HEATHWAY COURT (HAMPSTEAD) LIMITED

Active - Accounts Filed

General Information

NAME
HEATHWAY COURT (HAMPSTEAD) LIMITED

COMPANY NUMBER
03203586

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
24/05/1996 (28 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
24/05/2024

ACCOUNTS MADE UP TO
31/05/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

TRENT PARK PROPERTIES LLP, DEVONSHIRE HOUSE
BOREHAMWOOD
WD6 1QQ

TRADING ADDRESSES

Trent Park Properties Llp
Devonshire House
Borehamwood
WD6 1QQ
WD6 1QQ

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

- £4.4k

TOTAL LIABILITIES

£6.3k

14.72%

NET ASSETS

- £4.4k

View all Financials

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

15

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEATHWAY COURT (HAMPSTEAD) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

- £4.4k

TOTAL LIABILITIES

£6.3k

14.72%

NET ASSETS

- £4.4k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

13

PAST DIRECTORS

15

SHAREHOLDERS

50

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
RODNEY T COX & CHANA B COX	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TOKUNBOH AYODELE AKINDELE & OLABISI COMFORT AKINDELE	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAELA ELIZABETH GEORGIOU & ANTONIO USSIA	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATTHEW COLLETT & THOMAS COLLETT	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MENDOZA INVESTMENTS LIMITED	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIHARA ENTERPRISES	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA NAOMI JOHNSTONE	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALEXANDRA ROBIN BERNSTEIN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADNAN ANWAR ISLAM	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YAEL TOLEDANO EPSTEIN & OMRI DAVID EPSTEIN & AMOS MIRAN EPSTEIN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ABRAHAM HILLEL	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEORA NEWMAN & CHARLOTTE RUTH NEWMAN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLOTTE LOUISE MARKS & CHARLES BENJAMIN ROBINSON	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER & MRS SUSAN PHILLIPS	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C HADJIEMMANUIL & Z GIOTAKI	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA ANKICA KREINDLER	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIT CHARLES & SANKEY & POONAM SANKEY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GIDEON JAGLOM & CLARE NINA JAGLOM	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAVITA SUD & ANJALI SUD	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LANCE HAMMOND TOOKE & JOHANNES DANIEL VAN DER MERWE	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATIE RAPPAPORT & ELIZABETH BLASKEY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMID RAHBARI & SHAHLA ALAGHEBAND	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE HARRIET SIMON & BENJAMIN SAM ADAM SIMON	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIRENDER NATH PAUL	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELISSA RACHEL NEEDHAM	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHELLE SORIANO	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOHAMMAD REZA NIAVARANY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAHSA ABEDI TAJRISHI	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARINO ANASTASIOU	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MATHIAS DAVID	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SIMON LIONEL COHEN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SMILJA LINA PIASKOWSKI	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMIR WILLIAM GRANT	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NIGEL FENNER-FOWNES	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SAI GATHANI	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHIVANI KOCHHAR	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CAROLINE FINLAY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ETZION BRESLAW	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FIRAS HAMID HABIB HUSSAIN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTON RAEL VERBLUN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ARDALAN MOSLEHI AMAN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BETTINA LINDA BARD	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHANNA MARISSA LEVY	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE ANNA FORSTER	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHERINE ELIZABETH ANDERSON	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMID REZA SHAIKH BAHAI	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRIS OREN	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAVED BURKI	Owned: 1.92 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MOUNTVIEW ESTATES	Owned: 3.85 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
