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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 16-year-old company is run by 3 directors.
Director Sophie B., appointed on 23 January 2019. Director Jonathan S., appointed on 22 October 2012. Director Caroline M., appointed on 06 December 2004.
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 2020-12-06 and the due date for the subsequent filing is 2021-12-20. Additionally, the statutory accounts were filed on 31 March 2020 and the next filing is due on 31 December 2021.

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 17 years old
Account next due date Fri, 31st Dec 2021 (104 days left)
Account last made up date Tue, 31st Mar 2020
Next confirmation statement due date Mon, 20th Dec 2021 (2021-12-20)
Last confirmation statement dated Sun, 6th Dec 2020

Company staff

M & N Group Limited

Position: Corporate Secretary

Appointed: 06 October 2020

Sophie B.

Position: Director

Appointed: 23 January 2019

Jonathan S.

Position: Director

Appointed: 22 October 2012

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

Noreen T.

Position: Secretary

Appointed: 10 October 2005

Resigned: 06 October 2020

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-31
Balance Sheet
Current Assets182 544
Net Assets Liabilities182 064
Other
Average Number Employees During Period 3
Creditors 480
Net Current Assets Liabilities182 064

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
Micro company financial statements for the year ending on Tue, 31st Mar 2020
filed on: 23rd, March 2021
Free Download (3 pages)

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