60 Heathfield Road Management Limited

Company Name	60 Heathfield Road Management Limited
Company Status	Active
Company Number	05100356
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 April 2004(20 years 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	Leon McNeish
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 October 2006(2 years, 6 months after company formation)
Appointment Duration	17 years, 6 months
Role	Team Leader
Country of Residence	United Kingdom
Correspondence Address	Flat 1 60 Heathfield Road Croydon Surrey CR0 1EW

Director Name	Beverley Parchment
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	21 February 2008(3 years, 10 months after company formation)
Appointment Duration	16 years, 2 months
Role	Local Authority Connection Manager
Country of Residence	United Kingdom
Correspondence Address	224 Ashburton Road Addiscombe Croydon Surrey CR0 6AL

Director Name	Miss Sarra Lamloumi
Date of Birth	April 1984 (Born 40 years ago)
Nationality	French
Status	Current
Appointed	09 February 2021(16 years, 10 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 60 Heathfield Road Croydon London CR0 1EW

Director Name	Mr Massimo Dattoma
Date of Birth	March 1992 (Born 32 years ago)
Nationality	Italian
Status	Current
Appointed	27 January 2023(18 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 60 Heathfield Road Croydon London CR0 1EW

Director Name	Jonathan James Carter
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Self Employed
Correspondence Address	Brookhurst Cottage Holmbury Road Ewhurst Surrey GU6 7SJ

Director Name	Sarah Louise Dures
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Food Technologist
Correspondence Address	Flat 4 60 Heathfield Road Croydon Surrey CR0 1EW

Director Name	Neil Frazer Robson
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Business Development Managers
Correspondence Address	Flat 1 60 Heathfield Road Croydon Surrey CR0 1EW

Director Name	Peter Wright
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 2 60 Heathfield Road Croydon Surrey CR0 1EW

Secretary Name	Sarah Louise Dures
Nationality	British
Status	Resigned
Appointed	13 April 2004(same day as company formation)
Role	Technical Controller (Speciali
Correspondence Address	Flat 4 60 Heathfield Road Croydon Surrey CR0 1EW

Director Name	Louis James Bryant-Buckman
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2007(2 years, 8 months after company formation)
Appointment Duration	7 years, 11 months (resigned 19 December 2014)
Role	Sales Executive
Country of Residence	United Kingdom
Correspondence Address	Flat 4 60 Heathfield Road Croydon Surrey CR0 1EW

Secretary Name	Natalie Atkinson
Nationality	British
Status	Resigned
Appointed	05 January 2007(2 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 01 January 2011)
Role	Company Director
Correspondence Address	Flat 1 60 Heathfield Road Croydon Surrey CR0 1EW

Secretary Name	Mr Louis James Bryant-Buckman
Status	Resigned
Appointed	01 January 2011(6 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 19 December 2014)
Role	Company Director
Correspondence Address	Flat 1 60 Heathfield Road Croydon CR0 1EW

Director Name	Mr Gareth Peter Cox
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2015(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2020)
Role	Sound Engineer
Country of Residence	England
Correspondence Address	Flat 1 60 Heathfield Road Croydon CR0 1EW

Secretary Name	Mr Gareth Peter Cox
Status	Resigned
Appointed	10 January 2015(10 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 24 February 2020)
Role	Company Director
Correspondence Address	Flat 1 60 Heathfield Road Croydon CR0 1EW

Director Name	Ms Kathryn Elizabeth Hale
Date of Birth	August 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2020(15 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 60 Heathfield Road Croydon CR0 1EW

Contact

Website	heathfielddental.com
Telephone	020 86884818
Telephone region	London

Location

Registered Address	Mr Leon McNeish Flat 1 60 Heathfield Road Croydon CR0 1EW
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£480

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	10 January 2024 (3 months, 2 weeks ago)
Next Return Due	24 January 2025 (9 months from now)