FORTYTHREE GROUP LIMITED	Owned: 3.85 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Melvyn Stuart Simon Director: 15/06/2000 - Present (24 years and 5 months) Secretary: 15/06/2000 - 22/02/2016 (15 years and 8 months) Born in Jul 1948 (age: 76)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 3	View Report
Lance Tooke 16/07/2005 - Present (19 years and 4 months) Born in Jun 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Nigel John Paul Fenner Fownes 05/11/2008 - Present (16years) Born in Jun 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Mathias David 25/03/2014 - Present (10 years and 8 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Virender Nath Paul 23/02/2015 - Present (9 years and 9 months) Born in Dec 1942 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 29/05/2024	Event: New Confirmation Statement filed
Date: 05/01/2024	Event: New Accounts filed
Date: 03/06/2023	Event: New Confirmation Statement filed
Date: 20/03/2023	Event: New Company Secretary TRENT PARK PROPERTIES LLP (928345735) Appointed
Date: 01/03/2023	Event: Nigel John Paul Fenner Fownes (920635070) has left the board
Date: 01/03/2023	Event: New Company Secretary TRENT PARK PROPERTIES LLP (930604139) Appointed
Date: 16/02/2023	Event: New Accounts filed
Date: 22/06/2022	Event: New Board Member Olabisi Akindele (929709074) Appointed
Date: 22/06/2022	Event: New Board Member Paul Grant (929709038) Appointed
Date: 08/06/2022	Event: New Board Member Simon Lionel Cohen (929654496) Appointed
Date: 08/06/2022	Event: New Board Member Hamid Reza Shaikh Bahai (907396541) Appointed
Date: 08/06/2022	Event: New Board Member Kourosh Golparvar (915251891) Appointed
Date: 28/05/2022	Event: New Confirmation Statement filed
Date: 25/02/2022	Event: New Accounts filed
Date: 28/05/2021	Event: New Confirmation Statement filed
Date: 18/07/2020	Event: New Confirmation Statement filed
Date: 14/02/2020	Event: New Accounts filed
Date: 06/07/2019	Event: New Confirmation Statement filed
Date: 27/02/2019	Event: New Accounts filed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 29/03/2018	Event: New Board Member Tokunbo Ogunsanya (924464462) Appointed
Date: 19/03/2018	Event: Ashiwani Kumar Kochhar (915779367) has left the board
Date: 16/03/2018	Event: New Board Member Johnathan Elliot Jordan (924416235) Appointed
Date: 16/03/2018	Event: Ellen Lykke Myrup Andersen (915217747) has left the board
Date: 15/03/2018	Event: Toluwalase Ogunsanya (920080553) has left the board
Date: 15/12/2017	Event: New Accounts filed
Date: 08/09/2017	Event: Katherine Elizabeth Anderson (907890159) has left the board
Date: 10/07/2017	Event: New Annual Return filed
Date: 01/03/2017	Event: New Accounts filed
Date: 25/10/2016	Event: Edward Alexander Ellis (918817925) has left the board
Date: 01/06/2016	Event: New Annual Return filed
Date: 30/05/2016	Event: Mitja Kostomaj (919246689) has left the board
Date: 13/04/2016	Event: Ashwani Kumar Kochhar (920671047) has left the board
Date: 13/04/2016	Event: New Board Member Ashiwani Kumar Kochhar (915779367) Appointed
Date: 06/04/2016	Event: New Board Member Ashwani Kumar Kochhar (920671047) Appointed
Date: 24/03/2016	Event: New Company Secretary Nigel John Paul Fenner Fownes (920635070) Appointed
Date: 29/02/2016	Event: Ronald Henry Mellor (919062912) has left the board
Date: 29/02/2016	Event: Ronald Henry Mellor (919062912) has left the board
Date: 17/02/2016	Event: New Board Member Mitja Kostomaj (919246689) Appointed
Date: 17/02/2016	Event: New Board Member Mitja Kostomaj (919246689) Appointed
Date: 22/12/2015	Event: New Accounts filed
Date: 24/09/2015	Event: Peter Schaverien (918817951) has left the board
Date: 21/09/2015	Event: New Board Member Anita Ankica Kreindler (920103220) Appointed
Date: 11/09/2015	Event: New Board Member Toluwalase Ogunsanya (920080553) Appointed
Date: 13/08/2015	Event: Jeremy Leon Stein (910332322) has left the board
Date: 07/07/2015	Event: New Board Member Virender Nath Paul (919906657) Appointed
Date: 13/06/2015	Event: New Annual Return filed
Date: 11/06/2015	Event: New Accounts filed
Date: 06/09/2014	Event: New Board Member Ronald Henry Mellor (919062912) Appointed
Date: 12/07/2014	Event: New Annual Return filed

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HEATHWAY COURT (HAMPSTEAD) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

- £4.4k

£6.3k

- £4.4k

People Overview

13

15

50

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

- £4.4k

£6.3k

- £4.4k

Accounts

People Overview

13

15

50

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™