Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 July 2027
- Last conf. stmt
- 7 July 2026
Heath Park Gardens Management Limited
- Incorporated
- 26 March 1987 (39 years)
- Industry
- Residents property management (98000)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Wilberforce HouseStation RoadLondonNW4 4QE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2019
British
Born May 1943 (83)
Director · Appointed 17 April 2018
British
Born March 1981 (45)
Corporate Secretary · Appointed 10 April 2018
Officer history (19 former)
29 November 2025
Resigned Klug, Bernard Philip as Director
3 November 2021
Resigned Tanner, Linda Jacqueline as Director
13 February 2019
17 April 2018
10 April 2018
10 April 2018
1 January 2014
1 January 2014
Resigned Maunder Taylor, Bruce Roderick as Secretary
28 May 2013
Appointed Tanner, Linda Jacqueline as Director
22 May 2013
11 January 2010
Appointed Maunder Taylor, Bruce Roderick as Secretary
11 January 2010
1 December 2007
30 November 2007
16 May 2006
16 May 2006
16 May 2006
16 May 2006
Resigned Rajna, Jozef as Director
16 May 2006
Resigned Farmer, Sally Lynne as Secretary
16 May 2006
Appointed Klug, Bernard Philip as Director
29 August 2003
Resigned Beck, Cyril Harold as Director
29 August 2003
29 August 2003
Appointed Rajna, Jozef as Director
29 August 2003
20 March 2001
Appointed Farmer, Sally Lynne as Secretary
20 March 2001
Resigned Jeffries, Caroline Louise as Director
20 March 2001
20 March 2001
Resigned Tarazi, Alexandra Victoria as Director
20 March 2001
Resigned Jeffries, Caroline Louise as Secretary
20 March 2001
Appointed Beck, Cyril Harold as Director
31 July 1998
Resigned Wafa-Abela, Peter Gregory as Secretary
31 July 1998
Appointed Jeffries, Caroline Louise as Director
31 July 1998
Resigned Wafa-Abela, Peter Gregory as Director
31 July 1998
Appointed Jeffries, Caroline Louise as Secretary
22 November 1996
18 December 1995
14 November 1992
Appointed Wafa-Abela, Peter Gregory as Secretary
14 November 1992
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 31 December 2025 · dormant accounts · dormant
- Net Assets
- £13
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Net Assets | £13 | £13 | £13 | £13 | £13 |
| Shareholder Funds | £13 | £13 | £13 | £13 | £13 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Replacement filing for the appointment of a director | |||
| 16 July 2026 | Confirmation statement with updates | 7 July 2026 | ||
| 28 April 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 2 December 2025 | Termination of appointment of a director | |||
| 23 June 2025 | Confirmation statement with updates | 23 June 2025 |
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