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HERITAGE PARK (BLOCKS A, B, C, D, E, F, G & H) MANAGEMENT COMPANY LIMITED

Company number 03548574

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Officers: 28 officers / 23 resignations

KINLEIGH LIMITED

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

UK Limited Company What's this?

Registration number
913323

AGOH, Henry

Correspondence address
Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA
Role Active
Director
Date of birth
January 1962
Appointed on
18 July 2009
Nationality
British
Country of residence
England
Occupation
Accountant

GAFFAR, Bahaar

Correspondence address
C/O Kinleigh Limited,, Kfh House, 5 Compton Road, London, SW19 7QA
Role Active
Director
Date of birth
April 1984
Appointed on
9 September 2020
Nationality
British
Country of residence
England
Occupation
It Consultant

GREEN, Roger James

Correspondence address
Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA
Role Active
Director
Date of birth
February 1963
Appointed on
22 August 2006
Nationality
British
Country of residence
England
Occupation
Tutor

KATZENBERG, Patrick

Correspondence address
C/O Kinleigh Limited,, Kfh House, 5 Compton Road, London, United Kingdom, SW19 7QA
Role Active
Director
Date of birth
February 1978
Appointed on
26 October 2020
Nationality
British
Country of residence
England
Occupation
General Manager - Hotel

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 & RITTNER LIMITED

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

Registered in a European Economic Area What's this?

Place registered
ENGLAND & WALES
Registration number
2515428

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
Assistant Sales Executive

GLEDHILL, Duncan Matthew Walter

Correspondence address
105 Henry Doulton Drive, London, SW17 6DF
Role Resigned
Director
Date of birth
March 1971
Appointed on
17 November 2005
Resigned on
14 October 2008
Nationality
British
Occupation
Company Director

GREEN, Roger James

Correspondence address
52 Molyneux Drive, London, SW17 6BB
Role Resigned
Director
Date of birth
February 1963
Appointed on
22 August 2006
Resigned on
18 May 2008
Nationality
British
Country of residence
England
Occupation
Tutor

HIBBERD, David John, Dr

Correspondence address
22 Molyneux Drive, Tooting Bec, London, England, SW17 6BA
Role Resigned
Director
Date of birth
May 1943
Appointed on
29 April 2013
Resigned on
22 May 2019
Nationality
British
Country of residence
England
Occupation
None

KNIGHT, Ian Michael

Correspondence address
8 Henry Doulton Drive, London, SW17 6DA
Role Resigned
Director
Date of birth
June 1972
Appointed on
25 June 2001
Resigned on
2 February 2004
Nationality
British
Occupation
Chartered Surveyor

MCNAIRN, Jonathan

Correspondence address
C/O Kinleigh Limited,, Kfh House, 5 Compton Road, London, SW19 7QA
Role Resigned
Director
Date of birth
October 1977
Appointed on
14 September 2015
Resigned on
30 April 2019
Nationality
British
Country of residence
England
Occupation
Recruitment Consultant

MILTIADOU, George

Correspondence address
18 Molyneux Drive, London, SW17 6BB
Role Resigned
Director
Date of birth
October 1954
Appointed on
27 June 2007
Resigned on
2 May 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Adviser

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 Executive

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

RIPPON, Jonathan

Correspondence address
123 Henry Doulton Drive, Tooting, London, SW17 6DF
Role Resigned
Director
Date of birth
January 1973
Appointed on
14 June 2004
Resigned on
17 November 2005
Nationality
British
Occupation
Tv Producer

RUSSELL, George William

Correspondence address
60 Molyneux Drive, Church Lane, London, SW17 6BB
Role Resigned
Director
Date of birth
May 1967
Appointed on
25 June 2001
Resigned on
2 September 2005
Nationality
British
Occupation
International Train Manager

SEVERN, John

Correspondence address
45 Molyneux Drive, London, SW17 6BB
Role Resigned
Director
Date of birth
February 1984
Appointed on
18 May 2009
Resigned on
28 June 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Commodity Trader

SLADE, Bradley

Correspondence address
C/O Kinleigh Limited,, Kfh House, 5 Compton Road, London, SW19 7QA
Role Resigned
Director
Date of birth
October 1986
Appointed on
3 July 2019
Resigned on
24 May 2022
Nationality
British
Country of residence
England
Occupation
Estate Agent

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