HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED
COMPANY NUMBER
03070273
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/06/1995
(29 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E8 4DG
266 Kingsland Road
LONDON
E8 4DG
Saxon House
6a St Andrew Street
Hertford
Hertfordshire
SG14 1JA
Credit Risk Overview
Want to learn more about HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Martin Lawrence (932469869) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON WHARF (PHASE TWO) MANAGEMENT COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/10/2021 - Present (3 years and 1 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
MANAGED EXIT LIMITED T/A HAUS BLOCK MANAGEMENT 01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 310 Past: 173 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
29/10/2022 - Present (2 years and 1 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
03/06/2024 - Present (6 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Board Member Martin Lawrence (932469869) Appointed |
| 09/06/2024 | New Confirmation Statement filed |
| 20/04/2024 | New Accounts filed |
| 21/10/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 12/03/2023 | New Accounts filed |
| 04/01/2023 | Alan Duncan (925863572) has left the board |
| 24/11/2022 | New Board Member Dilsha Lathia (930251941) Appointed |
| 09/09/2022 | New Company Secretary MANAGED EXIT LIMITED (918761069) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 01/09/2022 | New Company Secretary MANAGED EXIT LIMITED (929953575) Appointed |
| 18/05/2022 | MANAGEMENT SECRETARIES LIMITED (910108977) has left the board |
| 29/01/2022 | New Accounts filed |
| 21/10/2021 | Martin Allan Lawrence (916286244) has left the board |
| 21/10/2021 | New Board Member Mustafa Suleman (910401210) Appointed |
| 11/06/2021 | New Confirmation Statement filed |
| 02/04/2021 | New Accounts filed |
| 25/01/2021 | New Board Member Frances Lewin (927880900) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 30/05/2019 | New Board Member Alan Duncan (925863572) Appointed |
| 14/01/2019 | New Accounts filed |
| 22/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 06/11/2017 | Change in Reg. Office |
| 23/06/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 25/06/2016 | New Confirmation Statement filed |
| 22/06/2016 | New Accounts filed |
| 19/08/2015 | Paul Cavendish (909142801) has left the board |
| 10/07/2015 | MANAGEMENT SECRETARIES LIMITED (919070344) has left the board |
| 10/07/2015 | New Company Secretary MANAGEMENT SECRETARIES LIMITED (910108977) Appointed |
| 12/06/2015 | New Confirmation Statement filed |
| 10/06/2015 | New Accounts filed |
| 02/09/2014 | J J HOMES PROPERTIES LTD (915597947) has left the board |
| 07/07/2014 | New Confirmation Statement filed |
| 28/04/2014 | Change in Reg. Office |
| 11/01/2014 | New Accounts filed |
| 08/07/2013 | New Confirmation Statement filed |
| 08/02/2013 | New Accounts filed |
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