Founded in 2013, 7 Heathdene Road Management, classified under reg no. 08805749 is an active company. Currently registered at 7 Heathdene Road SW16 3NZ, London the company has been in the business for 11 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on Saturday 31st December 2022.
The company has 5 directors, namely Stephanie B., Samuel B. and Hannah M. and others. Of them, Carl B. has been with the company the longest, being appointed on 6 December 2013 and Stephanie B. has been with the company for the least time - from 10 August 2023. As of 29 May 2024, there were 2 ex directors - Alexander W., John B. and others listed below. There were no ex secretaries.
| Office Address | 7 Heathdene Road |
| Town | London |
| Post code | SW16 3NZ |
| Country of origin | United Kingdom |
| Registration Number | 08805749 |
| Date of Incorporation | Fri, 6th Dec 2013 |
| Industry | Residents property management |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (124 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 10 August 2023
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 14 October 2022
Position: Director
Appointed: 11 June 2014
Position: Director
Appointed: 06 December 2013
The register of persons with significant control that own or control the company includes 5 names. As we discovered, there is Hannah M. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Samuel B. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Carl B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares.
Hannah M.
| Notified on | 14 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Samuel B.
| Notified on | 14 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Carl B.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Heather C.
| Notified on | 30 June 2016 |
| Nature of control: |
25-50% shares |
Alexander W.
| Notified on | 30 June 2016 |
| Ceased on | 11 January 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 6 055 | 6 267 | 5 933 | ||||||
| Balance Sheet | |||||||||
| Current Assets | 1 756 | 899 | 906 | 527 | 527 | ||||
| Net Assets Liabilities | 5 933 | 5 933 | 300 | 300 | 300 | 300 | 300 | ||
| Cash Bank On Hand | 300 | 300 | 300 | ||||||
| Cash Bank In Hand | 1 656 | 599 | 606 | ||||||
| Debtors | 100 | 300 | 300 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 6 055 | 6 267 | 5 933 | ||||||
| Tangible Fixed Assets | 6 000 | 6 000 | 6 000 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 100 | 300 | 300 | ||||||
| Profit Loss Account Reserve | -45 | -33 | -367 | ||||||
| Shareholder Funds | 6 055 | 6 267 | 5 933 | ||||||
| Other | |||||||||
| Creditors | 806 | 594 | 594 | ||||||
| Fixed Assets | 6 000 | 6 000 | 6 000 | 6 000 | 6 000 | ||||
| Net Current Assets Liabilities | 475 | 447 | -67 | 67 | -67 | ||||
| Total Assets Less Current Liabilities | 6 475 | 6 447 | 5 933 | 5 933 | 5 933 | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 300 | 300 | 300 | ||||||
| Number Shares Allotted | 100 | 300 | 300 | 300 | 300 | 300 | 300 | ||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | ||
| Accruals Deferred Income | 420 | 180 | |||||||
| Creditors Due Within One Year | 1 281 | 452 | 973 | ||||||
| Revaluation Reserve | 6 000 | 6 000 | 6 000 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 300 | 300 | ||||||
| Tangible Fixed Assets Additions | 6 000 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 6 000 | 6 000 | 6 000 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 12th January 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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