HEATHWAY COURT (HAMPSTEAD) LIMITED
Overview
| Company Name | HEATHWAY COURT (HAMPSTEAD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03203586 |
| 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 COURT (HAMPSTEAD) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEATHWAY COURT (HAMPSTEAD) LIMITED located?
| Registered Office Address | Trent Park Properties Llp Devonshire House Manor Way WD6 1QQ Borehamwood England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHWAY COURT (HAMPSTEAD) 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 HEATHWAY COURT (HAMPSTEAD) LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2025 |
| Overdue | No |
What are the latest filings for HEATHWAY COURT (HAMPSTEAD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 24, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from May 31, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||
Micro company accounts made up to May 31, 2024 | 4 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 4 pages | AA | ||
Confirmation statement made on May 24, 2023 with updates | 7 pages | CS01 | ||
Appointment of Trent Park Properties Llp as a secretary on Feb 27, 2023 | 2 pages | AP04 | ||
Registered office address changed from 843 Finchley Road London NW11 8NA to Trent Park Properties Llp Devonshire House Manor Way Borehamwood WD6 1QQ on Feb 27, 2023 | 1 pages | AD01 | ||
Termination of appointment of Nigel John Paul Fenner Fownes as a secretary on Feb 27, 2023 | 1 pages | TM02 | ||
Micro company accounts made up to May 31, 2022 | 4 pages | AA | ||
Appointment of Ms Olabisi Akindele as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Paul Grant as a director on Jun 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Hamid Reza Shaikh Bahai as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Kourosh Golparvar as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr Simon Lionel Cohen as a director on Oct 27, 2021 | 2 pages | AP01 | ||
Confirmation statement made on May 24, 2022 with updates | 8 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||
Confirmation statement made on May 24, 2021 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 24, 2020 with updates | 9 pages | CS01 | ||
Statement of capital following an allotment of shares on May 01, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 01, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 01, 2020
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on May 01, 2020
| 3 pages | SH01 | ||
Who are the officers of HEATHWAY COURT (HAMPSTEAD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRENT PARK PROPERTIES LLP | Secretary | Manor Way WD6 1QQ Borehamwood Devonshire House England |
| 283457350001 | ||||||||||
| AKINDELE, Olabisi | Director | Southfields NW4 4NA London 73 England | England | British | Business Administrator | 297090740001 | ||||||||
| BAHAI, Hamid Reza Shaikh, Dr | Director | Finchley Road NW3 7TS London Flat 42 Heathway Court England | United Kingdom | British | University Professor | 73965410001 | ||||||||
| COHEN, Simon Lionel | Director | Finchley Road NW3 7TS London Flat15 Heathway Court England | England | British | Retired | 296544960001 | ||||||||
| DAVID, Mathias | Director | Finchley Road NW3 7TS London Heathway Court United Kingdom | United Kingdom | French | Risk Manager | 188178890001 | ||||||||
| FENNER FOWNES, Nigel John Paul | Director | Heathway Court West Heath Road NW3 7TS London 14 | United Kingdom | British | Co Director | 134490060001 | ||||||||
| GOLPARVAR, Kourosh | Director | St. Andrews Road NW11 0PH London 1 England | England | British | Director | 152518910001 | ||||||||
| GRANT, Paul | Director | Finchley Road NW11 8NA London 843 United Kingdom | United Kingdom | British | Solicitor | 297090380001 | ||||||||
