Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Heath Lodge (Parliament Hill) Limited
- Incorporated
- 16 November 1999 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Hélène Michele Dominique BérardThomas Henry Adeney
- Controlled by
- Thomas Henry AdeneyMichael HermannAlexander Andrew Mavrocordatos
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Haus Block Management266 Kingsland RoadLondonHackneyE8 4DG
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2017
British
Born December 1978 (47)
Bérard, Hélène Michele Dominique
Director · Appointed 7 April 2016
French
Born February 1975 (51)
Corporate Secretary · Appointed 1 March 2016
Adeney, Thomas Henry
Director · Appointed 30 March 2015
British
Born June 1976 (50)
Director · Appointed 1 October 2014
British
Born June 1949 (77)
Mavrocordatos, Alexander Andrew
Director · Appointed 9 April 2011
British
Born May 1948 (78)
Officer history (17 former)
4 April 2017
13 October 2016
Resigned Macattram, Genevieve as Director
20 May 2016
Resigned Marsh, Caren as Secretary
7 April 2016
Appointed Bérard, Hélène Michele Dominique as Director
1 March 2016
Appointed Marsh, Caren as Secretary
1 March 2016
30 March 2015
Appointed Adeney, Thomas Henry as Director
1 October 2014
30 April 2014
30 March 2014
Resigned Rothenberg, Joanna Hamilton as Director
22 July 2013
10 December 2012
Appointed Macattram, Genevieve as Director
12 November 2012
Resigned Macattram, Genevieve as Director
9 April 2011
Appointed Mavrocordatos, Alexander Andrew as Director
9 April 2011
Appointed Rothenberg, Joanna Hamilton as Director
9 April 2011
Resigned Martin, Marion Ruth Lewis as Director
12 November 2010
Resigned Graham, Mark Alexander Shaw as Director
8 September 2008
Appointed Graham, Mark Alexander Shaw as Director
15 February 2007
15 February 2007
15 February 2007
Resigned Skrebowski, Justin Francis as Secretary
15 February 2007
Resigned Skrebowski, Justin Francis as Director
12 January 2004
Resigned Anglo-Czechoslovak Ventures Ltd as Corporate Director
9 June 2003
Appointed Martin, Marion Ruth Lewis as Director
9 June 2003
Resigned Macattram, Genevieve as Secretary
9 June 2003
Appointed Macattram, Genevieve as Director
9 June 2003
Appointed Skrebowski, Justin Francis as Secretary
1 September 2001
1 August 2001
Appointed Macattram, Genevieve as Secretary
31 July 2001
Resigned Martin, Marion Ruth Lewis as Secretary
1 November 2000
Appointed Skrebowski, Justin Francis as Director
18 July 2000
Appointed Anglo-Czechoslovak Ventures Ltd as Corporate Director
30 June 2000
Resigned Lust, John as Director
16 November 1999
16 November 1999
Appointed Lust, John as Director
16 November 1999
16 November 1999
Appointed Martin, Marion Ruth Lewis as Secretary
16 November 1999
16 November 1999
16 November 1999
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Thomas Henry Adeney
Individual · Notified 16 November 2016
Has significant influence or control
British
Born June 1976 (50)
British
Born June 1949 (77)
Alexander Andrew Mavrocordatos
Individual · Notified 16 November 2016
Has significant influence or control
British
Born May 1948 (78)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £67,665
- Debt Ratio
- 3%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £6,360 | £6,360 | £6,360 | £6,360 | £6,360 | £6,360 |
| Current Assets | £63,492 | £65,737 | £65,289 | £65,260 | £65,364 | £65,345 |
| Net Current Assets | £63,492 | £65,737 | £65,289 | £65,260 | £65,364 | £65,345 |
| Net Assets | £67,665 | £70,018 | £69,678 | £70,007 | £70,361 | £70,592 |
| Shareholder Funds | £67,665 | £70,018 | £69,678 | £70,007 | £70,361 | £70,592 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 January 2026 | Micro company accounts | 30 June 2025 | ||
| 12 November 2025 | Confirmation statement with updates | 12 November 2025 | ||
| 22 April 2025 | Micro company accounts | 30 June 2024 | ||
| 28 November 2024 | Confirmation statement with updates | 16 November 2024 | ||
| 28 June 2024 | Micro company accounts | 30 June 2023 |
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