Heathway Court (Hampstead) Limited

Active03203586 Private limited company
Incorporated
24 May 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Tokunbo Ogunsanya
Olabisi Akindele
Accounts type
Micro entity
Region
East of England
Address
Trent Park Properties LLP Devonshire House
Manor Way
Borehamwood
WD6 1QQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Officers 9 active

Officer details are public data from the Companies House register.

Ogunsanya, Tokunbo
Director · Appointed 11 June 2026
British
Born October 1988 (38)
Corporate Secretary · Appointed 27 February 2023
Akindele, Olabisi
Director · Appointed 14 June 2022
British
Born September 1980 (46)
Director · Appointed 27 October 2021
British
Born June 1958 (68)
Cohen, Simon Lionel
Director · Appointed 27 October 2021
British
Born January 1939 (87)
Director · Appointed 27 October 2021
British
Born February 1985 (41)
Kreindler, Anita Ankica
Director · Appointed 5 August 2015
British
Born January 1947 (79)
Fenner Fownes, Nigel John Paul
Director · Appointed 5 November 2008
British
Born June 1954 (72)
Director · Appointed 15 June 2000
United Kingdom
Born July 1948 (78)
Officer history (26 former)
11 June 2026
Appointed Ogunsanya, Tokunbo as Director
8 June 2026
Resigned Ogunsanya, Tokunbo as Director
8 June 2026
Resigned Grant, Paul as Director
8 June 2026
Resigned Tooke, Lance Hammond as Director
3 June 2026
Resigned Paul, Virender Nath as Director
21 May 2026
Resigned Jordan, Johnathan Elliot as Director
15 May 2026
Resigned David, Mathias as Director
27 February 2023
Resigned Fenner Fownes, Nigel John Paul as Secretary
27 February 2023
Appointed Trent Park Properties LLP as Corporate Secretary
14 June 2022
Appointed Grant, Paul as Director
14 June 2022
Appointed Akindele, Olabisi as Director
27 October 2021
Appointed Golparvar, Kourosh as Director
27 October 2021
Appointed Cohen, Simon Lionel as Director
27 October 2021
Appointed Bahai, Hamid Reza Shaikh, Dr as Director
5 March 2018
Appointed Ogunsanya, Tokunbo as Director
1 March 2018
Appointed Jordan, Johnathan Elliot as Director
27 February 2018
Resigned Kochhar, Ashiwani Kumar as Director
27 February 2018
Resigned Ogunsanya, Toluwalase as Director
27 February 2018
Resigned Myrup Andersen, Ellen Lykke as Director
17 August 2017
Resigned Anderson, Katherine Elizabeth as Director
18 October 2016
Resigned Ellis, Edward Alexander as Director
26 May 2016
Resigned Kostomaj, Mitja, Dr as Director
22 March 2016
Appointed Kochhar, Ashiwani Kumar as Director
22 February 2016
Appointed Fenner Fownes, Nigel John Paul as Secretary
22 February 2016
Resigned Simon, Melvyn Stuart as Secretary
17 February 2016
Resigned Mellor, Ronald Henry as Director
31 January 2016
Appointed Kostomaj, Mitja, Dr as Director
22 September 2015
Resigned Schaverien, Peter as Director
18 August 2015
Appointed Ogunsanya, Toluwalase as Director
11 August 2015
Resigned Stein, Jeremy Leon, Dr as Director
5 August 2015
Appointed Kreindler, Anita Ankica as Director
23 February 2015
Appointed Paul, Virender Nath as Director
4 August 2014
Appointed Mellor, Ronald Henry as Director
25 March 2014
Appointed Ellis, Edward Alexander as Director
25 March 2014
Appointed David, Mathias as Director
14 January 2014
Appointed Schaverien, Peter as Director
21 February 2012
Resigned Greenby, Basil as Director
1 June 2011
Resigned Werman, Joyce Freda as Director
1 June 2011
Resigned Fenner-Fownes, Verna Dorothy as Director
1 June 2010
Appointed Myrup Andersen, Ellen Lykke as Director
24 December 2009
Appointed Anderson, Katherine Elizabeth as Director
5 November 2008
Appointed Fenner Fownes, Nigel John Paul as Director
16 July 2005
Appointed Greenby, Basil as Director
16 July 2005
Appointed Werman, Joyce Freda as Director
16 July 2005
Appointed Tooke, Lance Hammond as Director
16 July 2005
Appointed Fenner-Fownes, Verna Dorothy as Director
27 May 2005
Resigned Cox, Isaiah Watas as Director
19 January 2005
Appointed Stein, Jeremy Leon, Dr as Director
19 June 2000
Resigned Davern, Catherine Eileen Mary Elizabeth as Secretary
19 June 2000
Resigned Davern, Catherine Eileen Mary Elizabeth as Director
15 June 2000
Appointed Simon, Melvyn Stuart as Director
15 June 2000
Appointed Simon, Melvyn Stuart as Secretary
1 June 1997
Resigned Cox, Neehome Janet Cohen as Secretary
23 December 1996
Appointed Davern, Catherine Eileen Mary Elizabeth as Director
23 December 1996
Appointed Davern, Catherine Eileen Mary Elizabeth as Secretary
24 May 1996
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
24 May 1996
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
24 May 1996
Appointed Nominee Directors Ltd as Corporate Nominee Director
24 May 1996
Resigned Nominee Directors Ltd as Corporate Nominee Director
24 May 1996
Appointed Cox, Neehome Janet Cohen as Secretary
24 May 1996
Appointed Cox, Isaiah Watas 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

Net Assets
(£4,433)
Debt Ratio
102%
Current Ratio
1.9x

Trend

Net Assets
(£6k) (£4k) (£2k) £0 2020 2021 2023 2024 2024 (£4,433) (£4,433) (£4,433) (£4,433) (£4,433)
Balance sheet detail
20242024202320212020
Fixed Assets£229,714£229,714£229,714£229,714£229,714
Current Assets£12,199£12,199£12,199£9,893£8,405
Creditors (< 1 year)£6,313£6,313£6,313£2,340£1,574
Creditors (> 1 year)£240,202£240,202£240,202£240,202£240,202
Net Current Assets£6,055£6,055£6,055£6,055£6,055
Net Assets(£4,433)(£4,433)(£4,433)(£4,433)(£4,433)
Shareholder Funds(£4,433)(£4,433)(£4,433)(£4,433)(£4,433)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Micro company accounts31 December 2025

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