74 Heathfield Road Managements Limited

Company Registration Number: 04779183

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.
74 Heathfield Road Managements Limited is a Private Company Limited by Shares first registered on 28 May 2003. Its current registered address is in Surrey.

Registered Address

55 ST PETERS ROAD
CROYDON
SURREY
CR0 1HS

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

All companies at CR0 1HS

Registration Data

Company Number

04779183

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 May 2016

Returns Next Due

25 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £40£40£40£40£40£40£40
of which Cash £40£40£40£40£40£40£0
Total Assets £40£40£40£40£40£40£40
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £40£40£40£40£40£40£40
Total Net Worth £40£40£40£40£40£40£40

Previous Names

No previous names

Company Officers

  • BUTLER, Gary Edward

    Secretary

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Teacher

    55 St Peters Road
    Croydon
    Surrey
    CR0 1HS

  • BUTLER, Gary Edward

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: September 1957

    55 St Peters Road
    Croydon
    Surrey
    CR0 1HS

  • MCCARTHY, Christine Caroline

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Housewife

    Month of birth: February 1958

    36 Ash Road
    Shirley
    Croydon
    Surrey
    CR0 8HU

  • REID, Pierre Charles

    Director

    Appointed on 7 January 2015

     

    Nationality: United Kingdom

    Occupation: Events Manager

    Month of birth: February 1987

    24
    Gosberton Road
    London
    SW12 8LF
    England

  • WOOD, Suzanne

    Director

    Appointed on 28 May 2003

     

    Nationality: British

    Occupation: Assistant Accountant

    Month of birth: July 1969

    9
    Queens Road
    Horley
    Surrey
    RH6 7AH
    United Kingdom

  • PARKER, Elizabeth Anne

    Director

    Appointed on 29 April 2005

    Resigned on 7 January 2015

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1978

    108
    Churchill Road
    South Croydon
    Surrey
    CR2 6HB
    United Kingdom

  • PHILLIPS, Victoria Michelle

    Director

    Appointed on 28 May 2003

    Resigned on 1 June 2005

    Nationality: British

    Occupation: Teacher

    Month of birth: January 1979

    Flat 2 74 Heathfield Road
    Croydon
    Surrey
    CR0 1EW

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

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Latest Filings

  1. 9 March 2017 Total exemption full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A61HGHOI. Transaction: MzE3MDc2NDc3OWFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 28 May 2016 with full list of shareholders [View PDF]

    Action Date: 28 May 2016. Category: Annual return. Type: AR01. Barcode: X59MGAM8. Transaction: MzE1MTE5MzYxN2FkaXF6a2N4.

  3. 16 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A50D8RUY. Transaction: MzE0MTc0MTQ3MWFkaXF6a2N4.

  4. 29 May 2015 Annual return made up to 28 May 2015 with full list of shareholders [View PDF]

    Action Date: 28 May 2015. Category: Annual return. Type: AR01. Barcode: X48FBTZ6. Transaction: MzEyNDE2ODc1NmFkaXF6a2N4.

  5. 2 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41FZSHN. Transaction: MzExNzc1MDgzN2FkaXF6a2N4.

  6. 7 January 2015 Appointment of Mr Pierre Charles Reid as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: AP01. Barcode: X3YKVBZS. Transaction: MzExNDkzMTUxM2FkaXF6a2N4.

  7. 7 January 2015 Termination of appointment of Elizabeth Anne Parker as a director on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Officers. Type: TM01. Barcode: X3YKTRP6. Transaction: MzExNDkxNDc1MGFkaXF6a2N4.

  8. 24 July 2014 Annual return made up to 28 May 2014 with full list of shareholders [View PDF]

    Action Date: 28 May 2014. Category: Annual return. Type: AR01. Barcode: X3CTSQEZ. Transaction: MzEwNDM0MjI3NGFkaXF6a2N4.

  9. 13 June 2014 Amended accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AAMD. Barcode: A39AAGXL. Transaction: MzEwMTg0NzA2OWFkaXF6a2N4.

  10. 6 March 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32YUAG3. Transaction: MzA5NTc3MDA5M2FkaXF6a2N4.

