1 Heathfield Road Limited

Company Registration Number: 05622919

Company registered in England and Wales

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1 Heathfield Road Limited is a Private Company Limited by Shares first registered on 15 November 2005. Its current registered address is in London.

Registered Address

TRUSTED ACCOUNTING SPECIALISTS LTD
40 GRACECHURCH STREET
LONDON
EC3V 0BT

There are 2431 companies currently registered at this postcode, including this one.

All companies at EC3V 0BT

Registration Data

Company Number

05622919

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £812,456£816,521£811,381£811,166£810,895£814,910
of which Cash £2,901£6,966£1,826£473£940£3,892
Total Assets £812,456£816,521£811,381£811,166£810,895£814,910
Current Liabilities £777,314£795,420£801,892£803,600£817,569£831,156
Net Current Assets £35,142£21,101£9,489£7,566£-6,674£-16,246
Total Net Worth £35,142£21,101£9,489£7,566£6,674£16,246

Previous Names

No previous names

Company Officers

  • ROBINSON, Maureen Ann

    Secretary

    Appointed on 15 November 2005

     

    Flat 3
    Rowan House
    9 Greycoat Street
    London
    SW1P 2QD
    England

  • ROBINSON, Maureen Ann

    Director

    Appointed on 15 November 2005

     

    Nationality: British

    Occupation: Project Management

    Month of birth: May 1941

    Flat 403
    Rowan House
    9 Greycoat Street
    London
    SW1P 2QD
    England

  • ROBINSON, Peter Crawford

    Director

    Appointed on 15 November 2005

     

    Nationality: British

    Occupation: Project Management

    Month of birth: December 1936

    Flat 403
    Rowan House
    9 Greycoat Street
    London
    SW1P 2QD

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2005

    Resigned on 15 November 2005

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2005

    Resigned on 15 November 2005

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

Latest Filings

  1. 25 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KJAJOR. Transaction: MzE2Mjc1MzIyNGFkaXF6a2N4.

  2. 27 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55RSVXT. Transaction: MzE0NzMxNTcxM2FkaXF6a2N4.

  3. 21 January 2016 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2KU8H. Transaction: MzE0MDE3ODg3MmFkaXF6a2N4.

  4. 19 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47RPUV6. Transaction: MzEyMzQ0MTc2NmFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUHUGA. Transaction: MzExMjQ1ODY3M2FkaXF6a2N4.

  6. 28 August 2014 Registered office address changed from C/O C/O Tas Accounting Services Ltd 2Nd Floor 27 Sudley Road Bognor Regis West Sussex PO21 1EW to Trusted Accounting Specialists Ltd 40 Gracechurch Street London EC3V 0BT on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3EZOJ94. Transaction: MzEwNjIxNjY2OGFkaXF6a2N4.

  7. 17 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3CBOIJU. Transaction: MzEwMzkyNDEzNWFkaXF6a2N4.

  8. 18 November 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEA6TT. Transaction: MzA4ODk0NTAxN2FkaXF6a2N4.

  9. 18 November 2013 Registered office address changed from C/O Total Accounting Services Ltd Floor 2 27 Sudley Road Bognor Regis West Sussex PO21 1EN United Kingdom on 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Address. Type: AD01. Barcode: X2LEA6TL. Transaction: MzA4ODk0NDg5NmFkaXF6a2N4.

  10. 19 March 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: A2444DZ6. Transaction: MzA3NDcyNzcwNGFkaXF6a2N4.

  11. 1 March 2013 Director's details changed for Peter Crawford Robinson on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X237NOQJ. Transaction: MzA3Mzc3MTQ3MGFkaXF6a2N4.

  12. 1 March 2013 Secretary's details changed for Maureen Ann Robinson on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH03. Barcode: X237NP76. Transaction: MzA3Mzc3MTU5NWFkaXF6a2N4.

  13. 1 March 2013 Director's details changed for Maureen Ann Robinson on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X237NO4S. Transaction: MzA3Mzc3MTMzNmFkaXF6a2N4.

  14. 16 November 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU3XHK. Transaction: MzA2NzYzNzkzNWFkaXF6a2N4.

  15. 7 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GUKGO1. Transaction: MzA2Mzc1Njk4MWFkaXF6a2N4.

  16. 18 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XDF3BZCE. Transaction: MzA0NzM4NjY0MmFkaXF6a2N4.

  17. 28 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUC5ISQL. Transaction: MzAzNDU2NTA2OGFkaXF6a2N4.

  18. 16 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: XYQDTP5L. Transaction: MzAyNzA2ODU2OWFkaXF6a2N4.

  19. 22 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8HYMNHN. Transaction: MzAyMzgwMDQ0OGFkaXF6a2N4.

  20. 16 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X1O9BF0L. Transaction: MzAwMjkyODQwNGFkaXF6a2N4.

  21. 16 November 2009 Director's details changed for Peter Crawford Robinson on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1O9AF0K. Transaction: MzAwMjkyNzkyOGFkaXF6a2N4.

  22. 16 November 2009 Director's details changed for Maureen Ann Robinson on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1O99F0J. Transaction: MzAwMjkyNzkyN2FkaXF6a2N4.

  23. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIQ56EHO. Transaction: MzAwMTg2MjA0NWFkaXF6a2N4.

  24. 18 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X647L4X0. Transaction: MjAxODI1MDM3OWFkaXF6a2N4.

  25. 9 September 2008 Registered office changed on 09/09/2008 from total accounting services l queensway house queensway, bognor regis west sussex PO21 1QT [View PDF]

    Category: Address. Type: 287. Barcode: XPZW92YQ. Transaction: MjAxMjg3MzM2MWFkaXF6a2N4.

  26. 12 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN7SUXXK. Transaction: MjAwMTI5MzYyOWFkaXF6a2N4.

  27. 10 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA3NDQxMmFkaXF6a2N4.

  28. 12 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTQ1OTU4NmFkaXF6a2N4.

  29. 1 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTUxMjczM2FkaXF6a2N4.

  30. 12 December 2005 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzkwNDYyOGFkaXF6a2N4.

  31. 9 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTEyMTc5MWFkaXF6a2N4.

  32. 9 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjYyNjkyMmFkaXF6a2N4.

  33. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY0MzIzM2FkaXF6a2N4.

  34. 24 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzQ5OTUwOWFkaXF6a2N4.

  35. 15 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDM3MTQzMGFkaXF6a2N4.

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