Heathfield Limited in Westover Road LONDON

Heathfield Limited LONDON

Founded in 1981, Heathfield, classified under reg no. 01553290 is an active company. Currently registered at 2 Caudwell Terrace SW18 2RD, London the company has been in the business for 43 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 10 directors, namely Anna B., Charlotte M. and Russell R. and others. Of them, Rita B., Marion B., Paul S. have been with the company the longest, being appointed on 31 December 1991 and Anna B. has been with the company for the least time - from 19 October 2023. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Patricia S. who worked with the the company until 30 April 2013.

Heathfield Limited Address / Contact

Office Address	2 Caudwell Terrace
Office Address2	Westover Road
Town	London
Post code	SW18 2RD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01553290
Date of Incorporation	Thu, 26th Mar 1981
Industry	Residents property management
End of financial Year	31st March
Company age	43 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Anna B.

Position: Director

Appointed: 19 October 2023

Charlotte M.

Position: Director

Appointed: 21 March 2023

Russell R.

Position: Director

Appointed: 20 December 2021

Kevin B.

Position: Director

Appointed: 29 October 2021

Shelia G.

Position: Director

Appointed: 25 June 2015

Samantha L.

Position: Director

Appointed: 09 April 2010

Peter W.

Position: Director

Appointed: 15 June 1998

Rita B.

Position: Director

Appointed: 31 December 1991

Marion B.

Position: Director

Appointed: 31 December 1991

Paul S.

Position: Director

Appointed: 31 December 1991

Michael E.

Position: Director

Resigned: 10 March 2019

John W.

Position: Director

Appointed: 10 March 2019

Resigned: 29 October 2021

Simon O.

Position: Director

Appointed: 03 December 2016

Resigned: 19 October 2023

Sarah P.

Position: Director

Appointed: 10 March 2014

Resigned: 21 March 2023

Peter G.

Position: Director

Appointed: 01 May 2007

Resigned: 03 December 2016

Christine M.

Position: Director

Appointed: 30 November 1997

Resigned: 25 September 2021

Gillian F.

Position: Director

Appointed: 20 June 1997

Resigned: 30 April 2007

John S.

Position: Director

Appointed: 31 December 1991

Resigned: 30 April 2013

Henry C.

Position: Director

Appointed: 31 December 1991

Resigned: 06 August 1997

Timothy D.

Position: Director

Appointed: 31 December 1991

Resigned: 15 May 1998

Keith G.

Position: Director

Appointed: 31 December 1991

Resigned: 25 June 2015

Michelle P.

Position: Director

Appointed: 31 December 1991

Resigned: 30 November 1997

Philip S.

Position: Director

Appointed: 31 December 1991

Resigned: 08 April 2010

Patricia S.

Position: Secretary

Appointed: 31 December 1991

Resigned: 30 April 2013

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 we researched, there is Kevin B. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is John W. This PSC has significiant influence or control over the company,. Then there is Christine M., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Kevin B.

Notified on	20 December 2021
Nature of control:	significiant influence or control

John W.

Notified on	31 March 2021
Ceased on	29 October 2021
Nature of control:	significiant influence or control

Christine M.

Notified on	6 April 2016
Ceased on	12 September 2021
Nature of control:	significiant influence or control

Annual reports financial information

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

Balance Sheet
Current Assets	3 967	3 332	3 809
Net Assets Liabilities	3 977	3 342	3 809

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	10	10
Net Current Assets Liabilities	3 967	3 342	3 809
Total Assets Less Current Liabilities	3 977	3 342	3 809

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 17th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Friday 31st March 2023 filed on: 17th, December 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st March 2022 filed on: 9th, December 2022	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 24th, June 2021	accounts	Free Download (8 pages)
AAMD	Amended total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 25th, February 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 16th, September 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 29th, April 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 13th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 24th, April 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2016 filed on: 21st, April 2016	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2015 filed on: 1st, June 2015	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2014 filed on: 9th, April 2014	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2013 filed on: 10th, December 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2012 filed on: 15th, January 2013	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2011 filed on: 13th, December 2011	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2010 filed on: 30th, December 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2009 filed on: 14th, January 2010	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st March 2008 filed on: 30th, December 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2007 filed on: 11th, January 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 11th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2006 filed on: 11th, October 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 23rd, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2005 filed on: 23rd, January 2006	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 17th, February 2005	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2004 filed on: 17th, February 2005	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 10th, January 2004	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Monday 31st March 2003 filed on: 10th, January 2004	accounts	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 25th, January 2003	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2002 filed on: 25th, January 2003	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 5th, February 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2001 filed on: 5th, February 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 2000 filed on: 28th, January 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 21st, January 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st March 1999 filed on: 21st, January 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 28th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st March 1998 filed on: 28th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Monday 31st March 1997 filed on: 3rd, February 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 2nd, February 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Sunday 31st March 1996 filed on: 2nd, February 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 29th, February 1996	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st March 1995 filed on: 29th, February 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 1st, February 1995	accounts
AA	Small company accounts for the period up to Thursday 31st March 1994 filed on: 1st, February 1995	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 9th, February 1994	accounts
AA	Full accounts data made up to Wednesday 31st March 1993 filed on: 9th, February 1994	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 9th, February 1993	accounts
AA	Full accounts data made up to Tuesday 31st March 1992 filed on: 9th, February 1993	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 3rd, July 1992	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 3rd, July 1992	accounts	Free Download
AA	Full accounts data made up to Saturday 31st March 1990 filed on: 3rd, July 1992	accounts
AA	Full accounts data made up to Sunday 31st March 1991 filed on: 3rd, July 1992	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 20th, November 1989	accounts
AA	Full accounts data made up to Friday 31st March 1989 filed on: 20th, November 1989	accounts
AA	Full accounts data made up to Thursday 31st March 1988 filed on: 20th, November 1989	accounts	Free Download
AA	Full accounts data made up to Friday 31st March 1989 filed on: 20th, November 1989	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 4th, August 1987	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 4th, August 1987	accounts
AA	Full accounts data made up to Monday 31st March 1986 filed on: 4th, August 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st March 1987 filed on: 4th, August 1987	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 6th, June 1986	accounts	Free Download
AA	Full accounts data made up to Sunday 31st March 1985 filed on: 6th, June 1986	accounts

Heathfield Limited LONDON

Heathfield Limited Address / Contact

Company Information / Profile

Company staff

Anna B.

Charlotte M.

Russell R.

Kevin B.

Shelia G.

Samantha L.

Peter W.

Rita B.

Marion B.

Paul S.

Michael E.

John W.

Simon O.

Sarah P.

Peter G.

Christine M.

Gillian F.

John S.

Henry C.

Timothy D.

Keith G.

Michelle P.

Philip S.

Patricia S.

People with significant control

Annual reports financial information

Company filings

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