Heathside Management Company Limited in 3-4 Treville Street ROEHAMPTON

Heathside Management Company Limited ROEHAMPTON

Founded in 1990, Heathside Management Company, classified under reg no. 02456857 is an active company. Currently registered at Heathside SW15 4JX, Roehampton the company has been in the business for 34 years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 23rd Jun 2022.

At present there are 4 directors in the the firm, namely Laura F., Elisabeth J. and Fuschia P. and others. In addition one secretary - Fuschia P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Heathside Management Company Limited Address / Contact

Office Address	Heathside
Office Address2	3-4 Treville Street
Town	Roehampton
Post code	SW15 4JX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02456857
Date of Incorporation	Tue, 2nd Jan 1990
Industry	Residents property management
End of financial Year	30th June
Company age	34 years old
Account next due date	Sun, 31st Mar 2024 (51 days after)
Account last made up date	Thu, 23rd Jun 2022
Next confirmation statement due date	Tue, 16th Jan 2024 (2024-01-16)
Last confirmation statement dated	Mon, 2nd Jan 2023

Company staff

Fuschia P.

Position: Secretary

Appointed: 22 October 2020

Laura F.

Position: Director

Appointed: 05 February 2020

Elisabeth J.

Position: Director

Appointed: 01 June 2014

Fuschia P.

Position: Director

Appointed: 27 April 2004

Rachel M.

Position: Director

Appointed: 24 March 1999

Marjorie M.

Position: Director

Appointed: 19 June 2014

Resigned: 02 December 2023

Rachel M.

Position: Secretary

Appointed: 11 June 2014

Resigned: 22 October 2020

Phoebe M.

Position: Secretary

Appointed: 26 August 2006

Resigned: 11 June 2014

Viebeke V.

Position: Secretary

Appointed: 01 July 2004

Resigned: 24 August 2006

Viebeke V.

Position: Director

Appointed: 28 February 2003

Resigned: 24 August 2006

Marc J.

Position: Secretary

Appointed: 19 March 2001

Resigned: 01 July 2004

Marc J.

Position: Director

Appointed: 19 March 2001

Resigned: 01 July 2004

Belinda U.

Position: Director

Appointed: 13 December 2000

Resigned: 25 June 2004

Robert S.

Position: Director

Appointed: 05 May 2000

Resigned: 28 February 2003

Andrew T.

Position: Director

Appointed: 29 March 1999

Resigned: 12 December 2000

David C.

Position: Director

Appointed: 24 March 1999

Resigned: 04 February 2020

Nicholas F.

Position: Director

Appointed: 23 July 1997

Resigned: 18 May 1999

Robert S.

Position: Secretary

Appointed: 01 January 1995

Resigned: 19 March 2001

James C.

Position: Director

Appointed: 02 January 1992

Resigned: 23 July 1997

Graeme M.

Position: Secretary

Appointed: 02 January 1992

Resigned: 01 January 1995

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats researched, there is Fuschia P. This PSC has significiant influence or control over this company,. The second one in the PSC register is Rachel M. This PSC has significiant influence or control over the company,.

Fuschia P.

Notified on	12 January 2021
Nature of control:	significiant influence or control

Rachel M.

Notified on	6 April 2016
Ceased on	22 October 2020
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-06-23	2020-06-23	2021-06-23	2022-06-23	2023-06-23

Balance Sheet
Current Assets	2 433	2 540	2 840	2 588	2 588
Net Assets Liabilities	2 832	2 862	2 892	2 886

Other
Average Number Employees During Period	5	5	5	5	5
Creditors	3 500	3 500	3 500	3 500	3 500
Fixed Assets	4 092	4 092	4 092	4 092	4 092
Net Current Assets Liabilities	2 240	2 270	2 300	2 294
Total Assets Less Current Liabilities	6 332	6 362	6 392	6 386

