HEATHSIDE (HOUNSLOW) MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

05247569

Incorporation date

01/10/2004

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2004)

02/03/2026

Appointment of Mrs Meenakshi Dogra as a secretary on 2026-02-27

View PDF (2 pages)

29/12/2025

Confirmation statement made on 2025-12-12 with no updates

View PDF (3 pages)

14/10/2025

Termination of appointment of Nirmaljit Brar as a secretary on 2025-09-20

View PDF (1 pages)

14/10/2025

Termination of appointment of Nirmaljit Brar as a director on 2025-09-20

View PDF (1 pages)

14/10/2025

Termination of appointment of Meenakshi Dogra as a director on 2025-09-20

View PDF (1 pages)

24/09/2025

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

View PDF (2 pages)

13/12/2024

Confirmation statement made on 2024-12-12 with no updates

View PDF (3 pages)

05/11/2024

Termination of appointment of 2Manageproperty Ltd as a secretary on 2024-11-05

View PDF (1 pages)

05/11/2024

Appointment of Mr Nirmaljit Brar as a secretary on 2024-11-05

View PDF (2 pages)

30/10/2024

Registered office address changed from 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD England to 34 Bennett Close Hounslow TW4 5AE on 2024-10-30

View PDF (1 pages)

18/10/2024

Director's details changed for Mrs Meenakshi Dogra on 2024-10-16

View PDF (2 pages)

18/10/2024

Director's details changed for Mr Satheesh Prasad Mupparaju on 2024-10-16

View PDF (2 pages)

14/10/2024

Director's details changed for Mr Nirmaljit Brar on 2024-10-14

View PDF (2 pages)

11/10/2024

Appointment of Mr Nirmaljit Brar as a director on 2024-10-07

View PDF (2 pages)

11/10/2024

Appointment of Mr Satheesh Prasad Mupparaju as a director on 2024-10-07

View PDF (2 pages)

11/10/2024

Appointment of Mrs Meenakshi Dogra as a director on 2024-10-07

View PDF (2 pages)

10/10/2024

Termination of appointment of Elizabeth Clodagh Wright as a director on 2024-10-07

View PDF (1 pages)

27/09/2024

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

View PDF (3 pages)

12/12/2023

Confirmation statement made on 2023-12-12 with no updates

View PDF (3 pages)

26/07/2023

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

View PDF (3 pages)

12/12/2022

Confirmation statement made on 2022-12-12 with no updates

View PDF (3 pages)

16/09/2022

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

View PDF (3 pages)

12/01/2022

Confirmation statement made on 2022-01-10 with no updates

View PDF (3 pages)

30/07/2021

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

View PDF (3 pages)

13/01/2021

Confirmation statement made on 2021-01-10 with no updates

View PDF (3 pages)

17/06/2020

Micro company accounts made up to 2019-12-31

View PDF (7 pages)

20/01/2020

Confirmation statement made on 2020-01-10 with no updates

View PDF (3 pages)

18/09/2019

Micro company accounts made up to 2018-12-31

View PDF (7 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with no updates

View PDF (3 pages)

17/10/2018

Termination of appointment of Julie Moorcroft as a director on 2018-10-12

View PDF (1 pages)

05/09/2018

Micro company accounts made up to 2017-12-31

View PDF (7 pages)

18/01/2018

Confirmation statement made on 2018-01-10 with no updates

View PDF (3 pages)

09/10/2017

Termination of appointment of Neeraj Modasia as a director on 2017-10-02

View PDF (1 pages)

09/08/2017

Micro company accounts made up to 2016-12-31

View PDF (7 pages)

01/02/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (4 pages)

20/07/2016

Appointment of 2Manageproperty Ltd as a secretary on 2016-07-20

View PDF (2 pages)

20/07/2016

Registered office address changed from 39 Bennett Close Hounslow TW4 5AE to 13 Loudwater Close Sunbury-on-Thames Middlesex TW16 6DD on 2016-07-20

View PDF (1 pages)

20/07/2016

Termination of appointment of Neeraj Modasia as a secretary on 2016-07-20

View PDF (1 pages)

05/02/2016

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

View PDF (8 pages)

14/01/2016

Annual return made up to 2016-01-12 no member list

View PDF (4 pages)

24/07/2015

Termination of appointment of Nirmaljit Brar as a director on 2015-07-24

View PDF (1 pages)

04/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

17/01/2015

Annual return made up to 2015-01-12 no member list

View PDF (5 pages)

17/01/2015

Secretary's details changed for Mr Neeraj Midasia on 2015-01-01

View PDF (1 pages)

23/12/2014

Appointment of Mr Neeraj Midasia as a secretary on 2014-12-12

View PDF (2 pages)

23/12/2014

Registered office address changed from Rmg House Essex Road Hoddesdon Hertfordshire EN11 0DR to 39 Bennett Close Hounslow TW4 5AE on 2014-12-23

