35 Heathfield Road (Management) Limited

Company Registration Number: 03844202

Company registered in England and Wales

Approximate Location Map
Streetview
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.
35 Heathfield Road (Management) Limited is a Private Company Limited by Shares first registered on 20 September 1999.

Registered Address

35 HEATHFIELD ROAD
LONDON
SW18 2PH

There are 15 companies currently registered at this postcode, including this one.

All companies at SW18 2PH

Registration Data

Company Number

03844202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £3,547£6,624£3,004£5,315£4,041£4,591£3,879£2,790£4,115£0£1,369
of which Cash £3,547£6,624£3,004£5,315£4,041£4,591£3,879£2,790£4,115£0£1,369
Total Assets £3,547£6,624£3,004£5,315£4,041£4,591£3,879£2,790£4,115£0£1,369
Current Liabilities £2,487£5,960£0£0£0£0£0£0£0£0£0
Net Current Assets £1,060£664£3,004£5,315£4,041£4,591£3,879£2,790£4,115£0£1,369
Total Net Worth £1,060£664£3,004£5,315£4,041£4,591£3,879£2,790£4,115£0£1,369

Previous Names

No previous names

Company Officers

  • HILL, Stuart

    Secretary

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Retired Teacher

    35 Heathfield Road
    London
    SW18 2PH

  • HILL, Stuart

    Director

    Appointed on 20 June 2006

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: January 1947

    35a Heathfield Road
    London
    SW18 2PH

  • HOLLAND, James Simon George

    Director

    Appointed on 1 May 2011

     

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1980

    35a
    Heathfield Road
    London
    SW18 2PH
    United Kingdom

  • VESEY, Thomas Wilfred

    Director

    Appointed on 19 June 2006

     

    Nationality: British

    Occupation: Businessman

    Month of birth: July 1956

    35b Heathfield Road
    London
    SW18 2PH

  • NIBLETT, Simon John

    Secretary

    Appointed on 20 September 1999

    Resigned on 11 August 2000

    35a Heathfield Road
    London
    SW18 2PH

  • SWALLOW, Rupert William

    Secretary

    Appointed on 14 October 2000

    Resigned on 16 February 2006

    Holmwood
    Bishops Gate Road
    Englefield Green
    Surrey
    TW20 0YJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 September 1999

    Resigned on 20 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

  • FERREIRA, Oscar Alexandre

    Director

    Appointed on 20 February 2006

    Resigned on 8 April 2011

    Nationality: Portuguese

    Occupation: Manager

    Month of birth: March 1978

    35 C Heathfield Road
    London
    SW18 2PH

  • MAY, Anne

    Director

    Appointed on 20 September 1999

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Retired

    Month of birth: December 1942

    35b Heathfield Road
    London
    SW18 2PH

  • SWALLOW, Rupert William

    Director

    Appointed on 14 October 2000

    Resigned on 16 February 2006

    Nationality: British

    Occupation: Reinsurance Broker

    Month of birth: November 1967

    Holmwood
    Bishops Gate Road
    Englefield Green
    Surrey
    TW20 0YJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 20 September 1999

    Resigned on 20 September 1999

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 22/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 October 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GR51D7. Transaction: MzE1ODc3NDYxMmFkaXF6a2N4.

  2. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1VRMB. Transaction: MzE1ODQwNjk5MmFkaXF6a2N4.

  3. 21 March 2016 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: S52HY9BV. Transaction: MzE0NDQ5NDI2MmFkaXF6a2N4.

  4. 15 October 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1TSVK. Transaction: MzEzMzEzMjU2N2FkaXF6a2N4.

  5. 4 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GNOCTL. Transaction: MzEzMjI0MzI4MGFkaXF6a2N4.

  6. 7 October 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3I0RSQH. Transaction: MzEwODk3NzExMWFkaXF6a2N4.

  7. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H3RW6J. Transaction: MzEwODM2MzE1NmFkaXF6a2N4.

  8. 12 October 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2IT5ICB. Transaction: MzA4Njg2Mjk1N2FkaXF6a2N4.

  9. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZQ6AA. Transaction: MzA4NjQ4NzQ2N2FkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBUHI8. Transaction: MzA2NTY5MTQyNGFkaXF6a2N4.

  11. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HZQOSY. Transaction: MzA2NDkyODUyMmFkaXF6a2N4.

  12. 16 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X1T1UYFZ. Transaction: MzA0NTU0NzQ3MmFkaXF6a2N4.

