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Company Information for

HEATHWAY COURT (HAMPSTEAD) LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
03203586
Private Limited Company
Active

Company Overview

About Heathway Court (hampstead) Ltd
HEATHWAY COURT (HAMPSTEAD) LIMITED was founded on 1996-05-24 and has its registered office in London. The organisation's status is listed as "Active". Heathway Court (hampstead) Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
HEATHWAY COURT (HAMPSTEAD) LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 03203586
Company ID Number 03203586
Date formed 1996-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2017
Account next due 28/02/2019
Latest return 24/05/2016
Return next due 21/06/2017
Type of accounts 
Last Datalog update: 2018-09-05 21:43:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHWAY COURT (HAMPSTEAD) LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED

Company Officers of HEATHWAY COURT (HAMPSTEAD) LIMITED

Current Directors
Officer Role Date Appointed
NIGEL JOHN PAUL FENNER FOWNES
Company Secretary 2016-02-22
MATHIAS DAVID
Director 2014-03-25
NIGEL JOHN PAUL FENNER FOWNES
Director 2008-11-05
JOHNATHAN ELLIOT JORDAN
Director 2018-03-01
ANITA ANKICA KREINDLER
Director 2015-08-05
TOKUNBO OGUNSANYA
Director 2018-03-05
VIRENDER NATH PAUL
Director 2015-02-23
MELVYN STUART SIMON
Director 2000-06-15
LANCE HAMMOND TOOKE
Director 2005-07-16
Previous Officers
Officer Role Date Appointed Date Resigned
ASHIWANI KUMAR KOCHHAR
Director 2016-03-22 2018-02-27
ELLEN LYKKE MYRUP ANDERSEN
Director 2010-06-01 2018-02-27
TOLUWALASE OGUNSANYA
Director 2015-08-18 2018-02-27
KATHERINE ELIZABETH ANDERSON
Director 2009-12-24 2017-08-17
EDWARD ALEXANDER ELLIS
Director 2014-03-25 2016-10-18
MITJA KOSTOMAJ
Director 2016-01-31 2016-05-26
MELVYN STUART SIMON
Company Secretary 2000-06-15 2016-02-22
RONALD HENRY MELLOR
Director 2014-08-04 2016-02-17
PETER SCHAVERIEN
Director 2014-01-14 2015-09-22
JEREMY LEON STEIN
Director 2005-01-19 2015-08-11
BASIL GREENBY
Director 2005-07-16 2012-02-21
VERNA DOROTHY FENNER-FOWNES
Director 2005-07-16 2011-06-01
JOYCE FREDA WERMAN
Director 2005-07-16 2011-06-01
ISAIAH WATAS COX
Director 1996-05-24 2005-05-27
CATHERINE EILEEN MARY ELIZABETH DAVERN
Company Secretary 1996-12-23 2000-06-19
CATHERINE EILEEN MARY ELIZABETH DAVERN
Director 1996-12-23 2000-06-19
NEEHOME JANET COHEN COX
Company Secretary 1996-05-24 1997-06-01
NOMINEE SECRETARIES LTD
Nominated Secretary 1996-05-24 1996-05-24
NOMINEE DIRECTORS LTD
Nominated Director 1996-05-24 1996-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MELVYN STUART SIMON CASHNOW LTD Director 2000-03-22 CURRENT 2000-03-22 Active
LANCE HAMMOND TOOKE TOOKE MEDICAL LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 45
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-03-27AP01DIRECTOR APPOINTED TOKUNBO OGUNSANYA
2018-03-15TM01APPOINTMENT TERMINATED, DIRECTOR ASHIWANI KOCHHAR
2018-03-14TM01APPOINTMENT TERMINATED, DIRECTOR ELLEN MYRUP ANDERSEN
2018-03-14AP01DIRECTOR APPOINTED MR JOHNATHAN ELLIOT JORDAN
2018-03-13TM01APPOINTMENT TERMINATED, DIRECTOR TOLUWALASE OGUNSANYA
2017-12-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-09-05TM01APPOINTMENT TERMINATED, DIRECTOR KATHERINE ANDERSON
2017-07-10PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-07-04LATEST SOC04/07/17 STATEMENT OF CAPITAL;GBP 45
2017-07-04CS01CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES
2017-02-24AA31/05/16 TOTAL EXEMPTION SMALL
2016-10-21TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ELLIS
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 45
2016-05-27AR0124/05/16 FULL LIST
2016-05-26TM01APPOINTMENT TERMINATED, DIRECTOR MITJA KOSTOMAJ
2016-04-04AP01DIRECTOR APPOINTED MR ASHWANI KUMAR KOCHHAR
2016-03-22TM02APPOINTMENT TERMINATED, SECRETARY MELVYN SIMON
2016-03-22AP03SECRETARY APPOINTED NIGEL JOHN PAUL FENNER FOWNES
2016-02-25TM01APPOINTMENT TERMINATED, DIRECTOR RONALD MELLOR
2016-02-15AP01DIRECTOR APPOINTED DR MITJA KOSTOMAJ
2015-12-17AA31/05/15 TOTAL EXEMPTION SMALL
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR PETER SCHAVERIEN
2015-09-17AP01DIRECTOR APPOINTED MRS ANITA ANKICA KREINDLER
2015-09-09AP01DIRECTOR APPOINTED MR TOLUWALASE OGUNSANYA
2015-08-11TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY STEIN
