60 Heathfield Road Management Limited

Company Registration Number: 05100356

Company registered in England and Wales

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60 Heathfield Road Management Limited is a Private Company Limited by Guarantee first registered on 13 April 2004. Its current registered address is in Croydon.

Registered Address

MR LEON MCNEISH
FLAT 1
60 HEATHFIELD ROAD
CROYDON
CR0 1EW

There are 10 companies currently registered at this postcode, including this one.

All companies at CR0 1EW

Registration Data

Company Number

05100356

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

10 January 2016

Returns Next Due

7 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,856£528£960£720£1,109£1,010£125
of which Cash £0£528£960£0£1,109£1,010£125
Total Assets £1,856£528£960£720£1,109£1,010£125
Current Liabilities £360£360£0£0£0£0£0
Net Current Assets £1,496£168£960£720£1,109£1,010£125
Total Net Worth £0£0£0£720£1,109£1,010£125

Previous Names

No previous names

Company Officers

  • COX, Gareth Peter

    Secretary

    Appointed on 10 January 2015

     

    MR LEON MCNEISH
    Flat 1
    60 Heathfield Road
    Croydon
    CR0 1EW
    England

  • COX, Gareth Peter

    Director

    Appointed on 10 January 2015

     

    Nationality: British

    Occupation: Sound Engineer

    Month of birth: July 1983

    MR LEON MCNEISH
    Flat 1
    60 Heathfield Road
    Croydon
    CR0 1EW
    England

  • MCNEISH, Leon

    Director

    Appointed on 20 October 2006

     

    Nationality: British

    Occupation: Team Leader

    Month of birth: May 1979

    Flat 1 60 Heathfield Road
    Croydon
    Surrey
    CR0 1EW

  • PARCHMENT, Beverley

    Director

    Appointed on 21 February 2008

     

    Nationality: British

    Occupation: Local Authority Connection Manager

    Month of birth: June 1958

    224 Ashburton Road
    Addiscombe
    Croydon
    Surrey
    CR0 6AL

  • WRIGHT, Peter

    Director

    Appointed on 13 April 2004

     

    Nationality: British

    Occupation: Retired

    Month of birth: November 1941

    Flat 2
    60 Heathfield Road
    Croydon
    Surrey
    CR0 1EW

  • ATKINSON, Natalie

    Secretary

    Appointed on 5 January 2007

    Resigned on 1 January 2011

    Flat 1
    60 Heathfield Road
    Croydon
    Surrey
    CR0 1EW

  • BRYANT-BUCKMAN, Louis James

    Secretary

    Appointed on 1 January 2011

    Resigned on 19 December 2014

    MR LEON MCNEISH
    Flat 1
    60 Heathfield Road
    Croydon
    CR0 1EW
    England

  • DURES, Sarah Louise

    Secretary

    Appointed on 13 April 2004

    Resigned on 5 January 2007

    Flat 4
    60 Heathfield Road
    Croydon
    Surrey
    CR0 1EW

  • BRYANT-BUCKMAN, Louis James

    Director

    Appointed on 5 January 2007

    Resigned on 19 December 2014

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1979

    Flat 4
    60 Heathfield Road
    Croydon
    Surrey
    CR0 1EW

  • CARTER, Jonathan James

    Director

    Appointed on 13 April 2004

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1965

    Brookhurst Cottage
    Holmbury Road
    Ewhurst
    Surrey
    GU6 7SJ

  • DURES, Sarah Louise

    Director

    Appointed on 13 April 2004

    Resigned on 5 January 2007

    Nationality: British

    Occupation: Food Technologist

    Month of birth: April 1970

    Flat 4
    60 Heathfield Road
    Croydon
    Surrey
    CR0 1EW

  • ROBSON, Neil Frazer

    Director

    Appointed on 13 April 2004

    Resigned on 20 October 2006

    Nationality: British

    Occupation: Business Development Managers

    Month of birth: May 1980

    Flat 1
    60 Heathfield Road
    Croydon
    Surrey
    CR0 1EW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 11 March 2017 [View PDF]

    Action Date: 10 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61YNN4X. Transaction: MzE3MDkyNjY3NmFkaXF6a2N4.

  2. 30 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6OWRM. Transaction: MzE2Nzc1OTI0OWFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNMIBM. Transaction: MzE0MDgyNzg3MmFkaXF6a2N4.

  4. 18 January 2016 Annual return made up to 10 January 2016 no member list [View PDF]

    Action Date: 10 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUSOXM. Transaction: MzEzOTkyNjk2NmFkaXF6a2N4.

  5. 12 January 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3YSNJ3L. Transaction: MzExNTE1MjM5MmFkaXF6a2N4.

  6. 10 January 2015 Annual return made up to 10 January 2015 no member list [View PDF]

    Action Date: 10 January 2015. Category: Annual return. Type: AR01. Barcode: X3YSNKXK. Transaction: MzExNTE1MjcxOGFkaXF6a2N4.

  7. 10 January 2015 Termination of appointment of Louis James Bryant-Buckman as a director on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM01. Barcode: X3YSNKQP. Transaction: MzExNTE1MjcwOWFkaXF6a2N4.

  8. 10 January 2015 Appointment of Mr Gareth Peter Cox as a secretary on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: AP03. Barcode: X3YSNJX5. Transaction: MzExNTE1MjU0OGFkaXF6a2N4.

  9. 10 January 2015 Appointment of Mr Gareth Peter Cox as a director on 10 January 2015 [View PDF]

    Action Date: 10 January 2015. Category: Officers. Type: AP01. Barcode: X3YSNJVL. Transaction: MzExNTE1MjUzNWFkaXF6a2N4.

