Heathlee (Sections 4 and 5) Management Company Limited (The)

Active00927571 Private limited company
Incorporated
20 February 1968 (58 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
237 Westcombe Hill
London
SE3 7DW

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2026
British
Born June 1991 (35)
Director · Appointed 25 March 2018
British
Born August 1979 (47)
Director · Appointed 13 October 2016
British
Born May 1976 (50)
Hounsom, Peggy Mary
Director · Appointed 23 February 1994
British
Born March 1934 (92)
Officer history (25 former)
23 July 2026
Resigned Hillman, Mark Gary as Director
30 April 2026
Appointed Plapcianu, Alexandru-Tudor as Director
14 November 2025
Resigned Lobo, Ian as Director
1 July 2022
Resigned Kaiser, John Dodds as Director
1 July 2022
Appointed Hillman, Mark Gary as Director
1 July 2022
Resigned Richardson, Emma as Director
25 March 2018
Appointed Khan, Shaheen, Dr as Director
27 March 2017
Appointed Richardson, Emma as Director
1 January 2017
Resigned Residential Block Management Services Limited as Corporate Secretary
13 October 2016
Appointed Lobo, Ian as Director
13 October 2016
Appointed De-Laurey, Mark as Director
9 December 2015
Resigned Phillips, Particia Ann as Director
15 July 2015
Resigned Wilkinson, Joanne as Director
14 July 2015
Resigned Cousins, Victoria Wynn as Director
13 February 2015
Resigned Lomas, Mark as Director
13 February 2015
Appointed Residential Block Management Services Limited as Corporate Secretary
13 February 2015
Resigned Lomas, Mark as Secretary
30 April 2012
Appointed Phillips, Particia Ann as Director
30 April 2012
Appointed Wilkinson, Joanne as Director
26 March 2011
Appointed Cousins, Victoria Wynn as Director
1 November 2010
Resigned Peters, Timothy John as Director
1 November 2010
Resigned Sheeley, Alan John as Director
31 March 2007
Resigned Norquoy, Marlyn as Director
31 March 2007
Resigned Winzar, Phyllis Constance as Director
31 March 2007
Resigned Cahagan, Patrick John Redmond as Director
1 January 2007
Appointed Peters, Timothy John as Director
1 January 2007
Appointed Sheeley, Alan John as Director
11 July 2005
Appointed Norquoy, Marlyn as Director
11 July 2005
Resigned Woolford, Ian Paul as Director
19 January 2005
Resigned Sage, Evelyn Florence as Director
11 December 2002
Appointed Woolford, Ian Paul as Director
11 December 2002
Appointed Lomas, Mark as Director
11 December 2002
Appointed Lomas, Mark as Secretary
11 December 2002
Appointed Cahagan, Patrick John Redmond as Director
25 July 2002
Resigned Corderoy, Margaret Peggy as Secretary
25 April 2002
Resigned Tonn, Karsten as Director
4 November 1998
Appointed Kaiser, John Dodds as Director
29 October 1997
Resigned Mortimer, Paul Richard as Director
20 March 1997
Appointed Tonn, Karsten as Director
19 September 1996
Resigned Darlington, Andrew Colin as Director
23 March 1995
Appointed Mortimer, Paul Richard as Director
23 March 1995
Appointed Winzar, Phyllis Constance as Director
23 March 1995
Resigned Sears, Susan as Director
23 March 1995
Resigned Ward, Laurance Hugh as Director
23 February 1994
Appointed Darlington, Andrew Colin as Director
23 February 1994
Resigned Mcsharry, James as Director
23 February 1994
Resigned Winzar, Phyllis Constance as Director
23 February 1994
Appointed Hounsom, Peggy Mary as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
1 January 2017
Ceased Residential Block Management Services Ltd — Right to appoint and remove directors

Financials

Balance sheet as at 25 March 2025 · total exemption full accounts

Net Assets
£5,334
Cash
£7,895

Trend

Net Assets
£0 £5k £10k 2020 2024 2025 £238 £2,451 £5,334
Balance sheet detail
202520242023202220212020
Current Assets£11,392£7,411£7,654£6,599£5,385£14,579
Debtors£3,497£2,567£2,684£2,669£3,094£8,711
Cash£7,895£4,844£4,970£3,930£2,291£5,868
Creditors (< 1 year)£4,112£3,521£3,200
Net Current Assets£5,334£2,451£3,542£3,078£2,185
Net Assets£5,334£2,451£238
Shareholder Funds£3,542£3,078£2,185£238

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Termination of appointment of a director
28 May 2026Confirmation statement with updates28 May 2026
27 May 2026Appointment of a director
17 November 2025Termination of appointment of a director
22 September 2025Total exemption full accounts25 March 2025
Show all recent filings

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