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23/24 Heathfield Square Limited LONDON


23/24 Heathfield Square Limited is a private limited company that can be found at 1 Mills Yard, Fulham, London SW6 3AQ. Incorporated on 2004-12-06, this 15-year-old company is run by 3 directors and 1 secretary.
Director Sophie B., appointed on 23 January 2019. Director Jonathan S., appointed on 22 October 2012. Director Caroline M., appointed on 06 December 2004.
Changing the topic to secretaries, we can name: Noreen T., appointed on 10 October 2005.
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 2019-12-06 and the due date for the subsequent filing is 2020-12-20. Additionally, the statutory accounts were filed on 31 March 2019 and the next filing is due on 31 December 2020.

23/24 Heathfield Square Limited Address / Contact

Office Address 1 Mills Yard
Office Address2 Fulham
Town London
Post code SW6 3AQ
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 16 years old
Account next due date Thu, 31st Dec 2020 (265 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Sun, 20th Dec 2020 (2020-12-20)
Last confirmation statement dated Fri, 6th Dec 2019

Company staff

Sophie B.

Position: Director

Appointed: 23 January 2019

Jonathan S.

Position: Director

Appointed: 22 October 2012

Noreen T.

Position: Secretary

Appointed: 10 October 2005

Caroline M.

Position: Director

Appointed: 06 December 2004

Andrew K.

Position: Director

Appointed: 13 March 2008

Resigned: 11 April 2011

John M.

Position: Director

Appointed: 10 October 2005

Resigned: 22 October 2012

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
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Confirmation statement with updates Fri, 6th Dec 2019
filed on: 18th, December 2019
Free Download (5 pages)

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