Company Information for

HEATH PARK GARDENS MANAGEMENT LIMITED

WILBERFORCE HOUSE, STATION ROAD, LONDON, NW4 4QE,

Company Registration Number

02115643

Private Limited Company

Active

About Heath Park Gardens Management Ltd

HEATH PARK GARDENS MANAGEMENT LIMITED was founded on 1987-03-26 and has its registered office in London. The organisation's status is listed as "Active". Heath Park Gardens Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HEATH PARK GARDENS MANAGEMENT LIMITED
Legal Registered Office
WILBERFORCE HOUSE
STATION ROAD
LONDON
NW4 4QE
Other companies in NW9

Filing Information

Company Number02115643
Date formed1987-03-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return20/04/2016
Filing return next due18/05/2017
Type of accountsDORMANT
Last Datalog update:
2024-05-05 11:12:53
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
P A Registrars Ltd Company Secretary 2018-04-10
Shagun Kishore Gulhati Director DIRECTOR 2018-04-17 UNITED KINGDOM
Bernard Philip Klug Director COMPANY DIRECTOR 2006-05-16 UNITED KINGDOM
Linda Jacqueline Tanner Director RETIRED 2013-05-28 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Trust Property Management Company Secretary 2014-01-01 2018-04-10
Bruce Roderick Maunder Taylor Company Secretary 2010-01-11 2014-01-01
Henry William Davis Director 2006-05-16 2013-05-22
Roger James Southam Company Secretary 2007-12-01 2010-01-11
Shaw & Associates (accounting Services) Ltd Company Secretary 2006-05-16 2007-11-30
Sally Lynne Farmer Company Secretary 2001-03-20 2006-05-16
Rodney Derek Farmer Director 2003-08-29 2006-05-16
Jozef Rajna Director 2003-08-29 2006-05-16
Marcel Anisfeld Director 2001-03-20 2003-08-29
Cyril Harold Beck Director 2001-03-20 2003-08-29
Caroline Louise Jeffries Company Secretary 1998-07-31 2001-03-20
Caroline Louise Jeffries Director 1998-07-31 2001-03-20
Alexandra Victoria Tarazi Director 1991-11-30 2001-03-20
Peter Gregory Wafa-abela Company Secretary 1992-11-14 1998-07-31
Peter Gregory Wafa-abela Director 1991-11-30 1998-07-31
Albert John Martin Abela Director 1995-12-18 1996-11-22
Roger Ernest Wilding Company Secretary 1991-11-30 1992-11-14

Related Directorships for P A Registrars Ltd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
P A Registrars Ltd 71-73 UPPER BERKELEY STREET MANAGEMENT COMPANY LIMITEDCompany Secretary 2016-05-11 CURRENT 1990-06-05 Active
P A Registrars Ltd 7/8 ENNISMORE GARDENS RESIDENTS ASSOCIATION LIMITEDCompany Secretary 2016-04-13 CURRENT 1974-05-24 Active
P A Registrars Ltd UPPER BERKELEY STREET LEASEHOLDERS LIMITEDCompany Secretary 2015-04-22 CURRENT 1997-06-06 Active
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P A Registrars Ltd 99 HENDON LANE MANAGEMENT LIMITEDCompany Secretary 2014-12-03 CURRENT 1992-01-15 Active
P A Registrars Ltd ASPEN PARK LIMITEDCompany Secretary 2011-11-01 CURRENT 1979-08-30 Active
P A Registrars Ltd SEYMOUR PLACE (MANAGEMENT) LIMITEDCompany Secretary 2011-10-10 CURRENT 1976-08-09 Active
P A Registrars Ltd NORMAN COURT MANAGEMENT LIMITEDCompany Secretary 2010-12-31 CURRENT 1982-03-16 Active
P A Registrars Ltd MARIBELLA LIMITEDCompany Secretary 2007-08-25 CURRENT 1993-11-09 Active