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 23rd Jun 2022 filed on: 20th, March 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Thu, 23rd Jun 2022 filed on: 20th, March 2023	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Wed, 23rd Jun 2021 filed on: 4th, March 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on Tue, 23rd Jun 2020 filed on: 17th, June 2021	accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Sun, 23rd Jun 2019 filed on: 30th, March 2020	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 23rd Jun 2018 filed on: 27th, February 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Fri, 23rd Jun 2017 filed on: 12th, March 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 23rd Jun 2016 filed on: 13th, March 2017	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 23rd Jun 2015 filed on: 15th, February 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jan 2016 filed on: 29th, January 2016	annual return	Free Download (9 pages)
SH01	Capital declared on Fri, 29th Jan 2016: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 23rd Jun 2014 filed on: 8th, April 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Jan 2015 filed on: 20th, January 2015	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 23rd Jun 2013 filed on: 2nd, April 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Jan 2014 filed on: 6th, January 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 6th Jan 2014: 5.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 23rd Jun 2012 filed on: 1st, March 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Jan 2013 filed on: 7th, January 2013	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 23rd Jun 2011 filed on: 2nd, April 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 2nd Jan 2012 filed on: 10th, January 2012	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 23rd Jun 2010 filed on: 2nd, March 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 2nd Jan 2011 filed on: 26th, February 2011	annual return	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 23rd Jun 2009 filed on: 18th, March 2010	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Jan 2010 filed on: 12th, February 2010	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 23rd Jun 2008 filed on: 22nd, April 2009	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 14th Jan 2009 with complete member list filed on: 14th, January 2009	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Sat, 23rd Jun 2007 filed on: 2nd, May 2008	accounts	Free Download (9 pages)
363a	Annual return drawn up to Wed, 5th Mar 2008 with complete member list filed on: 5th, March 2008	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 23rd Jun 2006 filed on: 4th, May 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 23rd Jun 2006 filed on: 4th, May 2007	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (9 pages)
363(287)	Registered office changed on 16/04/07	annual return
363s	Annual return drawn up to Mon, 16th Apr 2007 with complete member list filed on: 16th, April 2007	annual return	Free Download (9 pages)
363(287)	Registered office changed on 16/04/07	annual return
AA	Total exemption full company accounts data drawn up to Thu, 23rd Jun 2005 filed on: 4th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 23rd Jun 2005 filed on: 4th, May 2006	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 23rd Jun 2004 filed on: 5th, May 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 23rd Jun 2004 filed on: 5th, May 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 5th May 2005	annual return
363s	Annual return drawn up to Thu, 5th May 2005 with complete member list filed on: 5th, May 2005	annual return	Free Download (10 pages)
363(288)	Annual return (Secretary's particulars changed) up to Thu, 5th May 2005	annual return
AA	Total exemption full company accounts data drawn up to Mon, 23rd Jun 2003 filed on: 5th, May 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Mon, 23rd Jun 2003 filed on: 5th, May 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 18th Mar 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 18th Mar 2004 with complete member list filed on: 18th, March 2004	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 23rd Jun 2002 filed on: 6th, May 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 23rd Jun 2002 filed on: 6th, May 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 3rd Apr 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (9 pages)
363s	Annual return drawn up to Thu, 3rd Apr 2003 with complete member list filed on: 3rd, April 2003	annual return	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 23rd Jun 2001 filed on: 3rd, May 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 23rd Jun 2001 filed on: 3rd, May 2002	accounts	Free Download (9 pages)
363s	Annual return drawn up to Thu, 28th Feb 2002 with complete member list filed on: 28th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 28th Feb 2002	annual return
363s	Annual return drawn up to Thu, 28th Feb 2002 with complete member list filed on: 28th, February 2002	annual return	Free Download (8 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Thu, 28th Feb 2002	annual return