  13. 13 October 2011 Appointment of Mr. James Simon George Holland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13IIYCB. Transaction: MzA0NTQ0OTU0OGFkaXF6a2N4.

  14. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A74NTXTR. Transaction: MzA0NDU1NTYzM2FkaXF6a2N4.

  15. 20 May 2011 Termination of appointment of Oscar Ferreira as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOHDUUAD. Transaction: MzAzNzUwNjIzMmFkaXF6a2N4.

  16. 15 October 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XNJFSO97. Transaction: MzAyNTI5MDUzNGFkaXF6a2N4.

  17. 15 October 2010 Director's details changed for Oscar Alexandre Ferreira on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XNJFPO94. Transaction: MzAyNTI5MDE2NmFkaXF6a2N4.

  18. 15 October 2010 Director's details changed for Stuart Hill on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XNJFQO95. Transaction: MzAyNTI5MDE2N2FkaXF6a2N4.

  19. 15 October 2010 Secretary's details changed for Stuart Hill on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH03. Barcode: XNJFOO93. Transaction: MzAyNTI5MDE2NGFkaXF6a2N4.

  20. 15 October 2010 Director's details changed for Thomas Vesey on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Officers. Type: CH01. Barcode: XNJFRO96. Transaction: MzAyNTI5MDE2OGFkaXF6a2N4.

  21. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUI3HNRK. Transaction: MzAyNDI1ODMxNmFkaXF6a2N4.

  22. 27 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AKUMEEBD. Transaction: MzAwMTU0NjE2OWFkaXF6a2N4.

  23. 21 October 2009 Annual return made up to 20 September 2009 with full list of shareholders [View PDF]

    Action Date: 20 September 2009. Category: Annual return. Type: AR01. Barcode: XP32WEAB. Transaction: MzAwMTE3MzExOGFkaXF6a2N4.

  24. 17 October 2008 Return made up to 20/09/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZLWF409. Transaction: MjAxNTc3MDkwNGFkaXF6a2N4.

  25. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1TWQ3VO. Transaction: MjAxNTQwODQxN2FkaXF6a2N4.

  26. 30 November 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODk3NzYwNWFkaXF6a2N4.

  27. 23 October 2007 Return made up to 20/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzAzNDg5MmFkaXF6a2N4.

  28. 23 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTU0NzAwMmFkaXF6a2N4.

  29. 21 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzU0MTQwM2FkaXF6a2N4.

  30. 6 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ1NzEwM2FkaXF6a2N4.

  31. 24 April 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU0Njg1OWFkaXF6a2N4.

  32. 23 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODI2ODEyMGFkaXF6a2N4.

  33. 22 February 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzg0MjIwMmFkaXF6a2N4.

  34. 17 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkwODAwNmFkaXF6a2N4.

  35. 6 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3OTYxNDgxMGFkaXF6a2N4.

  36. 7 October 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTEzOTI1M2FkaXF6a2N4.

  37. 7 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwODkzMDk3MWFkaXF6a2N4.

  38. 23 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMzUyOTg1OGFkaXF6a2N4.

  39. 27 September 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjk1NzExMGFkaXF6a2N4.

  40. 22 November 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTQzMTY1NmFkaXF6a2N4.

  41. 21 October 2002 Return made up to 20/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU3MzY0NWFkaXF6a2N4.

  42. 12 December 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwOTA2ODY3OWFkaXF6a2N4.

  43. 12 December 2001 Return made up to 20/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk3MTI4NGFkaXF6a2N4.

  44. 10 January 2001 Return made up to 20/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUzNDcwNGFkaXF6a2N4.

  45. 6 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg1NjE0NWFkaXF6a2N4.

  46. 30 October 2000 Accounting reference date extended from 30/09/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzY3NzUzNGFkaXF6a2N4.

  47. 5 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjcyNzYxN2FkaXF6a2N4.

  48. 15 August 2000 Ad 21/09/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjI1OTIzOGFkaXF6a2N4.

  49. 15 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc2ODAzNGFkaXF6a2N4.

  50. 10 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIxNTY0OWFkaXF6a2N4.

  51. 10 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQ3ODg0M2FkaXF6a2N4.

  52. 19 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjU1MDkyMGFkaXF6a2N4.

  53. 19 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTkyNzU3MmFkaXF6a2N4.

  54. 20 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMTI4NDk2MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.