BLOCK P HERITAGE PARK LIMITED
Overview
| Company Name | BLOCK P HERITAGE PARK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 04452334 |
| 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 BLOCK P HERITAGE PARK LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is BLOCK P HERITAGE PARK LIMITED located?
| Registered Office Address | C/O Kinleigh Limited Kfh House 5 Compton Road SW19 7QA London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BLOCK P HERITAGE PARK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for BLOCK P HERITAGE PARK LIMITED?
| Last Confirmation Statement Made Up To | May 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 24, 2024 |
| Overdue | No |
What are the latest filings for BLOCK P HERITAGE PARK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to May 31, 2024 | 5 pages | AA | ||
Confirmation statement made on May 24, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2023 | 5 pages | AA | ||
Micro company accounts made up to May 31, 2022 | 5 pages | AA | ||
Confirmation statement made on May 24, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 09, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2021 | 5 pages | AA | ||
Confirmation statement made on May 09, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 03, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2020 | 5 pages | AA | ||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 12, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2019 | 4 pages | AA | ||
Confirmation statement made on May 12, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2018 | 6 pages | AA | ||
Confirmation statement made on May 12, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to May 31, 2017 | 6 pages | AA | ||
Confirmation statement made on May 12, 2017 with updates | 4 pages | CS01 | ||
Micro company accounts made up to May 31, 2016 | 5 pages | AA | ||
Annual return made up to May 12, 2016 no member list | 3 pages | AR01 | ||
Termination of appointment of Jeffrey Bernard Travis as a director on Apr 06, 2016 | 1 pages | TM01 | ||
Micro company accounts made up to May 31, 2015 | 6 pages | AA | ||
Annual return made up to May 31, 2015 no member list | 4 pages | AR01 | ||
Appointment of Kinleigh Limited as a secretary on Apr 06, 2015 | 2 pages | AP04 | ||
Registered office address changed from Kinleigh Folkard & Hayward Nelson House 58 Wimbledon Hill Road London SW19 7PA England to C/O Kinleigh Limited Kfh House 5 Compton Road London SW19 7QA on Apr 14, 2015 | 1 pages | AD01 | ||
Who are the officers of BLOCK P HERITAGE PARK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KINLEIGH LIMITED | Secretary | 5 Compton Road SW19 7QA London Kfh House England |
| 49169650014 | ||||||||||
| PATERSON, Mark David Lewis | Director | Kfh House 5 Compton Road SW19 7QA London C/O Kinleigh Limited England | United Kingdom | British | Surveyor | 167093150001 | ||||||||
| UNDERWOOD, Graham Barrie | Director | Kfh House 5 Compton Road SW19 7QA London C/O Kinleigh Limited England | England | British | Accountant | 85116650002 | ||||||||
| GIBSON, Colin James | Secretary | 4 Elderfield Place Tooting SW17 6EA London | British | Solicitor | 97539860001 | |||||||||
| 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 | |||||||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||||||
| RENDALL AND RITTNER LIMITED | Secretary | 155 - 157 Minories EC3N 1LJ London Portsoken House United Kingdom |
| 51173740001 | ||||||||||
| BENNETTS, Angharad | Director | 4 Elderfield Place SW17 6EA London | British | Barrister'S Clerk | 85119510001 | |||||||||
| FLECK, Kirsty Fiona | Director | 10 Elderfield Place SW17 6EA London | British | Marketing Manager | 85119580001 | |||||||||
| GIBSON, Colin James | Director | 4 Elderfield Place Tooting SW17 6EA London | British | Solicitor | 97539860001 | |||||||||
| MCCANN, Richard | Director | 9 Elderfield Place SW17 6EA London | British | Analyst Programmer | 85119640001 | |||||||||
| RAY, Miranda | Director | 2 Elderfield Place SW17 6EA London | British | Health Club Manager | 85119530003 | |||||||||
| RIDDINGTON, Lucy | Director | 6 Elderfield Place SW17 6EA London | British | Nurse | 85116760001 | |||||||||
| ROY, Shamit | Director | 3 Elderfield Place SW17 6EA London | British | Doctor | 85119560001 | |||||||||
| TRAVIS, Jeffrey Bernard | Director | Royal Victor Place Ringley Park Avenue Reigate RH2 7ET Surrey 25 United Kingdom | United Kingdom | British | Retired | 80793330001 | ||||||||
| WRIGHT, Benjamin Stephen | Director | 8 Elderfield Place SW17 6EA London | British | Salesman | 85116670001 | |||||||||
| 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 BLOCK P HERITAGE PARK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 12, 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