AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD

Key Data

Status

Active

Company No.

03539483

Incorporation date

02/04/1998

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1998)

17/02/2026

Accounts for a dormant company made up to 2025-12-31

View PDF (2 pages)

08/01/2026

Confirmation statement made on 2026-01-08 with updates

View PDF (5 pages)

16/12/2025

Confirmation statement made on 2025-12-15 with updates

View PDF (5 pages)

15/12/2025

Registered office address changed from 18 Limekiln Place , London Limekiln Place London SE19 2RE England to 18 Limekiln Place London London SE19 2RE on 2025-12-15

View PDF (1 pages)

27/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (2 pages)

05/08/2025

Appointment of Mr Christopher Graham Schofield as a director on 2025-07-23

View PDF (2 pages)

05/08/2025

Termination of appointment of Martin Sheeter as a director on 2025-07-23

View PDF (1 pages)

31/07/2025

Registered office address changed from 10 Limekiln Place London SE19 2RE to 18 Limekiln Place , London Limekiln Place London SE19 2RE on 2025-07-31

View PDF (1 pages)

15/05/2025

Confirmation statement made on 2025-04-02 with updates

View PDF (3 pages)

22/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

14/07/2024

Appointment of Mrs Salima Bhatia as a director on 2024-06-09

View PDF (2 pages)

20/06/2024

Appointment of Mrs Jane Rosemary Chandler as a director on 2024-06-09

View PDF (2 pages)

15/06/2024

Termination of appointment of Charles Adrian Bott as a director on 2024-06-09

View PDF (1 pages)

15/06/2024

Termination of appointment of Ali Peera as a director on 2024-06-09

View PDF (1 pages)

08/05/2024

Confirmation statement made on 2024-04-02 with updates

View PDF (6 pages)

29/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

19/04/2023

Confirmation statement made on 2023-04-02 with updates

View PDF (5 pages)

08/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

19/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (2 pages)

13/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

20/04/2021

Confirmation statement made on 2021-04-02 with updates

View PDF (5 pages)

10/11/2020

Appointment of Mr Charles Adrian Bott as a director on 2020-11-02

View PDF (2 pages)

10/11/2020

Termination of appointment of Antonia Previte as a director on 2020-11-02

View PDF (1 pages)

09/11/2020

Registered office address changed from 2 Limekiln Place Limekiln Place London SE19 2RE England to 10 Limekiln Place London SE19 2RE on 2020-11-09

View PDF (2 pages)

27/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

04/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

29/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

11/04/2019

Confirmation statement made on 2019-04-02 with updates

View PDF (5 pages)

13/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

09/04/2018

Confirmation statement made on 2018-04-02 with no updates

View PDF (3 pages)

10/08/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

04/04/2017

Confirmation statement made on 2017-04-02 with updates

View PDF (5 pages)

14/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

02/06/2016

Termination of appointment of Thomas Mackenzie as a director on 2016-05-03

View PDF (1 pages)

29/04/2016

Annual return made up to 2016-04-02 with full list of shareholders

View PDF (7 pages)

26/04/2016

Appointment of Mr Ali Peera as a director on 2016-04-25

View PDF (2 pages)

25/04/2016

Registered office address changed from 42 High Street Flitwick Bedford MK45 1DU England to 2 Limekiln Place Limekiln Place London SE19 2RE on 2016-04-25

View PDF (1 pages)

25/04/2016

Appointment of Mr Martin Sheeter as a director on 2016-04-25

View PDF (2 pages)

25/04/2016

Termination of appointment of Maralyn Lesley Sarrington as a director on 2016-04-25

View PDF (1 pages)

25/04/2016

Termination of appointment of Jane Rosemary Chandler as a director on 2016-04-25

View PDF (1 pages)

07/04/2016

Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Beds SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 2016-04-07

View PDF (1 pages)

02/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

28/04/2015

Annual return made up to 2015-04-02 with full list of shareholders

View PDF (7 pages)

12/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

25/04/2014

Annual return made up to 2014-04-02 with full list of shareholders

View PDF (7 pages)

