64 Heathfield Road (Croydon) Freehold Limited

Company Name	64 Heathfield Road (Croydon) Freehold Limited
Directors	Mawulom Afua Kuenyehia and Ravin Christopher
Company Status	Active
Company Number	04236039
Category	Private Limited Company
Incorporation Date	18 June 2001(22 years, 10 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

Secretary Name	Carolyn Georgia Ridley
Nationality	British
Status	Current
Appointed	01 February 2003(1 year, 7 months after company formation)
Appointment Duration	21 years, 2 months
Role	Teacher
Correspondence Address	26 Beech House Road Croydon Surrey CR0 1JP

Director Name	Miss Mawulom Afua Kuenyehia
Date of Birth	March 1984 (Born 40 years ago)
Nationality	Ghanaian
Status	Current
Appointed	12 August 2009(8 years, 1 month after company formation)
Appointment Duration	14 years, 8 months
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	64b Heathfield Road Croydon Surrey CR0 1EW

Director Name	Mr Ravin Christopher
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	20 October 2009(8 years, 4 months after company formation)
Appointment Duration	14 years, 6 months
Role	IT Consultant
Country of Residence	England
Correspondence Address	64c Heathfield Road Croydon CR0 1EW

Director Name	Christopher Mark Billington
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Solicitor
Correspondence Address	74 High Street Croydon Surrey CR9 2UU

Director Name	James Brotherhood
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Manager
Correspondence Address	64a Heathfield Road Croydon Surrey CR0 1EW

Director Name	Lynett Davies
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Bank Officer
Correspondence Address	56 Wiverton Road Sydenham London SE26 5HZ

Secretary Name	Lynett Davies
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Bank Officer
Correspondence Address	56 Wiverton Road Sydenham London SE26 5HZ

Secretary Name	Jennifer Sarah Ridgwick
Nationality	British
Status	Resigned
Appointed	18 June 2001(same day as company formation)
Role	Company Director
Correspondence Address	74 High Street Croydon Surrey CR9 2UU

Contact

Website	heathfielddental.com
Telephone	020 86884818
Telephone region	London

Location

Registered Address	64 Heathfield Road Croydon Surrey CR0 1EW
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £1	Agnieszka Szram 25.00% Ordinary
1 at £1	Mawulom Kuenyehia 25.00% Ordinary
1 at £1	Mrs Carolyn Ridley 25.00% Ordinary
1 at £1	Ravindran Christopher 25.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	1 May 2023 (11 months, 3 weeks ago)
Next Return Due	15 May 2024 (3 weeks, 6 days from now)

