Heidegger Crescent Management Company Limited

Active03335396 Private company limited by guarantee
Incorporated
18 March 1997 (29 years)
Industry
Residents property management (98000)
Accounts type
Total exemption full
Region
Greater London
Address
12 Blacks Road
London
W6 9EU

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 December 2023
British
Born November 1946
Corporate Secretary · Appointed 1 July 2009
Director · Appointed 23 June 2006
British
Born March 1944 (82)
Officer history (27 former)
11 December 2023
Appointed Smith, Gary Richard as Director
2 August 2023
Resigned Davies, Philip William as Director
27 June 2018
Resigned Williams, Ronald Edward, Dr as Director
27 September 2016
Resigned Trethowan, Carolyn, Lady as Director
1 July 2009
Appointed Willmotts (Ealing) Limited as Corporate Secretary
30 June 2009
Resigned Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 June 2008
Appointed Hertford Company Secretaries Limited as Corporate Nominee Secretary
11 June 2008
Resigned Residential Management Group Limited as Corporate Secretary
23 June 2006
Resigned Smith, Lindsay Edward as Director
23 June 2006
Appointed Davies, Philip William as Director
23 June 2006
Appointed Owen, Arthur as Director
23 June 2006
Appointed Trethowan, Carolyn, Lady as Director
23 June 2006
Resigned Hoy, David Forrest as Director
1 June 2006
Appointed Residential Management Group Limited as Corporate Secretary
1 June 2006
Resigned Haywards Property Services Limited as Corporate Secretary
9 December 2004
Appointed Smith, Lindsay Edward as Director
9 December 2004
Appointed Haywards Property Services Limited as Corporate Secretary
9 December 2004
Appointed Williams, Ronald Edward, Dr as Director
9 December 2004
Appointed Hoy, David Forrest as Director
9 December 2004
Resigned Cooney, Christopher John as Secretary
7 December 2004
Resigned Inkin, Anthony Roy as Director
7 December 2004
Resigned Curwen, Philip James as Director
5 November 2004
Resigned Carter, Gordon as Director
5 November 2004
Resigned Nesbitt, Peter Victor as Director
2 November 2004
Appointed Curwen, Philip James as Director
14 April 2004
Resigned Kerr, John William as Director
1 October 2002
Appointed Carter, Gordon as Director
1 October 2002
Appointed Kerr, John William as Director
30 September 2002
Resigned Gasper, Paul Richard Mark as Director
30 September 2002
Resigned Michie, Angus James as Director
10 October 2001
Resigned Henderson, Patricia Annette as Director
5 April 2001
Resigned Gottlieb, Julius as Director
15 December 2000
Resigned Flower, Alexander Geoffrey as Director
4 December 2000
Appointed Gasper, Paul Richard Mark as Director
15 June 2000
Appointed Flower, Alexander Geoffrey as Director
15 June 2000
Appointed Henderson, Patricia Annette as Director
20 March 2000
Appointed Inkin, Anthony Roy as Director
1 March 2000
Appointed Nesbitt, Peter Victor as Director
2 January 2000
Appointed Michie, Angus James as Director
1 January 2000
Resigned Stewart, Gavin Vaughan as Director
15 October 1999
Appointed Gottlieb, Julius as Director
30 September 1999
Resigned Rogers, Colin John as Director
1 June 1999
Appointed Stewart, Gavin Vaughan as Director
1 May 1999
Resigned Peters, Geoffrey Lawrence as Director
1 May 1999
Resigned Parton, Jeffrey John as Director
1 May 1999
Resigned Veevers, Frederick Ambrose as Director
18 March 1997
Appointed Instant Companies Limited as Corporate Nominee Director
18 March 1997
Appointed Parton, Jeffrey John as Director
18 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Director
18 March 1997
Appointed Peters, Geoffrey Lawrence as Director
18 March 1997
Resigned Instant Companies Limited as Corporate Nominee Director
18 March 1997
Appointed Veevers, Frederick Ambrose as Director
18 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Director
18 March 1997
Appointed Rogers, Colin John as Director
18 March 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1997
Appointed Cooney, Christopher John as Secretary
18 March 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Total exemption full accounts31 December 2025

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