74 Heathfield Road Managements Limited

Company Name	74 Heathfield Road Managements Limited
Company Status	Active
Company Number	04779183
Category	Private Limited Company
Incorporation Date	28 May 2003(20 years, 11 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 Gary Edward Butler
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 May 2003(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	55 St Peters Road Croydon Surrey CR0 1HS

Director Name	Ms Christine Caroline McCarthy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 May 2003(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	36 Ash Road Shirley Croydon Surrey CR0 8HU

Secretary Name	Mr Gary Edward Butler
Nationality	British
Status	Current
Appointed	28 May 2003(same day as company formation)
Role	Teacher
Country of Residence	England
Correspondence Address	55 St Peters Road Croydon Surrey CR0 1HS

Director Name	Mr Vivien Michel Boidron
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(20 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Global Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2, 74 Heathfield Rd Croydon Surrey CR0 1EW

Director Name	Mr Jason Charles Issacs
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(20 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks
Role	Self Employed
Country of Residence	United Kingdom
Correspondence Address	39 Ardcillan Rd Catford London SE6 1ST

Director Name	Victoria Michelle Phillips
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Teacher
Correspondence Address	Flat 2 74 Heathfield Road Croydon Surrey CR0 1EW

Director Name	Mrs Suzanne Wood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2003(same day as company formation)
Role	Assistant Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Queens Road Horley Surrey RH6 7AH

Director Name	Miss Elizabeth Anne Parker
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(1 year, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 07 January 2015)
Role	Civil Servant
Country of Residence	United Kingdom
Correspondence Address	108 Churchill Road South Croydon Surrey CR2 6HB

Director Name	Mr Pierre Charles Reid
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2015(11 years, 7 months after company formation)
Appointment Duration	6 years, 1 month (resigned 02 March 2021)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	24 Gosberton Road London SW12 8LF

Location

Registered Address	55 St Peters Road Croydon Surrey CR0 1HS
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Shareholders

1 at £10	Christine Mccarthy 25.00% Ordinary
1 at £10	Gary Butler 25.00% Ordinary
1 at £10	Pierre Reid 25.00% Ordinary
1 at £10	Suzanne Wood 25.00% Ordinary

Financials

Year	2014
Turnover	£1,024
Net Worth	£40
Cash	£40

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	28 May 2023 (11 months, 1 week ago)
Next Return Due	11 June 2024 (1 month, 1 week from now)

