12 Heathfield Road Tenants Limited

Company Registration Number: 04014342

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.
12 Heathfield Road Tenants Limited is a Private Company Limited by Shares first registered on 14 June 2000. Its current registered address is in London.

Registered Address

12 HEATHFIELD ROAD
FLAT 1
LONDON
W3 8EL

There are 12 companies currently registered at this postcode, including this one.

All companies at W3 8EL

Registration Data

Company Number

04014342

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 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 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • KENNAUGH, Gregory Edward

    Secretary

    Appointed on 8 December 2013

     

    12
    Heathfield Road
    Flat 1
    London
    W3 8EL
    England

  • HABAS, Agnes Cecilia

    Director

    Appointed on 14 June 2000

     

    Nationality: British

    Occupation: Retired Secretary

    Month of birth: January 1941

    Flat 2
    12 Heathfield Road
    London
    W3 8EL

  • KENNAUGH, Gregory Edward

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1983

    12
    Heathfield Road
    Flat 1
    London
    W3 8EL
    United Kingdom

  • MCBRIDE KENNAUGH, Catherine Jamie

    Director

    Appointed on 9 August 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1983

    Flat 1
    12 Heathfield Road
    Flat 1 12 Heathfield Road
    London
    W3 8EL
    Great Britain

  • TARLOWSKI, Stefan

    Director

    Appointed on 16 November 2009

     

    Nationality: British

    Occupation: Designer

    Month of birth: April 1977

    12
    Heathfield Road
    Flat 1
    London
    W3 8EL
    England

  • HABAS, Agnes Cecilia

    Secretary

    Appointed on 1 August 2004

    Resigned on 8 December 2013

    Flat 2
    12 Heathfield Road
    London
    W3 8EL

  • SHEPPARD, Deborah Catherine

    Secretary

    Appointed on 14 June 2000

    Resigned on 30 July 2004

    59 Chatsworth Gardens
    Acton
    London
    W3 9LP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 June 2000

    Resigned on 14 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • COOK, Helen

    Director

    Appointed on 16 February 2007

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Manager

    Month of birth: November 1976

    Flat 1 12 Heathfield Road
    London
    W3 8EL

  • HABAS, Stanislaw

    Director

    Appointed on 14 June 2000

    Resigned on 23 December 2008

    Nationality: British

    Occupation: Retired

    Month of birth: July 1918

    Flat 2
    12 Heathfield Road
    London
    W3 8EL

  • HARRISON, Victoria Heloise

    Director

    Appointed on 28 July 2000

    Resigned on 30 October 2009

    Nationality: British

    Occupation: Fund Manager

    Month of birth: May 1973

    Flat 3
    12 Heathfield Road
    London
    W3 8EL

  • KEENLEYSIDE, Ross Kenyon

    Director

    Appointed on 14 June 2000

    Resigned on 16 February 2007

    Nationality: English

    Occupation: Copywriter

    Month of birth: July 1963

    59 Chatsworth Gardens
    Acton
    London
    W3 9LP

  • LEWIS, David Owen

    Director

    Appointed on 16 February 2007

    Resigned on 9 August 2013

    Nationality: British

    Occupation: Area Manager

    Month of birth: August 1972

    Flat 1 12 Heathfield Road
    London
    W3 8EL

  • MORAN, Catherine

    Director

    Appointed on 16 November 2009

    Resigned on 6 May 2013

    Nationality: British

    Occupation: Pr

    Month of birth: January 1981

    Flat 2
    12 Heathfield Road
    London
    W3 8EL

  • SHEPPARD, Deborah Catherine

    Director

    Appointed on 14 June 2000

    Resigned on 16 February 2007

    Nationality: British

    Occupation: Marketing Director

    Month of birth: December 1961

    59 Chatsworth Gardens
    Acton
    London
    W3 9LP

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 June 2000

    Resigned on 14 June 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 23/09/2017.

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.

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Latest Filings

  1. 10 June 2017 [View PDF]

    Action Date: 10 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X689R0II. Transaction: MzE3NzgxNjM5N2FkaXF6a2N4.

