HEATH PARK GARDENS MANAGEMENT LIMITED

Company summary

Company number: 02115643
Status: ACTIVE
Incorporated / age: 26 March 198739 years
Registered office: Wilberforce House, Station Road, London, NW4 4QE, England
Accounts due: 30 September 2027
Confirmation statement due: 21 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 16:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wilberforce House, Station Road, London, NW4 4QE, England
Nature of business
Residents property management
Previous company names
TOWERPERFECT PROPERTY MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
P.A. REGISTRARS LIMITED ACTIVE	Secretary	10 Apr 2018				Wilberforce House, Station Road, London, NW4 4QE, United Kingdom
DAVIS, Henry William ACTIVE	Director	13 Feb 2019		England	May 1943	Wilberforce House, Station Road, London, NW4 4QE, England
GULHATI, Shagun Kishore ACTIVE	Director	17 Apr 2018		England	March 1981	Wilberforce House, Station Road, London, NW4 4QE, England
FARMER, Sally Lynne RESIGNED	Secretary	20 Mar 2001	16 May 2006			Flat E Heath Park Gardens, 18 Templewood Avenue, London, NW3 7XD
JEFFRIES, Caroline Louise RESIGNED	Secretary	31 Jul 1998	20 Mar 2001			28 Rinnets Wood Road, London, SE9 2N6
MAUNDER TAYLOR, Bruce Roderick RESIGNED	Secretary	11 Jan 2010	01 Jan 2014			15, The Avenue, Potters Bar, Herts, EN6 1EG
SOUTHAM, Roger James RESIGNED	Secretary	01 Dec 2007	11 Jan 2010			238 Boardwalk Place, London, E14 5SQ
WAFA-ABELA, Peter Gregory RESIGNED	Secretary	14 Nov 1992	31 Jul 1998			96 Eaton Place, London, SW1X 8LW
WILDING, Roger Ernest RESIGNED	Secretary		14 Nov 1992			157 Lewisham Road, London, SE13 7PZ
SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD RESIGNED	Secretary	16 May 2006	30 Nov 2007			20 Lancing Road, Ilford, Essex, IG2 7DR
TRUST PROPERTY MANAGEMENT RESIGNED	Secretary	01 Jan 2014	10 Apr 2018			Unit 3, Colindale Technology Park, Colindeep Lane, London, NW9 6BX, England
ABELA, Albert John Martin RESIGNED	Director	18 Dec 1995	22 Nov 1996	United Kingdom	December 1970	Flat B Heath Park Gardens, 18 Templewood Avenue, London, NW3
ANISFELD, Marcel RESIGNED	Director	20 Mar 2001	29 Aug 2003		September 1934	Flat K Heath Park Gardens, 8 Templewood Avenue Hampstead, London, NW3 7XA
BECK, Cyril Harold RESIGNED	Director	20 Mar 2001	29 Aug 2003		October 1929	Flat F, Heath Park Gardens, Templewood Avenue, London, NW3 7XD
DAVIS, Henry William RESIGNED	Director	16 May 2006	22 May 2013	United Kingdom	May 1943	Flat M Heath Park Gardens, 18 Templewood Avenue, London, N3 7XD
FARMER, Rodney Derek RESIGNED	Director	29 Aug 2003	16 May 2006		May 1944	Flat E Heath Park Gardens, 18 Templewood Avenue, London, NW3 7XH
JEFFRIES, Caroline Louise RESIGNED	Director	31 Jul 1998	20 Mar 2001		January 1964	28 Rinnets Wood Road, London, SE9 2N6
KLUG, Bernard Philip RESIGNED	Director	16 May 2006	29 Nov 2025	United Kingdom	June 1939	Flat J Heath Park Gardens, 18 Templewood Avenue, London, NW7 7XD, United Kingdom
RAJNA, Jozef RESIGNED	Director	29 Aug 2003	16 May 2006		January 1945	Flat L Heath Park Gardens, Templewood Avenue, London, NW3 7XD
TANNER, Linda Jacqueline RESIGNED	Director	28 May 2013	03 Nov 2021	United Kingdom	November 1943	Heathpark Gardens, 18 Templewood Avenue, London, NW3 7XD, England
TARAZI, Alexandra Victoria RESIGNED	Director		20 Mar 2001		March 1957	21 Hyde Park Square, London, W2 2JR
WAFA-ABELA, Peter Gregory RESIGNED	Director		31 Jul 1998		June 1961	96 Eaton Place, London, SW1X 8LW

P.A. REGISTRARS LIMITED ACTIVE
Role: Secretary
Appointed on: 10 Apr 2018
Address: Wilberforce House, Station Road, London, NW4 4QE, United Kingdom

