29 Heathfield Park Limited

Company Registration Number: 01171138

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
29 Heathfield Park Limited is a Private Company Limited by Shares first registered on 22 May 1974.

Registered Address

29 HEATHFIELD PARK
LONDON
NW2 5JE

There are 9 companies currently registered at this postcode, including this one.

All companies at NW2 5JE

Registration Data

Company Number

01171138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • YATES, Patrick

    Secretary

    Appointed on 1 March 2005

     

    10
    Everthorpe Road
    London
    SE15 4DA
    England

  • FREUDMANN, Alexander

    Director

    Appointed on 28 September 2007

     

    Nationality: British

    Occupation: Commerce Manager

    Month of birth: October 1977

    PATRICK YATES
    10
    Everthorpe Road
    London
    SE15 4DA
    England

  • WLASIK, Barbara

    Director

    Appointed on 2 November 1998

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1963

    29 Heathfield Park
    London
    NW2 5JE

  • DAVIS, Clifford Derrick Wingate

    Secretary

    Resigned on 18 August 1992

    29 Heathfield Park
    London
    NW2 5JE

  • SHAH, Shamrukh

    Secretary

    Appointed on 2 September 1994

    Resigned on 2 November 1998

    29 Heathfield Park
    Willesden Green
    London
    NW2 5JE

  • WILLIAMS, Charles Roger

    Secretary

    Appointed on 18 August 1992

    Resigned on 2 September 1994

    7 Queen Annes Court
    Peascod Street
    Windsor
    Berkshire
    SL4 1DG

  • WLASIK, Barbara

    Secretary

    Appointed on 2 November 1998

    Resigned on 1 March 2005

    29 Heathfield Park
    London
    NW2 5JE

  • DAVIS, Clifford Derrick Wingate

    Director

    Resigned on 18 August 1992

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1964

    29 Heathfield Park
    London
    NW2 5JE

  • LUNN, Shirley Ann

    Director

    Resigned on 2 September 1994

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1958

    7 Queen Annes Court
    Peascod Street
    Windsor
    Sl4 1dg
    NW2 5JE

  • SOLOMON, Gabriel

    Director

    Appointed on 2 September 1994

    Resigned on 2 November 1998

    Nationality: British

    Occupation: Manager

    Month of birth: April 1967

    29 Heathfield Park
    London
    NW2 5JE

  • SPANAKIS, Emmanuel, Dr

    Director

    Appointed on 2 November 1998

    Resigned on 27 March 2001

    Nationality: Greek

    Occupation: Research Biologist

    Month of birth: December 1953

    29 Heathfield Park
    London
    NW2 5JE

  • WILLIAMS, Charles Roger

    Director

    Resigned on 12 August 1992

    Nationality: British

    Occupation: Virger

    Month of birth: August 1964

    7 Queen Annes Court
    Peascod Street
    Windsor
    Berkshire
    SL4 1DG

  • WLASIK, Krystyna

    Director

    Appointed on 28 February 2002

    Resigned on 28 September 2007

    Nationality: British

    Occupation: Retired

    Month of birth: September 1924

    29 Heathfield Park
    Willesden Green
    London
    NW2 5JE

This information was most recently updated today.

Latest Filings

  1. 28 July 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6CPRK. Transaction: MzE1Mzk0Nzk0N2FkaXF6a2N4.

  2. 28 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C68SQ8. Transaction: MzE1MzkxMzUxN2FkaXF6a2N4.

  3. 10 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHKD4P. Transaction: MzEyODY5ODc0MGFkaXF6a2N4.

  4. 30 June 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4AO4EKH. Transaction: MzEyNjE4NjIwNWFkaXF6a2N4.

  5. 7 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRNPMZ. Transaction: MzEwNTE4NjM2N2FkaXF6a2N4.

  6. 24 June 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3AQDTAQ. Transaction: MzEwMjQ4NDczN2FkaXF6a2N4.

  7. 26 March 2014 Director's details changed for Alexander Freudmann on 26 March 2014 [View PDF]

    Action Date: 26 March 2014. Category: Officers. Type: CH01. Barcode: X34GNHDT. Transaction: MzA5NzA0OTcyMGFkaXF6a2N4.

  8. 10 January 2014 Secretary's details changed for Patrick Yates on 19 December 2013 [View PDF]

    Action Date: 19 December 2013. Category: Officers. Type: CH03. Barcode: X2Z9N3NT. Transaction: MzA5MjQwOTk0OWFkaXF6a2N4.

  9. 7 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA1BPK. Transaction: MzA4Mjg3NDAwNWFkaXF6a2N4.