View PDF (1 pages)

23/12/2014

Termination of appointment of Hertford Company Secretaries Limited as a secretary on 2014-12-12

View PDF (1 pages)

15/01/2014

Annual return made up to 2014-01-12 no member list

View PDF (5 pages)

10/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

05/12/2013

Appointment of Mr Nirmaljit Brar as a director

View PDF (2 pages)

05/12/2013

Termination of appointment of Clare Corbett as a director

View PDF (1 pages)

05/12/2013

Termination of appointment of Hertford Company Secretaries Limited as a director

View PDF (1 pages)

05/12/2013

Appointment of Ms Elizabeth Clodagh Wright as a director

View PDF (2 pages)

05/12/2013

Appointment of Mr Neeraj Modasia as a director

View PDF (2 pages)

05/12/2013

Appointment of Miss Julie Moorcroft as a director

View PDF (2 pages)

22/01/2013

Annual return made up to 2013-01-12 no member list

View PDF (4 pages)

15/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (8 pages)

25/01/2012

Annual return made up to 2012-01-12 no member list

View PDF (4 pages)

09/01/2012

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

View PDF (9 pages)

04/10/2011

Annual return made up to 2011-10-01 no member list

View PDF (4 pages)

21/01/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (9 pages)

07/10/2010

Annual return made up to 2010-10-01 no member list

View PDF (4 pages)

24/09/2010

Appointment of Mrs Clare Corbett as a director

View PDF (2 pages)

24/09/2010

Termination of appointment of Cpm Asset Management Limited as a director

View PDF (1 pages)

26/02/2010

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

View PDF (9 pages)

30/10/2009

Annual return made up to 2009-10-01 no member list

View PDF (4 pages)

30/10/2009

Secretary's details changed for Hertford Company Secretaries Limited on 2009-10-09

View PDF (2 pages)

30/10/2009

Director's details changed for Cpm Asset Management Limited on 2009-10-09

View PDF (2 pages)

30/10/2009

Director's details changed for Hertford Company Secretaries Limited on 2009-10-09

View PDF (2 pages)

10/10/2009

Secretary's details changed for Hertford Company Secretaries Limited on 2009-10-09

View PDF (2 pages)

10/10/2009

Director's details changed for Hertford Company Secretaries Limited on 2009-10-09

View PDF (2 pages)

19/05/2009

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

View PDF (9 pages)

27/01/2009

Full accounts made up to 2007-12-31

View PDF (12 pages)

15/12/2008

Director's change of particulars / cpm asset management LIMITED / 01/12/2008

View PDF (1 pages)

11/12/2008

Annual return made up to 01/10/08

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11/12/2008

Registered office changed on 11/12/2008 from cpm house, essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

04/10/2007

Annual return made up to 01/10/07

View PDF (2 pages)

04/10/2007

Registered office changed on 04/10/07 from: cpm house essex road hoddesdon hertfordshire EN11 0DR

View PDF (1 pages)

05/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

03/11/2006

Annual return made up to 01/10/06

View PDF (4 pages)

21/07/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

12/10/2005

Annual return made up to 01/10/05

View PDF (4 pages)

18/10/2004

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

18/10/2004

Resolutions

View PDF (2 pages)

01/10/2004

Incorporation

View PDF (19 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

31/12/2024

Next confirmation date

12/12/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
-
-
-
0.00
-
-

2022
-
-
-
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
2 MANAGE PROPERTY LIMITED	Corporate Secretary	20/07/2016 - 05/11/2024	32
Brar, Nirmaljit	Director	03/12/2013 - 24/07/2015	8
Brar, Nirmaljit	Director	07/10/2024 - 20/09/2025	8
Wright, Elizabeth Clodagh	Director	03/12/2013 - 07/10/2024	3
Mupparaju, Satheesh Prasad	Director	07/10/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEATHSIDE (HOUNSLOW) MANAGEMENT COMPANY LIMITED

HEATHSIDE (HOUNSLOW) MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 01/10/2004 with the registered office located at 34 Bennett Close, Hounslow TW4 5AE. There are currently 2 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 HEATHSIDE (HOUNSLOW) MANAGEMENT COMPANY LIMITED?

HEATHSIDE (HOUNSLOW) MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 01/10/2004 .

Where is HEATHSIDE (HOUNSLOW) MANAGEMENT COMPANY LIMITED located?

HEATHSIDE (HOUNSLOW) MANAGEMENT COMPANY LIMITED is registered at 34 Bennett Close, Hounslow TW4 5AE.

What does HEATHSIDE (HOUNSLOW) MANAGEMENT COMPANY LIMITED do?

HEATHSIDE (HOUNSLOW) MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HEATHSIDE (HOUNSLOW) MANAGEMENT COMPANY LIMITED?

The latest filing was on 02/03/2026: Appointment of Mrs Meenakshi Dogra as a secretary on 2026-02-27.