Heathway Industrial Estate Management Company Limited

Active02362946 Private company limited by guarantee
Incorporated
17 March 1989 (37 years)
Industry
Buying and selling of own real estate (68100)
Non-trading company (74990)
Controlled by
Peter Anthony Chalcraft
Accounts type
Dormant
Region
Greater London
Address
C/o Telic Advisory Limited 5th Floor
Congress House
14 Lyon Road
Harrow
HA1 2EN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (6 former)
15 March 2017
Appointed Chalcraft, Peter Anthony as Director
15 March 2017
Resigned Partnership Secretarial Services Ltd as Corporate Secretary
15 March 2017
Resigned Morgan, Andrew Roger as Director
2 December 2009
Appointed Partnership Secretarial Services Ltd as Corporate Secretary
2 December 2009
Resigned K.R.B. (Secretaries) Limited as Corporate Secretary
2 December 2009
Resigned Varma, Yatish Om Parkash as Director
1 December 2009
Appointed Morgan, Andrew Roger as Director
29 November 1994
Appointed K.R.B. (Secretaries) Limited as Corporate Secretary
29 November 1994
Appointed Varma, Yatish Om Parkash as Director
29 November 1994
Resigned Partnership Secretarial Services Limited as Corporate Secretary
29 November 1994
Resigned Pss Management Services Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 15 March 2017
Right to appoint and remove directors
British
Born December 1962 (63)
Former controllers (1)
15 March 2017
Ceased Andrew Roger Morgan — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £0 £0 £0 £0 £0 £0
Balance sheet detail
202520242023202220212020
Net Assets£0£0£0£0£0£0
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates4 March 2026
29 December 2025Accounts for a dormant company31 March 2025
17 March 2025Confirmation statement with no updates4 March 2025
10 December 2024Accounts for a dormant company31 March 2024
19 March 2024Confirmation statement with no updates4 March 2024
Show all recent filings

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