HEATHVIEW COURT LIMITED

Company summary

Company number: 02712765
Status: ACTIVE
Incorporated / age: 7 May 199234 years
Registered office: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
Accounts due: 30 September 2027
Confirmation statement due: 13 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 17:48 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
Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
Nature of business
Residents property management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
C/O DIAMOND MANAGING AGENTS ACTIVE	Secretary	01 Jun 2015				Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
ROSS, Murray Fraser ACTIVE	Director	15 Sep 2008		England	December 1980	12 Heathview Court, 70 Parkside, Wimbledon, London, SW19 5NL
TOUMADJ, Nazila, Dr ACTIVE	Director	01 Sep 2010		United Kingdom	January 1981	19, Heathview Court, Parkside, London, SW19 5NL, United Kingdom
KEANE, Margaret Mary RESIGNED	Secretary	06 Jun 1997	05 Dec 2001			212 Mays Lane, Barnet, Hertfordshire, EN5 2QQ
ROGERS, Virginia Lois RESIGNED	Secretary	07 May 1992	26 Nov 1992			24 Heathview Court, London, SW19 5NL
ROGERSON, Bruce William RESIGNED	Secretary	19 Jul 2005	12 Feb 2007			3 Heathview Court, 70 Parkside Wandsworth, London, SW19 5NL
SHULMAN, Harvey Barry RESIGNED	Secretary	21 Mar 1997	06 Jun 1997			88 Kingsley Way, London, N2 0EN
TONKIN, Charles Barrie RESIGNED	Secretary	26 Nov 1992	21 Mar 1997			1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE
HML COMPANY SECRETARIAL SERVICES LTD RESIGNED	Secretary	01 Nov 2013	26 May 2015			9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom
JORDAN COMPANY SECRETARIES LIMITED RESIGNED	Secretary	12 Feb 2007	20 Dec 2013			21 St Thomas Street, Bristol, BS1 6JS
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	07 May 1992	07 May 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
SOLITAIRE SECRETARIES LTD RESIGNED	Secretary	05 Dec 2001	19 Jul 2005			Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ
CLULOW, Megan Barbara RESIGNED	Director	31 Oct 2007	31 Aug 2010		May 1978	Flat 5 Heathview Court 70 Parkside, London, SW19 5NL
HARRIS, Guy Jonathan Charles RESIGNED	Director	10 Dec 2004	05 Feb 2014		July 1968	Farthings, Delling Lane, Bosham, West Sussex, PO18 8NR
HOWARTH, Graham RESIGNED	Director	01 Sep 1995	05 Dec 2001		February 1947	16 Childerstone Close, Liphook, Hampshire, GU30 7XE
LAFFERTY, James RESIGNED	Director	14 Mar 2017	18 Sep 2023	England	August 1981	Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
LUNN, Sean RESIGNED	Director	11 Feb 2006	10 Jul 2007		July 1976	6 Heathview Court, 70 Parkside Wimbledon, London, SW19 5NL
MANIERA, Osman RESIGNED	Director	07 May 1992	19 Jul 2005	United Kingdom	March 1936	2 Heathview Court, 70 Parkside, London, SW19 5NL
MYERS, Benjamin Nicholas RESIGNED	Director	06 Jan 2014	06 Feb 2017	United Kingdom	November 1983	Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England
PAIS BOUZAR, Josephine RESIGNED	Director	21 Oct 2002	08 Nov 2004		July 1960	Flat 8 Heathview Court, London, SW19 5NL
PATTERSON, Stuart RESIGNED	Director	20 Mar 2005	15 Jun 2006		April 1975	20 Heathview Court, 70 Parkside, London, Greater London, SW19 5NL
PEDRAMNIA, Mahmoud RESIGNED	Director	20 Mar 2005	31 Oct 2007		May 1978	23 Heathview Court, 70 Wimbledon Parkside, London, SW19 5NL
PETERS, Harald RESIGNED	Director	07 May 1992	30 Jun 1995		April 1939	6 Heathview Court, London, SW19 5NL
REVILL, Kelly Ann RESIGNED	Director	01 Nov 2002	03 Dec 2004	England	December 1959	1 Manor Farm Close, Worcester Park, Surrey, KT4 7QX
ROGERS, Virginia Lois RESIGNED	Director	07 May 1992	30 Nov 1993		August 1959	24 Heathview Court, London, SW19 5NL
ROGERSON, Bruce William RESIGNED	Director	20 Mar 2005	31 Oct 2007		August 1974	3 Heathview Court, 70 Parkside Wandsworth, London, SW19 5NL
STARR-MARSHALL, Kate RESIGNED	Director	31 Oct 2007	01 Dec 2008		January 1978	20 Heathview Court, 70 Parkside, Wimbledon, London, SW19 5NL
SWALES, Nayana RESIGNED	Director	07 Jan 2013	07 Dec 2018	United Kingdom	July 1978	72, Dupont Road, Raynes Park, London, SW20 8EQ, United Kingdom
WALKER, Catherine Anne RESIGNED	Director	01 Nov 2002	15 Nov 2004		February 1971	6 Heathview Court, 70 Parkside, Wimbledon, London, SW19 5NL
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	07 May 1992	07 May 1992			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

C/O DIAMOND MANAGING AGENTS ACTIVE
Role: Secretary
Appointed on: 01 Jun 2015
Address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England

ROSS, Murray Fraser ACTIVE
Role: Director
Appointed on: 15 Sep 2008
Country of Residence: England
Date of birth: December 1980
Address: 12 Heathview Court, 70 Parkside, Wimbledon, London, SW19 5NL

TOUMADJ, Nazila, Dr ACTIVE
Role: Director
Appointed on: 01 Sep 2010
Country of Residence: United Kingdom
Date of birth: January 1981
Address: 19, Heathview Court, Parkside, London, SW19 5NL, United Kingdom