  10. 18 June 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2AR7C5U. Transaction: MzA3OTk0MzkwNmFkaXF6a2N4.

  11. 15 August 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE16L6. Transaction: MzA2MjQ1ODQ0NmFkaXF6a2N4.

  12. 15 August 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1FE161T. Transaction: MzA2MjQ1ODI3NWFkaXF6a2N4.

  13. 16 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XHS9NWQO. Transaction: MzA0MjE2NTM0NWFkaXF6a2N4.

  14. 4 July 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X3540VJN. Transaction: MzAzOTgzNzYyNGFkaXF6a2N4.

  15. 24 October 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: XQOLCOIE. Transaction: MzAyNTc2Nzc2N2FkaXF6a2N4.

  16. 24 October 2010 Director's details changed for Barbara Wlasik on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XQOLBOID. Transaction: MzAyNTc2Nzc2M2FkaXF6a2N4.

  17. 24 October 2010 Director's details changed for Alexander Freudmann on 7 August 2010 [View PDF]

    Action Date: 7 August 2010. Category: Officers. Type: CH01. Barcode: XQOLAOIC. Transaction: MzAyNTc2Nzc2MWFkaXF6a2N4.

  18. 5 May 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XRDIQJQI. Transaction: MzAxNDg5NzgyN2FkaXF6a2N4.

  19. 12 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2NR8CC9. Transaction: MjAzOTEwMjM5N2FkaXF6a2N4.

  20. 18 March 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XZ7EF89D. Transaction: MjAyODQ1NjUwMmFkaXF6a2N4.

  21. 5 January 2009 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XG2GN69X. Transaction: MjAyMjQ1NzM5NWFkaXF6a2N4.

  22. 30 December 2008 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Barcode: XF56L63H. Transaction: MjAyMTcwNzk2M2FkaXF6a2N4.

  23. 1 October 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHQ63LT. Transaction: MjAxNDU0NTYxNGFkaXF6a2N4.

  24. 1 October 2007 Return made up to 07/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE5NjY0NGFkaXF6a2N4.

  25. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjE5Nzg2N2FkaXF6a2N4.

  26. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjE5NzAzNmFkaXF6a2N4.

  27. 1 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjE5Nzg0NGFkaXF6a2N4.

  28. 7 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjMxODM3MGFkaXF6a2N4.

  29. 31 August 2006 Return made up to 07/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQ3NDAzN2FkaXF6a2N4.

  30. 11 November 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEzNTQ0MTg3M2FkaXF6a2N4.

  31. 26 October 2005 Return made up to 07/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTE3NDA0OGFkaXF6a2N4.

  32. 18 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU3NTMyN2FkaXF6a2N4.

  33. 18 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzI2MDkyMGFkaXF6a2N4.

  34. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODI3MzA1M2FkaXF6a2N4.

  35. 5 October 2004 Return made up to 07/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDgxOTY2M2FkaXF6a2N4.

  36. 29 June 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA1MjM1MjI3NmFkaXF6a2N4.

  37. 30 July 2003 Return made up to 07/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODc3NDY0MmFkaXF6a2N4.

  38. 30 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDIwMTAzN2FkaXF6a2N4.

  39. 5 November 2002 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwODg1NDE1NmFkaXF6a2N4.

  40. 27 August 2002 Return made up to 07/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODQ2MjIwMmFkaXF6a2N4.

  41. 3 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA1OTMxMzI2MWFkaXF6a2N4.

  42. 12 March 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5MTMwMjE5OWFkaXF6a2N4.

  43. 7 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTA2MTQwMGFkaXF6a2N4.

  44. 26 February 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDAxNjY0NzE4N2FkaXF6a2N4.

  45. 3 September 2001 Return made up to 07/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQyOTgyM2FkaXF6a2N4.

  46. 3 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODc0OTcyMmFkaXF6a2N4.

  47. 13 August 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA3ODY4MzAwOGFkaXF6a2N4.

  48. 2 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjcyNzczOGFkaXF6a2N4.

  49. 11 August 2000 Return made up to 07/08/00; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTUyMjc1MGFkaXF6a2N4.

  50. 15 June 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3MDIyMjI2N2FkaXF6a2N4.

  51. 9 August 1999 Return made up to 07/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM0OTAyOGFkaXF6a2N4.

  52. 26 July 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA5OTc5MDczM2FkaXF6a2N4.

  53. 3 December 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA5NzAwMDMxOWFkaXF6a2N4.

  54. 19 November 1998 Return made up to 07/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDIxNjQwMmFkaXF6a2N4.

  55. 19 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMwMzUzOGFkaXF6a2N4.

  56. 19 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjMxODQwOGFkaXF6a2N4.

  57. 14 January 1998 Accounts for a dormant company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA0NzY1OTYxMWFkaXF6a2N4.

  58. 14 January 1998 Return made up to 07/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk5NzI2NmFkaXF6a2N4.

  59. 25 February 1997 Return made up to 07/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTIyNjg4MWFkaXF6a2N4.

  60. 31 January 1997 Accounts for a dormant company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDEwMTkwMzU2MmFkaXF6a2N4.

  61. 31 January 1997 Accounts for a dormant company made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDA4MTAxNDIyNGFkaXF6a2N4.

  62. 2 February 1996 Return made up to 07/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjU2NDk1OGFkaXF6a2N4.

  63. 21 September 1994 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyODQ4OTc4N2FkaXF6a2N4.

  64. 21 September 1994 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2MjUwNjcyNmFkaXF6a2N4.

  65. 21 September 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDg0NTU4N2FkaXF6a2N4.

  66. 25 August 1994 Accounts for a dormant company made up to 31 October 1993

    Action Date: 31 October 1993. Category: Accounts. Type: AA. Transaction: MDEyNzAzNDMzNWFkaXF6a2N4.

  67. 25 August 1994 Return made up to 07/08/94; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2MDE1OTIzMGFkaXF6a2N4.

  68. 27 August 1993 Accounts for a dormant company made up to 31 October 1992

    Action Date: 31 October 1992. Category: Accounts. Type: AA. Transaction: MDA5NTM1OTA2M2FkaXF6a2N4.

  69. 27 August 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjY2MjY3NWFkaXF6a2N4.

  70. 27 August 1993 Return made up to 07/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MDM5NjA1NmFkaXF6a2N4.

  71. 25 February 1993 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzNzY4NDEzMGFkaXF6a2N4.

  72. 13 November 1992 Return made up to 07/08/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA1NDA1MDIyNmFkaXF6a2N4.

  73. 11 September 1992 Full accounts made up to 31 October 1991

    Action Date: 31 October 1991. Category: Accounts. Type: AA. Transaction: MDA4MzU3ODY3NGFkaXF6a2N4.

  74. 10 September 1992 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA2Mjk5NDU4MmFkaXF6a2N4.

  75. 7 September 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDE0MTc5MDA4NWFkaXF6a2N4.

  76. 7 September 1992 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAyMDg4NDAxMmFkaXF6a2N4.

  77. 25 June 1992 Full accounts made up to 31 October 1990

    Action Date: 31 October 1990. Category: Accounts. Type: AA. Transaction: MDA0ODA0MjMzMmFkaXF6a2N4.

  78. 3 April 1992 Return made up to 07/08/91; change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MTQ0NjYyMmFkaXF6a2N4.

  79. 1 May 1991 Full accounts made up to 31 October 1989

    Action Date: 31 October 1989. Category: Accounts. Type: AA. Transaction: MDE1NDA5NTYzM2FkaXF6a2N4.

  80. 1 May 1991 Return made up to 01/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzNDA3MDUzMWFkaXF6a2N4.

  81. 17 August 1989 Full accounts made up to 31 October 1988

    Action Date: 31 October 1988. Category: Accounts. Type: AA. Transaction: MDEyNDYzMTMzNmFkaXF6a2N4.

  82. 17 August 1989 Return made up to 07/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDE3NDE4MWFkaXF6a2N4.

  83. 26 October 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTIxMzQwNWFkaXF6a2N4.

  84. 26 October 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NTc1Mzc2OGFkaXF6a2N4.

  85. 26 October 1988 Full accounts made up to 31 October 1987

    Action Date: 31 October 1987. Category: Accounts. Type: AA. Transaction: MDAzMDE0ODU1MmFkaXF6a2N4.

  86. 26 October 1988 Return made up to 26/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTEzMDIxNmFkaXF6a2N4.

  87. 24 February 1987 Full accounts made up to 31 October 1986

    Action Date: 31 October 1986. Category: Accounts. Type: AA. Transaction: MDA4NjEzMDA1MGFkaXF6a2N4.

  88. 24 February 1987 Return made up to 19/02/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTI0MTQwM2FkaXF6a2N4.

  89. 1 October 1986 Full accounts made up to 31 October 1985

    Action Date: 31 October 1985. Category: Accounts. Type: AA. Transaction: MDA0NzgyODY4M2FkaXF6a2N4.

  90. 1 October 1986 Return made up to 26/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTAzMDcxOWFkaXF6a2N4.

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