AA	Total exemption full company accounts data drawn up to Fri, 23rd Jun 2000 filed on: 31st, July 2001	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 23rd Jun 2000 filed on: 31st, July 2001	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 14th May 2001 with complete member list filed on: 14th, May 2001	annual return	Free Download (8 pages)
363s	Annual return drawn up to Mon, 14th May 2001 with complete member list filed on: 14th, May 2001	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Wed, 23rd Jun 1999 filed on: 4th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 23rd Jun 1999 filed on: 4th, May 2000	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 8th Feb 2000 with complete member list filed on: 8th, February 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 8th Feb 2000 with complete member list filed on: 8th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Tue, 23rd Jun 1998 filed on: 6th, May 1999	accounts	Free Download
AA	Full accounts for the period ending Tue, 23rd Jun 1998 filed on: 6th, May 1999	accounts
363s	Annual return drawn up to Wed, 3rd Feb 1999 with complete member list filed on: 3rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 3rd Feb 1999 with complete member list filed on: 3rd, February 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Jan 1999 with complete member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to Mon, 11th Jan 1999 filed on: 11th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Mon, 11th Jan 1999 with complete member list filed on: 11th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director resigned) up to Mon, 11th Jan 1999	annual return
363b	Annual return with record of members - up to Mon, 11th Jan 1999 filed on: 11th, January 1999	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to Mon, 11th Jan 1999 filed on: 11th, January 1999	annual return	Free Download (6 pages)
363b	Annual return with record of members - up to Mon, 11th Jan 1999 filed on: 11th, January 1999	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 23rd Jun 1997 filed on: 6th, May 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Mon, 23rd Jun 1997 filed on: 6th, May 1998	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 23rd Jun 1996 filed on: 19th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 23rd Jun 1996 filed on: 19th, August 1997	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 23rd Jun 1995 filed on: 16th, August 1996	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Fri, 23rd Jun 1995 filed on: 16th, August 1996	accounts	Free Download (9 pages)
363a	Annual return drawn up to Tue, 4th Jul 1995 with complete member list filed on: 4th, July 1995	annual return	Free Download (4 pages)
363a	Annual return drawn up to Tue, 4th Jul 1995 with complete member list filed on: 4th, July 1995	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 23rd Jun 1994 filed on: 4th, July 1995	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Thu, 23rd Jun 1994 filed on: 4th, July 1995	accounts	Free Download (9 pages)
363s	Annual return drawn up to Sun, 8th May 1994 with complete member list filed on: 8th, May 1994	annual return	Free Download
363s	Annual return drawn up to Sun, 8th May 1994 with complete member list filed on: 8th, May 1994	annual return
AA	Full accounts for the period ending Wed, 23rd Jun 1993 filed on: 4th, May 1994	accounts	Free Download
AA	Full accounts for the period ending Wed, 23rd Jun 1993 filed on: 4th, May 1994	accounts
AA	Full accounts for the period ending Tue, 23rd Jun 1992 filed on: 6th, May 1993	accounts
AA	Full accounts for the period ending Tue, 23rd Jun 1992 filed on: 6th, May 1993	accounts	Free Download
363s	Annual return drawn up to Thu, 6th May 1993 with complete member list filed on: 6th, May 1993	annual return	Free Download
363s	Annual return drawn up to Thu, 6th May 1993 with complete member list filed on: 6th, May 1993	annual return
363(287)	Registered office changed on 02/09/92 filed on: 2nd, September 1992	annual return	Free Download
363b	Annual return with record of members - up to Wed, 2nd Sep 1992 filed on: 2nd, September 1992	annual return	Free Download
363(287)	Registered office changed on 02/09/92 filed on: 2nd, September 1992	annual return
363b	Annual return with record of members - up to Wed, 2nd Sep 1992 filed on: 2nd, September 1992	annual return
AA	Full accounts for the period ending Sun, 23rd Jun 1991 filed on: 23rd, January 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 23rd Jun 1991 filed on: 23rd, January 1992	accounts
363a	Annual return drawn up to Fri, 5th Apr 1991 with complete member list filed on: 5th, April 1991	annual return	Free Download
363a	Annual return drawn up to Fri, 5th Apr 1991 with complete member list filed on: 5th, April 1991	annual return
224	Accounting reference date notified as 30/06 filed on: 6th, July 1990	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 6th, July 1990	accounts

Heathside Management Company Limited ROEHAMPTON

Heathside Management Company Limited Address / Contact

Company Information / Profile

Company staff

Fuschia P.

Laura F.

Elisabeth J.

Fuschia P.

Rachel M.

Marjorie M.

Rachel M.

Phoebe M.

Viebeke V.

Viebeke V.

Marc J.

Marc J.

Belinda U.

Robert S.

Andrew T.

David C.

Nicholas F.

Robert S.

James C.

Graeme M.

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us