  2. 9 May 2017 Accounts for a dormant company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X661S8QW. Transaction: MzE3NTMwNzQ1MmFkaXF6a2N4.

  3. 6 July 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X5ANC6RE. Transaction: MzE1MjQwNDUxNmFkaXF6a2N4.

  4. 8 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: X52CD89L. Transaction: MzE0MzU5OTAzNWFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3QCPC. Transaction: MzEyNjYwMTQ1N2FkaXF6a2N4.

  6. 23 March 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43S97RL. Transaction: MzExOTcwNTA3M2FkaXF6a2N4.

  7. 14 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3T8JC. Transaction: MzEwMzY4MDU2NmFkaXF6a2N4.

  8. 7 January 2014 Secretary's details changed for Mr Gregory Edward Kennaugh on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Officers. Type: CH03. Barcode: X2Z1T5UJ. Transaction: MzA5MjEzNjc4MmFkaXF6a2N4.

  9. 7 January 2014 Registered office address changed from C/O Gregory Kennaugh 12 Flat 1 Heathfield Road London W3 8EL England on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2Z1T1DD. Transaction: MzA5MjEzNTE4MWFkaXF6a2N4.

  10. 7 January 2014 Registered office address changed from Flat 2 12 Heathfield Road London W3 8EL on 7 January 2014 [View PDF]

    Action Date: 7 January 2014. Category: Address. Type: AD01. Barcode: X2YZ9YZK. Transaction: MzA5MjA0NTczOWFkaXF6a2N4.

  11. 7 January 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2YZA0CZ. Transaction: MzA5MjA0NTk0MmFkaXF6a2N4.

  12. 6 January 2014 Appointment of Mr Gregory Edward Kennaugh as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YZ9ZE2. Transaction: MzA5MjA0NTgwNmFkaXF6a2N4.

  13. 6 January 2014 Termination of appointment of Agnes Habas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YZ9ZCY. Transaction: MzA5MjA0NTgwM2FkaXF6a2N4.

  14. 13 October 2013 Appointment of Mr Gregory Edward Kennaugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IVOAAQ. Transaction: MzA4Njg3MjY2NGFkaXF6a2N4.

  15. 11 October 2013 Appointment of Mrs Catherine Jamie Mcbride Kennaugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IQN82G. Transaction: MzA4NjgzNzg2MmFkaXF6a2N4.

  16. 3 October 2013 Termination of appointment of David Lewis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8G6Q0. Transaction: MzA4NjMxOTgwMmFkaXF6a2N4.

  17. 3 October 2013 Termination of appointment of Helen Cook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2I8G6GI. Transaction: MzA4NjMxOTc1MWFkaXF6a2N4.

  18. 3 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2BU79B6. Transaction: MzA4MDkzMjEzNGFkaXF6a2N4.

  19. 19 June 2013 Termination of appointment of Catherine Moran as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATVHM2. Transaction: MzA4MDA0MDY1OGFkaXF6a2N4.

  20. 8 November 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1L9JS63. Transaction: MzA2NzIxMzY2NGFkaXF6a2N4.

  21. 15 June 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1B604WQ. Transaction: MzA1OTIwNDQxM2FkaXF6a2N4.

  22. 20 December 2011 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OAGHXC. Transaction: MzA0OTMyNzMwMGFkaXF6a2N4.

  23. 6 July 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X4HI6VLM. Transaction: MzA0MDAxODA1M2FkaXF6a2N4.

  24. 15 December 2010 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A272APXH. Transaction: MzAyODg0MDM1MGFkaXF6a2N4.

  25. 15 June 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: X9UR7KUC. Transaction: MzAxNzUyNTIyM2FkaXF6a2N4.

  26. 14 June 2010 Director's details changed for Helen Cook on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: X9UR4KU9. Transaction: MzAxNzUyNDUzN2FkaXF6a2N4.

  27. 14 June 2010 Director's details changed for David Owen Lewis on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: X9UR6KUB. Transaction: MzAxNzUyNDUzOWFkaXF6a2N4.

  28. 14 June 2010 Director's details changed for Agnes Cecilia Habas on 14 June 2010 [View PDF]

    Action Date: 14 June 2010. Category: Officers. Type: CH01. Barcode: X9UR5KUA. Transaction: MzAxNzUyNDUzOGFkaXF6a2N4.

