Heatley Gardens Management Company Limited

Active06394744 Private limited company
Incorporated
10 October 2007 (19 years)
Industry
Residents property management (98000)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Stonemead House
95 London Road
Croydon
CR0 2RF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
29 April 2024
Appointed Conway, Ben as Director
29 April 2024
Resigned Gordon, Rory Michael as Director
29 April 2024
Appointed B-Hive Company Secretarial Services Limited as Corporate Director
29 April 2024
Resigned B-Hive Company Secretarial Services Limited as Corporate Director
25 June 2015
Resigned Bradshaw, Michael as Director
11 August 2014
Resigned P R Gibbs & Co Limited as Corporate Secretary
11 August 2014
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
19 September 2013
Appointed P R Gibbs & Co Limited as Corporate Secretary
1 December 2012
Resigned The Guthrie Partnership Limited as Corporate Secretary
28 February 2012
Appointed The Guthrie Partnership Limited as Corporate Secretary
28 February 2012
Resigned Guthrie, Charles Alec as Secretary
1 November 2009
Resigned Guthrie, Charles Alec as Director
11 September 2009
Resigned Bury, Christian as Director
22 July 2009
Appointed Gordon, Rory Michael as Director
22 July 2009
Appointed Bradshaw, Michael as Director
10 October 2007
Appointed Waterlow Nominees Limited as Corporate Director
10 October 2007
Resigned Waterlow Nominees Limited as Corporate Director
10 October 2007
Appointed Bury, Christian as Director
10 October 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
10 October 2007
Appointed Guthrie, Charles Alec as Director
10 October 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
10 October 2007
Appointed Guthrie, Charles Alec as 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 31 December 2025 · micro entity accounts

Net Assets
£20

Trend

Net Assets
£0 £5 £10 £15 £20 2019 2020 2021 2022 2023 2024 2025 £20 £20 £20 £20 £20 £20 £20
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£20£20£20£20£20£20£20
Creditors (< 1 year)£0
Net Current Assets£20£20£20£20£20£20£20
Net Assets£20£20£20£20£20£20£20
Shareholder Funds£20£20£20£20£20£20£20

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 March 2026Micro company accounts31 December 2025
8 October 2025Confirmation statement with updates8 October 2025
31 March 2025Micro company accounts31 December 2024
31 March 2025Director's details changed
25 March 2025Registered office address changed
Show all recent filings

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