81 Heathfield Road Limited

General information

Name:

81 Heathfield Road Ltd

Office Address:

81 Heathfield Road Keston BR2 6BB Kent

Number: 04007128

Incorporation date: 2000-06-02

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This 81 Heathfield Road Limited firm has been operating in this business field for at least 19 years, as it's been established in 2000. Registered under the number 04007128, 81 Heathfield Road is categorised as a Private Limited Company with office in 81 Heathfield Road, Kent BR2 6BB. The company's registered with SIC code 98000 which stands for Residents property management. Its most recent filed accounts documents cover the period up to 30th June 2018 and the latest annual confirmation statement was released on 2nd June 2019.

In order to be able to match the demands of their customers, this particular limited company is continually led by a group of five directors who are, to name just a few, Michael P., John W. and Stephen G.. Their successful cooperation has been of great importance to this specific limited company since 2018. Additionally, the director's tasks are constantly helped with by a secretary - John W., who was selected by this specific limited company in 2018.

Financial data based on annual reports

Company staff

Michael P.

Role: Director

Appointed: 08 August 2018

Latest update: 21 June 2019

John W.

Role: Secretary

Appointed: 01 February 2018

Latest update: 21 June 2019

John W.

Role: Director

Appointed: 01 August 2006

Latest update: 21 June 2019

Stephen G.

Role: Director

Appointed: 11 August 2005

Latest update: 21 June 2019

Harry C.

Role: Director

Appointed: 02 June 2000

Latest update: 21 June 2019

Joanne D.

Role: Director

Appointed: 02 June 2000

Latest update: 21 June 2019

People with significant control

John W. is the individual with significant control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

John W.
Notified on 1 June 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares
substantial control or influence

Accounts Documents

Account next due date 31 March 2020
Account last made up date 30 June 2018
Confirmation statement next due date 16 June 2020
Confirmation statement last made up date 02 June 2019
Annual Accounts 1 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 1 September 2015
Annual Accounts 30 March 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 30 March 2017
Annual Accounts 8 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 8 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Restoration
Free Download
On Sat, 1st Jun 2019 director's details were changed (CH01)
filed on: 4th, June 2019
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 98000 : Residents property management
19
Company Age

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