25/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

12/09/2013

Termination of appointment of John Needham as a secretary

View PDF (1 pages)

21/05/2013

Annual return made up to 2013-04-02 with full list of shareholders

View PDF (7 pages)

14/05/2013

Appointment of Ms Maralyn Lesley Sarrington as a director

View PDF (2 pages)

08/05/2013

Termination of appointment of Ali Peera as a director

View PDF (1 pages)

18/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (4 pages)

27/06/2012

Annual return made up to 2012-04-02 with full list of shareholders

View PDF (7 pages)

27/06/2012

Appointment of Mr Thomas Mackenzie as a director

View PDF (2 pages)

27/06/2012

Termination of appointment of Jj Homes Properties Limited as a secretary

View PDF (1 pages)

26/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (7 pages)

11/08/2011

Appointment of John Kenyon Needham as a secretary

View PDF (3 pages)

04/07/2011

Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 2011-07-04

View PDF (2 pages)

09/05/2011

Termination of appointment of Raymond Smith as a director

View PDF (1 pages)

09/05/2011

Annual return made up to 2011-04-02 with full list of shareholders

View PDF (6 pages)

06/05/2011

Appointment of Antonia Previte as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Joss Alcraft as a director

View PDF (1 pages)

20/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

22/04/2010

Annual return made up to 2010-04-02 with full list of shareholders

View PDF (10 pages)

22/04/2010

Director's details changed for Raymond Philip Smith on 2010-04-01

View PDF (2 pages)

22/04/2010

Director's details changed for Joss Burrell Alcraft on 2010-04-01

View PDF (2 pages)

22/04/2010

Secretary's details changed for Jj Homes Properties Limited on 2010-04-01

View PDF (2 pages)

18/03/2010

Registered office address changed from 146 Stanley Park Road Carshalton Surrey SM5 3JG on 2010-03-18

View PDF (1 pages)

18/03/2010

Secretary's details changed for Jj Homes Properties Limited on 2010-01-01

View PDF (1 pages)

11/01/2010

Appointment of Jane Rosemary Chandler as a director

View PDF (2 pages)

30/12/2009

Appointment of Ali Peera as a director

View PDF (3 pages)

08/12/2009

Termination of appointment of Elizabeth Kuipers as a director

View PDF (1 pages)

08/12/2009

Termination of appointment of Alexander Kan as a director

View PDF (1 pages)

15/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

08/04/2009

Return made up to 02/04/09; no change of members

View PDF (5 pages)

07/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

21/04/2008

Return made up to 02/04/08; full list of members

View PDF (10 pages)

18/01/2008

New director appointed

View PDF (1 pages)

20/12/2007

New director appointed

View PDF (1 pages)

06/12/2007

Director resigned

View PDF (1 pages)

01/11/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

09/10/2007

New director appointed

View PDF (1 pages)

02/10/2007

Director resigned

View PDF (1 pages)

22/06/2007

Return made up to 02/04/07; no change of members

View PDF (8 pages)

16/04/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

Secretary resigned

View PDF (1 pages)

25/03/2007

New secretary appointed

View PDF (2 pages)

25/03/2007

Registered office changed on 25/03/07 from: stoneham house 17 scarbrook road croydon surrey CR0 1SQ

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

01/11/2006

Director resigned

View PDF (1 pages)

30/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

10/04/2006

Return made up to 02/04/06; full list of members

View PDF (9 pages)

18/01/2006

Director resigned

View PDF (1 pages)

27/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

20/10/2005

New director appointed

View PDF (3 pages)

20/10/2005

New director appointed

View PDF (2 pages)

12/04/2005

Return made up to 02/04/05; full list of members

View PDF (8 pages)

11/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (10 pages)

26/05/2004

Director resigned

View PDF (1 pages)

08/04/2004

Return made up to 02/04/04; full list of members

View PDF (9 pages)

07/08/2003

Total exemption full accounts made up to 2002-12-31

View PDF (7 pages)

