Menna Overview
Here’s a quick overview of HEATH LODGE (PARLIAMENT HILL) LIMITED 👀 — a Hackney based business that started in 1999.
HEATH LODGE (PARLIAMENT HILL) LIMITED
- Company statusactive
- Company No03878025
- Age26 years 8 months Incorporated 16 November 1999
- Officers6
Address
Haus Block Management, 266 Kingsland Road,, London, Hackney, E8 4DG, England
HEATH LODGE (PARLIAMENT HILL) LIMITED is an active company incorporated on 16 November 1999 and based in Hackney, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Micro Entity
1 Year Ago on 22 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 28 Jun 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jan 2024
Change To A Person With Significant Control
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Nov 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 22 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 28 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 30 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 14 Jan 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 26 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Micro Entity
7 Years Ago on 30 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Nov 2018
Accounts With Accounts Type Micro Entity
8 Years Ago on 31 Mar 2018
Confirmation Statement With No Updates
8 Years Ago on 22 Nov 2017
Accounts With Accounts Type Micro Entity
9 Years Ago on 02 May 2017
Appoint Person Director Company With Name Date
9 Years Ago on 04 Apr 2017
Appoint Person Director Company With Name Date
9 Years Ago on 10 Mar 2017
Confirmation Statement With Updates
9 Years Ago on 01 Dec 2016
Termination Director Company With Name Termination Date
9 Years Ago on 13 Oct 2016
Appoint Corporate Secretary Company With Name Date
9 Years Ago on 16 Aug 2016
Accounts With Accounts Type Micro Entity
10 Years Ago on 30 Jun 2016
People
Officers6
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANAGED EXIT LIMITED | corporate secretary | 01 Mar 2016 | |
| ADENEY, Thomas Henry | director | Jun 1976 | 30 Mar 2015 |
| BÉRARD, Hélène Michele Dominique | director | Feb 1975 | 07 Apr 2016 |
| HERMANN, Michael | director | Jun 1949 | 01 Oct 2014 |
| MAVROCORDATOS, Alexander Andrew | director | May 1948 | 09 Apr 2011 |
| TAYLOR, Alice Maria, Dr | director | Dec 1978 | 04 Apr 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Henry Adeney | Jun 1976 | 16 Nov 2016 |
| Mr Michael Hermann | Jun 1949 | 16 Nov 2016 |
| Mr Alexander Andrew Mavrocordatos | May 1948 | 16 Nov 2016 |
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Here’s a quick overview of HEATH LODGE (PARLIAMENT HILL) LIMITED 👀 — a Hackney based business that started in 1999.