Heathgate Management Company Limited. Head office in London. Check Director.

Heathgate Management Company Limited, London

Heathgate Management Company Limited is a private limited company. Situated at 35 Ballards Lane, London N3 1XW, the above-mentioned 32 years old enterprise was incorporated on 1991-07-19 and is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
3 directors can be found in the firm: Jamie C. (appointed on 29 July 2015), Benjamin C. (appointed on 29 July 2015), Luke C. (appointed on 29 July 2015).

About
Name: Heathgate Management Company Limited
Number: 02630798
Incorporation date: 1991-07-19
End of financial year: 31 December


Address:	35 Ballards Lane London N3 1XW
SIC code:	68100 - Buying and selling of own real estate

Company staff

People with significant control

London & Argyll Limited

6 April 2016

Address	35 Ballards Lane, London, N3 1XW, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England & Wales Companies Registry
Registration number	02829096
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2013-12-31	2014-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	-	-	87,437	59,343	3,691
Total Assets Less Current Liabilities	101	101	-	101	101
Number Shares Allotted	-	1	-	-	-
Shareholder Funds	101	101	-	-	-

The target date for Heathgate Management Company Limited confirmation statement filing is 2024-08-02. The most current confirmation statement was submitted on 2023-07-19. The deadline for the next annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only business London & Argyll Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Ballards Lane, N3 1XW London.

Company filing

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AA	Micro company accounts made up to 31st December 2022 filed on: 29th, June 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, June 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 22nd, September 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 17th, September 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 14th, October 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 21st, August 2019 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 3rd, September 2018 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 29th, August 2017 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 23rd, August 2016 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 19th July 2015 with full list of members filed on: 29th, July 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th July 2015: 101.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 2nd, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th July 2014 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st July 2014: 101.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 25th, September 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th July 2013 with full list of members filed on: 4th, September 2013 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 4th September 2013: 101 GBP capital
AR01	Annual return drawn up to 19th July 2012 with full list of members filed on: 31st, July 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, April 2012 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 3rd, October 2011 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th July 2011 with full list of members filed on: 18th, August 2011 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 19th July 2010 with full list of members filed on: 18th, October 2010 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 5th, October 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 19th July 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 22nd, May 2009 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 3rd, November 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 18th September 2008 with shareholders record filed on: 18th, September 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, January 2008 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, January 2008 \| accounts	Free Download (4 pages)
363a	Annual return up to 27th September 2007 with shareholders record filed on: 27th, September 2007 \| annual return	Free Download (3 pages)
363a	Annual return up to 27th September 2007 with shareholders record filed on: 27th, September 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 5th, November 2006 \| accounts	Free Download (4 pages)
363a	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (3 pages)
363a	Annual return up to 27th September 2006 with shareholders record filed on: 27th, September 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, January 2006 \| accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 4th, January 2006 \| accounts	Free Download (3 pages)
363s	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005 \| annual return	Free Download (8 pages)
363s	Annual return up to 22nd August 2005 with shareholders record filed on: 22nd, August 2005 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 2nd, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 22nd July 2004 with shareholders record filed on: 22nd, July 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2002 filed on: 4th, November 2003 \| accounts	Free Download (6 pages)
363s	Annual return up to 24th July 2003 with shareholders record filed on: 24th, July 2003 \| annual return	Free Download (9 pages)
363s	Annual return up to 24th July 2003 with shareholders record filed on: 24th, July 2003 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 4th, November 2002 \| accounts	Free Download (6 pages)
363s	Annual return up to 23rd July 2002 with shareholders record filed on: 23rd, July 2002 \| annual return	Free Download (9 pages)
363(287)	Registered office changed on 23/07/02 annual return
363s	Annual return up to 23rd July 2002 with shareholders record filed on: 23rd, July 2002 \| annual return	Free Download (9 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 2nd, November 2001 \| accounts	Free Download (6 pages)
363s	Annual return up to 15th August 2001 with shareholders record filed on: 15th, August 2001 \| annual return	Free Download (8 pages)
363s	Annual return up to 15th August 2001 with shareholders record filed on: 15th, August 2001 \| annual return	Free Download (8 pages)
363(288)	15th August 2001 Annual return (Director's particulars changed) annual return
AA	Small-sized company accounts made up to 31st December 1999 filed on: 3rd, October 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 3rd, October 2000 \| accounts	Free Download (6 pages)
363s	Annual return up to 25th July 2000 with shareholders record filed on: 25th, July 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 25th July 2000 with shareholders record filed on: 25th, July 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000 \| annual return	Free Download (8 pages)
363s	Annual return up to 15th June 2000 with shareholders record filed on: 15th, June 2000 \| annual return	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 20th, March 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 20th, March 2000 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 2nd, November 1998 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1997 filed on: 2nd, November 1998 \| accounts	Free Download (6 pages)
363a	Annual return up to 9th September 1998 with shareholders record filed on: 9th, September 1998 \| annual return	Free Download (5 pages)
363a	Annual return up to 9th September 1998 with shareholders record filed on: 9th, September 1998 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 30th, December 1997 \| accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1996 filed on: 30th, December 1997 \| accounts	Free Download (6 pages)
363a	Annual return up to 26th August 1997 with shareholders record filed on: 26th, August 1997 \| annual return	Free Download (7 pages)
363a	Annual return up to 26th August 1997 with shareholders record filed on: 26th, August 1997 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 15th, October 1996 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 1995 filed on: 15th, October 1996 \| accounts	Free Download (9 pages)
363s	Annual return up to 1st August 1996 with shareholders record filed on: 1st, August 1996 \| annual return	Free Download (5 pages)
363s	Annual return up to 1st August 1996 with shareholders record filed on: 1st, August 1996 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 27th, October 1995 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st December 1994 filed on: 27th, October 1995 \| accounts	Free Download (7 pages)
363s	Annual return up to 31st August 1995 with shareholders record filed on: 31st, August 1995 \| annual return	Free Download (8 pages)
363s	Annual return up to 31st August 1995 with shareholders record filed on: 31st, August 1995 \| annual return	Free Download (8 pages)
363s	Annual return up to 29th January 1995 with shareholders record filed on: 29th, January 1995 \| annual return
363(288)	29th January 1995 Annual return (Secretary resigned) annual return
363s	Annual return up to 29th January 1995 with shareholders record filed on: 29th, January 1995 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1993 filed on: 31st, October 1994 \| accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1993 filed on: 31st, October 1994 \| accounts
363x	Return made up to 19/07/93; full list of members filed on: 5th, October 1993 \| annual return
363x	Return made up to 19/07/93; full list of members filed on: 5th, October 1993 \| annual return	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 17th, May 1993 \| accounts	Free Download
AA	Full accounts for the period ending 31st December 1992 filed on: 17th, May 1993 \| accounts
363x	Return made up to 19/07/92; full list of members filed on: 5th, August 1992 \| annual return
363x	Return made up to 19/07/92; full list of members filed on: 5th, August 1992 \| annual return	Free Download (7 pages)
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 27th, July 1992 \| accounts	Free Download
225(1)	Accounting reference date extended from 31/07 to 31/12 filed on: 27th, July 1992 \| accounts

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