HERITAGE PARK (BLOCKS U, X, W, V & V1) MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Merton » SW19 7QA

Company number 04318502
Status Active
Incorporation Date 7 November 2001
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O KINLEIGH LIMITED KFH HOUSE, 5 COMPTON ROAD, LONDON, SW19 7QA
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 7 November 2016 with updates; Micro company accounts made up to 31 March 2015. The most likely internet sites of HERITAGE PARK (BLOCKS U, X, W, V & V1) MANAGEMENT COMPANY LIMITED are www.heritageparkblocksuxwvv1managementcompany.co.uk, and www.heritage-park-blocks-u-x-w-v-v1-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.1 miles; to Barbican Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Park Blocks U X W V V1 Management Company Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04318502. Heritage Park Blocks U X W V V1 Management Company Limited has been working since 07 November 2001. The present status of the company is Active. The registered address of Heritage Park Blocks U X W V V1 Management Company Limited is C O Kinleigh Limited Kfh House 5 Compton Road London Sw19 7qa. . CLEARY, Matthew John is a Director of the company. CORRIE, Andrew is a Director of the company. EVANS, Dafydd Rhys is a Director of the company. SOKOLOWSKI, Andrew is a Director of the company. WILLS, Colin Barry is a Director of the company. Secretary GRAY, Paula has been resigned. Secretary LEAH, Michelle has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary WHITE, Terence Robert has been resigned. Secretary CRABTREE PM LIMITED has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary RENDALL AND RITTNER LIMITED has been resigned. Director BOSS, Jaffrey Max has been resigned. Director DILLON, Rebecca Jane has been resigned. Director DUFFY, John has been resigned. Director EYRES, Howard John has been resigned. Director HALL, Simon Edward has been resigned. Director LAKE, Graham, Doctor has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MERCER, Micheala has been resigned. Director TOLMAN, Samantha has been resigned. Director WEBSTER, Daran Michael has been resigned. The company operates in "Residents property management".


Current Directors

Director
CLEARY, Matthew John
Appointed Date: 30 July 2014
52 years old
Director
CORRIE, Andrew
Appointed Date: 19 July 2011
52 years old
Director
EVANS, Dafydd Rhys
Appointed Date: 29 July 2015
54 years old
Director
SOKOLOWSKI, Andrew
Appointed Date: 31 March 2008
72 years old
Director
WILLS, Colin Barry
Appointed Date: 08 September 2014
67 years old

Resigned Directors

Secretary
GRAY, Paula
Resigned: 18 March 2003
Appointed Date: 07 November 2001
Secretary
LEAH, Michelle
Resigned: 01 April 2006
Appointed Date: 01 April 2006
Secretary
WHITE, Terence Robert
Resigned: 31 March 2006
Appointed Date: 06 December 2004
Secretary
WHITE, Terence Robert
Resigned: 31 October 2003
Appointed Date: 25 January 2002
Secretary
CRABTREE PM LIMITED
Resigned: 31 March 2006
Appointed Date: 01 November 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Secretary
RENDALL AND RITTNER LIMITED
Resigned: 30 March 2015
Appointed Date: 01 April 2006
Director
BOSS, Jaffrey Max
Resigned: 05 January 2005
Appointed Date: 10 March 2003
48 years old
Director
DILLON, Rebecca Jane
Resigned: 24 February 2009
Appointed Date: 10 March 2003
51 years old
Director
DUFFY, John
Resigned: 18 March 2003
Appointed Date: 07 November 2001
57 years old
Director
EYRES, Howard John
Resigned: 30 July 2014
Appointed Date: 10 March 2003
68 years old
Director
HALL, Simon Edward
Resigned: 24 May 2006
Appointed Date: 05 August 2003
50 years old
Director
LAKE, Graham, Doctor
Resigned: 01 May 2008
Appointed Date: 10 March 2003
73 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 November 2001
Appointed Date: 07 November 2001
Director
MERCER, Micheala
Resigned: 09 March 2004
Appointed Date: 02 September 2003
59 years old
Director
TOLMAN, Samantha
Resigned: 23 May 2006
Appointed Date: 10 March 2003
50 years old
Director
WEBSTER, Daran Michael
Resigned: 18 March 2003
Appointed Date: 07 November 2001
57 years old

HERITAGE PARK (BLOCKS U, X, W, V & V1) MANAGEMENT COMPANY LIMITED Events

05 Jan 2017
Micro company accounts made up to 31 March 2016
08 Nov 2016
Confirmation statement made on 7 November 2016 with updates
23 Dec 2015
Micro company accounts made up to 31 March 2015
09 Dec 2015
Annual return made up to 7 November 2015 no member list
31 Jul 2015
Appointment of Mr Dafydd Rhys Evans as a director on 29 July 2015
...
... and 73 more events
16 Nov 2001
New secretary appointed
16 Nov 2001
Registered office changed on 16/11/01 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Nov 2001
Secretary resigned
16 Nov 2001
Director resigned
07 Nov 2001
Incorporation

Similar Companies

HERITAGE PARK (BLOCKS R & S) MANAGEMENT COMPANY LIMITED HERITAGE PARK (BLOCKS T) MANAGEMENT COMPANY LIMITED HERITAGE PARK (PENYMYNYDD) MANAGEMENT COMPANY LIMITED HERITAGE PARK (SHINFIELD) RESIDENTS MANAGEMENT COMPANY LIMITED HERITAGE PARK (SUTTON COURTENAY) RESIDENTS MANAGEMENT COMPANY LIMITED HERITAGE PARK (TAMEBRIDGE) MANAGEMENT COMPANY LIMITED HERITAGE PARK (TUTBURY) MANAGEMENT COMPANY LIMITED