HEATH LODGE (PARLIAMENT HILL) LIMITED
HACKNEY

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Company number 03878025
Status Active
Incorporation Date 16 November 1999
Company Type Private Limited Company
Address HAUS BLOCK MANAGEMENT, 266 KINGSLAND ROAD,, LONDON, HACKNEY, ENGLAND, E8 4DG
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Ms Hélène Michele Dominique Bérard as a director on 7 April 2016; Confirmation statement made on 16 November 2016 with updates; Termination of appointment of Genevieve Macattram as a director on 13 October 2016. The most likely internet sites of HEATH LODGE (PARLIAMENT HILL) LIMITED are www.heathlodgeparliamenthill.co.uk, and www.heath-lodge-parliament-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heath Lodge Parliament Hill Limited is a Private Limited Company. The company registration number is 03878025. Heath Lodge Parliament Hill Limited has been working since 16 November 1999. The present status of the company is Active. The registered address of Heath Lodge Parliament Hill Limited is Haus Block Management 266 Kingsland Road London Hackney England E8 4dg. The company`s financial liabilities are £65.37k. It is £60.4k against last year. And the total assets are £65.54k, which is £60.57k against last year. MANAGED EXIT LIMITED is a Secretary of the company. ADENEY, Thomas Henry is a Director of the company. BÉRARD, Hélène Michele Dominique is a Director of the company. HERMANN, Michael is a Director of the company. MAVROCORDATOS, Alexander Andrew is a Director of the company. Secretary GRAHAM-HARRISON, Catherine has been resigned. Secretary MACATTRAM, Genevieve has been resigned. Secretary MARSH, Caren has been resigned. Secretary MARTIN, Marion Ruth Lewis has been resigned. Secretary SKREBOWSKI, Justin Francis has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director ANGLO-CZECHOSLOVAK VENTURES LTD has been resigned. Director GRAHAM, Mark Alexander Shaw has been resigned. Director GRAHAM-HARRISON, Catherine has been resigned. Director LUST, John has been resigned. Director MACATTRAM, Genevieve has been resigned. Director MACATTRAM, Genevieve has been resigned. Director MARTIN, Marion Ruth Lewis has been resigned. Director ROTHENBERG, Joanna Hamilton has been resigned. Director SKREBOWSKI, Justin Francis has been resigned. Director SPELLMAN, Sidney has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Residents property management".


heath lodge (parliament hill) Key Finiance

LIABILITIES £65.37k
+1216%
CASH n/a
TOTAL ASSETS £65.54k
+1218%
All Financial Figures

Current Directors

Secretary
MANAGED EXIT LIMITED
Appointed Date: 01 March 2016
Director
ADENEY, Thomas Henry
Appointed Date: 30 March 2015
49 years old
Director
BÉRARD, Hélène Michele Dominique
Appointed Date: 07 April 2016
50 years old
Director
HERMANN, Michael
Appointed Date: 01 October 2014
76 years old
Director
MAVROCORDATOS, Alexander Andrew
Appointed Date: 09 April 2011
77 years old

Resigned Directors

Secretary
GRAHAM-HARRISON, Catherine
Resigned: 22 July 2013
Appointed Date: 15 February 2007
Secretary
MACATTRAM, Genevieve
Resigned: 09 June 2003
Appointed Date: 01 August 2001
Secretary
MARSH, Caren
Resigned: 20 May 2016
Appointed Date: 01 March 2016
Secretary
MARTIN, Marion Ruth Lewis
Resigned: 31 July 2001
Appointed Date: 16 November 1999
Secretary
SKREBOWSKI, Justin Francis
Resigned: 15 February 2007
Appointed Date: 09 June 2003
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999
Director
ANGLO-CZECHOSLOVAK VENTURES LTD
Resigned: 12 January 2004
Appointed Date: 18 July 2000
Director
GRAHAM, Mark Alexander Shaw
Resigned: 12 November 2010
Appointed Date: 08 September 2008
63 years old
Director
GRAHAM-HARRISON, Catherine
Resigned: 30 April 2014
Appointed Date: 15 February 2007
76 years old
Director
LUST, John
Resigned: 30 June 2000
Appointed Date: 16 November 1999
107 years old
Director
MACATTRAM, Genevieve
Resigned: 13 October 2016
Appointed Date: 10 December 2012
60 years old
Director
MACATTRAM, Genevieve
Resigned: 12 November 2012
Appointed Date: 09 June 2003
60 years old
Director
MARTIN, Marion Ruth Lewis
Resigned: 09 April 2011
Appointed Date: 09 June 2003
73 years old
Director
ROTHENBERG, Joanna Hamilton
Resigned: 30 March 2014
Appointed Date: 09 April 2011
38 years old
Director
SKREBOWSKI, Justin Francis
Resigned: 15 February 2007
Appointed Date: 01 November 2000
71 years old
Director
SPELLMAN, Sidney
Resigned: 01 September 2001
Appointed Date: 16 November 1999
98 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 16 November 1999
Appointed Date: 16 November 1999

Persons With Significant Control

Mr Thomas Henry Adeney
Notified on: 16 November 2016
49 years old
Nature of control: Has significant influence or control
Mr Michael Hermann
Notified on: 16 November 2016
76 years old
Nature of control: Has significant influence or control
Mr Alexander Andrew Mavrocordatos
Notified on: 16 November 2016
77 years old
Nature of control: Has significant influence or control

HEATH LODGE (PARLIAMENT HILL) LIMITED Events

10 Mar 2017
Appointment of Ms Hélène Michele Dominique Bérard as a director on 7 April 2016
01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
13 Oct 2016
Termination of appointment of Genevieve Macattram as a director on 13 October 2016
16 Aug 2016
Appointment of Managed Exit Limited as a secretary on 1 March 2016
30 Jun 2016
Micro company accounts made up to 30 June 2015
...
... and 69 more events
23 Nov 1999
Registered office changed on 23/11/99 from: 55 po box london SE16 3QQ
23 Nov 1999
New secretary appointed
23 Nov 1999
New director appointed
23 Nov 1999
New director appointed
16 Nov 1999
Incorporation

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