  11. 18 June 2013 Annual return made up to 28 May 2013 with full list of shareholders [View PDF]

    Action Date: 28 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR8SPV. Transaction: MzA3OTk1OTY1MWFkaXF6a2N4.

  12. 14 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A221NNQY. Transaction: MzA3Mjg1MTY4NGFkaXF6a2N4.

  13. 7 June 2012 Annual return made up to 28 May 2012 with full list of shareholders [View PDF]

    Action Date: 28 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALE04Z. Transaction: MzA1ODc2NDIwNGFkaXF6a2N4.

  14. 14 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12G3A88. Transaction: MzA1MjQzNjg4OGFkaXF6a2N4.

  15. 20 June 2011 Annual return made up to 28 May 2011 with full list of shareholders [View PDF]

    Action Date: 28 May 2011. Category: Annual return. Type: AR01. Barcode: XYJS0V56. Transaction: MzAzOTA5NTQ3MmFkaXF6a2N4.

  16. 7 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ADK58RDO. Transaction: MzAzMTc1NjY2MmFkaXF6a2N4.

  17. 15 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XI3DOKVY. Transaction: MzAxNzYyNDMxM2FkaXF6a2N4.

  18. 15 June 2010 Director's details changed for Christine Caroline Mccarthy on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XI3DLKVV. Transaction: MzAxNzYyMzg3OGFkaXF6a2N4.

  19. 15 June 2010 Director's details changed for Elizabeth Anne Parker on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XI3DMKVW. Transaction: MzAxNzYyMzg3OWFkaXF6a2N4.

  20. 15 June 2010 Director's details changed for Suzanne Wood on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XI3DNKVX. Transaction: MzAxNzYyMzg4MGFkaXF6a2N4.

  21. 26 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A0IJFHT0. Transaction: MzAxMDMwODgwNmFkaXF6a2N4.

  22. 22 September 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjA0MTY2NzA3OWFkaXF6a2N4.

  23. 22 September 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjA0MTI4MjkxMGFkaXF6a2N4.

  24. 21 September 2009 Director's change of particulars / elizabeth parker / 20/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDHXKDG1. Transaction: MjA0MTY2NzYwNmFkaXF6a2N4.

  25. 21 September 2009 Director's change of particulars / suzanne wood / 20/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDHXLDG2. Transaction: MjA0MTY2NzYwN2FkaXF6a2N4.

  26. 21 September 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDHXGDGX. Transaction: MjA0MTY2Njk1NmFkaXF6a2N4.

  27. 29 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AYJ5I9BY. Transaction: MjAzMTgwNTkyNGFkaXF6a2N4.

  28. 6 June 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JMH0C0. Transaction: MjAwNjc2MzYwNGFkaXF6a2N4.

  29. 3 April 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8M7RYHH. Transaction: MjAwMjYwMjk1MmFkaXF6a2N4.

  30. 21 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTEzNTgzNmFkaXF6a2N4.

  31. 21 June 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEzMDcyMWFkaXF6a2N4.

  32. 4 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIzODM3N2FkaXF6a2N4.

  33. 26 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjI0Mzc4MmFkaXF6a2N4.

  34. 26 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjExOTExMGFkaXF6a2N4.

  35. 29 March 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU5OTU5OWFkaXF6a2N4.

  36. 17 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzkwMjcxOGFkaXF6a2N4.

  37. 10 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjE4NzQ5MmFkaXF6a2N4.

  38. 10 January 2006 Registered office changed on 10/01/06 from: 6 kendall avenue sanderstead surrey CR2 0NH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTQyOTkxOWFkaXF6a2N4.

  39. 10 January 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExMDE2Mzg4N2FkaXF6a2N4.

  40. 2 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTczOTQ3M2FkaXF6a2N4.

  41. 31 August 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDczMDA2M2FkaXF6a2N4.

  42. 1 August 2005 Registered office changed on 01/08/05 from: 74 heathfield road south croydon surrey cro 1EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDk5NzQ5MGFkaXF6a2N4.

  43. 30 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1MzI2ODg3M2FkaXF6a2N4.

  44. 29 June 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTEzNTg5MWFkaXF6a2N4.

  45. 28 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTU2NzM0MGFkaXF6a2N4.

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