Filing History

21 January 2021	Confirmation statement made on 10 January 2021 with no updates (3 pages)
15 October 2020	Termination of appointment of Gareth Peter Cox as a director on 24 February 2020 (1 page)
15 October 2020	Termination of appointment of Gareth Peter Cox as a secretary on 24 February 2020 (1 page)
15 October 2020	Appointment of Ms Kathryn Elizabeth Hale as a director on 24 February 2020 (2 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (6 pages)
21 January 2020	Director's details changed for Leon Mcneish on 7 January 2020 (2 pages)
21 January 2020	Confirmation statement made on 10 January 2020 with no updates (3 pages)
11 June 2019	Termination of appointment of Peter Wright as a director on 22 January 2018 (1 page)
31 January 2019	Micro company accounts made up to 30 April 2018 (7 pages)
24 January 2019	Confirmation statement made on 10 January 2019 with no updates (3 pages)
31 January 2018	Micro company accounts made up to 30 April 2017 (7 pages)
12 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
11 March 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
11 March 2017	Confirmation statement made on 10 January 2017 with updates (4 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (6 pages)
30 January 2017	Micro company accounts made up to 30 April 2016 (6 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
29 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
18 January 2016	Annual return made up to 10 January 2016 no member list (5 pages)
18 January 2016	Annual return made up to 10 January 2016 no member list (5 pages)
12 January 2015	Termination of appointment of a secretary (1 page)
12 January 2015	Termination of appointment of a secretary (1 page)
10 January 2015	Appointment of Mr Gareth Peter Cox as a secretary on 10 January 2015 (2 pages)
10 January 2015	Termination of appointment of Louis James Bryant-Buckman as a secretary on 19 December 2014 (1 page)
10 January 2015	Termination of appointment of Louis James Bryant-Buckman as a secretary on 19 December 2014 (1 page)
10 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 January 2015	Annual return made up to 10 January 2015 no member list (5 pages)
10 January 2015	Termination of appointment of Louis James Bryant-Buckman as a director on 19 December 2014 (1 page)
10 January 2015	Appointment of Mr Gareth Peter Cox as a secretary on 10 January 2015 (2 pages)
10 January 2015	Termination of appointment of Louis James Bryant-Buckman as a director on 19 December 2014 (1 page)
10 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
10 January 2015	Termination of appointment of Louis James Bryant-Buckman as a secretary on 19 December 2014 (1 page)
10 January 2015	Termination of appointment of Louis James Bryant-Buckman as a secretary on 19 December 2014 (1 page)
10 January 2015	Appointment of Mr Gareth Peter Cox as a director on 10 January 2015 (2 pages)
10 January 2015	Appointment of Mr Gareth Peter Cox as a director on 10 January 2015 (2 pages)
10 January 2015	Annual return made up to 10 January 2015 no member list (5 pages)
3 December 2014	Registered office address changed from C/O Louis Bryant Flat 4 (Basement) 60 Heathfield Road Croydon Surrey CR0 1EW to C/O Mr Leon Mcneish Flat 1 60 Heathfield Road Croydon CR0 1EW on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from C/O Louis Bryant Flat 4 (Basement) 60 Heathfield Road Croydon Surrey CR0 1EW to C/O Mr Leon Mcneish Flat 1 60 Heathfield Road Croydon CR0 1EW on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from C/O Louis Bryant Flat 4 (Basement) 60 Heathfield Road Croydon Surrey CR0 1EW to C/O Mr Leon Mcneish Flat 1 60 Heathfield Road Croydon CR0 1EW on 3 December 2014 (1 page)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
25 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
10 January 2014	Termination of appointment of Natalie Atkinson as a secretary (1 page)
10 January 2014	Termination of appointment of Natalie Atkinson as a secretary (1 page)
10 January 2014	Annual return made up to 10 January 2014 no member list (5 pages)
10 January 2014	Annual return made up to 10 January 2014 no member list (5 pages)
1 February 2013	Annual return made up to 16 January 2013 no member list (6 pages)
1 February 2013	Annual return made up to 16 January 2013 no member list (6 pages)
