HERITAGE PARK (BLOCKS T) MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HERITAGE PARK (BLOCKS T) MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04251016 |
| 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 (BLOCKS T) MANAGEMENT COMPANY 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 (BLOCKS T) MANAGEMENT COMPANY 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 (BLOCKS T) 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 HERITAGE PARK (BLOCKS T) MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Jun 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 29, 2026 |
| Overdue | No |
What are the latest filings for HERITAGE PARK (BLOCKS T) MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 29, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason Nii Tetteh Tagoe as a director on Apr 30, 2026 | 2 pages | AP01 | ||
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 to 95 London Road Croydon Surrey CR0 2RF on Jan 09, 2026 | 1 pages | AD01 | ||
Termination of appointment of Kinleigh Limited as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Confirmation statement made on Jun 29, 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 Jun 29, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Jun 29, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Jun 29, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Jun 29, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 4 pages | AA | ||
Confirmation statement made on Jun 29, 2018 with no updates | 3 pages | CS01 | ||
Appointment of Kinleigh Limited as a secretary on Apr 28, 2018 | 2 pages | AP04 | ||
Micro company accounts made up to Mar 31, 2017 | 5 pages | AA | ||
Termination of appointment of Jocelynn Crossen as a director on Jul 10, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Jun 29, 2017 with no updates | 3 pages | CS01 | ||
Who are the officers of HERITAGE PARK (BLOCKS T) MANAGEMENT COMPANY 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 | ||||||||||
| DOLAN, Luke Edward | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 180329160001 | |||||||||
| PATEL, Kamal | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | United Kingdom | British | 180328120001 | |||||||||
| PIETRZAK, Pawel Tomasz | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 81486850003 | |||||||||
| TAGOE, Jason Nii Tetteh | Director | London Road CR0 2RF Croydon 95 Surrey United Kingdom | England | British | 348568750001 | |||||||||
| GRAY, Paula | Secretary | 36 Southeastern Avenue Edmonton N9 9LR London | British | 71527580002 | ||||||||||
| 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 LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| RENDALL & RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 199834990001 | ||||||||||
| CROSSEN, Jocelynn | Director | 2 Macmillan Way SW17 6AS London | United Kingdom | British | 88659630001 | |||||||||
| DUFFY, John | Director | 33 Clarence Road EN3 4BN Enfield Middlesex | British | 71458710002 | ||||||||||
| MORETON, Simon Peter | Director | Sycamore Mews SW4 0SY London 38 United Kingdom | England | British | 163523660001 | |||||||||
| PIETRZAK, Pawel Tomasz | Director | 12 Macmillan Way Heritage Gate SW17 6AS Tooting Bec London | British | 81486850001 | ||||||||||
| WEBSTER, Daran Michael | Director | 12 Hornbeam Way EN7 6EZ Cheshunt Hertfordshire | United Kingdom | British | 80048120001 | |||||||||
| WINTERBOTTOM, Anne Christine | Director | 7 Macmillan Way SW17 6AS London | United Kingdom | British | 98951490002 | |||||||||
| 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 HERITAGE PARK (BLOCKS T) MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 08, 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