| Company Name | 35 Heathfield Road (Management) Limited |
|---|---|
| Company Status | Active |
| Company Number | 03844202 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1999(24 years, 7 months ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Stuart Hill |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2006(6 years, 9 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Retired Teacher |
| Country of Residence | England |
| Correspondence Address | 35a Heathfield Road London SW18 2PH |
| Secretary Name | Mr Stuart Hill |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 2006(6 years, 9 months after company formation) |
| Appointment Duration | 17 years, 10 months |
| Role | Retired Teacher |
| Country of Residence | England |
| Correspondence Address | 35 Heathfield Road London SW18 2PH |
| Director Name | Mr James Simon George Holland |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2011(11 years, 7 months after company formation) |
| Appointment Duration | 13 years |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 35a Heathfield Road London SW18 2PH |
| Director Name | Ms Chella Antonia De Bay |
|---|---|
| Date of Birth | July 1995 (Born 28 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2019(20 years after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Archivist |
| Country of Residence | England |
| Correspondence Address | 35b Heathfield Road London SW18 2PH |
| Director Name | Anne May |
|---|---|
| Date of Birth | December 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Retired |
| Correspondence Address | 35b Heathfield Road London SW18 2PH |
| Secretary Name | Mr Simon John Niblett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Role | Cameraman |
| Correspondence Address | 35a Heathfield Road London SW18 2PH |
| Director Name | Mr Rupert William Swallow |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2000(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 16 February 2006) |
| Role | Reinsurance Broker |
| Country of Residence | England |
| Correspondence Address | Holmwood Bishops Gate Road Englefield Green Surrey TW20 0YJ |
| Secretary Name | Mr Rupert William Swallow |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2000(1 year after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 16 February 2006) |
| Role | Reinsurance Broker |
| Country of Residence | England |
| Correspondence Address | Holmwood Bishops Gate Road Englefield Green Surrey TW20 0YJ |
| Director Name | Oscar Alexandre Ferreira |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 20 February 2006(6 years, 5 months after company formation) |
| Appointment Duration | 5 years, 1 month (resigned 08 April 2011) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 C Heathfield Road London SW18 2PH |
| Director Name | Mr Thomas Wilfred Vesey |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 June 2006(6 years, 9 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 27 September 2019) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 35b Heathfield Road London SW18 2PH |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 September 1999(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 35 Heathfield Road London SW18 2PH |
|---|---|
| Region | London |
| Constituency | Tooting |
| County | Greater London |
| Ward | Wandsworth Common |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | James Simon Holland 33.33% Ordinary |
|---|---|
| 1 at £1 | Stuart Hill 33.33% Ordinary |
| 1 at £1 | Thomas Vesey 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,600 |
| Net Worth | £644 |
| Cash | £644 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 15 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 September 2024 (5 months from now) |
Filing History
| 18 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 15 September 2023 | Confirmation statement made on 15 September 2023 with no updates (3 pages) |
| 2 October 2022 | Confirmation statement made on 20 September 2022 with no updates (3 pages) |
| 26 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 22 October 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 19 October 2021 | Confirmation statement made on 20 September 2021 with no updates (3 pages) |
| 17 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 September 2020 | Confirmation statement made on 20 September 2020 with no updates (3 pages) |
| 27 September 2019 | Termination of appointment of Thomas Wilfred Vesey as a director on 27 September 2019 (1 page) |
| 27 September 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 27 September 2019 | Cessation of Thomas Wilfred Vesey as a person with significant control on 28 December 2018 (1 page) |
| 27 September 2019 | Appointment of Ms Chella Antonia De Bay as a director on 27 September 2019 (2 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 3 October 2018 | Confirmation statement made on 20 September 2018 with no updates (3 pages) |
| 25 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 3 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 2 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 2 October 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (1 page) |
| 21 March 2016 | Amended total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 21 March 2016 | Amended total exemption small company accounts made up to 31 December 2014 (2 pages) |
| 15 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 15 October 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (1 page) |
| 7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 7 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (1 page) |
| 12 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 12 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-12
