HEATH MEAD RESIDENTS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

NAME
HEATH MEAD RESIDENTS MANAGEMENT LIMITED

COMPANY NUMBER
04731090

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
11/04/2003 (21 years and 8 months old)

WEBSITE
www.heathmead.co.uk

CONFIRMATION STATEMENT MADE UP TO
15/02/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
11/04/2003 20/09/2005
HEATHLAND COURT RESIDENTS MANAGEMENT LIMITED

REGISTERED ADDRESS

2ND FLOOR, BEAUMONT HOUSE, 1B LAMBTON ROAD
LONDON
SW20 0LW

TRADING ADDRESSES

2nd Floor, Beaumont House
1B Lambton Road
London
SW20 0LW
SW20 0LW

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£22

TOTAL LIABILITIES

£112.2k

0.38%

NET ASSETS

£22

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 19/03/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEATH MEAD RESIDENTS MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£22

TOTAL LIABILITIES

£112.2k

0.38%

NET ASSETS

£22

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

10

SHAREHOLDERS

22

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
R. CASTLE	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.C. GODFREY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR N.C. HANNIFORD-JOHNSON & MS M.S. KELLY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. STARRS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS A.Y. AZARI	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G.P. KELLEY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E.S. RANNS	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS V.S. DUBB	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. CHATURVERDI	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS S.R. RYAN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OKSANA RADFORD	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL STENNING	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS S. ANTENEN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR & MRS J. RUSTON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
H.B. MARTINO	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SUZANNE M. DUNKLEY	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS GEORGINA DRAUPATIE WILKINSON & MR MICHAEL WILKINSON	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROZITA VENOUZIOU	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RABIE BENHAM	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON MARY ANNE BAKER	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
OLOV MAGNUS OLSSON & CATHERINE ELLEN ANNE MULLIGAN	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIA ELIZABETH BOWLES RIVERO	Owned: 4.55 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hilary Bernice Martino 01/03/2017 - Present (7 years and 9 months) Born in May 1952 (age: 72)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Hilary Bernice Martino 21/01/2019 - Present (5 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Suzanne Margaret Dunkley 02/01/2020 - Present (4 years and 11 months) Born in Dec 1945 (age: 79)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Alison Mary Anne Baker 28/04/2020 - Present (4 years and 7 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Karen Faith Fletcher 11/04/2003 - 12/11/2012 (9 years and 7 months) Born in Nov 1960	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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
Date: 20/02/2024	Event: New Confirmation Statement filed
Date: 26/01/2024	Event: New Accounts filed
Date: 19/03/2023	Event: New Confirmation Statement filed
Date: 10/03/2023	Event: New Confirmation Statement filed
Date: 18/11/2022	Event: New Accounts filed
Date: 21/02/2022	Event: New Confirmation Statement filed
Date: 26/01/2022	Event: New Accounts filed
Date: 25/01/2021	Event: New Confirmation Statement filed
Date: 26/08/2020	Event: New Accounts filed
Date: 28/05/2020	Event: Susan Gabrielle Collins (908581324) has left the board
Date: 04/05/2020	Event: David Cresswell Godfrey (912265446) has left the board
Date: 30/04/2020	Event: New Board Member Alison Mary Anne Baker (926923126) Appointed
Date: 29/04/2020	Event: Michael Wilkinson (920667422) has left the board
Date: 27/04/2020	Event: Donald Harris Kelley (911156475) has left the board
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 15/01/2020	Event: New Board Member Suzanne Margaret Dunkley (926602342) Appointed
Date: 15/10/2019	Event: New Accounts filed
Date: 26/04/2019	Event: Change in Reg. Office
Date: 23/01/2019	Event: Michael Wilkinson (924348438) has left the board
Date: 23/01/2019	Event: New Company Secretary Hilary Bernice Martino (925448205) Appointed
Date: 14/01/2019	Event: New Confirmation Statement filed
Date: 15/10/2018	Event: New Accounts filed
Date: 21/03/2018	Event: New Board Member Susan Gabrielle Collins (908581324) Appointed
Date: 21/03/2018	Event: Susan Gabrielle Collins (924405640) has left the board
Date: 14/03/2018	Event: New Board Member Susan Gabrielle Collins (924405640) Appointed
Date: 06/03/2018	Event: New Confirmation Statement filed
Date: 26/02/2018	Event: New Company Secretary Michael Wilkinson (924348438) Appointed
Date: 23/02/2018	Event: David William Hargreaves (922882376) has left the board
Date: 23/02/2018	Event: David William Hargreaves (916356157) has left the board
Date: 18/10/2017	Event: New Accounts filed
Date: 20/04/2017	Event: New Annual Return filed
Date: 11/04/2017	Event: Brenda Daisy MacLean (914998568) has left the board
Date: 11/04/2017	Event: New Company Secretary David Hargreaves (922882376) Appointed
Date: 15/03/2017	Event: Clare Antenen (917744287) has left the board
Date: 10/03/2017	Event: New Board Member David William Hargreaves (916356157) Appointed
Date: 10/03/2017	Event: Brenda Daisy MacLean (908947799) has left the board
Date: 10/03/2017	Event: New Board Member Hilary Bernice Martino (922638392) Appointed
Date: 10/03/2017	Event: New Board Member Michael Wilkinson (920667422) Appointed
Date: 14/10/2016	Event: New Accounts filed
Date: 26/04/2016	Event: New Annual Return filed
Date: 02/09/2015	Event: New Accounts filed
Date: 21/04/2015	Event: New Annual Return filed
Date: 20/09/2014	Event: New Accounts filed
Date: 28/04/2014	Event: New Annual Return filed
Date: 01/11/2013	Event: New Accounts filed
Date: 20/04/2013	Event: New Annual Return filed
Date: 17/04/2013	Event: Change in Reg. Office
Date: 17/04/2013	Event: New Board Member Clare Antenen (917744287) Appointed
Date: 26/11/2012	Event: New Accounts filed
Date: 14/11/2012	Event: Karen Faith Fletcher (908947786) has left the board

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HEATH MEAD RESIDENTS MANAGEMENT LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£22

£112.2k

£22

People Overview

3

10

22

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£22

£112.2k

£22

Accounts

People Overview

3

10

22

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™