2015-07-03AP01DIRECTOR APPOINTED VIRENDER NATH PAUL
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 45
2015-06-09AR0124/05/15 FULL LIST
2014-09-24AA31/05/14 TOTAL EXEMPTION SMALL
2014-09-03AP01DIRECTOR APPOINTED RONALD HENRY MELLOR
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 45
2014-07-08AR0124/05/14 FULL LIST
2014-06-02AP01DIRECTOR APPOINTED PETER SCHAVERIEN
2014-06-02AP01DIRECTOR APPOINTED MR EDWARD ALEXANDER ELLIS
2014-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIAS DAVID / 02/06/2014
2014-06-02AP01DIRECTOR APPOINTED MR MATHIAS DAVID
2013-09-03AA31/05/13 TOTAL EXEMPTION SMALL
2013-06-14AR0124/05/13 FULL LIST
2012-08-01AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-15AR0124/05/12 FULL LIST
2012-03-12TM01APPOINTMENT TERMINATED, DIRECTOR BASIL GREENBY
2011-10-11AA31/05/11 TOTAL EXEMPTION SMALL
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR JOYCE WERMAN
2011-06-09TM01APPOINTMENT TERMINATED, DIRECTOR VERNA FENNER-FOWNES
2011-06-07AR0124/05/11 FULL LIST
2010-08-19AA31/05/10 TOTAL EXEMPTION SMALL
2010-06-23AP01DIRECTOR APPOINTED ELLEN LYKKE MYRUP ANDERSEN
2010-06-18AR0124/05/10 FULL LIST
2010-01-19AP01DIRECTOR APPOINTED KATE ANDERSON
2009-11-20AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-29363aRETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS
2008-11-10288aDIRECTOR APPOINTED NIGEL JOHN PAUL FENNER FOWNES
2008-09-10AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-04363aRETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS
2007-11-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-15363aRETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS
2007-06-15288cDIRECTOR'S PARTICULARS CHANGED
2007-01-15MEM/ARTSARTICLES OF ASSOCIATION
2007-01-15RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-05-26363aRETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-2488(2)RAD 27/05/05-27/05/05 £ SI 43@1.00=43 £ IC 2/45
2005-08-18287REGISTERED OFFICE CHANGED ON 18/08/05 FROM: 50 HEATHWAY COURT WEST HEATH ROAD LONDON NW3 7TS
2005-08-01288aNEW DIRECTOR APPOINTED
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-29288aNEW DIRECTOR APPOINTED
2005-07-18288bDIRECTOR RESIGNED
2005-06-21363sRETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS
2005-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-02-22288aNEW DIRECTOR APPOINTED
2004-06-09363sRETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-15363sRETURN MADE UP TO 24/05/03; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-10363sRETURN MADE UP TO 24/05/02; FULL LIST OF MEMBERS
2002-03-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01
2001-06-22363sRETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS
2001-04-03287REGISTERED OFFICE CHANGED ON 03/04/01 FROM: 1346 HIGH ROAD WHETSTONE LONDON N20 9HU
2001-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-23288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-23288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-21363sRETURN MADE UP TO 24/05/00; FULL LIST OF MEMBERS
2000-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1999-07-02363sRETURN MADE UP TO 24/05/99; NO CHANGE OF MEMBERS
1998-07-03363sRETURN MADE UP TO 24/05/98; NO CHANGE OF MEMBERS
1998-03-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97
1997-06-28363sRETURN MADE UP TO 24/05/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEATHWAY COURT (HAMPSTEAD) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHWAY COURT (HAMPSTEAD) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHWAY COURT (HAMPSTEAD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHWAY COURT (HAMPSTEAD) LIMITED

Intangible Assets
Patents
We have not found any records of HEATHWAY COURT (HAMPSTEAD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHWAY COURT (HAMPSTEAD) LIMITED
Trademarks
We have not found any records of HEATHWAY COURT (HAMPSTEAD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHWAY COURT (HAMPSTEAD) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HEATHWAY COURT (HAMPSTEAD) LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where HEATHWAY COURT (HAMPSTEAD) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHWAY COURT (HAMPSTEAD) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHWAY COURT (HAMPSTEAD) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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