Filing History

8 June 2023	Confirmation statement made on 28 May 2023 with no updates (3 pages)
10 February 2023	Total exemption full accounts made up to 31 May 2022 (6 pages)
8 June 2022	Confirmation statement made on 28 May 2022 with no updates (3 pages)
14 February 2022	Total exemption full accounts made up to 31 May 2021 (6 pages)
9 June 2021	Confirmation statement made on 28 May 2021 with no updates (3 pages)
8 March 2021	Total exemption full accounts made up to 31 May 2020 (6 pages)
2 March 2021	Termination of appointment of Pierre Charles Reid as a director on 2 March 2021 (1 page)
2 March 2021	Termination of appointment of Suzanne Wood as a director on 2 March 2021 (1 page)
28 May 2020	Confirmation statement made on 28 May 2020 with no updates (3 pages)
25 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
5 June 2019	Confirmation statement made on 28 May 2019 with no updates (3 pages)
13 March 2019	Total exemption full accounts made up to 31 May 2018 (6 pages)
4 June 2018	Confirmation statement made on 28 May 2018 with no updates (3 pages)
16 February 2018	Total exemption full accounts made up to 31 May 2017 (6 pages)
6 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
6 June 2017	Confirmation statement made on 28 May 2017 with updates (5 pages)
9 March 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
9 March 2017	Total exemption full accounts made up to 31 May 2016 (6 pages)
21 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 40 (7 pages)
21 June 2016	Annual return made up to 28 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 40 (7 pages)
16 February 2016	Total exemption full accounts made up to 31 May 2015 (6 pages)
16 February 2016	Total exemption full accounts made up to 31 May 2015 (6 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 40 (8 pages)
29 May 2015	Annual return made up to 28 May 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 40 (8 pages)
2 March 2015	Total exemption full accounts made up to 31 May 2014 (8 pages)
2 March 2015	Total exemption full accounts made up to 31 May 2014 (8 pages)
7 January 2015	Termination of appointment of Elizabeth Anne Parker as a director on 7 January 2015 (1 page)
7 January 2015	Termination of appointment of Elizabeth Anne Parker as a director on 7 January 2015 (1 page)
7 January 2015	Appointment of Mr Pierre Charles Reid as a director on 7 January 2015 (2 pages)
7 January 2015	Appointment of Mr Pierre Charles Reid as a director on 7 January 2015 (2 pages)
7 January 2015	Termination of appointment of Elizabeth Anne Parker as a director on 7 January 2015 (1 page)
7 January 2015	Appointment of Mr Pierre Charles Reid as a director on 7 January 2015 (2 pages)
24 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 40 (7 pages)
24 July 2014	Annual return made up to 28 May 2014 with a full list of shareholders Statement of capital on 2014-07-24 GBP 40 (7 pages)
13 June 2014	Amended accounts made up to 31 May 2013 (8 pages)
13 June 2014	Amended accounts made up to 31 May 2013 (8 pages)
6 March 2014	Total exemption full accounts made up to 31 May 2013 (8 pages)
6 March 2014	Total exemption full accounts made up to 31 May 2013 (8 pages)
18 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (7 pages)
18 June 2013	Annual return made up to 28 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-18 (7 pages)
14 February 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
14 February 2013	Total exemption full accounts made up to 31 May 2012 (8 pages)
7 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
7 June 2012	Annual return made up to 28 May 2012 with a full list of shareholders (7 pages)
14 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
14 February 2012	Total exemption full accounts made up to 31 May 2011 (8 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
20 June 2011	Annual return made up to 28 May 2011 with a full list of shareholders (7 pages)
7 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
7 February 2011	Total exemption full accounts made up to 31 May 2010 (10 pages)
15 June 2010	Director's details changed for Christine Caroline Mccarthy on 25 May 2010 (2 pages)
15 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Annual return made up to 28 May 2010 with a full list of shareholders (6 pages)
15 June 2010	Director's details changed for Suzanne Wood on 25 May 2010 (2 pages)
15 June 2010	Director's details changed for Suzanne Wood on 25 May 2010 (2 pages)
15 June 2010	Director's details changed for Christine Caroline Mccarthy on 25 May 2010 (2 pages)
15 June 2010	Director's details changed for Elizabeth Anne Parker on 25 May 2010 (2 pages)
15 June 2010	Director's details changed for Elizabeth Anne Parker on 25 May 2010 (2 pages)
26 February 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
26 February 2010	Total exemption full accounts made up to 31 May 2009 (13 pages)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	Compulsory strike-off action has been discontinued (1 page)
22 September 2009	Compulsory strike-off action has been discontinued (1 page)
21 September 2009	Director's change of particulars / elizabeth parker / 20/09/2009 (1 page)
21 September 2009	Director's change of particulars / suzanne wood / 20/09/2009 (1 page)
21 September 2009	Director's change of particulars / suzanne wood / 20/09/2009 (1 page)
21 September 2009	Return made up to 28/05/09; full list of members (5 pages)
21 September 2009	Director's change of particulars / elizabeth parker / 20/09/2009 (1 page)
21 September 2009	Return made up to 28/05/09; full list of members (5 pages)
29 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
29 April 2009	Total exemption full accounts made up to 31 May 2008 (11 pages)
6 June 2008	Return made up to 28/05/08; full list of members (5 pages)
6 June 2008	Return made up to 28/05/08; full list of members (5 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
3 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 28/05/07; full list of members (3 pages)
21 June 2007	Director's particulars changed (1 page)
21 June 2007	Return made up to 28/05/07; full list of members (3 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
4 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Return made up to 28/05/06; full list of members (3 pages)
26 June 2006	Director's particulars changed (1 page)
26 June 2006	Return made up to 28/05/06; full list of members (3 pages)
29 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
29 March 2006	Total exemption full accounts made up to 31 May 2005 (8 pages)
17 January 2006	New director appointed (1 page)
17 January 2006	New director appointed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 6 kendall avenue sanderstead surrey CR2 0NH (1 page)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2006	Registered office changed on 10/01/06 from: 6 kendall avenue sanderstead surrey CR2 0NH (1 page)
10 January 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 September 2005	Director resigned (1 page)
2 September 2005	Director resigned (1 page)
31 August 2005	Return made up to 28/05/05; full list of members (3 pages)
31 August 2005	Return made up to 28/05/05; full list of members (3 pages)
1 August 2005	Registered office changed on 01/08/05 from: 74 heathfield road south croydon surrey cro 1EW (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 74 heathfield road south croydon surrey cro 1EW (1 page)
30 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
30 March 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
29 June 2004	Return made up to 28/05/04; full list of members (8 pages)
29 June 2004	Return made up to 28/05/04; full list of members (8 pages)
28 May 2003	Incorporation (17 pages)
28 May 2003	Incorporation (17 pages)

74 Heathfield Road Managements Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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