Advanced company searchLink opens in new window

HERITAGE PARK (BLOCKS R & S) MANAGEMENT COMPANY LIMITED

Company number 03548567

Filter officers

Filter officers

Officers: 30 officers / 26 resignations

KINLEIGH LIMITED

Correspondence address
Kfh House, 5 Compton Road, London, England, SW19 7QA
Role Active
Secretary
Appointed on
1 April 2015

UK Limited Company What's this?

Registration number
913323

LI-KAM-TIN, Jean Bertrand

Correspondence address
Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA
Role Active
Director
Date of birth
January 1968
Appointed on
31 July 2002
Nationality
British
Country of residence
England
Occupation
Software Engineer

MILLER-KHAN, Erik

Correspondence address
C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA
Role Active
Director
Date of birth
July 1982
Appointed on
25 October 2023
Nationality
American
Country of residence
England
Occupation
Director

WYLES, Brigid Mary

Correspondence address
C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, SW19 7QA
Role Active
Director
Date of birth
April 1967
Appointed on
12 September 2016
Nationality
British
Country of residence
England
Occupation
Solicitor

DUFFY, John

Correspondence address
33 Clarence Road, Enfield, Middlesex, EN3 4BN
Role Resigned
Secretary
Appointed on
1 June 1999
Resigned on
15 June 2001
Nationality
British
Occupation
Sales Executive

FOWLER, Paul Geoffrey

Correspondence address
9 Millacres, Station Road, Ware, Hertfordshire, SG12 9PU
Role Resigned
Secretary
Appointed on
17 April 1998
Resigned on
30 November 1998
Nationality
British

HARRINGTON, Michael

Correspondence address
28 Arlington Avenue, London, N1 7AX
Role Resigned
Secretary
Appointed on
17 April 1998
Resigned on
17 April 1998
Nationality
British

LEAH, Michelle

Correspondence address
Gun Court, 70 Wapping Lane, Wapping, London, E1W 2RF
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
1 April 2006
Nationality
British

WHITE, Terence Robert

Correspondence address
43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
Role Resigned
Secretary
Appointed on
6 December 2004
Resigned on
31 March 2006
Nationality
British

WHITE, Terence Robert

Correspondence address
43 Millcrest Road, Goffs Oak, Hertfordshire, EN7 5NS
Role Resigned
Secretary
Appointed on
27 November 1998
Resigned on
31 October 2003
Nationality
British

CRABTREE PM LIMITED

Correspondence address
Marlborough House, 298 Regents Park Road, London, N3 2UU
Role Resigned
Secretary
Appointed on
1 November 2003
Resigned on
31 March 2006

RENDALL AND RITTNER LIMITED

Correspondence address
Portsoken House, 155 - 157 Minories, London, United Kingdom, EC3N 1LJ
Role Resigned
Secretary
Appointed on
1 April 2006
Resigned on
31 March 2015

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2515428

COLLIER, Sheila Jean

Correspondence address
28 Lisle Close, London, SW17 6LB
Role Resigned
Director
Date of birth
November 1939
Appointed on
30 April 2007
Resigned on
6 July 2012
Nationality
British
Country of residence
England
Occupation
Retired

DE SILVA, Rohan, Dr

Correspondence address
40 Lisle Close, London, SW17 6LB
Role Resigned
Director
Date of birth
January 1960
Appointed on
26 May 2005
Resigned on
18 May 2009
Nationality
British
Occupation
University Lecturer

DE ZOYSA, Sam Lyall

Correspondence address
45 Elderfield Place, Tooting, London, SW17 6EB
Role Resigned
Director
Date of birth
May 1977
Appointed on
4 July 2006
Resigned on
13 August 2012
Nationality
British
Country of residence
England
Occupation
Company Director

DORMAN, Shannette

Correspondence address
57 Redwood Close, Watford, Hertfordshire, WD1 6HQ
Role Resigned
Director
Date of birth
July 1967
Appointed on
17 April 1998
Resigned on
5 August 1999
Nationality
British
Occupation
Sales

JARMAN, Abbey

Correspondence address
48 Elderfield Place, Tooting Bec, London, SW17 6EB
Role Resigned
Director
Date of birth
August 1964
Appointed on
31 July 2002
Resigned on
28 July 2006
Nationality
British
Occupation
Medical Sales

JOHNSON, Paul

Correspondence address
19 Lisle Close, London, SW17 6LB
Role Resigned
Director
Date of birth
August 1969
Appointed on
23 September 2008
Resigned on
15 August 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Solution Delivery Manager

JOHNSON, Richard

Correspondence address
25 Lisle Close, Tooting Bec, London, United Kingdom, SW17 6LB
Role Resigned
Director
Date of birth
November 1975
Appointed on
22 September 2012
Resigned on
29 April 2019
Nationality
British
Country of residence
England
Occupation
Project Manager

MAND, Rosalyn

Correspondence address
44 Lisle Close, Heritage Park, London, SW17 6LB
Role Resigned
Director
Date of birth
July 1948
Appointed on
28 March 2002
Resigned on
22 June 2005
Nationality
British
Occupation
Housekeeper

MCROBIE, Bruce Kenneth

Correspondence address
H6 Sloane Avenue Mansions, Sloane Avenue, London, SW3 3JW
Role Resigned
Director
Date of birth
November 1962
Appointed on
22 June 2005
Resigned on
31 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Surveyor

MCROBIE, Murray

Correspondence address
25 Lisle Close, London, SW17 6LB
Role Resigned
Director
Date of birth
November 1962
Appointed on
5 July 2001
Resigned on
15 November 2005
Nationality
British
Occupation
Surveyor

MUNDY, Lisa

Correspondence address
70 Birchfield Road, Cheshunt, Waltham Cross, Hertfordshire, EN8 9PJ
Role Resigned
Director
Date of birth
December 1971
Appointed on
17 April 1998
Resigned on
4 July 2001
Nationality
British
Occupation
Sales

PAFFETT, Amanda

Correspondence address
19 Cock Green, Harlow, Essex, CM19 4JB
Role Resigned
Director
Date of birth
March 1973
Appointed on
4 March 1999
Resigned on
26 January 2001
Nationality
British
Occupation
Sales Executive

RABURN, Joshua Michael

Correspondence address
C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, SW19 7QA
Role Resigned
Director
Date of birth
August 1983
Appointed on
11 September 2019
Resigned on
21 December 2022
Nationality
British
Country of residence
England
Occupation
None

TO, Frances

Correspondence address
27 Lisle Close, London, SW17 6LB
Role Resigned
Director
Date of birth
April 1973
Appointed on
9 July 2003
Resigned on
22 June 2005
Nationality
British
Occupation
Accountant

WILLIAMS, Tiffany

Correspondence address
C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, England, SW19 7QA
Role Resigned
Director
Date of birth
November 1971
Appointed on
10 December 2014
Resigned on
14 August 2017
Nationality
British
Country of residence
England
Occupation
Sales

YUSUF, Seemat Nazina

Correspondence address
C/O Kinleigh Limited, Kfh House, 5 Compton Road, London, SW19 7QA
Role Resigned
Director
Date of birth
July 1986
Appointed on
11 September 2019
Resigned on
21 December 2022
Nationality
British
Country of residence
England
Occupation
None

WATERLOW NOMINEES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
17 April 1998
Resigned on
17 April 1998

WATERLOW SECRETARIES LIMITED

Correspondence address
6-8 Underwood Street, London, N1 7JQ
Role Resigned
Nominee Director
Appointed on
17 April 1998
Resigned on
17 April 1998