HEATH MANSIONS FREEHOLD LIMITED
Overview
| Company Name | HEATH MANSIONS FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03650867 |
| 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 HEATH MANSIONS FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATH MANSIONS FREEHOLD LIMITED located?
| Registered Office Address | C/O Gh Property Management The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATH MANSIONS FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for HEATH MANSIONS FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Oct 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 16, 2025 |
| Overdue | No |
What are the latest filings for HEATH MANSIONS FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 16, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr John Matthewman as a director on Aug 29, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Termination of appointment of Arash Jasseb as a director on Jun 21, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Gh Property Management Services Limited on Dec 14, 2020 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Registered office address changed from C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD England to C/O Gh Property Management the Corner Lodge, Unit E, Meadow View Business Pk Winchester Road Upham Hampshire SO32 1HJ on Feb 20, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Andrew Charles Blain as a director on May 27, 2020 | 2 pages | AP01 | ||
Appointment of Dr. Aryan Jogiya as a director on Feb 21, 2020 | 2 pages | AP01 | ||
Appointment of Mr Arash Jasseb as a director on Feb 14, 2020 | 2 pages | AP01 | ||
Appointment of Colin Dutkiewicz as a director on Feb 09, 2020 | 2 pages | AP01 | ||
Termination of appointment of Nelson William Morrow as a director on Nov 22, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 16, 2019 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Registered office address changed from C/O Gh Property Management Services Limited Riverbank House 1 Putney Bridge Approach London SW6 3JD to C/O Gh Property Management Services Ltd the Old Barn,Vicarage Farm Business Park Winchester Road, Fair Oak Eastleigh Hampshire SO50 7HD on Jul 31, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of HEATH MANSIONS FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GH PROPERTY MANAGEMENT SERVICES LIMITED | Secretary | Meadow View Business Park Winchester Road SO32 1HJ Upham, Southampton The Corner Lodge, Unit E Hampshire England |
| 166533840001 | ||||||||||
| BLAIN, Andrew Charles | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | United Kingdom | British | 270450440001 | |||||||||
| DUTKIEWICZ, Colin | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | 267127820001 | |||||||||
| HASSAN, Hussain, Mr. | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | 250667920001 | |||||||||
| JOGIYA, Aryan, Dr | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | 228915390001 | |||||||||
| MATTHEWMAN, John | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | 313992910001 | |||||||||
| RILEY, Nicholas John | Director | 6 Heath Mansions Rusholme Road Corner Of Putney Heath Lane SW15 3JJ London | United Kingdom | British | 39795560001 | |||||||||
| BLACKMORE, Helen Patricia Ann | Secretary | 5 Sussex Road Carshalton Beeches SM5 3LT Carshalton Surrey | British | 1515110001 | ||||||||||
| OSULLIVAN, Liam | Secretary | c/o Gh Property Management Services Limited 1 Putney Bridge Approach SW6 3JD London Riverbank House England | British | 158414720001 | ||||||||||
| RILEY, Nicholas John | Secretary | 6 Heath Mansions Rusholme Road Corner Of Putney Heath Lane SW15 3JJ London | British | 39795560001 | ||||||||||
| WHITTINGHAM, Ivan John | Secretary | 170 Dorset Road SW19 3EF London | British | 4741410001 | ||||||||||
| J J HOMES (PROPERTIES) LIMITED | Secretary | 146 Stanley Park Road SM5 3JG Carshalton Surrey |
| 130953830001 | ||||||||||
| BAYLEY, David | Director | Puckham Wood House Whittington GL54 4EX Cheltenham Gloucestershire | British | 67626490002 | ||||||||||
| DANIELS, Nicholas David | Director | 7 Heath Mansions Rushome Road Corner Of Putney Heath Lane SW15 3JJ London | British | 40036190001 | ||||||||||
| HILL, Gregory Sebastian | Director | Flat 7 Heath Mansions SW15 3JJ Putney London | United Kingdom | British | 124658650001 | |||||||||
| JASSEB, Arash | Director | The Corner Lodge, Unit E, Meadow View Business Pk Winchester Road SO32 1HJ Upham C/O Gh Property Management Hampshire England | England | British | 260056440001 | |||||||||
| KAPIS, Pamela Benigna Meetkerke | Director | 3 Heath Mansions Putney Heath Lane SW15 3JJ London | British | 65309870001 | ||||||||||
| KELLY, Jonathan Desmond Wilson | Director | 9 Heath Mansions Putney Heath Lane SW15 3JJ London | British | 66785740001 | ||||||||||
| MORROW, Nelson William | Director | Flat 4 Heath Mansions Putney SW15 3JJ London | United Kingdom | British | 124260840001 | |||||||||
| MYERS, Andrew James | Director | 9 Heath Mansions Putney Heath Lane Putney SW15 3JJ London | British | 100894990001 | ||||||||||
| WATTS, Andrew | Director | Flat 9 Heath Mansions Putney Heath Lane SW15 3JJ London | United Kingdom | British | 124799260001 | |||||||||
| WILDE, Caroline | Director | 3 Heath Mansions Putney Heath Lane SW15 3JJ London | United Kingdom | British | 124577970001 |
What are the latest statements on persons with significant control for HEATH MANSIONS FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 16, 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