DAVIS, Henry William ACTIVE
Role: Director
Appointed on: 13 Feb 2019
Country of Residence: England
Date of birth: May 1943
Address: Wilberforce House, Station Road, London, NW4 4QE, England

GULHATI, Shagun Kishore ACTIVE
Role: Director
Appointed on: 17 Apr 2018
Country of Residence: England
Date of birth: March 1981
Address: Wilberforce House, Station Road, London, NW4 4QE, England

FARMER, Sally Lynne RESIGNED
Role: Secretary
Appointed on: 20 Mar 2001
Resigned on: 16 May 2006
Address: Flat E Heath Park Gardens, 18 Templewood Avenue, London, NW3 7XD

JEFFRIES, Caroline Louise RESIGNED
Role: Secretary
Appointed on: 31 Jul 1998
Resigned on: 20 Mar 2001
Address: 28 Rinnets Wood Road, London, SE9 2N6

MAUNDER TAYLOR, Bruce Roderick RESIGNED
Role: Secretary
Appointed on: 11 Jan 2010
Resigned on: 01 Jan 2014
Address: 15, The Avenue, Potters Bar, Herts, EN6 1EG

SOUTHAM, Roger James RESIGNED
Role: Secretary
Appointed on: 01 Dec 2007
Resigned on: 11 Jan 2010
Address: 238 Boardwalk Place, London, E14 5SQ

WAFA-ABELA, Peter Gregory RESIGNED
Role: Secretary
Appointed on: 14 Nov 1992
Resigned on: 31 Jul 1998
Address: 96 Eaton Place, London, SW1X 8LW

WILDING, Roger Ernest RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 1992
Address: 157 Lewisham Road, London, SE13 7PZ

SHAW & ASSOCIATES (ACCOUNTING SERVICES) LTD RESIGNED
Role: Secretary
Appointed on: 16 May 2006
Resigned on: 30 Nov 2007
Address: 20 Lancing Road, Ilford, Essex, IG2 7DR

TRUST PROPERTY MANAGEMENT RESIGNED
Role: Secretary
Appointed on: 01 Jan 2014
Resigned on: 10 Apr 2018
Address: Unit 3, Colindale Technology Park, Colindeep Lane, London, NW9 6BX, England

ABELA, Albert John Martin RESIGNED
Role: Director
Appointed on: 18 Dec 1995
Resigned on: 22 Nov 1996
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Flat B Heath Park Gardens, 18 Templewood Avenue, London, NW3

ANISFELD, Marcel RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 29 Aug 2003
Date of birth: September 1934
Address: Flat K Heath Park Gardens, 8 Templewood Avenue Hampstead, London, NW3 7XA

BECK, Cyril Harold RESIGNED
Role: Director
Appointed on: 20 Mar 2001
Resigned on: 29 Aug 2003
Date of birth: October 1929
Address: Flat F, Heath Park Gardens, Templewood Avenue, London, NW3 7XD

DAVIS, Henry William RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 22 May 2013
Country of Residence: United Kingdom
Date of birth: May 1943
Address: Flat M Heath Park Gardens, 18 Templewood Avenue, London, N3 7XD

FARMER, Rodney Derek RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 16 May 2006
Date of birth: May 1944
Address: Flat E Heath Park Gardens, 18 Templewood Avenue, London, NW3 7XH

JEFFRIES, Caroline Louise RESIGNED
Role: Director
Appointed on: 31 Jul 1998
Resigned on: 20 Mar 2001
Date of birth: January 1964
Address: 28 Rinnets Wood Road, London, SE9 2N6

KLUG, Bernard Philip RESIGNED
Role: Director
Appointed on: 16 May 2006
Resigned on: 29 Nov 2025
Country of Residence: United Kingdom
Date of birth: June 1939
Address: Flat J Heath Park Gardens, 18 Templewood Avenue, London, NW7 7XD, United Kingdom

RAJNA, Jozef RESIGNED
Role: Director
Appointed on: 29 Aug 2003
Resigned on: 16 May 2006
Date of birth: January 1945
Address: Flat L Heath Park Gardens, Templewood Avenue, London, NW3 7XD

TANNER, Linda Jacqueline RESIGNED
Role: Director
Appointed on: 28 May 2013
Resigned on: 03 Nov 2021
Country of Residence: United Kingdom
Date of birth: November 1943
Address: Heathpark Gardens, 18 Templewood Avenue, London, NW3 7XD, England

TARAZI, Alexandra Victoria RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Mar 2001
Date of birth: March 1957
Address: 21 Hyde Park Square, London, W2 2JR

WAFA-ABELA, Peter Gregory RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1998
Date of birth: June 1961
Address: 96 Eaton Place, London, SW1X 8LW

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Jul 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Oct 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 May 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Oct 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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