23/24 Heathfield Square Limited

Company Registration Number: 05305654

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.
23/24 Heathfield Square Limited is a Private Company Limited by Shares first registered on 6 December 2004. Its current registered address is in London.

Registered Address

1 MILLS YARD
FULHAM
LONDON
SW6 3AQ

There are 7 companies currently registered at this postcode, including this one.

All companies at SW6 3AQ

Registration Data

Company Number

05305654

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£37,275£22,117£19,864£16,359£19,345£18,621
of which Cash £0£30,678£17,971£16,077£12,598£12,024£13,969
Total Assets £0£37,275£22,117£19,864£16,359£19,345£18,621
Current Liabilities £0£32,098£20,669£15,250£12,214£17,314£16,959
Net Current Assets £0£5,177£1,448£4,614£4,145£2,031£1,662
Total Net Worth £0£5,177£1,448£4,614£4,145£2,031£1,662

Previous Names

No previous names

Company Officers

  • TAPP, Noreen Samya

    Secretary

    Appointed on 10 October 2005

     

    1
    Mills Yard
    Fulham
    London
    SW6 3AQ

  • MARSTON, Caroline Louise

    Director

    Appointed on 6 December 2004

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1962

    1
    Mills Yard
    Fulham
    London
    SW6 3AQ

  • SMALL, Jonathan Mark

    Director

    Appointed on 22 October 2012

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: October 1974

    1
    Mills Yard
    Fulham
    London
    SW6 3AQ

  • KINGSTON, Mark Andrew

    Secretary

    Appointed on 6 December 2004

    Resigned on 10 October 2005

    Whitehall Farm
    Brissenden Green
    Bethersden
    Kent
    TN26 3BJ

  • CHETTLEBURGHS SECRETARIAL LTD

    Corporate Nominee Secretary

    Appointed on 6 December 2004

    Resigned on 6 December 2004

    Temple House
    20 Holywell Row
    London
    EC2A 4XH

  • KIDD, Andrew Richard

    Director

    Appointed on 13 March 2008

    Resigned on 11 April 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1977

    1
    Mills Yard
    Fulham
    London
    SW6 3AQ

  • KINGSTON, Mark Andrew

    Director

    Appointed on 6 December 2004

    Resigned on 10 October 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1963

    Whitehall Farm
    Brissenden Green
    Bethersden
    Kent
    TN26 3BJ

  • MARSTON, John James Shepherd

    Director

    Appointed on 10 October 2005

    Resigned on 22 October 2012

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: February 1935

    1
    Mills Yard
    Fulham
    London
    SW6 3AQ

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

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.

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. 5 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCED62. Transaction: MzE2NTM5NjQzN2FkaXF6a2N4.

  2. 20 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WJDS. Transaction: MzE2NDgzMTE0OWFkaXF6a2N4.

  3. 4 January 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MQL6A0. Transaction: MzEzODI3NDA5N2FkaXF6a2N4.

  4. 18 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MHK36O. Transaction: MzEzNzkxMzQ0MmFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0H7XT. Transaction: MzExMzc3MTM0M2FkaXF6a2N4.

  6. 4 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LLNDW2. Transaction: MzExMjY4MjgyOWFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 6 December 2013 with full list of shareholders [View PDF]

    Action Date: 6 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHOOW8. Transaction: MzA5MTA0MTU1NGFkaXF6a2N4.

  8. 25 November 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN4F3A. Transaction: MzA4OTM4ODA4M2FkaXF6a2N4.

  9. 19 December 2012 Annual return made up to 6 December 2012 with full list of shareholders [View PDF]

    Action Date: 6 December 2012. Category: Annual return. Type: AR01. Barcode: X1O4TO89. Transaction: MzA2OTY1NzgyNGFkaXF6a2N4.

  10. 18 December 2012 Appointment of Mr Jonathan Mark Small as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O27LHT. Transaction: MzA2OTU5MDE0NmFkaXF6a2N4.

  11. 18 December 2012 Termination of appointment of John Marston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O27JQY. Transaction: MzA2OTU4OTY0N2FkaXF6a2N4.

  12. 3 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1IFDVE3. Transaction: MzA2NTE5NTA5MGFkaXF6a2N4.

  13. 21 December 2011 Annual return made up to 6 December 2011 with full list of shareholders [View PDF]

    Action Date: 6 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONL977. Transaction: MzA0OTQzMTU3NGFkaXF6a2N4.

  14. 5 December 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHRWQZOR. Transaction: MzA0ODM5NjYxMmFkaXF6a2N4.

  15. 1 August 2011 Termination of appointment of Andrew Kidd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCU4TWB7. Transaction: MzA0MTM4MDM5NWFkaXF6a2N4.

