• UK
  • HEATHWAY COURT (HAMPSTEAD) LIMITED - Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom

Company Information

Company registration number
03203586
Company Status
LIVE
Country
United Kingdom
Registered Address
Trent Park Properties Llp Devonshire House
Manor Way
Borehamwood
WD6 1QQ
England
Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, WD6 1QQ, England UK

Management

Managing Directors
DAVID, Mathias
FENNER FOWNES, Nigel John Paul
JORDAN, Johnathan Elliot
KREINDLER, Anita Ankica
OGUNSANYA, Tokunbo
PAUL, Virender Nath
SIMON, Melvyn Stuart
TOOKE, Lance Hammond
AKINDELE, Olabisi
BAHAI, Hamid Reza Shaikh, Dr.
COHEN, Simon Lionel
GOLPARVAR, Kourosh
GRANT, Paul
Company secretaries
TRENT PARK PROPERTIES LLP

Company Details

Type of Business
ltd
Incorporated
1996-05-24
Age Of Company
1996-05-24 27 years
SIC/NACE
82990

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-02-29
Last Date: 2022-05-31
Last Return Made Up To:
2013-05-24
Annual Return
Due Date: 2024-06-07
Last Date: 2023-05-24

HEATHWAY COURT (HAMPSTEAD) LIMITED Company Description

HEATHWAY COURT (HAMPSTEAD) LIMITED is a ltd registered in United Kingdom with the Company reg no 03203586. Its current trading status is "live". It was registered 1996-05-24. It has declared SIC or NACE codes as "82990". It has 13 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2013-05-24.It can be contacted at Trent Park Properties Llp Devonshire House .
More information

Get HEATHWAY COURT (HAMPSTEAD) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heathway Court (Hampstead) Limited - Trent Park Properties Llp Devonshire House, Manor Way, Borehamwood, WD6 1QQ, United Kingdom

1996-05-24 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-micro-entity (2023-02-13) - AA

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  • confirmation-statement-with-updates (2023-05-30) - CS01

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  • appoint-corporate-secretary-company-with-name-date (2023-02-27) - AP04

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  • termination-secretary-company-with-name-termination-date (2023-02-27) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-02-27) - AD01

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  • accounts-with-accounts-type-micro-entity (2022-02-21) - AA

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  • confirmation-statement-with-updates (2022-05-24) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-06) - AP01

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  • appoint-person-director-company-with-name-date (2022-06-20) - AP01

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  • confirmation-statement-with-updates (2021-05-24) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-07-15) - AA

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  • accounts-with-accounts-type-micro-entity (2020-02-11) - AA

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  • confirmation-statement-with-updates (2020-07-13) - CS01

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  • capital-allotment-shares (2020-07-07) - SH01

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  • change-person-director-company-with-change-date (2020-07-02) - CH01

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  • confirmation-statement-with-updates (2019-07-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-02-22) - AA

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  • confirmation-statement-with-updates (2018-06-11) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-27) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-15) - TM01

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  • termination-director-company-with-name-termination-date (2018-03-14) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-13) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2017-02-24) - AA

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  • confirmation-statement-with-updates (2017-07-04) - CS01

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  • notification-of-a-person-with-significant-control-statement (2017-07-10) - PSC08

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  • termination-director-company-with-name-termination-date (2017-09-05) - TM01

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  • accounts-with-accounts-type-micro-entity (2017-12-12) - AA

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  • termination-director-company-with-name-termination-date (2016-10-21) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01

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  • termination-director-company-with-name-termination-date (2016-05-26) - TM01

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  • appoint-person-director-company-with-name-date (2016-04-04) - AP01

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  • termination-secretary-company-with-name-termination-date (2016-03-22) - TM02

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  • appoint-person-secretary-company-with-name-date (2016-03-22) - AP03

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  • termination-director-company-with-name-termination-date (2016-02-25) - TM01

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  • appoint-person-director-company-with-name-date (2016-02-15) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-09) - AR01

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  • appoint-person-director-company-with-name-date (2015-07-03) - AP01

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  • termination-director-company-with-name-termination-date (2015-08-11) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-17) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-17) - AA

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  • termination-director-company-with-name-termination-date (2015-09-22) - TM01

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  • appoint-person-director-company-with-name-date (2015-09-09) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-24) - AA

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  • appoint-person-director-company-with-name-date (2014-09-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-08) - AR01

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  • appoint-person-director-company-with-name (2014-06-02) - AP01

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  • change-person-director-company-with-change-date (2014-06-02) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-03) - AA

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  • termination-director-company-with-name (2012-03-12) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-11) - AA

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  • termination-director-company-with-name (2011-06-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01

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  • appoint-person-director-company-with-name (2010-06-23) - AP01

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  • appoint-person-director-company-with-name (2010-01-19) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-11-20) - AA

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  • legacy (2009-06-29) - 363a

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  • legacy (2008-11-10) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-10) - AA

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  • legacy (2008-06-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-11-06) - AA

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  • legacy (2007-06-15) - 363a

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  • legacy (2007-06-15) - 288c

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  • memorandum-articles (2007-01-15) - MEM/ARTS

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  • resolution (2007-01-15) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2006-03-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2006-10-11) - AA

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  • legacy (2006-05-26) - 363a

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  • legacy (2005-08-18) - 287

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  • legacy (2005-08-01) - 288a

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  • legacy (2005-07-29) - 288a

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  • legacy (2005-07-18) - 288b

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  • legacy (2005-06-21) - 363s

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  • accounts-with-accounts-type-dormant (2005-03-04) - AA

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  • legacy (2005-02-22) - 288a

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  • legacy (2005-10-24) - 88(2)R

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  • legacy (2004-06-09) - 363s

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  • accounts-with-accounts-type-dormant (2004-01-13) - AA

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  • accounts-with-accounts-type-dormant (2003-01-21) - AA

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  • legacy (2003-06-15) - 363s

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  • legacy (2002-06-10) - 363s

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  • accounts-with-accounts-type-dormant (2002-03-14) - AA

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  • accounts-with-accounts-type-dormant (2001-03-05) - AA

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  • legacy (2001-06-22) - 363s

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  • legacy (2001-04-03) - 287

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  • legacy (2000-06-23) - 288b

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  • legacy (2000-06-23) - 288a

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  • legacy (2000-06-21) - 363s

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  • accounts-with-accounts-type-dormant (2000-05-02) - AA

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  • accounts-with-accounts-type-dormant (1999-07-02) - AA

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  • legacy (1999-07-02) - 363s

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  • legacy (1998-07-03) - 363s

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  • accounts-with-accounts-type-dormant (1998-03-25) - AA

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  • legacy (1997-06-16) - 288b

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  • legacy (1997-04-14) - 288a

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  • legacy (1997-06-28) - 363s

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  • legacy (1996-06-09) - 288

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  • incorporation-company (1996-05-24) - NEWINC

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