HEATH END COURT MANAGEMENT COMPANY LIMITED
Overview
| Company Name | HEATH END COURT MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05110293 |
| 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 END COURT 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 HEATH END COURT MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 62-64 High Road Bushey Heath WD23 1GG Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATH END COURT MANAGEMENT COMPANY 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 HEATH END COURT MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for HEATH END COURT MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gordon Viner as a director on Sep 05, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2021 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Kaufman as a director on Mar 20, 2020 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Apr 23, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mrs Barbara Ann Moss as a director on Apr 07, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Barbara Moss as a secretary on Apr 07, 2016 | 2 pages | AP03 | ||||||||||
Who are the officers of HEATH END COURT MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MOSS, Barbara | Secretary | 62-64 High Road Bushey Heath WD23 1GG Hertfordshire | 206944170001 | |||||||
| AIGIN, Cecil Louis | Director | No 3 Heath End Court Hive Road WD23 1LU Bushey Heath Hertfordshire | United Kingdom | British | 115459860001 | |||||
| MOSS, Barbara Ann | Director | 62-64 High Road Bushey Heath WD23 1GG Hertfordshire | England | British | 35498490002 | |||||
| STERN, Benno | Director | Flat 1 Heath End Court Hive Road WD23 1LU Bushy Heath Hertfordshire | England | British | 10934500002 | |||||
| VINER, Gordon | Director | Hive Road Bushey Heath WD23 1LU Bushey Flat 7 Heath End Court Herts England | England | British | 3931270002 | |||||
| VENN, Michael | Secretary | 100 Carnation Way HP21 8TX Aylesbury Buckinghamshire | British | 45828350002 | ||||||
| ZEMMEL, Daphne Joy | Secretary | Heath End Court Flat 4 Hive Road WD23 1LU Bushey Hertfordshire | British | 124152200001 | ||||||
| KAUFMAN, Michael | Director | 7 Heath End Court Hive Road WD23 1LU Bushey Heath Herts | United Kingdom | British | 6973860002 | |||||
| MANNING, Raymond Charles | Director | 94 Brunel Road SL6 2RT Maidenhead Berkshire | United Kingdom | British | 4708040004 | |||||
| TUCKER, Donald Anthony | Director | Oakwood Lodge 12 Russell Close PO13 9HS Lee On The Solent Hampshire | United Kingdom | British | 81734210001 | |||||
| ZEMMEL, Daphne Joy | Director | Heath End Court Flat 4 Hive Road WD23 1LU Bushey Hertfordshire | England | British | 124152200001 |
What are the latest statements on persons with significant control for HEATH END COURT MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 23, 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