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Heronsgate Flats Management Company (Edgware) Limited

Heronsgate Flats Management Company (Edgware) Limited is a dormant company incorporated on 17 December 1974 with the registered office located in Edgware, Greater London. Heronsgate Flats Management Company (Edgware) Limited was registered 50 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
01194143
Private limited company
Age
50 years
Incorporated 17 December 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 May 2025 (5 months ago)
Next confirmation dated 7 May 2026
Due by 21 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 26 Mar25 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 25 March 2025
Due by 25 December 2025 (2 months remaining)
Address
194 Station Road
Edgware
Greater London
HA8 7AT
England
Address changed on 20 May 2025 (5 months ago)
Previous address was Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
15
Controllers (PSC)
1
Secretary • Secretary
Director • Housewife • British • Lives in UK • Born in Mar 1967
Director • Office Manager • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Heronsgate Properties (Edgware) Ltd
Adele Sonya Pollock, Antony Levy, and 2 more are mutual people.
Active
Ranelagh Court Management (No. 2) Limited
Antony Levy, Benjamin Stevens Block Management, and 1 more are mutual people.
Active
The Centrika Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Study Hayes Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Defroscia Close Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
The Sandpipers (No.1) Chafford Hundred Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Woods End Management Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
31-33 Monmouth Road RTM Company Limited
Warwick Estates Property Management Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
25 Mar 2024
For period 25 Mar25 Mar 2024
Traded for 12 months
Cash in Bank
£15
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£15
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£15
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 21 May 2025
Registered Address Changed
5 Months Ago on 20 May 2025
Mr John David Schlackman Details Changed
5 Months Ago on 2 May 2025
Mr Antony Levy Details Changed
5 Months Ago on 2 May 2025
Mrs Adele Sonya Pollock Details Changed
5 Months Ago on 2 May 2025
Benjamin Stevens Block Management Appointed
5 Months Ago on 2 May 2025
Warwick Estates Property Management Ltd Resigned
5 Months Ago on 1 May 2025
Dormant Accounts Submitted
5 Months Ago on 1 May 2025
Confirmation Submitted
5 Months Ago on 1 May 2025
Restoration Application Submitted
5 Months Ago on 1 May 2025
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Documents
Confirmation statement made on 7 May 2025 with updates
Submitted on 21 May 2025
Termination of appointment of Warwick Estates Property Management Ltd as a secretary on 1 May 2025
Submitted on 20 May 2025
Director's details changed for Mrs Adele Sonya Pollock on 2 May 2025
Submitted on 20 May 2025
Registered office address changed from Unit 7, Astra Centre Edinburgh Way Harlow Essex CM20 2BN England to 194 Station Road Edgware Greater London HA8 7AT on 20 May 2025
Submitted on 20 May 2025
Director's details changed for Mr Antony Levy on 2 May 2025
Submitted on 20 May 2025
Director's details changed for Mr John David Schlackman on 2 May 2025
Submitted on 20 May 2025
Appointment of Benjamin Stevens Block Management as a secretary on 2 May 2025
Submitted on 20 May 2025
Accounts for a dormant company made up to 25 March 2024
Submitted on 1 May 2025
Confirmation statement made on 7 May 2024 with no updates
Submitted on 1 May 2025
Administrative restoration application
Submitted on 1 May 2025
Repayment History
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