Filing History

21 October 2020	Change of details for Mr Ravindran Marcellus Christopher as a person with significant control on 15 August 2016 (2 pages)
29 July 2020	Accounts for a dormant company made up to 30 June 2020 (2 pages)
24 July 2020	Withdrawal of a person with significant control statement on 24 July 2020 (2 pages)
24 July 2020	Confirmation statement made on 22 July 2020 with no updates (3 pages)
6 April 2020	Change of details for Mr Ravindran Marcellus Christopher as a person with significant control on 15 August 2016 (2 pages)
9 January 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
23 July 2019	Confirmation statement made on 22 July 2019 with no updates (3 pages)
22 January 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
23 July 2018	Confirmation statement made on 22 July 2018 with no updates (3 pages)
26 June 2018	Notification of Ravindran Marcellus Christopher as a person with significant control on 6 April 2016 (2 pages)
11 March 2018	Director's details changed for Mr Ravin Christopher on 5 March 2018 (3 pages)
19 November 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 November 2017	Accounts for a dormant company made up to 30 June 2017 (2 pages)
22 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
22 July 2017	Confirmation statement made on 22 July 2017 with no updates (3 pages)
19 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
19 February 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
20 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
20 February 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (4 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 4 (4 pages)
15 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
15 December 2014	Accounts for a dormant company made up to 30 June 2014 (2 pages)
16 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-16 GBP 4 (4 pages)
16 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-16 GBP 4 (4 pages)
19 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
19 February 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 4 (4 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 4 (4 pages)
24 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
24 February 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (4 pages)
25 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
25 February 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
20 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (4 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
8 March 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 June 2010	Director's details changed for Miss Mawulom Afua Kuenyehia on 18 June 2010 (2 pages)
29 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
29 June 2010	Director's details changed for Miss Mawulom Afua Kuenyehia on 18 June 2010 (2 pages)
29 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Mr Ravin Christopher on 11 March 2010 (2 pages)
11 March 2010	Appointment of Mr Ravin Christopher as a director (2 pages)
11 March 2010	Appointment of Mr Ravin Christopher as a director (2 pages)
11 March 2010	Director's details changed for Mr Ravin Christopher on 11 March 2010 (2 pages)
24 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
24 February 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
12 August 2009	Compulsory strike-off action has been discontinued (1 page)
12 August 2009	Director appointed miss mawulom afua kuenyehia (1 page)
12 August 2009	Director appointed miss mawulom afua kuenyehia (1 page)
12 August 2009	Compulsory strike-off action has been discontinued (1 page)
11 August 2009	Return made up to 18/06/09; full list of members (3 pages)
11 August 2009	Return made up to 18/06/09; full list of members (3 pages)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
11 August 2009	First Gazette notice for compulsory strike-off (1 page)
15 May 2009	Return made up to 18/06/08; full list of members (4 pages)
15 May 2009	Return made up to 18/06/08; full list of members (4 pages)
14 May 2009	Registered office changed on 14/05/2009 from 64A heathfield road croydon surrey CR0 1EW (1 page)
14 May 2009	Registered office changed on 14/05/2009 from 64A heathfield road croydon surrey CR0 1EW (1 page)
14 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
14 May 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
1 April 2009	Compulsory strike-off action has been discontinued (1 page)
1 April 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Accounts for a dormant company made up to 30 June 2007 (2 pages)
31 March 2009	Accounts for a dormant company made up to 30 June 2007 (2 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
29 September 2008	Appointment terminated director james brotherhood (1 page)
29 September 2008	Return made up to 18/06/07; full list of members (4 pages)
29 September 2008	Appointment terminated director james brotherhood (1 page)
29 September 2008	Return made up to 18/06/07; full list of members (4 pages)
29 April 2008	Gbp nc 2/4\24/04/08 (2 pages)
29 April 2008	Gbp nc 2/4\24/04/08 (2 pages)
13 July 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
13 July 2007	Accounts for a dormant company made up to 30 June 2006 (2 pages)
22 January 2007	Return made up to 18/06/06; full list of members (2 pages)
22 January 2007	Return made up to 18/06/06; full list of members (2 pages)
19 July 2005	Return made up to 18/06/05; full list of members (6 pages)
19 July 2005	Return made up to 18/06/05; full list of members (6 pages)
19 July 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 July 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
19 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
19 July 2005	Accounts for a dormant company made up to 30 June 2005 (1 page)
13 January 2005	Return made up to 08/06/04; full list of members (6 pages)
13 January 2005	Return made up to 08/06/04; full list of members (6 pages)
25 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
25 May 2004	Accounts for a dormant company made up to 30 June 2003 (1 page)
24 March 2004	Return made up to 18/06/03; full list of members (6 pages)
24 March 2004	Return made up to 18/06/03; full list of members (6 pages)
11 May 2003	Registered office changed on 11/05/03 from: 64A heathfield road croydon surrey CR0 1EW (1 page)
11 May 2003	Secretary resigned (1 page)
11 May 2003	New secretary appointed (1 page)
11 May 2003	New secretary appointed (1 page)
11 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
11 May 2003	Accounts for a dormant company made up to 30 June 2002 (1 page)
11 May 2003	Registered office changed on 11/05/03 from: 64A heathfield road croydon surrey CR0 1EW (1 page)
11 May 2003	Secretary resigned (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 56 wiverton road sydenham london SE26 5HZ (1 page)
27 January 2003	Registered office changed on 27/01/03 from: 56 wiverton road sydenham london SE26 5HZ (1 page)
4 September 2002	Secretary resigned;director resigned (1 page)
4 September 2002	Secretary resigned;director resigned (1 page)
16 July 2002	Return made up to 18/06/02; full list of members (7 pages)
16 July 2002	Return made up to 18/06/02; full list of members (7 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	New director appointed (2 pages)
31 July 2001	Director resigned (1 page)
31 July 2001	New secretary appointed;new director appointed (2 pages)
31 July 2001	New secretary appointed;new director appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	Director resigned (1 page)
31 July 2001	Secretary resigned (1 page)
18 June 2001	Incorporation (19 pages)
18 June 2001	Incorporation (19 pages)

64 Heathfield Road (Croydon) Freehold Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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