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (1 page) |
| 11 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (5 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (1 page) |
| 16 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 16 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (5 pages) |
| 13 October 2011 | Appointment of Mr. James Simon George Holland as a director (2 pages) |
| 13 October 2011 | Appointment of Mr. James Simon George Holland as a director (2 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (2 pages) |
| 20 May 2011 | Termination of appointment of Oscar Ferreira as a director (1 page) |
| 20 May 2011 | Termination of appointment of Oscar Ferreira as a director (1 page) |
| 15 October 2010 | Director's details changed for Oscar Alexandre Ferreira on 20 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Stuart Hill on 20 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Thomas Vesey on 20 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Stuart Hill on 20 September 2010 (2 pages) |
| 15 October 2010 | Secretary's details changed for Stuart Hill on 20 September 2010 (1 page) |
| 15 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Director's details changed for Oscar Alexandre Ferreira on 20 September 2010 (2 pages) |
| 15 October 2010 | Secretary's details changed for Stuart Hill on 20 September 2010 (1 page) |
| 15 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (5 pages) |
| 15 October 2010 | Director's details changed for Thomas Vesey on 20 September 2010 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 29 September 2010 | Total exemption small company accounts made up to 31 December 2009 (2 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 21 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (4 pages) |
| 17 October 2008 | Return made up to 20/09/08; no change of members
|
| 17 October 2008 | Return made up to 20/09/08; no change of members
|
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 13 October 2008 | Total exemption small company accounts made up to 31 December 2007 (2 pages) |
| 30 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 30 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 October 2007 | Return made up to 20/09/07; no change of members
|
| 23 October 2007 | Return made up to 20/09/07; no change of members
|
| 23 October 2006 | Return made up to 20/09/06; full list of members
|
| 23 October 2006 | Return made up to 20/09/06; full list of members
|
| 21 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 21 July 2006 | New secretary appointed;new director appointed (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 6 July 2006 | New director appointed (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 24 April 2006 | Total exemption small company accounts made up to 31 December 2005 (2 pages) |
| 23 February 2006 | New director appointed (2 pages) |
| 23 February 2006 | New director appointed (2 pages) |
| 22 February 2006 | Secretary resigned;director resigned (1 page) |
| 22 February 2006 | Secretary resigned;director resigned (1 page) |
| 17 October 2005 | Return made up to 20/09/05; full list of members
|
| 17 October 2005 | Return made up to 20/09/05; full list of members
|
| 6 September 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 6 September 2005 | Total exemption small company accounts made up to 31 December 2004 (2 pages) |
| 7 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 7 October 2004 | Return made up to 20/09/04; full list of members (7 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 7 September 2004 | Total exemption small company accounts made up to 31 December 2003 (2 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 December 2002 (2 pages) |
| 27 September 2003 | Return made up to 20/09/03; full list of members
|
| 27 September 2003 | Return made up to 20/09/03; full list of members
|
| 22 November 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 22 November 2002 | Total exemption small company accounts made up to 31 December 2001 (2 pages) |
| 21 October 2002 | Return made up to 20/09/02; full list of members
|
| 21 October 2002 | Return made up to 20/09/02; full list of members
|
| 12 December 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 12 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 December 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 12 December 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 10 January 2001 | Return made up to 20/09/00; full list of members (6 pages) |
| 10 January 2001 | Return made up to 20/09/00; full list of members (6 pages) |
| 6 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 6 November 2000 | New secretary appointed;new director appointed (2 pages) |
| 30 October 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 30 October 2000 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | Secretary resigned (1 page) |
| 15 August 2000 | Secretary resigned;director resigned (1 page) |
| 15 August 2000 | Secretary resigned;director resigned (1 page) |
| 15 August 2000 | Ad 21/09/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 15 August 2000 | Ad 21/09/99--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 10 November 1999 | Secretary resigned (1 page) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | New secretary appointed (2 pages) |
| 10 November 1999 | Secretary resigned (1 page) |
| 19 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | New director appointed (2 pages) |
| 19 October 1999 | Director resigned (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 20 September 1999 | Incorporation (19 pages) |
| 20 September 1999 | Incorporation (19 pages) |