HEATHVIEW COURT LIMITED
Overview
| Company Name | HEATHVIEW COURT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02712765 |
| 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 HEATHVIEW COURT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATHVIEW COURT LIMITED located?
| Registered Office Address | c/o DIAMOND MANAGING AGENTS LTD Global House 1 Ashley Avenue KT18 5AD Epsom Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHVIEW COURT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEATHVIEW COURT LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2025 |
| Overdue | No |
What are the latest filings for HEATHVIEW COURT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of James Lafferty as a director on Sep 18, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2022 with updates | 5 pages | CS01 | ||||||||||
Confirmation statement made on Mar 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nayana Swales as a director on Dec 07, 2018 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Appointment of Mr James Lafferty as a director on Mar 14, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Benjamin Nicholas Myers as a director on Feb 06, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Registered office address changed from 1 Ashley Avenue Epsom Surrey KT18 5AD United Kingdom to C/O Diamond Managing Agents Ltd Global House 1 Ashley Avenue Epsom Surrey KT18 5AD on Sep 28, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of HEATHVIEW COURT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| C/O DIAMOND MANAGING AGENTS | Secretary | 1 Ashley Avenue KT18 5AD Epsom Global House Surrey England |
| 198710190001 | ||||||||||
| ROSS, Murray Fraser | Director | 70 Parkside Wimbledon SW19 5NL London 12 Heathview Court | England | British | Sales Exec | 135645610001 | ||||||||
| TOUMADJ, Nazila, Dr | Director | Heathview Court Parkside SW19 5NL London 19 United Kingdom | United Kingdom | British | General Practitioner | 160418160001 | ||||||||
| KEANE, Margaret Mary | Secretary | 212 Mays Lane EN5 2QQ Barnet Hertfordshire | British | Company Secretary | 53255960001 | |||||||||
| ROGERS, Virginia Lois | Secretary | 24 Heathview Court SW19 5NL London | British | 29377520001 | ||||||||||
| ROGERSON, Bruce William | Secretary | 3 Heathview Court 70 Parkside Wandsworth SW19 5NL London | British | Consultant | 104305570001 | |||||||||
| SHULMAN, Harvey Barry | Secretary | 88 Kingsley Way N2 0EN London | British | Solicitor | 1239130001 | |||||||||
| TONKIN, Charles Barrie | Secretary | 1 Stonecroft Close Barnet Road EN5 3HE Arkley, Barnet Hertfordshire | British | 48915540001 | ||||||||||
| HML COMPANY SECRETARIAL SERVICES LTD | Secretary | The Quadrant TW9 1BP Richmond 9-11 Surrey United Kingdom |
| 158243630001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| SOLITAIRE SECRETARIES LTD | Secretary | Lynwood House 10 Victors Way EN5 5TZ Barnet Hertfordshire | 76260090001 | |||||||||||
| CLULOW, Megan Barbara | Director | Flat 5 Heathview Court 70 Parkside SW19 5NL London | South African | Accountant | 114895590003 | |||||||||
| HARRIS, Guy Jonathan Charles | Director | Farthings Delling Lane PO18 8NR Bosham West Sussex | British | Doctor | 105092170001 | |||||||||
| HOWARTH, Graham | Director | 16 Childerstone Close GU30 7XE Liphook Hampshire | British | Management Cons | 44767680002 | |||||||||
| LAFFERTY, James | Director | c/o Diamond Managing Agents Ltd 1 Ashley Avenue KT18 5AD Epsom Global House Surrey England | England | British | Civil Servant | 228087050001 | ||||||||
| LUNN, Sean | Director | 6 Heathview Court 70 Parkside Wimbledon SW19 5NL London | South African | Stockbroking | 110846490001 | |||||||||
| MANIERA, Osman | Director | 2 Heathview Court 70 Parkside SW19 5NL London | United Kingdom | British | Company Director | 36309940002 | ||||||||
| MYERS, Benjamin Nicholas | Director | c/o Diamond Managing Agents Ltd 1 Ashley Avenue KT18 5AD Epsom Global House Surrey England | United Kingdom | British | Sales Manager | 184058220001 | ||||||||
| PAIS BOUZAR, Josephine | Director | Flat 8 Heathview Court SW19 5NL London | Spanish | Pa | 85616820001 | |||||||||
| PATTERSON, Stuart | Director | 20 Heathview Court 70 Parkside SW19 5NL London Greater London | British | Computer Programmer | 104468470001 | |||||||||
| PEDRAMNIA, Mahmoud | Director | 23 Heathview Court 70 Wimbledon Parkside SW19 5NL London | British | Sales Executive | 104305510001 | |||||||||
| PETERS, Harald | Director | 6 Heathview Court SW19 5NL London | German | 29377540001 | ||||||||||
| REVILL, Kelly Ann | Director | 1 Manor Farm Close KT4 7QX Worcester Park Surrey | England | British | Secretary | 85472160001 | ||||||||
| ROGERS, Virginia Lois | Director | 24 Heathview Court SW19 5NL London | British | 29377520001 | ||||||||||
| ROGERSON, Bruce William | Director | 3 Heathview Court 70 Parkside Wandsworth SW19 5NL London | British | Investment Consultant | 104305570001 | |||||||||
| STARR-MARSHALL, Kate | Director | 70 Parkside Wimbledon SW19 5NL London 20 Heathview Court | British | Doctor | 130701790001 | |||||||||
| SWALES, Nayana | Director | Dupont Road Raynes Park SW20 8EQ London 72 United Kingdom | United Kingdom | British | Doctor | 233199520002 | ||||||||
| WALKER, Catherine Anne | Director | 6 Heathview Court 70 Parkside SW19 5NL Wimbledon London | British | Secretary | 85472300001 | |||||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
What are the latest statements on persons with significant control for HEATHVIEW COURT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 30, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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