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HEATHGATE MANAGEMENT COMPANY LIMITED - 21 Bedford Square, London, WC1B 3HH, United Kingdom
Company Information
- Company registration number
- 02630798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 21 Bedford Square
- London
- WC1B 3HH 21 Bedford Square, London, WC1B 3HH UK
Management
- Managing Directors
- CARSON, Benjamin Paul
- CARSON, Jamie Anthony
- CARSON, Luke Dominic James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-19
- Age Of Company 1991-07-19 32 years
- SIC/NACE
- 68100
Ownership
- Beneficial Owners
- London & Argyll Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LEVERFORCE FLAT MANAGEMENT COMPANY LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-08-02
- Last Date: 2020-07-19
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HEATHGATE MANAGEMENT COMPANY LIMITED Company Description
- HEATHGATE MANAGEMENT COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 02630798. Its current trading status is "live". It was registered 1991-07-19. It was previously called LEVERFORCE FLAT MANAGEMENT COMPANY LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors The latest accounts are filed up to 2018-12-31.It can be contacted at 21 Bedford Square .
Get HEATHGATE MANAGEMENT COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Heathgate Management Company Limited - 21 Bedford Square, London, WC1B 3HH, United Kingdom
- 1991-07-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-07-24) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-07) - CS01
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accounts-with-accounts-type-micro-entity (2019-08-21) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-09-03) - AA
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change-person-director-company-with-change-date (2018-03-06) - CH01
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confirmation-statement-with-updates (2018-10-03) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-micro-entity (2017-08-29) - AA
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confirmation-statement-with-updates (2017-08-01) - CS01
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change-person-director-company-with-change-date (2017-07-27) - CH01
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change-person-director-company-with-change-date (2017-07-11) - CH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-06) - CS01
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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accounts-with-accounts-type-total-exemption-small (2016-08-23) - AA
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change-person-director-company-with-change-date (2016-03-01) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-29) - AR01
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termination-director-company-with-name-termination-date (2015-08-13) - TM01
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appoint-person-director-company-with-name-date (2015-08-13) - AP01
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accounts-with-accounts-type-total-exemption-small (2015-09-28) - AA
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termination-director-company-with-name-termination-date (2015-09-30) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-21) - AR01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-11-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-04) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-31) - AR01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-21) - AP01
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change-registered-office-address-company-with-date-old-address (2011-04-01) - AD01
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auditors-resignation-company (2011-04-11) - AUD
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accounts-with-accounts-type-total-exemption-small (2011-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-18) - AR01
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termination-director-company-with-name (2011-08-10) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-18) - AR01
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accounts-with-accounts-type-small (2010-10-05) - AA
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change-person-director-company-with-change-date (2010-04-16) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2009-05-22) - AA
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-01-25) - AA
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accounts-with-accounts-type-total-exemption-small (2008-11-03) - AA
keyboard_arrow_right 2007
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-27) - 363a
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accounts-with-accounts-type-dormant (2006-01-04) - AA
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accounts-with-accounts-type-total-exemption-small (2006-11-05) - AA
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288c
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legacy (2005-08-22) - 363s
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legacy (2005-08-05) - 287
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-11-02) - AA
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legacy (2004-07-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-11-04) - AA
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legacy (2003-07-24) - 363s
keyboard_arrow_right 2002
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legacy (2002-12-20) - 288c
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legacy (2002-07-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-11-04) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-small (2001-11-02) - AA
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legacy (2001-08-15) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-10-03) - AA
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legacy (2000-07-25) - 363s
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legacy (2000-06-15) - 363s
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gazette-filings-brought-up-to-date (2000-03-21) - DISS40
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accounts-with-accounts-type-small (2000-03-20) - AA
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gazette-notice-compulsary (2000-03-14) - GAZ1
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-11-02) - AA
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legacy (1998-09-09) - 363a
keyboard_arrow_right 1997
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legacy (1997-01-16) - 287
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legacy (1997-04-23) - 123
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legacy (1997-04-23) - 88(2)R
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accounts-with-accounts-type-small (1997-12-30) - AA
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resolution (1997-12-30) - RESOLUTIONS
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legacy (1997-08-26) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-15) - AA
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legacy (1996-08-01) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-11) - 288
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legacy (1995-01-13) - 287
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legacy (1995-01-29) - 363s
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legacy (1995-01-31) - 123
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legacy (1995-01-15) - 288
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legacy (1995-02-05) - 288
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legacy (1995-02-06) - 288
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legacy (1995-08-31) - 363s
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accounts-with-accounts-type-small (1995-10-27) - AA
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legacy (1995-01-31) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-11-14) - 287
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accounts-with-accounts-type-small (1994-10-31) - AA
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legacy (1994-09-20) - 88(2)R
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legacy (1994-07-21) - 88(2)R
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legacy (1994-01-18) - 88(2)R
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legacy (1994-01-12) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-10-05) - 363x
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accounts-with-accounts-type-full (1993-05-17) - AA
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legacy (1993-11-29) - 288
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legacy (1993-11-26) - 288
keyboard_arrow_right 1992
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legacy (1992-08-05) - 363x
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legacy (1992-08-05) - 287
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legacy (1992-07-27) - 225(1)
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legacy (1992-01-10) - 122
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resolution (1992-01-10) - RESOLUTIONS
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legacy (1992-01-10) - 288
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legacy (1992-01-10) - 287
keyboard_arrow_right 1991
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certificate-change-of-name-company (1991-10-11) - CERTNM
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certificate-change-of-name-company (1991-10-10) - CERTNM
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miscellaneous (1991-07-19) - MISC
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incorporation-company (1991-07-19) - NEWINC