| JORDAN, Johnathan Elliot | Director | Finchley Road NW3 7TS London 9 Heathway Court United Kingdom | United Kingdom | Danish | Compliance Officer At An Investment Bank. | 244162350001 | ||||||||
| KREINDLER, Anita Ankica | Director | 456 Finchley Road NW3 7TS London 10 Heathway Court United Kingdom | United Kingdom | British | Director | 201032200001 | ||||||||
| OGUNSANYA, Tokunbo | Director | Finchley Road NW3 7TS London 19 Heathway Court United Kingdom | United Kingdom | British | Consultant | 244644620001 | ||||||||
| PAUL, Virender Nath | Director | Finchley Road NW3 7TS London 17 Heathway Court United Kingdom | United Kingdom | British | Retired | 199066570001 | ||||||||
| SIMON, Melvyn Stuart | Director | 50 Heathway Court Finchley Road NW3 7TS London | England | United Kingdom | Business Development | 69121620002 | ||||||||
| TOOKE, Lance Hammond | Director | 28 Heathway Court Finchley Road NW3 7TS London | England | South African | Anaesthetist | 106727810001 | ||||||||
| COX, Neehome Janet Cohen | Secretary | 27 Heathway Court Hampstead NW3 7TS Barnet | American | Student | 48076580001 | |||||||||
| DAVERN, Catherine Eileen Mary Elizabeth | Secretary | 15 Heathway Court West Heath Road NW3 7TW London | British | Accountant | 38560010001 | |||||||||
| FENNER FOWNES, Nigel John Paul | Secretary | West Heath Road NW3 7TS London 14 Heathway Court United Kingdom | 206350700001 | |||||||||||
| SIMON, Melvyn Stuart | Secretary | 50 Heathway Court Finchley Road NW3 7TS London | United Kingdom | Business Development | 69121620002 | |||||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||||||
| ANDERSON, Katherine Elizabeth | Director | Heathway Court West Heath Road NW3 7TS London 3b | England | British | Theatre Director | 78901590001 | ||||||||
| COX, Isaiah Watas | Director | 27 Heathway Court Hampstead NW3 7TS London | American | Student | 48076550001 | |||||||||
| DAVERN, Catherine Eileen Mary Elizabeth | Director | 15 Heathway Court West Heath Road NW3 7TW London | British | Accountant | 38560010001 | |||||||||
| ELLIS, Edward Alexander | Director | Heathway Court Finchley Road NW3 7TS London Flat 20 United Kingdom | United Kingdom | British | Surveyor | 188179250001 | ||||||||
| FENNER-FOWNES, Verna Dorothy | Director | 14 Heathway Court West Heath Road NW3 7TS London | British | Director | 21094860002 | |||||||||
| GREENBY, Basil | Director | 16 Heathway Court Finchley Road NW3 7TS London | British | Retired Solicitor | 106694500001 | |||||||||
| KOCHHAR, Ashiwani Kumar | Director | 843 Finchley Road London NW11 8NA | United Kingdom | British | Solicitor | 157793670001 | ||||||||
| KOSTOMAJ, Mitja, Dr | Director | NW3 7TS London 46 Heathway Court United Kingdom | England | Slovenian | Director | 192466890001 | ||||||||
| MELLOR, Ronald Henry | Director | 843 Finchley Road London NW11 8NA | Uk | British | None | 190629120001 | ||||||||
| MYRUP ANDERSEN, Ellen Lykke | Director | Lyndale Avenue NW2 2QA London 42 | United Kingdom | Danish | None | 152177470001 | ||||||||
| OGUNSANYA, Toluwalase | Director | Finchley Road NW3 7TS London 19 Heathway Court United Kingdom | United Kingdom | British | Management Consultant | 200805530001 | ||||||||
| SCHAVERIEN, Peter | Director | Bryanston Court George Street W1H 7HE London Flat 87 United Kingdom | United Kingdom | British | Surveyor | 188179510001 | ||||||||
| STEIN, Jeremy Leon, Dr | Director | 40 Heathway Court West Heath Road NW3 7TS London | British | Tax Adviser | 103323220001 | |||||||||
| WERMAN, Joyce Freda | Director | 24 Heathway Court Finchley Road NW3 7TS London | British | None | 106694490001 | |||||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
What are the latest statements on persons with significant control for HEATHWAY COURT (HAMPSTEAD) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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