The Heaths Management Co. Ltd.

Active03693368 Private limited company
Incorporated
11 January 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
Flat 3 The Heaths
61 West Heath Road
Hampstead
NW3 7TH

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Conn, George Eric, Dr
Secretary · Appointed 1 November 2002
British
Director · Appointed 2 October 2000
British
Born March 1944 (82)
Officer history (7 former)
25 March 2005
Resigned Freedman, Ivor as Director
1 November 2002
Resigned Rubin, Clive as Secretary
1 November 2002
Appointed Conn, George Eric, Dr as Secretary
30 October 2002
Resigned Rubin, Clive as Director
2 October 2000
Appointed Levi, Peter Jack as Director
2 October 2000
Appointed Rubin, Clive as Director
2 October 2000
Appointed Rubin, Clive as Secretary
2 October 2000
Appointed Freedman, Ivor as Director
4 September 2000
Resigned Hoy, Sarah Kathryn as Director
4 September 2000
Resigned Bond, Susan Harwood as Secretary
30 December 1999
Appointed Bond, Susan Harwood as Secretary
30 December 1999
Resigned Nunn, Diane Lynn as Secretary
11 January 1999
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
11 January 1999
Appointed Nunn, Diane Lynn as Secretary
11 January 1999
Appointed Hoy, Sarah Kathryn as Director
11 January 1999
Appointed Chettleburgh International 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.

Financials

Balance sheet as at 30 June 2026 · dormant accounts · dormant

Net Assets
£16

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 2026 £16 £16 £16 £16 £16 £16 £16 £16
Balance sheet detail
20262025202420232022202120202019
Current Assets£7,232£6,729£5,631£5,020£1,843
Creditors (< 1 year)£7,216£6,713£5,615£5,004£1,827
Net Current Assets£16£16£16£16£16
Net Assets£16£16£16£16£16£16£16£16
Shareholder Funds£16£16£16£16£16£16£16£16

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company30 June 2026
12 January 2026Confirmation statement with updates11 January 2026
12 August 2025Accounts for a dormant company30 June 2025
13 January 2025Confirmation statement with no updates11 January 2025
9 August 2024Accounts for a dormant company30 June 2024
Show all recent filings

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