HM

HEATHGATE MANAGEMENT COMPANY LIMITED

Active

Company number 02630798

London, United Kingdom · Incorporated 19 July 1991

35 Ballards Lane, London, N3 1XW, United Kingdom

Last updated on 13 April 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEVERFORCE FLAT MANAGEMENT COMPANY LIMITED · 19 July 1991 – 11 October 1991

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
19 July 2025
Next due
2 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
London & Argyll Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
24 July 2025 View
Accounts With Accounts Type Micro Entity
Accounts
10 April 2025 View
Accounts With Accounts Type Micro Entity
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
22 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2021 View
Change Person Director Company With Change Date
Officers
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
14 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2020 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
3 September 2018 View
Change Person Director Company With Change Date
Officers
6 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Director Company With Change Date
Officers
27 July 2017 View
Change Person Director Company With Change Date
Officers
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 September 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2016 View
Change Person Director Company With Change Date
Officers
1 March 2016 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2014 View
Change Person Director Company With Change Date
Officers
27 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 August 2011 View
Termination Director Company With Name
Officers
10 August 2011 View
Auditors Resignation Company
Auditors
11 April 2011 View
Change Registered Office Address Company With Date Old Address
Address
1 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Small
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
16 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 November 2008 View
Legacy
Annual Return
18 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 January 2008 View
Legacy
Annual Return
27 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 November 2006 View
Legacy
Annual Return
27 September 2006 View
Accounts With Accounts Type Dormant
Accounts
4 January 2006 View
Legacy
Officers
14 December 2005 View
Legacy
Annual Return
22 August 2005 View
Legacy
Address
5 August 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2004 View
Legacy
Annual Return
22 July 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2003 View
Legacy
Annual Return
24 July 2003 View
Legacy
Officers
20 December 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2002 View
Legacy
Annual Return
23 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2001 View
Legacy
Annual Return
15 August 2001 View
Accounts With Accounts Type Small
Accounts
3 October 2000 View
Legacy
Annual Return
25 July 2000 View
Legacy
Annual Return
15 June 2000 View
Gazette Filings Brought Up To Date
Gazette
21 March 2000 View
Accounts With Accounts Type Small
Accounts
20 March 2000 View
Gazette Notice Compulsary
Gazette
14 March 2000 View
Accounts With Accounts Type Small
Accounts
2 November 1998 View
Legacy
Annual Return
9 September 1998 View
Resolution
Resolution
30 December 1997 View
Accounts With Accounts Type Small
Accounts
30 December 1997 View
Legacy
Annual Return
26 August 1997 View
Legacy
Capital
23 April 1997 View
Legacy
Capital
23 April 1997 View
Legacy
Address
16 January 1997 View
Accounts With Accounts Type Full
Accounts
15 October 1996 View
Legacy
Annual Return
1 August 1996 View
Accounts With Accounts Type Small
Accounts
27 October 1995 View
Legacy
Annual Return
31 August 1995 View
Legacy
Officers
6 February 1995 View
Legacy
Officers
5 February 1995 View
Legacy
Capital
31 January 1995 View
Legacy
Capital
31 January 1995 View
Legacy
Annual Return
29 January 1995 View
Legacy
Officers
15 January 1995 View
Legacy
Address
13 January 1995 View
Legacy
Officers
11 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
14 November 1994 View
Accounts With Accounts Type Small
Accounts
31 October 1994 View
Legacy
Capital
20 September 1994 View
Legacy
Capital
21 July 1994 View
Legacy
Capital
18 January 1994 View
Legacy
Capital
12 January 1994 View
Legacy
Officers
29 November 1993 View
Legacy
Officers
26 November 1993 View
Legacy
Annual Return
5 October 1993 View
Accounts With Accounts Type Full
Accounts
17 May 1993 View
Legacy
Address
5 August 1992 View
Legacy
Annual Return
5 August 1992 View
Legacy
Accounts
27 July 1992 View
Legacy
Address
10 January 1992 View
Legacy
Officers
10 January 1992 View
Legacy
Officers
10 January 1992 View
Resolution
Resolution
10 January 1992 View
Resolution
Resolution
10 January 1992 View
Legacy
Capital
10 January 1992 View
Certificate Change Of Name Company
Change Of Name
11 October 1991 View
Certificate Change Of Name Company
Change Of Name
10 October 1991 View
Incorporation Company
Incorporation
19 July 1991 View
Miscellaneous
Miscellaneous
19 July 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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