KEANE, Margaret Mary RESIGNED
Role: Secretary
Appointed on: 06 Jun 1997
Resigned on: 05 Dec 2001
Address: 212 Mays Lane, Barnet, Hertfordshire, EN5 2QQ

ROGERS, Virginia Lois RESIGNED
Role: Secretary
Appointed on: 07 May 1992
Resigned on: 26 Nov 1992
Address: 24 Heathview Court, London, SW19 5NL

ROGERSON, Bruce William RESIGNED
Role: Secretary
Appointed on: 19 Jul 2005
Resigned on: 12 Feb 2007
Address: 3 Heathview Court, 70 Parkside Wandsworth, London, SW19 5NL

SHULMAN, Harvey Barry RESIGNED
Role: Secretary
Appointed on: 21 Mar 1997
Resigned on: 06 Jun 1997
Address: 88 Kingsley Way, London, N2 0EN

TONKIN, Charles Barrie RESIGNED
Role: Secretary
Appointed on: 26 Nov 1992
Resigned on: 21 Mar 1997
Address: 1 Stonecroft Close, Barnet Road, Arkley, Barnet, Hertfordshire, EN5 3HE

HML COMPANY SECRETARIAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 01 Nov 2013
Resigned on: 26 May 2015
Address: 9-11, The Quadrant, Richmond, Surrey, TW9 1BP, United Kingdom

JORDAN COMPANY SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 12 Feb 2007
Resigned on: 20 Dec 2013
Address: 21 St Thomas Street, Bristol, BS1 6JS

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 May 1992
Resigned on: 07 May 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

SOLITAIRE SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 05 Dec 2001
Resigned on: 19 Jul 2005
Address: Lynwood House, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ

CLULOW, Megan Barbara RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 31 Aug 2010
Date of birth: May 1978
Address: Flat 5 Heathview Court 70 Parkside, London, SW19 5NL

HARRIS, Guy Jonathan Charles RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 05 Feb 2014
Date of birth: July 1968
Address: Farthings, Delling Lane, Bosham, West Sussex, PO18 8NR

HOWARTH, Graham RESIGNED
Role: Director
Appointed on: 01 Sep 1995
Resigned on: 05 Dec 2001
Date of birth: February 1947
Address: 16 Childerstone Close, Liphook, Hampshire, GU30 7XE

LAFFERTY, James RESIGNED
Role: Director
Appointed on: 14 Mar 2017
Resigned on: 18 Sep 2023
Country of Residence: England
Date of birth: August 1981
Address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England

LUNN, Sean RESIGNED
Role: Director
Appointed on: 11 Feb 2006
Resigned on: 10 Jul 2007
Date of birth: July 1976
Address: 6 Heathview Court, 70 Parkside Wimbledon, London, SW19 5NL

MANIERA, Osman RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 19 Jul 2005
Country of Residence: United Kingdom
Date of birth: March 1936
Address: 2 Heathview Court, 70 Parkside, London, SW19 5NL

MYERS, Benjamin Nicholas RESIGNED
Role: Director
Appointed on: 06 Jan 2014
Resigned on: 06 Feb 2017
Country of Residence: United Kingdom
Date of birth: November 1983
Address: Global House, 1 Ashley Avenue, Epsom, Surrey, KT18 5AD, England

PAIS BOUZAR, Josephine RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 08 Nov 2004
Date of birth: July 1960
Address: Flat 8 Heathview Court, London, SW19 5NL

PATTERSON, Stuart RESIGNED
Role: Director
Appointed on: 20 Mar 2005
Resigned on: 15 Jun 2006
Date of birth: April 1975
Address: 20 Heathview Court, 70 Parkside, London, Greater London, SW19 5NL

PEDRAMNIA, Mahmoud RESIGNED
Role: Director
Appointed on: 20 Mar 2005
Resigned on: 31 Oct 2007
Date of birth: May 1978
Address: 23 Heathview Court, 70 Wimbledon Parkside, London, SW19 5NL

PETERS, Harald RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 30 Jun 1995
Date of birth: April 1939
Address: 6 Heathview Court, London, SW19 5NL

REVILL, Kelly Ann RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 03 Dec 2004
Country of Residence: England
Date of birth: December 1959
Address: 1 Manor Farm Close, Worcester Park, Surrey, KT4 7QX

ROGERS, Virginia Lois RESIGNED
Role: Director
Appointed on: 07 May 1992
Resigned on: 30 Nov 1993
Date of birth: August 1959
Address: 24 Heathview Court, London, SW19 5NL

ROGERSON, Bruce William RESIGNED
Role: Director
Appointed on: 20 Mar 2005
Resigned on: 31 Oct 2007
Date of birth: August 1974
Address: 3 Heathview Court, 70 Parkside Wandsworth, London, SW19 5NL

STARR-MARSHALL, Kate RESIGNED
Role: Director
Appointed on: 31 Oct 2007
Resigned on: 01 Dec 2008
Date of birth: January 1978
Address: 20 Heathview Court, 70 Parkside, Wimbledon, London, SW19 5NL

SWALES, Nayana RESIGNED
Role: Director
Appointed on: 07 Jan 2013
Resigned on: 07 Dec 2018
Country of Residence: United Kingdom
Date of birth: July 1978
Address: 72, Dupont Road, Raynes Park, London, SW20 8EQ, United Kingdom

WALKER, Catherine Anne RESIGNED
Role: Director
Appointed on: 01 Nov 2002
Resigned on: 15 Nov 2004
Date of birth: February 1971
Address: 6 Heathview Court, 70 Parkside, Wimbledon, London, SW19 5NL

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 May 1992
Resigned on: 07 May 1992
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

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