  29. 4 January 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AT41IG06. Transaction: MzAwNjEwNzU1N2FkaXF6a2N4.

  30. 20 November 2009 Appointment of Ms Catherine Moran as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4LIQF4D. Transaction: MzAwMzM1MDY3MGFkaXF6a2N4.

  31. 20 November 2009 Appointment of Mr Stefan Tarlowski as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X4LBCF4S. Transaction: MzAwMzM1MDMxOWFkaXF6a2N4.

  32. 19 November 2009 Termination of appointment of Victoria Harrison as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3IY7F24. Transaction: MzAwMzIwOTgwM2FkaXF6a2N4.

  33. 30 June 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP4B7B4N. Transaction: MjAzNjEzMjEyOGFkaXF6a2N4.

  34. 30 June 2009 Director's change of particulars / victoria harrison / 07/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP4B6B4M. Transaction: MjAzNjEwNTUzNmFkaXF6a2N4.

  35. 30 June 2009 Appointment terminated director stanislaw habas [View PDF]

    Category: Officers. Type: 288b. Barcode: XP467B4I. Transaction: MjAzNjEwMzI0MGFkaXF6a2N4.

  36. 30 June 2009 Director's change of particulars / victoria prendergast / 07/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP45RB41. Transaction: MjAzNjEwMzIyNmFkaXF6a2N4.

  37. 8 December 2008 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A572R5EY. Transaction: MjAxOTYwODU4M2FkaXF6a2N4.

  38. 17 June 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7LI80M1. Transaction: MjAwNzMzNTIxNmFkaXF6a2N4.

  39. 23 November 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY1MzgyM2FkaXF6a2N4.

  40. 19 June 2007 Return made up to 14/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTg0MjE1N2FkaXF6a2N4.

  41. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzAxMTEyMmFkaXF6a2N4.

  42. 5 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg4ODM3N2FkaXF6a2N4.

  43. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODExMjA0NGFkaXF6a2N4.

  44. 5 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzM2MDc2M2FkaXF6a2N4.

  45. 30 November 2006 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU2MTA0OWFkaXF6a2N4.

  46. 7 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM0MTE5M2FkaXF6a2N4.

  47. 21 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI1MzY2NWFkaXF6a2N4.

  48. 24 June 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg4MTI0MWFkaXF6a2N4.

  49. 11 February 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMjAxODA0MWFkaXF6a2N4.

  50. 17 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQwMDE0N2FkaXF6a2N4.

  51. 17 August 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMjkwNTU2MmFkaXF6a2N4.

  52. 17 August 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODI4NDc4MGFkaXF6a2N4.

  53. 17 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTAyOTE1NGFkaXF6a2N4.

  54. 2 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ4MDU1NGFkaXF6a2N4.

  55. 6 May 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE0MzQwOTYwNGFkaXF6a2N4.

  56. 7 July 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTI0ODE4MmFkaXF6a2N4.

  57. 26 April 2003 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMzczMzAzNWFkaXF6a2N4.

  58. 10 July 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAwMTM1MWFkaXF6a2N4.

  59. 14 May 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA3MjE3MTIzNmFkaXF6a2N4.

  60. 3 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY0MjExOGFkaXF6a2N4.

  61. 7 September 2000 Ad 17/07/00--------- £ si [email protected]=6 £ ic 2/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1Mjg5NjYwOWFkaXF6a2N4.

  62. 27 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjAwMDgyMWFkaXF6a2N4.

  63. 28 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkzMTMwMmFkaXF6a2N4.

  64. 28 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY1NTYyMWFkaXF6a2N4.

  65. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODI3Nzg0NmFkaXF6a2N4.

  66. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTc0NDMzOGFkaXF6a2N4.

  67. 28 June 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU1MTAwMWFkaXF6a2N4.

  68. 28 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM3NTYyN2FkaXF6a2N4.

  69. 14 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNTg4ODU4NmFkaXF6a2N4.

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54.80.10.56 Wed, 18 Oct 2017 20:29:49 +0100