HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED - LONDON
Company Profile | Company Filings |
Overview
HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from LONDON ENGLAND and has the status: Active.
HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 20/06/1995 and has the registered number: 03070273. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED was incorporated 28 years ago on 20/06/1995 and has the registered number: 03070273. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED - LONDON
This company is listed in the following categories:
98000 - Residents property management
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
266 KINGSLAND ROAD
LONDON
E8 4DG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MANAGED EXIT LIMITED | Corporate Secretary | 2022-04-01 | CURRENT | ||
MS DILSHA LATHIA | Apr 1984 | British | Director | 2022-10-29 | CURRENT |
MUSTAFA SULEMAN | Oct 1974 | British | Director | 2021-10-19 | CURRENT |
MR MARTIN ALLAN LAWRENCE | Sep 1968 | British | Director | 2011-07-26 UNTIL 2021-10-15 | RESIGNED |
PAUL CAVENDISH | Apr 1961 | British | Director | 2003-10-29 UNTIL 2005-06-27 | RESIGNED |
PAUL GEOFFREY FOWLER | Jan 1966 | British | Director | 1995-06-20 UNTIL 1996-06-20 | RESIGNED |
JUDITH CLAIRE GARDNER | Jan 1966 | British | Director | 1999-10-26 UNTIL 2000-11-02 | RESIGNED |
GARRY NORMAN GRANT | Feb 1969 | British | Director | 2000-10-27 UNTIL 2002-11-04 | RESIGNED |
PAUL HODGSON-JONES | Jun 1959 | British | Director | 2007-01-09 UNTIL 2007-06-01 | RESIGNED |
PAUL JAMES HODGSON-JONES | Jun 1959 | British | Director | 2007-01-09 UNTIL 2007-05-01 | RESIGNED |
JOHANNE HOLLAND | Feb 1976 | British | Director | 1999-10-26 UNTIL 2003-10-29 | RESIGNED |
TANJU HUSSEIN | Jun 1964 | British | Director | 1995-06-20 UNTIL 1996-06-20 | RESIGNED |
IAN JAMES KLAWITTER | Jun 1961 | British | Director | 1996-02-27 UNTIL 1997-01-28 | RESIGNED |
FIONA MARGARET CORBY | Aug 1963 | British | Director | 1997-11-04 UNTIL 1998-10-29 | RESIGNED |
MS FRANCES LEWIN | Aug 1975 | British | Director | 2021-01-21 UNTIL 2021-04-06 | RESIGNED |
ANN-MARIE FLAHERTY | Jul 1977 | British | Director | 2004-10-27 UNTIL 2005-01-17 | RESIGNED |
MCMICHAEL CONSULTING | Secretary | 2004-02-03 UNTIL 2005-08-11 | RESIGNED | ||
WENDY PAULINE LYNCH | Sep 1951 | British | Secretary | 1996-06-20 UNTIL 1997-11-04 | RESIGNED |
DUNCAN LUSTIG-PREAN | Mar 1959 | Secretary | 1997-10-28 UNTIL 2004-02-03 | RESIGNED | |
PAUL GEOFFREY FOWLER | Jan 1966 | British | Secretary | 1995-06-20 UNTIL 1996-06-20 | RESIGNED |
MUSTAFA SULEMAN | Oct 1974 | British | Director | 2005-03-15 UNTIL 2005-06-13 | RESIGNED |
J J HOMES PROPERTIES LTD | Corporate Secretary | 2010-11-01 UNTIL 2014-08-29 | RESIGNED | ||
MANAGEMENT SECRETARIES LIMITED | Corporate Secretary | 2014-08-01 UNTIL 2022-05-01 | RESIGNED | ||
PRIOR ESTATES LIMITED | Corporate Secretary | 2005-08-12 UNTIL 2006-06-01 | RESIGNED | ||
RINGLEY LIMITED | Corporate Secretary | 2010-03-04 UNTIL 2010-11-01 | RESIGNED | ||
RINGLEY PC COMPANY SECRETARY | Corporate Secretary | 2006-06-01 UNTIL 2010-03-04 | RESIGNED | ||
IAN GEORGE PARK | Nov 1966 | British | Director | 1997-01-28 UNTIL 1997-11-04 | RESIGNED |
MR RICHARD WOODWARD | Nov 1967 | British | Director | 2008-05-14 UNTIL 2008-11-04 | RESIGNED |
SALLY TINDALL | Oct 1976 | British | Director | 2004-10-27 UNTIL 2005-04-19 | RESIGNED |
MR ALAN DUNCAN | May 1980 | British | Director | 2019-01-09 UNTIL 2022-11-04 | RESIGNED |
MUSTAFA SULEMAN | Oct 1974 | British | Director | 2005-06-27 UNTIL 2011-05-05 | RESIGNED |
ROY JAMES PERROTT | Sep 1972 | Irish | Director | 1998-10-29 UNTIL 1999-10-26 | RESIGNED |
SIMON BRAGGINS | Jul 1970 | British | Director | 2006-09-01 UNTIL 2010-10-12 | RESIGNED |
HELEN RUTH BRIDLE | Oct 1972 | British | Director | 1996-02-27 UNTIL 1999-10-26 | RESIGNED |
PAUL CAVENDISH | Apr 1961 | British | Director | 2005-06-28 UNTIL 2015-08-16 | RESIGNED |
KEITH PEIRSON | Dec 1966 | British | Director | 2005-06-27 UNTIL 2006-06-20 | RESIGNED |
RINGLEY SHADOW DIRECTORS LIMITED | Corporate Director | 2009-10-01 UNTIL 2010-11-01 | RESIGNED |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED | 2024-04-16 | 31-03-2024 | |
Micro-entity Accounts - HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED | 2023-10-18 | 31-03-2023 | |
Micro-entity Accounts - HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED | 2023-03-09 | 31-03-2022 | |
Heron Wharf (Phase Two) Management Compa - Limited company accounts 20.1 | 2021-03-30 | 31-03-2020 | £212,116 Cash £171,567 equity |