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 2015-12-312016-12-312017-12-312018-12-31
Net Worth1 0614 162  
Balance Sheet
Current Assets3 5476 9887 9562 155
Net Assets Liabilities 4 1624 7059 185
Net Assets Liabilities Including Pension Asset Liability1 0614 162  
Reserves/Capital
Shareholder Funds1 0614 162  
Other
Creditors 2 8263 25111 340
Net Current Assets Liabilities3 5476 9887 9562 155
Total Assets Less Current Liabilities3 5476 9887 9562 155
Creditors Due After One Year2 4862 826  

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers
Confirmation statement with no updates 2018-09-20
filed on: 3rd, October 2018
Free Download (3 pages)

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