Menna Overview
Here’s a quick overview of HEATHGATE MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1991.
HEATHGATE MANAGEMENT COMPANY LIMITED
- Company statusactive
- Company No02630798
- Age35 years Incorporated 19 July 1991
- Officers3
Address
35 Ballards Lane, London, N3 1XW, United Kingdom
HEATHGATE MANAGEMENT COMPANY LIMITED is an active company incorporated on 19 July 1991 and based in London, United Kingdom. The company was registered 35 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 24 Jul 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 30 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 26 Jul 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 29 Jun 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 06 Sep 2022
Change To A Person With Significant Control
4 Years Ago on 25 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 28 May 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 14 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 24 Jul 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 21 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 07 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 03 Oct 2018
Accounts With Accounts Type Micro Entity
7 Years Ago on 03 Sep 2018
Change Person Director Company With Change Date
8 Years Ago on 06 Mar 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 29 Aug 2017
Confirmation Statement With Updates
8 Years Ago on 01 Aug 2017
Change Person Director Company With Change Date
9 Years Ago on 27 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 27 Jul 2017
Change Person Director Company With Change Date
9 Years Ago on 11 Jul 2017
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CARSON, Benjamin Paul | director | Jan 1980 | 29 Jul 2015 |
| CARSON, Jamie Anthony | director | Jan 1980 | 29 Jul 2015 |
| CARSON, Luke Dominic James | director | Nov 1977 | 29 Jul 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| London & Argyll Limited | 06 Apr 2016 |
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CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James are mutual persons.
CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James, BUCKLAND, Terence Henry William, GREENE, Michael are mutual persons.
CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James, BUCKLAND, Terence Henry William, GREENE, Michael are mutual persons.
CARSON, Benjamin Paul, BUCKLAND, Terence Henry William, CARSON, Simon Anthony, GREENE, Michael are mutual persons.
CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James, BUCKLAND, Terence Henry William, CARSON, Simon Anthony, GREENE, Michael are mutual persons.
CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James, BUCKLAND, Terence Henry William, CARSON, Simon Anthony, GREENE, Michael are mutual persons.
CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James are mutual persons.
CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James are mutual persons.
BUCKLAND, Terence Henry William, CARSON, Simon Anthony are mutual persons.
GRIGGS, Kenneth Donald are mutual persons.
GRIGGS, Kenneth Donald are mutual persons.
CARSON, Simon Anthony are mutual persons.
GREENE, Michael are mutual persons.
GREENE, Michael are mutual persons.
GREENE, Michael are mutual persons.
GREENE, Michael are mutual persons.
GREENE, Michael are mutual persons.
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CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James are mutual persons.
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CARSON, Benjamin Paul, CARSON, Jamie Anthony, CARSON, Luke Dominic James, GREENE, Michael are mutual persons.
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CARSON, Benjamin Paul are mutual persons.
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CARSON, Simon Anthony are mutual persons.
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GREENE, Michael are mutual persons.
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Here’s a quick overview of HEATHGATE MANAGEMENT COMPANY LIMITED 👀 — a London based business that started in 1991.