23/24 Heathfield Square Limited

General information


23/24 Heathfield Square Ltd

Office Address:

1 Mills Yard Fulham SW6 3AQ London

Number: 05305654

Incorporation date: 2004-12-06

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

23/24 Heathfield Square came into being in 2004 as a company enlisted under no 05305654, located at SW6 3AQ London at 1 Mills Yard. It has been in business for 16 years and its last known state is active. The company's Standard Industrial Classification Code is 68320 meaning Management of real estate on a fee or contract basis. 23/24 Heathfield Square Ltd released its account information for the financial period up to 31st March 2019. Its most recent confirmation statement was submitted on 6th December 2019.

There's a number of three directors managing the following firm at the moment, including Sophie B., Jonathan S. and Caroline M. who have been doing the directors obligations for one year. Furthermore, the managing director's efforts are regularly supported by a secretary - Noreen T., who was appointed by the firm in 2005.

Company staff

Sophie B.

Role: Director

Appointed: 23 January 2019

Latest update: 11 May 2020

Jonathan S.

Role: Director

Appointed: 22 October 2012

Latest update: 11 May 2020

Noreen T.

Role: Secretary

Appointed: 10 October 2005

Latest update: 11 May 2020

Caroline M.

Role: Director

Appointed: 06 December 2004

Latest update: 11 May 2020

People with significant control

The companies with significant control over this firm are: Marston Properties Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in London at Mills Yard, SW6 3AQ and was registered as a PSC under the reg no 0337417.

Marston Properties Ltd
Address: 1 Mills Yard, London, SW6 3AQ, England
Legal authority Companies Acts
Legal form Limited Company
Country registered England
Place registered Registry Of England And Wales
Registration number 0337417
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 20 December 2020
Confirmation statement last made up date 06 December 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
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Confirmation statement with updates Fri, 6th Dec 2019 (CS01)
filed on: 18th, December 2019
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
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