Heathfield Close Property Management Ltd

About

Registered Number: 00819837
Date of Incorporation: 17/09/1964 (59 years and 7 months ago)
Company Status: Active
Registered Address: HAMILTON CHASE ESTATE AGENTS, 141 High Street, Barnet, EN5 5UZ,

 

Based in Barnet, Heathfield Close Property Management Ltd was setup in 1964. The business has 57 directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SUCKLING, David 23 May 2016 - 1
WILSON, William Neil 23 May 2016 - 1
ALBANY LIFE ASSURANCE CO LTD N/A 09 May 1996 1
BEVAN, Alan Bailey, Dr 04 December 1998 20 June 2008 1
BROWN, Asa Ann Britt Margareta 02 October 1999 23 May 2016 1
BROWN, James Robert N/A 20 June 2008 1
BUONANNO, Luigi 13 October 2003 20 June 2008 1
BURTWELL, Macdonald Douglas George 23 May 1994 20 June 2008 1
CLELAND, Esi Florence 27 January 2004 20 June 2008 1
COATES, Jennifer N/A 01 March 1998 1
COLLINS, Ruby 28 September 2001 20 June 2008 1
CRESSWELL, Warren 29 October 2002 20 June 2008 1
FISHER, Ettie Bena 22 December 1993 20 June 2008 1
FISHER, Simon N/A 22 December 1993 1
FORD, Anthony John N/A 09 May 1996 1
FOVARGUE, Jean N/A 21 June 1999 1
GOODMAN, Catherine Mary 21 June 2002 20 June 2008 1
HAGGAR, Carole Rosemary 25 May 2001 09 June 2004 1
HAGGAR, Claire 09 May 1996 09 June 2004 1
HALL, Anthony Brown 01 May 1995 20 June 2008 1
HORTON, Mary Grace 03 March 1993 23 May 2016 1
HUGHES, Clare Lesley 29 October 2002 20 June 2008 1
HUGHES, Joel Alexander 09 June 2004 20 June 2008 1
IOANNOU, Elias 08 July 2005 20 June 2008 1
IOANNOU, Susan Elaine 08 July 2005 20 June 2008 1
KEMP, Beryl N/A 11 October 2002 1
KING, James 07 July 1999 20 June 2008 1
KINGSBURY, Edith Gertrude 10 April 1997 23 May 2001 1
KINGSBURY, Walter John Beris N/A 20 March 1997 1
LANE, Nora Mary N/A 01 May 1995 1
MARLOW, Jacqueline Ann 22 February 1995 20 July 1999 1
MARTIN, Deryck Ernest 15 May 1998 03 September 2004 1
MARTIN, Flossie Gwendoline N/A 08 March 1997 1
MURPHY, Geraldine Clarissa N/A 20 June 2008 1
MYANGER, Anil 15 September 1999 20 June 2008 1
MYANGER, Pratima 15 September 1999 20 June 2008 1
NADARAJAH, Anju 03 September 2004 20 June 2008 1
NADARAJAH, Sanjayan 03 September 2004 20 June 2008 1
NICHOLLS, Dorothy N/A 22 February 1995 1
PALGRAVE, James Arnold N/A 16 January 2002 1
ROSE, Kathleen Louise 20 June 2008 10 February 2009 1
ROSE, Robin 20 June 2008 10 February 2009 1
SMITH, James Anthony 25 June 1998 20 August 1999 1
SMITH, John 31 January 2003 20 February 2004 1
SPICER, Elsie Lilian N/A 12 May 2005 1
STEEL, Barbara Dulsea N/A 28 September 2001 1
STEEL, Gladys Stella N/A 21 October 2005 1
STOCK, Michael N/A 09 April 1998 1
TAYLOR, Madeline 14 March 2007 20 June 2008 1
THORNCROFT, Ann Louise 09 May 1996 01 December 2000 1
URIDGE, Mark 01 December 2000 20 June 2008 1
VAN HALLE, Lesley Lydia N/A 23 May 1994 1
WOOD, Jane Susan 16 January 2002 14 March 2007 1
WOOD, Norman 16 January 2002 14 March 2007 1
ZALIN, Harold N/A 20 June 2008 1
Secretary Name Appointed Resigned Total Appointments
HAMILTON CHASE ESTATES LTD 11 January 2016 - 1
CHALLIS, Janet Elaine 05 June 1997 04 April 1998 1

