23/24 Heathfield Square Limited in 167-169 London Road KINGSTON UPON THAMES

23/24 Heathfield Square Limited KINGSTON UPON THAMES

23/24 Heathfield Square Limited is a private limited company that can be found at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PT. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2004-12-06, this 19-year-old company is run by 2 directors.
Director Sophie B., appointed on 23 January 2019. Director Jonathan S., appointed on 22 October 2012.
The company is officially classified as "management of real estate on a fee or contract basis" (SIC code: 68320).
The last confirmation statement was sent on 2022-12-06 and the due date for the subsequent filing is 2023-12-20. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

23/24 Heathfield Square Limited Address / Contact

Office Address	1 Princeton Mews
Office Address2	167-169 London Road
Town	Kingston Upon Thames
Post code	KT2 6PT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05305654
Date of Incorporation	Mon, 6th Dec 2004
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (255 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

M & N Secretaries Limited

Position: Corporate Secretary

Appointed: 06 October 2020

Sophie B.

Position: Director

Appointed: 23 January 2019

Jonathan S.

Position: Director

Appointed: 22 October 2012

Andrew K.

Position: Director

Appointed: 13 March 2008

Resigned: 11 April 2011

John M.

Position: Director

Appointed: 10 October 2005

Resigned: 22 October 2012

Noreen T.

Position: Secretary

Appointed: 10 October 2005

Resigned: 06 October 2020

Caroline M.

Position: Director

Appointed: 06 December 2004

Resigned: 12 January 2024

Chettleburghs Secretarial Ltd

Position: Corporate Nominee Secretary

Appointed: 06 December 2004

Resigned: 06 December 2004

Mark K.

Position: Secretary

Appointed: 06 December 2004

Resigned: 10 October 2005

Mark K.

Position: Director

Appointed: 06 December 2004

Resigned: 10 October 2005

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats identified, there is Marston Properties Ltd from London, England. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Marston Properties Ltd

1 Mills Yard, London, SW6 3AQ, England

Legal authority	Companies Acts
Legal form	Limited Company
Country registered	England
Place registered	Registry Of England And Wales
Registration number	0337417
Notified on	6 April 2016
Ceased on	17 April 2024
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Current Assets	18	2 544	2 547	2 547	4 762
Net Assets Liabilities	18	2 064	2 066	2 066

Other
Average Number Employees During Period		3	3
Creditors		480	481	481	918
Net Current Assets Liabilities	18	2 064	2 066	2 066

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Fri, 31st Mar 2023 filed on: 21st, December 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Mar 2022 filed on: 21st, December 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Mar 2021 filed on: 17th, December 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Mar 2020 filed on: 23rd, March 2021	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 15th, December 2019	accounts	Free Download (10 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 20th, December 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 20th, December 2017	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2016 filed on: 5th, January 2017	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2015 filed on: 4th, January 2016	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2015 with full list of members filed on: 18th, December 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 18th Dec 2015: 18.00 GBP	capital
AR01	Annual return drawn up to Sat, 6th Dec 2014 with full list of members filed on: 18th, December 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 18th Dec 2014: 18.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2014 filed on: 4th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Fri, 6th Dec 2013 with full list of members filed on: 18th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 18th Dec 2013: 18.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 31st Mar 2013 filed on: 25th, November 2013	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Thu, 6th Dec 2012 with full list of members filed on: 19th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2012 filed on: 3rd, October 2012	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 6th Dec 2011 with full list of members filed on: 21st, December 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 5th, December 2011	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 4th, January 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Mon, 6th Dec 2010 with full list of members filed on: 4th, January 2011	annual return	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 6th Dec 2009 with full list of members filed on: 24th, December 2009	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 7th, December 2009	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 20th, January 2009	accounts	Free Download (11 pages)
363a	Annual return up to Tue, 23rd Dec 2008 with shareholders record filed on: 23rd, December 2008	annual return	Free Download (9 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (6 pages)
363a	Annual return up to Thu, 14th Feb 2008 with shareholders record filed on: 14th, February 2008	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2007 filed on: 10th, January 2008	accounts	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (7 pages)
363(288)	Fri, 5th Jan 2007 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 5th Jan 2007 with shareholders record filed on: 5th, January 2007	annual return	Free Download (7 pages)
363(288)	Fri, 5th Jan 2007 Annual return (Director's particulars changed)	annual return
88(2)R	Alloted 5 shares from Fri, 18th Aug 2006 to Tue, 31st Oct 2006. Value of each share 1 £, total number of shares: 17. filed on: 16th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 5 shares from Fri, 18th Aug 2006 to Tue, 31st Oct 2006. Value of each share 1 £, total number of shares: 17. filed on: 16th, November 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 18th Aug 2006. Value of each share 1 £, total number of shares: 12. filed on: 27th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Fri, 18th Aug 2006. Value of each share 1 £, total number of shares: 12. filed on: 27th, September 2006	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on Tue, 11th Jul 2006. Value of each share 1 £, total number of shares: 11. filed on: 14th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 7 shares on Tue, 11th Jul 2006. Value of each share 1 £, total number of shares: 11. filed on: 14th, August 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Mon, 3rd Jul 2006. Value of each share 1 £, total number of shares: 4. filed on: 18th, July 2006	capital	Free Download (2 pages)
88(2)R	Alloted 3 shares on Mon, 3rd Jul 2006. Value of each share 1 £, total number of shares: 4. filed on: 18th, July 2006	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 13th, March 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 13th, March 2006	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (7 pages)
363(288)	Thu, 12th Jan 2006 Annual return (Director's particulars changed;director resigned)	annual return
363s	Annual return up to Thu, 12th Jan 2006 with shareholders record filed on: 12th, January 2006	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/05 to 31/03/05 filed on: 21st, December 2005	accounts	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, April 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, April 2005	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, April 2005	incorporation	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 1st, April 2005	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 6th, December 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 6th, December 2004	incorporation	Free Download (17 pages)

23/24 Heathfield Square Limited KINGSTON UPON THAMES

23/24 Heathfield Square Limited Address / Contact

Company Information / Profile

Company staff

M & N Secretaries Limited

Sophie B.

Jonathan S.

Andrew K.

John M.

Noreen T.

Caroline M.

Chettleburghs Secretarial Ltd

Mark K.

Mark K.

People with significant control

Annual reports financial information

Company filings

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