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Heathgate Management Company Limited

Heathgate Management Company Limited is an active company incorporated on 19 July 1991 with the registered office located in London, Greater London. Heathgate Management Company Limited was registered 34 years ago.
Status
Active
Active since 19 years ago
Company No
02630798
Private limited company
Age
34 years
Incorporated 19 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 July 2025 (3 months ago)
Next confirmation dated 19 July 2026
Due by 2 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 28 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH
Telephone
020 72871766
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in UK • Born in Jan 1980
London & Argyll Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Argyll Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
London & Argyll Estates Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
Balleroy Holdings Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
Balleroy Properties Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
London And Argyll (Merton) Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
London & Argyll (Merton) Holdco Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
London & Argyll (Battersea) Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
London & Argyll (Brentford) Ltd
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£16.04K
Decreased by £13.58K (-46%)
Total Liabilities
-£15.94K
Decreased by £13.58K (-46%)
Net Assets
£101
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.29% (-0%)
Latest Activity
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Micro Accounts Submitted
6 Months Ago on 10 Apr 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 26 Jul 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Micro Accounts Submitted
3 Years Ago on 22 Sep 2022
Confirmation Submitted
3 Years Ago on 6 Sep 2022
Registered Address Changed
3 Years Ago on 28 May 2022
London & Argyll Limited (PSC) Details Changed
3 Years Ago on 27 May 2022
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Documents
Confirmation statement made on 19 July 2025 with no updates
Submitted on 24 Jul 2025
Micro company accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 30 Jul 2024
Confirmation statement made on 19 July 2023 with no updates
Submitted on 26 Jul 2023
Micro company accounts made up to 31 December 2022
Submitted on 29 Jun 2023
Micro company accounts made up to 31 December 2021
Submitted on 22 Sep 2022
Confirmation statement made on 19 July 2022 with no updates
Submitted on 6 Sep 2022
Change of details for London & Argyll Limited as a person with significant control on 27 May 2022
Submitted on 25 Jul 2022
Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 28 May 2022
Submitted on 28 May 2022
Repayment History
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