12 Heathfield Road Tenants Limited

General information

Name:

12 Heathfield Road Tenants Ltd

Office Address:

12 Heathfield Road Flat 1 W3 8EL London

Number: 04014342

Incorporation date: 2000-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

12 Heathfield Road Tenants Limited can be gotten hold of in 12 Heathfield Road, Flat 1 in London. Its zip code is W3 8EL. 12 Heathfield Road Tenants has been active in this business since it was started on June 14, 2000. Its reg. no. is 04014342. The company's SIC code is 98000 meaning Residents property management. Its latest accounts were submitted for the period up to 30th June 2019 and the most recent annual confirmation statement was submitted on 10th February 2020.

For this particular limited company, most of director's assignments up till now have been met by Catherine M., Gregory K., Stefan T. and Agnes H.. As for these four executives, Agnes H. has carried on with the limited company for the longest time, having become a member of directors' team on June 2000. In addition, the managing director's responsibilities are constantly aided with by a secretary - Gregory K., who was chosen by the limited company in December 2013.

Financial data based on annual reports

Company staff

Gregory K.

Role: Secretary

Appointed: 08 December 2013

Latest update: 19 April 2020

Catherine M.

Role: Director

Appointed: 09 August 2013

Latest update: 19 April 2020

Gregory K.

Role: Director

Appointed: 09 August 2013

Latest update: 19 April 2020

Stefan T.

Role: Director

Appointed: 16 November 2009

Latest update: 19 April 2020

Agnes H.

Role: Director

Appointed: 14 June 2000

Latest update: 19 April 2020

People with significant control

Executives who control the firm include: Gregory K. owns 1/2 or less of company shares. Catherine K. owns 1/2 or less of company shares. Stefan T. owns 1/2 or less of company shares.

Gregory K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Catherine K.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Stefan T.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Agnes H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 March 2021
Account last made up date 30 June 2019
Confirmation statement next due date 24 February 2021
Confirmation statement last made up date 10 February 2020
Annual Accounts 8 November 2012
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 8 November 2012
Annual Accounts 8 December 2013
Start Date For Period Covered By Report 2012-07-01
End Date For Period Covered By Report 2013-06-30
Date Approval Accounts 8 December 2013
Annual Accounts 23 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 23 March 2015
Annual Accounts 8 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 8 March 2016
Annual Accounts 1 May 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 1 May 2017
Annual Accounts 10 February 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 10 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Accounts for a dormant company made up to 30th June 2019 (AA)
filed on: 16th, February 2020
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

Similar companies nearby

Closest companies