81 Heathfield Road Limited

Company Registration Number: 04007128

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.
81 Heathfield Road Limited is a Private Company Limited by Shares first registered on 2 June 2000. Its current registered address is in Kent.

Registered Address

81 HEATHFIELD ROAD
KESTON
KENT
BR2 6BB

There are 8 companies currently registered at this postcode, including this one.

All companies at BR2 6BB

Registration Data

Company Number

04007128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

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

  • DYSON, Joanne Helen

    Secretary

    Appointed on 2 June 2000

     

    Nationality: British

    Occupation: Physiotherapist

    Flat 4
    81 Heathfield Road
    Keston
    Kent
    BR2 6BB

  • COBB, Harry Lewis

    Director

    Appointed on 2 June 2000

     

    Nationality: British

    Occupation: Retired

    Month of birth: April 1925

    Flat 1
    81 Heathfield Road
    Keston
    Kent
    BR2 6BB

  • DRIMOLADE, Siva Bayode

    Director

    Appointed on 2 June 2015

     

    Nationality: British

    Occupation: None

    Month of birth: September 1989

    Flat C
    81 Heathfield Road
    Keston
    Kent
    BR2 6BB

  • DYSON, Joanne Helen

    Director

    Appointed on 2 June 2000

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: August 1966

    Flat 4
    81 Heathfield Road
    Keston
    Kent
    BR2 6BB

  • GOFF, Stephen William

    Director

    Appointed on 11 August 2005

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: March 1956

    Flat 5
    81 Heathfield Road
    Keston
    Kent
    BR2 6BB

  • WILTSHIRE, John Michael Kool

    Director

    Appointed on 1 August 2006

     

    Nationality: English

    Occupation: Insurance Underwriter

    Month of birth: December 1969

    Flat 2
    81 Heathfield Road
    Keston
    Kent
    BR2 6BB
    England

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 2000

    Resigned on 2 June 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • GASPARELLI, Franco Antonio

    Director

    Appointed on 2 June 2000

    Resigned on 31 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    Flat 3
    81 Heathfield Road
    Keston
    Kent
    BR2 6BB

  • HESKETH, Hayley

    Director

    Appointed on 2 June 2000

    Resigned on 11 August 2005

    Nationality: British

    Occupation: Marketer

    Month of birth: April 1973

    Flat 5
    8 Heathfield Road
    Keston
    Kent
    BR2 6BB

  • JEFFREY, Steven Andrew

    Director

    Appointed on 2 June 2000

    Resigned on 31 July 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Flat 2 Heathfield House
    81 Heathfield Road
    Keston
    Kent
    BR2 6BB

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 2 June 2000

    Resigned on 2 June 2000

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 4 June 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X58GNNV6. Transaction: MzE1MDA5NTY0MWFkaXF6a2N4.

  2. 4 June 2016 Secretary's details changed for Miss Joanne Helen Kingston on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: X58GNNYB. Transaction: MzE1MDA5NTQzMmFkaXF6a2N4.

  3. 31 March 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y3VU0. Transaction: MzE0NTM0NTg2M2FkaXF6a2N4.

  4. 9 November 2015 Director's details changed for Miss Joanne Helen Dyson on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4JNBF3V. Transaction: MzEzNDczNjA2NGFkaXF6a2N4.

  5. 7 November 2015 Director's details changed for Miss Joanne Helen Kingston on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4JNBEZ4. Transaction: MzEzNDczNjA1NWFkaXF6a2N4.

  6. 8 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6BZWY. Transaction: MzEyNjY4ODUwN2FkaXF6a2N4.

  7. 8 July 2015 Director's details changed for Miss Joanne Helen Kingston on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X4B6C00R. Transaction: MzEyNjY3NDAzOWFkaXF6a2N4.

  8. 8 July 2015 Termination of appointment of Franco Antonio Gasparelli as a director on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: TM01. Barcode: X4B6C04R. Transaction: MzEyNjY3NDAzNWFkaXF6a2N4.

  9. 8 July 2015 Director's details changed for Mr Harry Lewis Cobb on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X4B6C04J. Transaction: MzEyNjY3NDAzOGFkaXF6a2N4.

  10. 8 July 2015 Director's details changed for Stephen William Goff on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X4B6C00J. Transaction: MzEyNjY3NDAzN2FkaXF6a2N4.

  11. 6 July 2015 Appointment of Siva Bayode Drimolade as a director on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Officers. Type: AP01. Barcode: A4ANRRTK. Transaction: MzEyNjM5NDk0MGFkaXF6a2N4.

  12. 30 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A42DAZQB. Transaction: MzEyMDIwNjI1NGFkaXF6a2N4.