25 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
25 October 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
7 June 2012	Total exemption full accounts made up to 30 April 2010 (6 pages)
7 June 2012	Total exemption full accounts made up to 30 April 2010 (6 pages)
10 April 2012	Total exemption full accounts made up to 30 April 2011 (5 pages)
10 April 2012	Total exemption full accounts made up to 30 April 2011 (5 pages)
31 January 2012	Registered office address changed from Flat 1 60 Heathfield Road Croydon Surrey CR0 1EW on 31 January 2012 (1 page)
31 January 2012	Annual return made up to 16 January 2012 no member list (6 pages)
31 January 2012	Annual return made up to 16 January 2012 no member list (6 pages)
31 January 2012	Registered office address changed from Flat 1 60 Heathfield Road Croydon Surrey CR0 1EW on 31 January 2012 (1 page)
10 February 2011	Annual return made up to 16 January 2011 no member list (6 pages)
10 February 2011	Annual return made up to 16 January 2011 no member list (6 pages)
9 February 2011	Appointment of Mr Louis James Bryant-Buckman as a secretary (1 page)
9 February 2011	Appointment of Mr Louis James Bryant-Buckman as a secretary (1 page)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
27 January 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
16 January 2010	Director's details changed for Peter Wright on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Beverley Parchment on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Beverley Parchment on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Peter Wright on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Leon Mcneish on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Louis James Bryant-Buckman on 16 January 2010 (2 pages)
16 January 2010	Director's details changed for Louis James Bryant-Buckman on 16 January 2010 (2 pages)
16 January 2010	Annual return made up to 16 January 2010 no member list (4 pages)
16 January 2010	Annual return made up to 16 January 2010 no member list (4 pages)
16 January 2010	Director's details changed for Leon Mcneish on 16 January 2010 (2 pages)
11 May 2009	Annual return made up to 13/04/09 (3 pages)
11 May 2009	Annual return made up to 13/04/09 (3 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
27 February 2009	Total exemption full accounts made up to 30 April 2008 (5 pages)
8 May 2008	Annual return made up to 13/04/08 (3 pages)
8 May 2008	Annual return made up to 13/04/08 (3 pages)
11 March 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
11 March 2008	Total exemption full accounts made up to 30 April 2007 (5 pages)
26 February 2008	Director appointed beverley parchment (2 pages)
26 February 2008	Director appointed beverley parchment (2 pages)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	Annual return made up to 13/04/07 363(287) ‐ Registered office changed on 13/06/07 363(288) ‐ Director resigned (4 pages)
13 June 2007	Annual return made up to 13/04/07 363(287) ‐ Registered office changed on 13/06/07 363(288) ‐ Director resigned (4 pages)
21 May 2007	New director appointed (1 page)
21 May 2007	New director appointed (1 page)
22 January 2007	New secretary appointed (1 page)
22 January 2007	New secretary appointed (1 page)
9 January 2007	Secretary resigned;director resigned (2 pages)
9 January 2007	Secretary resigned;director resigned (2 pages)
19 December 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
19 December 2006	Total exemption full accounts made up to 30 April 2006 (5 pages)
20 April 2006	Annual return made up to 13/04/06 363(288) ‐ Director's particulars changed (5 pages)
20 April 2006	Annual return made up to 13/04/06 363(288) ‐ Director's particulars changed (5 pages)
16 February 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
16 February 2006	Total exemption full accounts made up to 30 April 2005 (5 pages)
25 April 2005	Annual return made up to 13/04/05 363(288) ‐ Director's particulars changed (5 pages)
25 April 2005	Annual return made up to 13/04/05 363(288) ‐ Director's particulars changed (5 pages)
13 April 2004	Incorporation (21 pages)
13 April 2004	Incorporation (21 pages)

60 Heathfield Road Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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