HERITAGE PARK RESIDENTS ASSOCIATION LIMITED
Overview
| Company Name | HERITAGE PARK RESIDENTS ASSOCIATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03502618 |
| 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 HERITAGE PARK RESIDENTS ASSOCIATION LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HERITAGE PARK RESIDENTS ASSOCIATION LIMITED located?
| Registered Office Address | 95 London Road CR0 2RF Croydon Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE PARK RESIDENTS ASSOCIATION 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 HERITAGE PARK RESIDENTS ASSOCIATION LIMITED?
| Last Confirmation Statement Made Up To | Nov 17, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2025 |
| Overdue | No |
What are the latest filings for HERITAGE PARK RESIDENTS ASSOCIATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Erik Miller-Khan on May 18, 2026 | 2 pages | CH01 | ||
Termination of appointment of Carol Lesley Farrow as a director on Mar 11, 2026 | 1 pages | TM01 | ||
Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026 | 2 pages | AP04 | ||
Registered office address changed from C/O Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA England to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026 | 1 pages | AD01 | ||
Termination of appointment of Kinleigh Folkard & Hayward as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Director's details changed for Jean Bertrand Li Kam Tin on Jan 09, 2026 | 2 pages | CH01 | ||
Confirmation statement made on Nov 17, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Dec 03, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jon Mcnairn as a director on Jul 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 03, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Appointment of Mr Erik Miller-Khan as a director on Oct 25, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 03, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Steven Noel Wilson as a director on Feb 17, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 03, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 02, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Appointment of Mr Dominic Jack Leonardo Douglas Conte as a director on Oct 26, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jon Mcnairn as a director on Apr 30, 2019 | 2 pages | AP01 | ||
Director's details changed for Jean Bertrand Li Kam Tin on Jun 29, 2020 | 2 pages | CH01 | ||
Who are the officers of HERITAGE PARK RESIDENTS ASSOCIATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | London Road CR0 2RF Croydon 95 Surrey United Kingdom |
| 147749880002 | ||||||||||
| CONTE, Dominic Jack Leonardo Douglas | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | United Kingdom | British | 276737320001 | |||||||||
| HART, Ian Philip | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 38662240002 | |||||||||
| LI KAM TIN, Jean Bertrand | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | United Kingdom | British | 100282890001 | |||||||||
| MILLER-KHAN, Erik | Director | London Road CR0 2RF Croydon 95 Surrey England | England | American | 315790450001 | |||||||||
| THOM, Piers Craig | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 175107760001 | |||||||||
| DUFFY, John | Secretary | 33 Clarence Road EN3 4BN Enfield Middlesex | British | 71458710002 | ||||||||||
| FOWLER, Paul Geoffrey | Secretary | 9 Millacres Station Road SG12 9PU Ware Hertfordshire | British | 43526720003 | ||||||||||
| HARRINGTON, Michael | Secretary | 28 Arlington Avenue N1 7AX London | British | 42936520001 | ||||||||||
| LEAH, Michelle | Secretary | Gun Court 70 Wapping Lane E1W 2RF Wapping London | British | 113170160001 | ||||||||||
| WHITE, Terence Robert | Secretary | 43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire | British | 59961140001 | ||||||||||
| WHITE, Terence Robert | Secretary | 43 Millcrest Road EN7 5NS Goffs Oak Hertfordshire | British | 59961140001 | ||||||||||
| CRABTREE PM LIMITED | Secretary | 298 Regents Park Road N3 2UU London Marlborough House | 84206490002 | |||||||||||
| KINLEIGH FOLKARD & HAYWARD | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650004 | ||||||||||
| RENDALL & RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 199834990001 | ||||||||||
| COLLIER, Sheila Jean | Director | 28 Lisle Close SW17 6LB London | England | British | 122491170001 | |||||||||
| DORMAN, Shannette | Director | 57 Redwood Close WD1 6HQ Watford Hertfordshire | British | 54674010001 | ||||||||||
| DUNTHORNE, Heather Elizabeth Jean | Director | Portsoken House 155 - 157 Minories EC3N 1LJ London C/O Rendall And Rittner Limited United Kingdom | England | British | 158519210001 | |||||||||
| FARROW, Carol Lesley | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | United Kingdom | British | 119389980002 | |||||||||
| FINISTER, Michael | Director | 112 Massingbred Way SW17 6AH London | England | British | 103028680001 | |||||||||
| GRAHAM, Reginald Sylvester | Director | 4 Lancaster House Brathway Road SW18 4BD Wandsworth London | British | 78168030002 | ||||||||||
| HIBBERD, David John, Dr | Director | Kfh House 5 Compton Road SW19 7QA London C/O Kinleigh Limited England | England | British | 238897710001 | |||||||||
| JAMIESON, David | Director | 15 Lisle Close SW17 6LA London | British | 66125790003 | ||||||||||
| JOHNSON, Richard | Director | Lisle Close Tooting Bec SW17 6LB London 25 United Kingdom | England | British | 173007920001 | |||||||||
| LOCK, Richard Michael | Director | 113 Massingberd Way Tooting Bec SW17 6AH London | United Kingdom | British | 106586540001 | |||||||||
| MAND, Rosalyn | Director | 44 Lisle Close Heritage Park SW17 6LB London | British | 80490890001 | ||||||||||
| MAND KING, Lara | Director | 204 Massingberd Way Tooting SW17 6AR London | United Kingdom | British | 109109800001 | |||||||||
| MARTINVCCI, Taisa | Director | 57 Massingberd Way SW17 6AD London | Polish | 77454450001 | ||||||||||
| MCNAIRN, Jon | Director | Kfh House 5 Compton Road SW19 7QA London C/O Kinleigh Limited England | England | British | 275207880001 | |||||||||
| MCROBIE, Murray | Director | 25 Lisle Close SW17 6LB London | British | 41294610004 | ||||||||||
| MUNDY, Lisa | Director | 70 Birchfield Road Cheshunt EN8 9PJ Waltham Cross Hertfordshire | British | 71778310002 | ||||||||||
| NORONHA, Amanda Jane | Director | 70 Massingberd Way Heritage Park SW17 6AF London | United Kingdom | British | 84800890001 | |||||||||
| PAFFETT, Amanda | Director | 19 Cock Green CM19 4JB Harlow Essex | British | 59222990001 | ||||||||||
| PEART, Christopher Kenneth | Director | Kfh House 5 Compton Road SW19 7QA London C/O Kinleigh Limited England | United Kingdom | British | 153391840001 | |||||||||
| RUSSELL, George William | Director | 60 Molyneux Drive Church Lane SW17 6BB London | British | 76969170001 |
What are the latest statements on persons with significant control for HERITAGE PARK RESIDENTS ASSOCIATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 02, 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