Heathbank Management Company Limited

Active01819590 Private limited company
Incorporated
25 May 1984 (42 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Berenika Bruzdowicz
Jonathan Edward Lee
Accounts type
Micro entity
Region
Greater London
Address
Heathbank
7 Princes Rise
London
SE13 7PW

Filing status

Accounts due
25 February 2027
Last accounts
25 May 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Bruzdowicz, Berenika
Director · Appointed 30 January 2026
Dutch
Born May 1982 (44)
Norledge, Steven Peter
Secretary · Appointed 12 January 2026
Director · Appointed 20 January 2022
British
Born November 1956
Lee, Jonathan Edward
Director · Appointed 7 July 1997
British
Born April 1966 (60)
De Wolfe, Patricia Jean
Director · Appointed 15 May 1996
British
Born May 1946 (80)
Norledge, Steven Peter
Director · Appointed 25 May 1995
British
Born May 1966 (60)
Officer history (13 former)
30 January 2026
Appointed Bruzdowicz, Berenika as Director
12 January 2026
Appointed Norledge, Steven Peter as Secretary
12 January 2026
Resigned Edwards, John Darren as Secretary
12 January 2026
Resigned Edwards, John Darren as Director
20 January 2022
Appointed Heath, Peter Jonathan as Director
20 January 2022
Resigned Heath, Diane as Director
18 January 2022
Resigned Hankin, Joanna as Director
8 March 2018
Resigned De Wolfe, Patricia Jean as Secretary
8 March 2018
Appointed Edwards, John Darren as Secretary
2 May 2016
Appointed Hankin, Joanna as Director
2 May 2016
Appointed Edwards, John Darren as Director
1 April 2016
8 October 2001
11 June 2001
Resigned Mills, Nigel as Director
7 July 1997
Appointed Lee, Jonathan Edward as Director
15 May 1996
Appointed De Wolfe, Patricia Jean as Director
18 October 1995
Appointed De Wolfe, Patricia Jean as Secretary
18 October 1995
Resigned Norledge, Steven Peter as Secretary
25 May 1995
Resigned Balkan, Karen as Secretary
25 May 1995
Appointed Norledge, Steven Peter as Director
25 May 1995
Resigned Balkan, Karen as Director
25 May 1995
Appointed Norledge, Steven Peter as Secretary
25 May 1994
Resigned Simpson, John Irvine Johnson as Secretary
25 May 1994
Resigned Simpson, John Irvine Johnson as Director
25 May 1994
Appointed Balkan, Karen as Secretary
2 June 1992
Resigned Barnes, Steven 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.

Financials

Balance sheet as at 25 May 2025 · micro entity accounts

Net Assets
£1,045

Trend

Net Assets
£0 £2k £4k £6k 2020 2021 2023 2024 2025 £1,752 £4,357 £476 £873 £1,045
Balance sheet detail
20252024202320212020
Fixed Assets£0
Current Assets£0£1,747
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£1,040£868£471£4,352£1,747
Net Assets£1,045£873£476£4,357£1,752
Shareholder Funds£1,045£873£476£4,357£1,752

Filings

Filing history not loaded yet. See it on Companies House

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