• UK
  • HEATH LODGE (PARLIAMENT HILL) LIMITED - Haus Block Management, 266 Kingsland Road,, London, Hackney, E8 4DG, United Kingdom

Company Information

Company registration number
03878025
Company Status
LIVE
Country
United Kingdom
Registered Address
Haus Block Management, 266 Kingsland Road,
London
Hackney
E8 4DG
England
Haus Block Management, 266 Kingsland Road,, London, Hackney, E8 4DG, England UK

Management

Managing Directors
ADENEY, Thomas Henry
BÉRARD, Hélène Michele Dominique
HERMANN, Michael
MAVROCORDATOS, Alexander Andrew
TAYLOR, Alice Maria, Dr
Company secretaries
MANAGED EXIT LIMITED

Company Details

Type of Business
ltd
Incorporated
1999-11-16
Age Of Company
1999-11-16 24 years
SIC/NACE
98000

Ownership

Beneficial Owners
Mr Thomas Henry Adeney
Mr Michael Hermann
Mr Alexander Andrew Mavrocordatos
Mr Michael Hermann

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2022-03-31
Last Date: 2020-06-30
Annual Return
Due Date: 2022-11-30
Last Date: 2021-11-16

HEATH LODGE (PARLIAMENT HILL) LIMITED Company Description

HEATH LODGE (PARLIAMENT HILL) LIMITED is a ltd registered in United Kingdom with the Company reg no 03878025. Its current trading status is "live". It was registered 1999-11-16. It has declared SIC or NACE codes as "98000". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Haus Block Management, 266 Kingsland Road .
More information

Get HEATH LODGE (PARLIAMENT HILL) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heath Lodge (Parliament Hill) Limited - Haus Block Management, 266 Kingsland Road,, London, Hackney, E8 4DG, United Kingdom

1999-11-16 24 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-11-25) - CS01

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  • confirmation-statement-with-updates (2021-01-14) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-06-30) - AA

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  • confirmation-statement-with-no-updates (2020-01-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-03-26) - AA

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  • accounts-with-accounts-type-micro-entity (2019-03-30) - AA

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  • confirmation-statement-with-no-updates (2018-11-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-03-31) - AA

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  • confirmation-statement-with-no-updates (2017-11-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-05-02) - AA

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  • appoint-person-director-company-with-name-date (2017-04-04) - AP01

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  • appoint-person-director-company-with-name-date (2017-03-10) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-04-25) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-05-20) - TM02

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-05-20) - AD01

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  • appoint-corporate-secretary-company-with-name-date (2016-08-16) - AP04

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  • termination-director-company-with-name-termination-date (2016-10-13) - TM01

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  • confirmation-statement-with-updates (2016-12-01) - CS01

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  • accounts-with-accounts-type-micro-entity (2016-06-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01

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  • appoint-person-director-company-with-name-date (2015-04-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-04-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2015-04-12) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-02-06) - AA

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  • termination-director-company-with-name-termination-date (2014-09-23) - TM01

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  • appoint-person-director-company-with-name-date (2014-10-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-30) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-16) - AA

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  • resolution (2013-08-07) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • appoint-person-director-company-with-name (2013-10-04) - AP01

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  • termination-secretary-company-with-name (2013-09-17) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-11) - AR01

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  • termination-director-company-with-name (2012-12-10) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-17) - AR01

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  • appoint-person-director-company-with-name (2011-04-18) - AP01

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  • termination-director-company-with-name (2011-04-17) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2011-03-11) - AA

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  • appoint-person-director-company-with-name (2011-08-22) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-12-13) - AR01

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  • termination-director-company-with-name (2010-11-14) - TM01

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  • accounts-with-accounts-type-total-exemption-small (2010-03-25) - AA

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  • change-person-director-company-with-change-date (2009-12-14) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-12-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-04-30) - AA

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  • legacy (2008-12-15) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2008-04-30) - AA

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  • legacy (2008-12-15) - 363a

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  • legacy (2007-05-08) - 288b

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  • legacy (2007-05-08) - 288a

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  • accounts-with-accounts-type-total-exemption-full (2007-03-27) - AA

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  • legacy (2007-09-26) - 288b

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  • legacy (2007-12-13) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2006-04-10) - AA

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  • legacy (2006-12-04) - 363a

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  • legacy (2005-12-20) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2005-04-11) - AA

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  • legacy (2004-12-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2004-04-23) - AA

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  • legacy (2004-01-23) - 288b

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  • accounts-with-accounts-type-total-exemption-full (2003-05-15) - AA

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  • legacy (2003-06-15) - 288b

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  • legacy (2003-06-15) - 288a

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  • legacy (2003-07-02) - 288a

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  • legacy (2003-12-17) - 363s

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  • legacy (2002-12-30) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-04-17) - AA

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  • legacy (2002-03-21) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2001-10-15) - AA

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  • legacy (2001-08-21) - 288b

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  • legacy (2001-08-21) - 288a

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  • legacy (2001-08-02) - 288b

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  • legacy (2001-07-17) - 225

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  • legacy (2000-08-15) - 288b

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  • legacy (2000-08-23) - 288a

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  • legacy (2000-12-18) - 363s

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  • legacy (2000-11-22) - 288a

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  • legacy (1999-11-23) - 288b

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  • legacy (1999-11-23) - 287

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  • legacy (1999-11-23) - 288a

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  • incorporation-company (1999-11-16) - NEWINC

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