  10. 10 January 2015 Termination of appointment of Louis James Bryant-Buckman as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3YSNIZM. Transaction: MzExNTE1MjM4NGFkaXF6a2N4.

  11. 10 January 2015 Termination of appointment of Louis James Bryant-Buckman as a secretary on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: TM02. Barcode: X3YSNJ55. Transaction: MzExNTE1MjM4MmFkaXF6a2N4.

  12. 10 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YSNIK0. Transaction: MzExNTE1MjMwMGFkaXF6a2N4.

  13. 3 December 2014 Registered office address changed from C/O Louis Bryant Flat 4 (Basement) 60 Heathfield Road Croydon Surrey CR0 1EW to C/O Mr Leon Mcneish Flat 1 60 Heathfield Road Croydon CR0 1EW on 3 December 2014 [View PDF]

    Action Date: 3 December 2014. Category: Address. Type: AD01. Barcode: X3LURU5F. Transaction: MzExMjYxNDA1M2FkaXF6a2N4.

  14. 25 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30CHPGP. Transaction: MzA5MzMzNTk1MGFkaXF6a2N4.

  15. 10 January 2014 Annual return made up to 10 January 2014 no member list [View PDF]

    Action Date: 10 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z9QK17. Transaction: MzA5MjQ0MzYxNGFkaXF6a2N4.

  16. 10 January 2014 Termination of appointment of Natalie Atkinson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2Z9QK0Z. Transaction: MzA5MjQ0MzYwNGFkaXF6a2N4.

  17. 1 February 2013 Annual return made up to 16 January 2013 no member list [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X219W7T7. Transaction: MzA3MjEzOTk3N2FkaXF6a2N4.

  18. 25 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1K9GB4P. Transaction: MzA2NjQ5MTE5OWFkaXF6a2N4.

  19. 7 June 2012 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A1A31GLS. Transaction: MzA1ODc1NTcwOWFkaXF6a2N4.

  20. 10 April 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A165YPLN. Transaction: MzA1NTU4NDE2MWFkaXF6a2N4.

  21. 31 January 2012 Annual return made up to 16 January 2012 no member list [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXJV6. Transaction: MzA1MTY0ODgxNGFkaXF6a2N4.

  22. 31 January 2012 Registered office address changed from Flat 1 60 Heathfield Road Croydon Surrey CR0 1EW on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: X11MXJUY. Transaction: MzA1MTU4MjAwOGFkaXF6a2N4.

  23. 10 February 2011 Annual return made up to 16 January 2011 no member list [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XQ4WKRIG. Transaction: MzAzMTk4OTAxMGFkaXF6a2N4.

  24. 9 February 2011 Appointment of Mr Louis James Bryant-Buckman as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPQPVRI5. Transaction: MzAzMTkyMzAzNWFkaXF6a2N4.

  25. 27 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGJ9XGZU. Transaction: MzAwODA3MTg2M2FkaXF6a2N4.

  26. 16 January 2010 Annual return made up to 16 January 2010 no member list [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XZCO6GP7. Transaction: MzAwNzIyODcxNWFkaXF6a2N4.

  27. 16 January 2010 Director's details changed for Peter Wright on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZCO5GP6. Transaction: MzAwNzIyODY0NWFkaXF6a2N4.

  28. 16 January 2010 Director's details changed for Beverley Parchment on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZCO4GP5. Transaction: MzAwNzIyODY0NGFkaXF6a2N4.

  29. 16 January 2010 Director's details changed for Leon Mcneish on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZCO3GP4. Transaction: MzAwNzIyODY0M2FkaXF6a2N4.

  30. 16 January 2010 Director's details changed for Louis James Bryant-Buckman on 16 January 2010 [View PDF]

    Action Date: 16 January 2010. Category: Officers. Type: CH01. Barcode: XZCO2GP3. Transaction: MzAwNzIyODY0MmFkaXF6a2N4.

  31. 11 May 2009 Annual return made up to 13/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC9DA9P3. Transaction: MjAzMjU4NDE4MWFkaXF6a2N4.

  32. 27 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASNAN7PI. Transaction: MjAyNjk0MjE5MGFkaXF6a2N4.

  33. 8 May 2008 Annual return made up to 13/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7GVZIV. Transaction: MjAwNDk3NDAzNWFkaXF6a2N4.

  34. 11 March 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AOHIZXUN. Transaction: MjAwMTIxOTE2MmFkaXF6a2N4.

  35. 26 February 2008 Director appointed beverley parchment [View PDF]

    Category: Officers. Type: 288a. Barcode: AXTSQXIX. Transaction: MjAwMDI3NTk3MGFkaXF6a2N4.

  36. 10 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE1ODI3OGFkaXF6a2N4.

  37. 13 June 2007 Annual return made up to 13/04/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTgxOTI4MGFkaXF6a2N4.

  38. 13 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5Mjc3M2FkaXF6a2N4.

  39. 21 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDQ4ODM0NmFkaXF6a2N4.

  40. 22 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTE1MzU5MWFkaXF6a2N4.

  41. 9 January 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTMzNTU2OWFkaXF6a2N4.

  42. 19 December 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDM4NzI3M2FkaXF6a2N4.

  43. 20 April 2006 Annual return made up to 13/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA0MTcwM2FkaXF6a2N4.

  44. 16 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzc1MzIxM2FkaXF6a2N4.

  45. 25 April 2005 Annual return made up to 13/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTc2MTgyM2FkaXF6a2N4.

  46. 13 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzc3MTMxOGFkaXF6a2N4.

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