamela Eve
Resigned: 12 December 1994
Appointed Date: 23 October 1992
84 years old
Director
BANGERH, Kundan
Resigned: 16 December 2010
Appointed Date: 25 November 2009
56 years old
Director
BUCKINGHAM, Joanna Frances
Resigned: 29 May 2001
Appointed Date: 20 February 1999
64 years old
Director
CHAHIL, Harbinder
Resigned: 05 November 2009
Appointed Date: 29 November 2007
48 years old
Director
CHOMET, Eric Laurent
Resigned: 14 September 2000
Appointed Date: 04 December 1998
62 years old
Director
COOKE, Valerie Margaret
Resigned: 12 December 1994
85 years old
Director
CROOKE, Irene Lois
Resigned: 30 November 2009
Appointed Date: 07 August 2007
77 years old
Director
CROOKE, Irene Lois
Resigned: 31 October 2000
Appointed Date: 01 June 2000
77 years old
Director
CROOKE, Irene Lois
Resigned: 16 November 1999
Appointed Date: 08 March 1998
77 years old
Director
CROOKE, Irene Lois
Resigned: 30 November 1995
77 years old
Director
CUMMINGS, Michael Clement, Dr
Resigned: 04 July 2013
Appointed Date: 16 June 2009
84 years old
Director
DUNNE, Ian Thomas
Resigned: 24 March 2005
Appointed Date: 11 November 2003
55 years old
Director
FIGURES, Timothy David
Resigned: 26 May 2000
Appointed Date: 30 November 1995
54 years old
Director
FIGURES, Timothy David
Resigned: 30 November 1995
Appointed Date: 30 June 1995
54 years old
Director
GREDER, Ulf
Resigned: 15 June 2006
Appointed Date: 09 September 1999
76 years old
Director
HALL, Robin Charles
Resigned: 30 June 2009
Appointed Date: 07 August 2007
82 years old
Director
HAMMOND, Adam Jon
Resigned: 21 October 1993
60 years old
Director
HAVDAHL, Tina Lind
Resigned: 16 April 2013
Appointed Date: 16 February 2011
45 years old
Director
HAVDAHL, Tina Lind
Resigned: 16 December 2010
Appointed Date: 25 January 2010
45 years old
Director
HENDERSON, Roger Graham
Resigned: 27 February 1997
Appointed Date: 01 November 1996
79 years old
Director
JOHNSON, David Brian
Resigned: 11 November 2003
Appointed Date: 30 November 1995
89 years old
Director
JONES, Dilys Adrienne Meredith
Resigned: 28 July 2007
Appointed Date: 30 October 2002
87 years old
Director
KAR, Saumen
Resigned: 04 July 2013
Appointed Date: 10 November 2008
50 years old
Director
KEOGH, Clodagh Ann
Resigned: 15 July 2007
Appointed Date: 11 November 2003
58 years old
Director
KHANNA, Vinod Kumar
Resigned: 18 May 2007
Appointed Date: 01 November 2000
72 years old
Director
LONG, Philip Lawrence
Resigned: 23 October 1992
99 years old
Director
LUCRAFT, Ronnette Eileen
Resigned: 18 December 1997
Appointed Date: 07 November 1996
57 years old
Director
LURIE, Jonathan Samuel
Resigned: 05 November 2009
Appointed Date: 01 November 2000
70 years old
Director
MATHESON, Melville Mcfarlane
Resigned: 21 October 1993
Appointed Date: 01 April 1992
67 years old
Director
MORRIS, Ian
Resigned: 12 December 1994
Appointed Date: 16 September 1992
58 years old
Director
NAGY, Stephen Istvan
Resigned: 24 October 1996
Appointed Date: 30 November 1995
94 years old
Director
NAGY, Stephen Istvan
Resigned: 30 November 1995
Appointed Date: 23 October 1992
94 years old
Director
PINSENT, Prudence Anna
Resigned: 23 October 1992
83 years old
Director
RAY, Rabindra Kisor
Resigned: 02 April 1995
93 years old
Director
SANDERSON, Ian Anthony Thomas
Resigned: 31 August 2008
Appointed Date: 30 November 1995
82 years old
Director
SANDERSON, Ian Anthony Thomas
Resigned: 30 November 1995
Appointed Date: 20 October 1994
82 years old
Director
SMITH, Dean
Resigned: 04 December 1998
Appointed Date: 07 November 1996
55 years old
Director
VON FULLMAN, Paul John Edmund
Resigned: 22 May 1998
Appointed Date: 07 November 1996
76 years old
Director
WOODESON, Nicholas Robin Frank
Resigned: 18 May 2007
Appointed Date: 19 April 2005
76 years old
Director
WOODESON, Nicholas Robin Frank
Resigned: 11 November 2003
Appointed Date: 08 December 1999
76 years old

HEATHFIELD COURT (CHISWICK) LIMITED Events

03 Mar 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Feb 2017
Appointment of Mr James Mccormack as a director on 31 January 2017
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
25 Oct 2016
Director's details changed for Mr Vinod Kumar Khanna on 22 October 2016
09 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 194 more events
17 Dec 1986
Return made up to 20/11/86; full list of members
17 Dec 1986
Return made up to 20/11/86; full list of members
21 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 May 1986
Director resigned
19 Mar 1985
Incorporation

HEATHFIELD COURT (CHISWICK) LIMITED Charges

1 July 1985
Legal mortgage
Delivered: 8 July 1985
Status: Satisfied on 8 May 1992
Persons entitled: National Westminster Bank PLC
Description: 1-75 heathfield court heathfield terrace london W4 and/on…

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