HERITAGE PARK BLOCK Q (SW17 6ED) LIMITED

Overview

Company Name	HERITAGE PARK BLOCK Q (SW17 6ED) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08882680
Jurisdiction	England/Wales
Date of Creation	Feb 07, 2014

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 BLOCK Q (SW17 6ED) 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 BLOCK Q (SW17 6ED) 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 BLOCK Q (SW17 6ED) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2027
Next Accounts Due On	Nov 30, 2027
Last Accounts
Last Accounts Made Up To	Feb 28, 2026

What is the status of the latest confirmation statement for HERITAGE PARK BLOCK Q (SW17 6ED) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2026
Next Confirmation Statement Due	Nov 28, 2026
Next Confirmation Statement Made Up To	Nov 14, 2025
Overdue	No

What are the latest filings for HERITAGE PARK BLOCK Q (SW17 6ED) LIMITED?

Filings
Date	Description	Document	Type
May 04, 2026	Micro company accounts made up to Feb 28, 2026	3 pages	AA

Jan 11, 2026	Appointment of B-Hive Company Secretarial Services Limited as a secretary on Jan 05, 2026	2 pages	AP04

Jan 09, 2026	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

Jan 09, 2026	Termination of appointment of Kinleigh Limited as a secretary on Jan 05, 2026	1 pages	TM02

Nov 14, 2025	Confirmation statement made on Nov 14, 2025 with updates	7 pages	CS01

Apr 07, 2025	Micro company accounts made up to Feb 28, 2025	3 pages	AA

Nov 21, 2024	Confirmation statement made on Nov 21, 2024 with updates	7 pages	CS01

Nov 14, 2024	Micro company accounts made up to Feb 28, 2024	3 pages	AA

Nov 21, 2023	Confirmation statement made on Nov 21, 2023 with updates	7 pages	CS01

Oct 16, 2023	Micro company accounts made up to Feb 28, 2023	3 pages	AA

Feb 09, 2023	Micro company accounts made up to Feb 28, 2022	3 pages	AA

Nov 21, 2022	Confirmation statement made on Nov 21, 2022 with updates	6 pages	CS01

Nov 02, 2022	Confirmation statement made on Nov 02, 2022 with updates	7 pages	CS01

Nov 18, 2021	Micro company accounts made up to Feb 28, 2021	4 pages	AA

Nov 02, 2021	Confirmation statement made on Nov 02, 2021 with updates	4 pages	CS01

Mar 26, 2021	Termination of appointment of Stuart Richard Cartner as a director on Mar 26, 2021	1 pages	TM01

Mar 02, 2021	Confirmation statement made on Mar 02, 2021 with updates	4 pages	CS01

Jan 31, 2021	Micro company accounts made up to Feb 29, 2020	5 pages	AA

Mar 02, 2020	Confirmation statement made on Mar 02, 2020 with updates	6 pages	CS01

Nov 22, 2019	Micro company accounts made up to Feb 28, 2019	4 pages	AA

Mar 15, 2019	Confirmation statement made on Mar 02, 2019 with updates	6 pages	CS01

Nov 28, 2018	Micro company accounts made up to Feb 28, 2018	5 pages	AA

May 11, 2018	Appointment of Kinleigh Limited as a secretary on Apr 28, 2018	2 pages	AP04

Mar 02, 2018	Confirmation statement made on Mar 02, 2018 with updates	7 pages	CS01

Feb 21, 2018	Confirmation statement made on Feb 07, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of HERITAGE PARK BLOCK Q (SW17 6ED) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

B-HIVE COMPANY SECRETARIAL SERVICES LIMITED

Jan 05, 2026

Secretary

London Road

CR0 2RF Croydon

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	07106746

147749880002

HUDSON, William Henry

Feb 10, 2014

Director

London Road

CR0 2RF Croydon

Surrey

United Kingdom

British

1978-5

156126680002

CARGIL MANAGEMENT SERVICES LIMITED

Feb 07, 2014

Feb 10, 2014

Secretary

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

Identification Type	European Economic Area
Registration Number	02601236

38636470004

KINLEIGH LIMITED

Apr 28, 2018

Jan 05, 2026

Secretary

5 Compton Road

SW19 7QA London

Kfh House

England

Identification Type	UK Limited Company
Registration Number	913323

49169650014

CARTNER, Stuart Richard

Feb 10, 2014

Mar 26, 2021

Director

Kfh House

5 Compton Road

SW19 7QA London

C/O Kinleigh Limited

England

United Kingdom

British

1985-1

184969530001

KEITH, Philippa Anne

Feb 07, 2014

Feb 10, 2014

Director

Eastcastle Street

W1W 8DH London

27/28

United Kingdom

British

1970-6

45867690002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for HERITAGE PARK BLOCK Q (SW17 6ED) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Feb 07, 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

View Detailed Information on Persons with Significant Control Statements

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.
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