HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02362946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | C/O Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road HA1 2EN Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Godley & Co Congress House 14 Lyon Road Harrow Middlesex HA1 2EN to C/O Telic Advisory Limited 5th Floor, Congress House 14 Lyon Road Harrow HA1 2EN on Jan 11, 2022 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Mar 04, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Mar 15, 2017 with updates | 5 pages | CS01 | ||
Termination of appointment of Andrew Roger Morgan as a director on Mar 15, 2017 | 1 pages | TM01 | ||
Termination of appointment of Partnership Secretarial Services Ltd as a secretary on Mar 15, 2017 | 1 pages | TM02 | ||
Appointment of Mr Peter Anthony Chalcraft as a director on Mar 15, 2017 | 2 pages | AP01 | ||
Secretary's details changed for Partnership Secretarial Services Ltd on Feb 27, 2017 | 1 pages | CH04 | ||
Confirmation statement made on Feb 28, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CHALCRAFT, Peter Anthony | Director | 5th Floor, Congress House 14 Lyon Road HA1 2EN Harrow C/O Telic Advisory Limited England | United Kingdom | British | 50404030002 | |||||||||
| K.R.B. (SECRETARIES) LIMITED | Secretary | 14 & 15 Craven Street WC2N 5AD London | 32574200001 | |||||||||||
| PARTNERSHIP SECRETARIAL SERVICES LIMITED | Secretary | 3 St Thomas Road CM14 4DB Brentwood Essex | 28685340002 | |||||||||||
| PARTNERSHIP SECRETARIAL SERVICES LTD | Secretary | Corbetts Tey Road RM14 9AR Upminster PO BOX 261 Essex United Kingdom |
| 148147830001 | ||||||||||
| MORGAN, Andrew Roger | Director | Corbetts Tey Road RM14 9AR Upminster PO BOX 261 Essex England | England | British | 79393790002 | |||||||||
| VARMA, Yatish Om Parkash | Director | 1 Rogers Ruff HA6 2FD Northwood Middlesex | England | British | 26387350003 | |||||||||
| PSS MANAGEMENT SERVICES LTD | Director | 3 St Thomas Road CM14 4DB Brentwood Essex | 7669350001 |
Who are the persons with significant control of HEATHWAY INDUSTRIAL ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Peter Anthony Chalcraft | Mar 15, 2017 | 5th Floor, Congress House 14 Lyon Road HA1 2EN Harrow C/O Telic Advisory Limited England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Roger Morgan | Apr 06, 2016 | c/o GODLEY & CO 14 Lyon Road HA1 2EN Harrow Congress House Middlesex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0