Filing History

Document Type Date
AA - Annual Accounts 28 September 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 02 May 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 21 May 2018
AA - Annual Accounts 19 September 2017
CS01 - N/A 13 June 2017
AA - Annual Accounts 30 September 2016
AD01 - Change of registered office address 02 September 2016
AP01 - Appointment of director 24 May 2016
AP01 - Appointment of director 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
TM01 - Termination of appointment of director 23 May 2016
AR01 - Annual Return 13 May 2016
AP04 - Appointment of corporate secretary 11 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 20 April 2015
AA - Annual Accounts 30 September 2014
AD01 - Change of registered office address 08 September 2014
AR01 - Annual Return 22 April 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 15 May 2013
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 29 March 2011
AD01 - Change of registered office address 25 March 2011
AD01 - Change of registered office address 03 August 2010
TM02 - Termination of appointment of secretary 03 August 2010
AA - Annual Accounts 26 April 2010
AR01 - Annual Return 22 March 2010
CH01 - Change of particulars for director 22 March 2010
CH01 - Change of particulars for director 22 March 2010
AA - Annual Accounts 07 April 2009
363a - Annual Return 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
288b - Notice of resignation of directors or secretaries 25 March 2009
AA - Annual Accounts 08 September 2008
363s - Annual Return 11 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 09 July 2008
288b - Notice of resignation of directors or secretaries 15 May 2008
288a - Notice of appointment of directors or secretaries 15 May 2008
287 - Change in situation or address of Registered Office 15 May 2008
AA - Annual Accounts 01 December 2007
288a - Notice of appointment of directors or secretaries 07 August 2007
288b - Notice of resignation of directors or secretaries 14 July 2007
288b - Notice of resignation of directors or secretaries 14 July 2007
363s - Annual Return 04 May 2007
AA - Annual Accounts 14 August 2006
363s - Annual Return 10 May 2006
288b - Notice of resignation of directors or secretaries 30 July 2005
288a - Notice of appointment of directors or secretaries 30 July 2005
288a - Notice of appointment of directors or secretaries 30 July 2005
AA - Annual Accounts 30 June 2005
363s - Annual Return 24 March 2005
287 - Change in situation or address of Registered Office 22 September 2004
288b - Notice of resignation of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288a - Notice of appointment of directors or secretaries 22 September 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288b - Notice of resignation of directors or secretaries 17 August 2004
288a - Notice of appointment of directors or secretaries 05 August 2004
AA - Annual Accounts 25 May 2004
288a - Notice of appointment of directors or secretaries 06 May 2004
363s - Annual Return 13 April 2004
288b - Notice of resignation of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 October 2003
288a - Notice of appointment of directors or secretaries 28 August 2003
363s - Annual Return 16 May 2003
AA - Annual Accounts 14 March 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288a - Notice of appointment of directors or secretaries 27 January 2003
288a - Notice of appointment of directors or secretaries 23 September 2002
363s - Annual Return 02 June 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288a - Notice of appointment of directors or secretaries 10 April 2002
288b - Notice of resignation of directors or secretaries 10 April 2002
AA - Annual Accounts 12 March 2002
288a - Notice of appointment of directors or secretaries 16 November 2001
288b - Notice of resignation of directors or secretaries 22 October 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288a - Notice of appointment of directors or secretaries 23 August 2001
288b - Notice of resignation of directors or secretaries 21 June 2001
288a - Notice of appointment of directors or secretaries 24 May 2001
363s - Annual Return 25 April 2001
288b - Notice of resignation of directors or secretaries 25 April 2001
AA - Annual Accounts 21 March 2001
363s - Annual Return 12 April 2000
AA - Annual Accounts 06 March 2000
288a - Notice of appointment of directors or secretaries 24 February 2000
287 - Change in situation or address of Registered Office 24 February 2000
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 04 November 1999
288a - Notice of appointment of directors or secretaries 08 October 1999
288b - Notice of resignation of directors or secretaries 05 October 1999
288b - Notice of resignation of directors or secretaries 25 August 1999
288b - Notice of resignation of directors or secretaries 29 July 1999
288a - Notice of appointment of directors or secretaries 19 July 1999
288b - Notice of resignation of directors or secretaries 16 July 1999
AA - Annual Accounts 18 April 1999
363s - Annual Return 15 April 1999
288a - Notice of appointment of directors or secretaries 09 December 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
288a - Notice of appointment of directors or secretaries 27 May 1998
288a - Notice of appointment of directors or secretaries 14 May 1998
363s - Annual Return 05 May 1998
288b - Notice of resignation of directors or secretaries 05 May 1998
288a - Notice of appointment of directors or secretaries 18 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
AA - Annual Accounts 16 March 1998
288b - Notice of resignation of directors or secretaries 20 June 1997
288a - Notice of appointment of directors or secretaries 20 June 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
363s - Annual Return 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
288b - Notice of resignation of directors or secretaries 17 April 1997
AA - Annual Accounts 26 February 1997
288 - N/A 16 May 1996
288 - N/A 16 May 1996
363s - Annual Return 07 May 1996
AA - Annual Accounts 22 February 1996
288 - N/A 19 May 1995
363s - Annual Return 11 April 1995
288 - N/A 11 April 1995
AA - Annual Accounts 14 March 1995
288 - N/A 02 March 1995
288 - N/A 02 June 1994
363s - Annual Return 13 April 1994
AA - Annual Accounts 13 April 1994
288 - N/A 13 April 1994
363s - Annual Return 07 April 1993
AA - Annual Accounts 07 April 1993
288 - N/A 07 April 1993
AA - Annual Accounts 09 April 1992
363s - Annual Return 09 April 1992
AA - Annual Accounts 17 April 1991
363a - Annual Return 17 April 1991
288 - N/A 15 April 1991
AA - Annual Accounts 21 May 1990
363 - Annual Return 21 May 1990
AA - Annual Accounts 03 May 1989
363 - Annual Return 03 May 1989
AA - Annual Accounts 11 May 1988
363 - Annual Return 11 May 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
363 - Annual Return 06 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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