  13. 30 March 2015 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A42DAZPV. Transaction: MzEyMDIwNjIxN2FkaXF6a2N4.

  14. 30 March 2015 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A42DAZPF. Transaction: MzEyMDIwNjExOGFkaXF6a2N4.

  15. 30 March 2015 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A42DAZPN. Transaction: MzEyMDIwNjAzN2FkaXF6a2N4.

  16. 30 March 2015 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A42DAZQ3. Transaction: MzEyMDIwNjAwMmFkaXF6a2N4.

  17. 30 March 2015 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: A43NFKYO. Transaction: MzEyMDIwNTc0OWFkaXF6a2N4.

  18. 30 March 2015 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: A43NFKYG. Transaction: MzEyMDIwNTYzNWFkaXF6a2N4.

  19. 30 March 2015 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: A43NFKY8. Transaction: MzEyMDIwNTQ5OGFkaXF6a2N4.

  20. 30 March 2015 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: A43NFKY0. Transaction: MzEyMDIwNTMxMGFkaXF6a2N4.

  21. 30 March 2015 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: A43NFKXS. Transaction: MzEyMDIwNDg3N2FkaXF6a2N4.

  22. 30 March 2015 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A3CRSHOG. Transaction: MzEwNDgwOTkyOGFkaXF6a2N4.

  23. 18 January 2011 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAzMDE4MDE0OGFkaXF6a2N4.

  24. 5 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDEyMTE5M2FkaXF6a2N4.

  25. 1 April 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBAV7IRT. Transaction: MzAxMjcwNjA4NGFkaXF6a2N4.

  26. 14 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTL8VBI7. Transaction: MjAzNzA1NDAxMGFkaXF6a2N4.

  27. 11 February 2009 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ2V87A9. Transaction: MjAyNTU3MzU0MGFkaXF6a2N4.

  28. 31 January 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ABEBS6X5. Transaction: MjAyNDY3MTY0MGFkaXF6a2N4.

  29. 31 January 2009 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABEBQ6X3. Transaction: MjAyNDY3MTYxNWFkaXF6a2N4.

  30. 25 September 2008 Director appointed mr john micheal wiltshire [View PDF]

    Category: Officers. Type: 288a. Barcode: XU07V3FB. Transaction: MjAxNDEyODQwN2FkaXF6a2N4.

  31. 25 September 2008 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU0J23FU. Transaction: MjAxNDEzMTIzOGFkaXF6a2N4.

  32. 25 September 2008 Appointment terminated director steven jeffrey [View PDF]

    Category: Officers. Type: 288b. Barcode: XU0J13FT. Transaction: MjAxNDEzMDgzNWFkaXF6a2N4.

  33. 8 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxMTg2MmFkaXF6a2N4.

  34. 18 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzQwMjQxOWFkaXF6a2N4.

  35. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzg4ODc1NGFkaXF6a2N4.

  36. 28 April 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgzNjM1NGFkaXF6a2N4.

  37. 6 September 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjgzNTczNmFkaXF6a2N4.

  38. 8 June 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4OTM1OTk3MWFkaXF6a2N4.

  39. 2 July 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzAyMjczMGFkaXF6a2N4.

  40. 5 April 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyOTI4MDY2M2FkaXF6a2N4.

  41. 7 August 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzIzMjQ5NGFkaXF6a2N4.

  42. 12 September 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExODI4MDAzMWFkaXF6a2N4.

  43. 12 September 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEwOTMxNjEyN2FkaXF6a2N4.

  44. 12 September 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzI0MDg2OWFkaXF6a2N4.

  45. 17 October 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg5ODgzNGFkaXF6a2N4.

  46. 27 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDYzMDYzOWFkaXF6a2N4.

  47. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE0NjE5OWFkaXF6a2N4.

  48. 27 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODcwNjA3NGFkaXF6a2N4.

  49. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDY2MTQ1NGFkaXF6a2N4.

  50. 27 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDcxMzk5MmFkaXF6a2N4.

  51. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg5ODM1MGFkaXF6a2N4.

  52. 27 June 2000 Registered office changed on 27/06/00 from: p o box 55, 7 spa road, london, SE16 3QP

    Category: Address. Type: 287. Transaction: MTExNzkyOTQ2YWRpcXprY3g.

  53. 27 June 2000 Registered office changed on 27/06/00 from: p o box 55, 7 spa road london SE16 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTc5Mjk0NmFkaXF6a2N4.

  54. 27 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM5OTcxMmFkaXF6a2N4.

  55. 2 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODk0NjcyMmFkaXF6a2N4.

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