| Company Name | Heaton Moor Road Management Limited |
|---|---|
| Company Status | Active |
| Company Number | 04759801 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 2003(20 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Husham Abdul Baki Al Salam |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | English |
| Correspondence Address | Dale House Tiviot Dale Stockport Cheshire SK1 1TA |
| Director Name | Mr Salam Adeeb Al Yassin |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Iraqi |
| Status | Current |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | Morocco |
| Correspondence Address | Dale House Tiviot Dale Stockport Cheshire SK1 1TA |
| Director Name | Imad Al-Salam |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dale House Tiviot Dale Stockport Cheshire SK1 1TA |
| Secretary Name | Mr Husham Abdul Baki Al Salam |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | English |
| Correspondence Address | Dale House Tiviot Dale Stockport Cheshire SK1 1TA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 May 2003(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Gorvins Solicitors Dale House Tiviot Dale Stockport Cheshire SK1 1TA |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 5 at £1 | Adeeb Al-yassin 25.00% Ordinary |
|---|---|
| 5 at £1 | Husham Abdul Baki Al-salam 25.00% Ordinary |
| 5 at £1 | Mr Imad Abdul Baki Al-salam 25.00% Ordinary |
| 5 at £1 | Salam Adeeb Al-yassin 25.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 23 May 2024 (4 weeks from now) |
Filing History
| 22 May 2023 | Confirmation statement made on 9 May 2023 with updates (4 pages) |
|---|---|
| 20 February 2023 | Accounts for a dormant company made up to 31 May 2022 (2 pages) |
| 11 May 2022 | Confirmation statement made on 9 May 2022 with no updates (3 pages) |
| 2 February 2022 | Accounts for a dormant company made up to 31 May 2021 (2 pages) |
| 20 May 2021 | Confirmation statement made on 9 May 2021 with no updates (3 pages) |
| 27 July 2020 | Accounts for a dormant company made up to 31 May 2020 (3 pages) |
| 8 June 2020 | Confirmation statement made on 9 May 2020 with no updates (3 pages) |
| 24 January 2020 | Accounts for a dormant company made up to 31 May 2019 (2 pages) |
| 23 May 2019 | Confirmation statement made on 9 May 2019 with no updates (3 pages) |
| 5 February 2019 | Accounts for a dormant company made up to 31 May 2018 (2 pages) |
| 1 June 2018 | Confirmation statement made on 9 May 2018 with no updates (3 pages) |
| 26 February 2018 | Accounts for a dormant company made up to 31 May 2017 (2 pages) |
| 16 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 9 May 2017 with updates (5 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 9 June 2016 | Accounts for a dormant company made up to 31 May 2016 (3 pages) |
| 26 May 2016 | Director's details changed for Mr Imad Abdul Baki Al-Salam on 8 May 2016 (2 pages) |
| 26 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-26
|
| 26 May 2016 | Director's details changed for Mr Imad Abdul Baki Al-Salam on 8 May 2016 (2 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 18 June 2015 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 18 May 2015 | Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-18
|
| 6 October 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 6 October 2014 | Accounts for a dormant company made up to 31 May 2014 (3 pages) |
| 25 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 25 June 2014 | Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-25
|
| 11 June 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 11 June 2013 | Accounts for a dormant company made up to 31 May 2013 (3 pages) |
| 15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 15 May 2013 | Secretary's details changed for Mr Husham Abdul Baki Al Salam on 8 May 2013 (1 page) |
| 15 May 2013 | Secretary's details changed for Mr Husham Abdul Baki Al Salam on 8 May 2013 (1 page) |
| 15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 15 May 2013 | Annual return made up to 9 May 2013 with a full list of shareholders (6 pages) |
| 15 May 2013 | Secretary's details changed for Mr Husham Abdul Baki Al Salam on 8 May 2013 (1 page) |
| 11 June 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 31 May 2012 (3 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 21 May 2012 | Annual return made up to 9 May 2012 with a full list of shareholders (6 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 13 February 2012 | Accounts for a dormant company made up to 31 May 2011 (3 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 12 May 2011 | Annual return made up to 9 May 2011 with a full list of shareholders (6 pages) |
| 24 August 2010 | Registered office address changed from 2-14 Millgate Stockport Cheshire SK1 2NN on 24 August 2010 (1 page) |
| 24 August 2010 | Registered office address changed from 2-14 Millgate Stockport Cheshire SK1 2NN on 24 August 2010 (1 page) |
| 9 July 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 9 July 2010 | Accounts for a dormant company made up to 31 May 2010 (3 pages) |
| 23 June 2010 | Director's details changed for Salam Adeeb Al Yassin on 9 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Husham Abdul Baki Al Salam on 9 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Husham Abdul Baki Al Salam on 9 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Salam Adeeb Al Yassin on 9 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Salam Adeeb Al Yassin on 9 May 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Husham Abdul Baki Al Salam on 9 May 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Annual return made up to 9 May 2010 with a full list of shareholders (6 pages) |
| 4 June 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 4 June 2009 | Accounts for a dormant company made up to 31 May 2009 (1 page) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 09/05/09; full list of members (4 pages) |
| 5 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 5 March 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
| 22 July 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 22 July 2008 | Return made up to 09/05/08; full list of members (4 pages) |
| 20 June 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 20 June 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
| 10 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 10 May 2007 | Return made up to 09/05/07; full list of members (3 pages) |
| 16 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 16 March 2007 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
| 10 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 10 May 2006 | Return made up to 09/05/06; full list of members (3 pages) |
| 10 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 10 February 2006 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
| 16 May 2005 | Return made up to 09/05/05; full list of members
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| 16 May 2005 | Return made up to 09/05/05; full list of members
|
| 9 December 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 31 May 2004 (2 pages) |
| 2 September 2004 | Ad 20/08/04--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 2 September 2004 | Ad 20/08/04--------- £ si 18@1=18 £ ic 2/20 (2 pages) |
| 5 July 2004 | Return made up to 09/05/04; full list of members
|
| 5 July 2004 | Return made up to 09/05/04; full list of members
|
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 12 August 2003 | Secretary resigned (1 page) |
| 12 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | Director resigned (1 page) |
| 12 August 2003 | New secretary appointed;new director appointed (2 pages) |
| 12 August 2003 | New director appointed (2 pages) |
| 9 May 2003 | Incorporation (18 pages) |
| 9 May 2003 | Incorporation (18 pages) |