35 Heathfield Road (management) Limited

General information

Name:

35 Heathfield Road (management) Ltd

Office Address:

35 Heathfield Road London SW18 2PH

Number: 03844202

Incorporation date: 1999-09-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

35 Heathfield Road (management) began its operations in 1999 as a Private Limited Company with reg. no. 03844202. The company has been prospering for 25 years and it's currently active. This firm's headquarters is located in Wandsworth at 35 Heathfield Road. You could also find the company by the zip code : SW18 2PH. This enterprise's principal business activity number is 98000 - Residents property management. 35 Heathfield Road (management) Ltd released its account information for the financial period up to 2022/12/31. The latest confirmation statement was filed on 2023/09/15.

The directors currently listed by this specific limited company include: Chella D. selected to lead the company five years ago, James H. selected to lead the company in 2011 in May and Stuart H. selected to lead the company in 2006 in June. To help the directors in their tasks, this specific limited company has been using the skills of Stuart H. as a secretary since June 2006.

Financial data based on annual reports

Company staff

Chella D.

Role: Director

Appointed: 27 September 2019

Latest update: 17 April 2024

James H.

Role: Director

Appointed: 01 May 2011

Latest update: 17 April 2024

Stuart H.

Role: Director

Appointed: 20 June 2006

Latest update: 17 April 2024

Stuart H.

Role: Secretary

Appointed: 20 June 2006

Latest update: 17 April 2024

People with significant control

Executives who control the firm include: Stuart H. has substantial control or influence over the company and has 1/2 or less of voting rights. James H. owns 1/2 or less of company shares.

Stuart H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
James H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Thomas V.
Notified on 6 April 2016
Ceased on 28 December 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 September 2024
Confirmation statement last made up date 15 September 2023
Annual Accounts 20 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 20 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 18th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
24
Company Age

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