  16. 4 January 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDP57Q6V. Transaction: MzAyOTcwMzU1N2FkaXF6a2N4.

  17. 4 January 2011 Annual return made up to 6 December 2010 with full list of shareholders [View PDF]

    Action Date: 6 December 2010. Category: Annual return. Type: AR01. Barcode: XDCMGQIW. Transaction: MzAyOTY5NjU2OGFkaXF6a2N4.

  18. 21 December 2010 Director's details changed for John James Shepherd Marston on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: XA8Q3Q42. Transaction: MzAyOTExNTQwNmFkaXF6a2N4.

  19. 21 December 2010 Director's details changed for Andrew Richard Kidd on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: XA8Q1Q40. Transaction: MzAyOTExNTQwMmFkaXF6a2N4.

  20. 21 December 2010 Director's details changed for Caroline Louise Marston on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH01. Barcode: XA8Q2Q41. Transaction: MzAyOTExNTQwNGFkaXF6a2N4.

  21. 21 December 2010 Secretary's details changed for Noreen Samya Tapp on 26 November 2010 [View PDF]

    Action Date: 26 November 2010. Category: Officers. Type: CH03. Barcode: XA8Q0Q4Z. Transaction: MzAyOTExNTM5NmFkaXF6a2N4.

  22. 24 December 2009 Annual return made up to 6 December 2009 with full list of shareholders [View PDF]

    Action Date: 6 December 2009. Category: Annual return. Type: AR01. Barcode: XLVAGG2L. Transaction: MzAwNTY4MDE5N2FkaXF6a2N4.

  23. 24 December 2009 Director's details changed for Andrew Richard Kidd on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XLVAFG2K. Transaction: MzAwNTY3ODk5MGFkaXF6a2N4.

  24. 7 December 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PUD00FIT. Transaction: MzAwNDM5NjYzNGFkaXF6a2N4.

  25. 20 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEC6G6LD. Transaction: MjAyMzc0ODkzNmFkaXF6a2N4.

  26. 23 December 2008 Return made up to 06/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEMMY5WI. Transaction: MjAyMTE5NDM2NWFkaXF6a2N4.

  27. 13 May 2008 Registered office changed on 13/05/2008 from mills yard rear of 2 hugon road fulham london SW6 2EN [View PDF]

    Category: Address. Type: 287. Barcode: AFPNJZL4. Transaction: MjAwNTI1OTY3OGFkaXF6a2N4.

  28. 29 April 2008 Director appointed andrew richard kidd [View PDF]

    Category: Officers. Type: 288a. Barcode: APHDKZ7J. Transaction: MjAwNDMxMTU0OGFkaXF6a2N4.

  29. 14 February 2008 Return made up to 06/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI5ODE4NGFkaXF6a2N4.

  30. 10 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDc1MDkzMWFkaXF6a2N4.

  31. 20 March 2007 Registered office changed on 20/03/07 from: 1 stephendale road fulham london SW6 2LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Nzg0OTQyOWFkaXF6a2N4.

  32. 13 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA1MzQ3MmFkaXF6a2N4.

  33. 5 January 2007 Return made up to 06/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM0NDQ1MGFkaXF6a2N4.

  34. 16 November 2006 Ad 18/08/06-31/10/06 £ si [email protected]=5 £ ic 12/17 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDM3MTMyMmFkaXF6a2N4.

  35. 27 September 2006 Ad 18/08/06--------- £ si [email protected]=1 £ ic 11/12 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NTc3MDA0NWFkaXF6a2N4.

  36. 14 August 2006 Ad 11/07/06--------- £ si [email protected]=7 £ ic 4/11 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDk3ODc2NWFkaXF6a2N4.

  37. 18 July 2006 Ad 03/07/06--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzU2MTI1N2FkaXF6a2N4.

  38. 13 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODYwMDE0OGFkaXF6a2N4.

  39. 13 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODk1NjE0OWFkaXF6a2N4.

  40. 12 January 2006 Return made up to 06/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM2MDEwM2FkaXF6a2N4.

  41. 21 December 2005 Accounting reference date shortened from 31/12/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDg5ODM1MmFkaXF6a2N4.

  42. 8 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTg5MTE5MGFkaXF6a2N4.

  43. 8 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzAwNDU3OGFkaXF6a2N4.

  44. 8 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDYxODYxNGFkaXF6a2N4.

  45. 1 April 2005 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE1MjYxMzg2NWFkaXF6a2N4.

  46. 1 April 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzM5MTI3OWFkaXF6a2N4.

  47. 14 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTI0MjA5NWFkaXF6a2N4.

  48. 6 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTkzODA0MmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.80.148.252 Tue, 17 Oct 2017 23:43:45 +0100