35 Heathfield Road (management) Limited in London

35 Heathfield Road (management) Limited

Founded in 1999, 35 Heathfield Road (management), classified under reg no. 03844202 is an active company. Currently registered at 35 Heathfield Road SW18 2PH, the company has been in the business for 20 years. Its financial year was closed on 31st December and its latest financial statement was filed on 2018-12-31.

At the moment there are 3 directors in the the company, namely Chella D., James H. and Stuart H.. In addition one secretary - Stuart H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

35 Heathfield Road (management) Limited Address / Contact

Office Address	35 Heathfield Road
Office Address2	London
Town
Post code	SW18 2PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03844202
Date of Incorporation	Mon, 20th Sep 1999
Industry	Residents property management
End of financial Year	31st December
Company age	20 years old
Account next due date	Wed, 30th Sep 2020 (315 days left)
Account last made up date	Mon, 31st Dec 2018
Next confirmation statement due date	Sun, 4th Oct 2020 (2020-10-04)
Last confirmation statement dated	Fri, 20th Sep 2019

Company staff

Chella D.

Position: Director

Appointed: 27 September 2019

James H.

Position: Director

Appointed: 01 May 2011

Stuart H.

Position: Secretary

Appointed: 20 June 2006

Stuart H.

Position: Director

Appointed: 20 June 2006

Thomas V.

Position: Director

Appointed: 19 June 2006

Resigned: 27 September 2019

Oscar F.

Position: Director

Appointed: 20 February 2006

Resigned: 08 April 2011

Rupert S.

Position: Secretary

Appointed: 14 October 2000

Resigned: 16 February 2006

Rupert S.

Position: Director

Appointed: 14 October 2000

Resigned: 16 February 2006

Simon N.

Position: Secretary

Appointed: 20 September 1999

Resigned: 11 August 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 20 September 1999

Resigned: 20 September 1999

Anne M.

Position: Director

Appointed: 20 September 1999

Resigned: 30 March 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 September 1999

Resigned: 20 September 1999

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Stuart H. The abovementioned PSC has significiant influence or control over the company, has 25-50% voting rights. Another entity in the PSC register is James H. This PSC owns 25-50% shares. Then there is Thomas V., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.

Stuart H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights significiant influence or control

James H.

Notified on	6 April 2016
Nature of control:	25-50% shares

Thomas V.

Notified on	6 April 2016
Ceased on	28 December 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31
Net Worth	1 061	4 162

Balance Sheet
Current Assets	3 547	6 988	7 956	2 155
Net Assets Liabilities		4 162	4 705	9 185
Net Assets Liabilities Including Pension Asset Liability	1 061	4 162

Reserves/Capital
Shareholder Funds	1 061	4 162

Other
Creditors		2 826	3 251	11 340
Net Current Assets Liabilities	3 547	6 988	7 956	2 155
Total Assets Less Current Liabilities	3 547	6 988	7 956	2 155
Creditors Due After One Year	2 486	2 826

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2018-09-20 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2018-09-20 filed on: 3rd, October 2018	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-09-20 filed on: 3rd, October 2017	confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 20th, September 2017	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-09-20 filed on: 2nd, October 2016	confirmation statement	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016	accounts	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 2014-12-31 filed on: 21st, March 2016	accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-20 filed on: 15th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, October 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-20 filed on: 7th, October 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-07: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-20 filed on: 12th, October 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-10-12: 3.00 GBP	capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-20 filed on: 11th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-20 filed on: 16th, October 2011	annual return	Free Download (5 pages)
AP01	New director was appointed on 2011-10-13 filed on: 13th, October 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011	accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-05-20 filed on: 20th, May 2011	officers	Free Download (1 page)
CH01	On 2010-09-20 director's details were changed filed on: 15th, October 2010	officers	Free Download (2 pages)
CH03	On 2010-09-20 secretary's details were changed filed on: 15th, October 2010	officers	Free Download (1 page)
CH01	On 2010-09-20 director's details were changed filed on: 15th, October 2010	officers	Free Download (2 pages)
CH01	On 2010-09-20 director's details were changed filed on: 15th, October 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-20 filed on: 15th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, October 2009	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-20 filed on: 21st, October 2009	annual return	Free Download (4 pages)
363s	Period up to 2008-10-17 - Annual return with full member list filed on: 17th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, October 2008	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 30th, November 2007	accounts	Free Download (1 page)
363s	Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-10-23 (Director's particulars changed)	annual return
363s	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006	annual return	Free Download (8 pages)
288a	On 2006-07-21 New secretary appointed;new director appointed filed on: 21st, July 2006	officers	Free Download (2 pages)
288a	On 2006-07-06 New director appointed filed on: 6th, July 2006	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, April 2006	accounts	Free Download (2 pages)
288a	On 2006-02-23 New director appointed filed on: 23rd, February 2006	officers	Free Download (2 pages)
288b	On 2006-02-22 Secretary resigned;director resigned filed on: 22nd, February 2006	officers	Free Download (1 page)
363s	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-10-17 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, September 2005	accounts	Free Download (2 pages)
363s	Period up to 2004-10-07 - Annual return with full member list filed on: 7th, October 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, September 2004	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 23rd, October 2003	accounts	Free Download (2 pages)
363s	Period up to 2003-09-27 - Annual return with full member list filed on: 27th, September 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 22nd, November 2002	accounts	Free Download (2 pages)
363s	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-10-21 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 12th, December 2001	accounts	Free Download (1 page)
363s	Period up to 2001-12-12 - Annual return with full member list filed on: 12th, December 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-10 - Annual return with full member list filed on: 10th, January 2001	annual return	Free Download (6 pages)
288a	On 2000-11-06 New secretary appointed;new director appointed filed on: 6th, November 2000	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 30th, October 2000	accounts	Free Download (1 page)
288b	On 2000-09-05 Secretary resigned filed on: 5th, September 2000	officers	Free Download (1 page)
288b	On 2000-08-15 Secretary resigned;director resigned filed on: 15th, August 2000	officers	Free Download (1 page)
88(2)R	Alloted 1 shares on 1999-09-21. Value of each share 1 £, total number of shares: 3. filed on: 15th, August 2000	capital	Free Download (2 pages)
288a	On 1999-11-10 New secretary appointed filed on: 10th, November 1999	officers	Free Download (2 pages)
288b	On 1999-11-10 Secretary resigned filed on: 10th, November 1999	officers	Free Download (1 page)
288a	On 1999-10-19 New director appointed filed on: 19th, October 1999	officers	Free Download (2 pages)
288b	On 1999-10-19 Director resigned filed on: 19th, October 1999	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 20th, September 1999	incorporation	Free Download (19 pages)