11/04/2003

Ad 20/09/02--------- £ si 1@10

View PDF (2 pages)

11/04/2003

Ad 20/09/02--------- £ si 7@10

View PDF (3 pages)

11/04/2003

Ad 02/04/98--------- £ si 2@10

View PDF (2 pages)

10/04/2003

Return made up to 02/04/03; full list of members

View PDF (9 pages)

10/04/2003

Director resigned

View PDF (1 pages)

30/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

View PDF (0 pages)

16/10/2002

Resolutions

View PDF (14 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New director appointed

View PDF (2 pages)

14/10/2002

New secretary appointed

View PDF (2 pages)

14/10/2002

Registered office changed on 14/10/02 from: marlborough house wigmore place, wigmore lane luton bedfordshire LU2 9EY

View PDF (1 pages)

14/10/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

Total exemption full accounts made up to 2001-12-31

View PDF (7 pages)

30/04/2002

New director appointed

View PDF (2 pages)

30/04/2002

Director resigned

View PDF (1 pages)

17/04/2002

Return made up to 02/04/01; full list of members; amend

View PDF (7 pages)

10/04/2002

Return made up to 02/04/02; full list of members

View PDF (6 pages)

17/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

21/06/2001

New director appointed

View PDF (2 pages)

14/05/2001

Return made up to 02/04/01; full list of members

View PDF (6 pages)

10/05/2001

Secretary's particulars changed

View PDF (1 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

25/04/2000

Accounts for a dormant company made up to 1998-12-31

View PDF (3 pages)

14/04/2000

Return made up to 02/04/00; full list of members

View PDF (6 pages)

29/02/2000

Registered office changed on 29/02/00 from: marlborough house wigmore place luton bedfordshire LU2 9EX

View PDF (1 pages)

07/10/1999

Registered office changed on 07/10/99 from: 20 berkeley square london W1X 6LL

View PDF (1 pages)

07/10/1999

New secretary appointed

View PDF (2 pages)

10/05/1999

Return made up to 02/04/99; full list of members

View PDF (5 pages)

28/09/1998

Accounting reference date shortened from 30/04/99 to 31/12/98

View PDF (1 pages)

25/09/1998

Certificate of change of name

View PDF (2 pages)

18/09/1998

Registered office changed on 18/09/98 from: c/o belmont & lowe henrietta house 93 turnmill street london EC1M 5QU

View PDF (2 pages)

28/07/1998

Registered office changed on 28/07/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

28/07/1998

Memorandum and Articles of Association

View PDF (1 pages)

28/07/1998

Resolutions

View PDF (1 pages)

28/07/1998

Secretary resigned

View PDF (1 pages)

28/07/1998

Director resigned

View PDF (1 pages)

28/07/1998

New secretary appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

28/07/1998

New director appointed

View PDF (2 pages)

02/04/1998

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2025

Next confirmation date

08/01/2027

Last change occurred

31/12/2025

Accounts

Dormant

Last made up date

31/12/2025

Next account date

31/12/2026

Next due on

30/09/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
100.00
-
0.00
-
-

2022
-
100.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
JPW PROPERTY MANAGEMENT LTD.	Corporate Secretary	31/12/2006 - 29/02/2012	145
Peera, Ali	Director	14/12/2009 - 10/02/2013	2
Peera, Ali	Director	25/04/2016 - 09/06/2024	2
Bhatia, Salima	Director	09/06/2024 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	01/04/1998 - 16/06/1998	38039

Persons with Significant Control

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Description

About AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD

AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD is an(a) Active company incorporated on 02/04/1998 with the registered office located at 18 Limekiln Place, London, London SE19 2RE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD?

AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD is currently Active. It was registered on 02/04/1998 .

Where is AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD located?

AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD is registered at 18 Limekiln Place, London, London SE19 2RE.

What does AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD do?

AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for AUCKLAND HEIGHTS PROPERTY MANAGEMENT LTD?

The latest filing was on 17/02/2026: Accounts for a dormant company made up to 2025-12-31.