23/24 Heathfield Square Limited

Company Name	23/24 Heathfield Square Limited
Directors	Jonathan Mark Small and Sophie Brown
Company Status	Active
Company Number	05305654
Category	Private Limited Company
Incorporation Date	6 December 2004(19 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Jonathan Mark Small
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	22 October 2012(7 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Sales Executive
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Ms Sophie Brown
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 January 2019(14 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Role	Civil Servant
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	06 October 2020(15 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mark Andrew Kingston
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

Director Name	Ms Caroline Louise Marston
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	Mark Andrew Kingston
Nationality	British
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Role	Chartered Accountant
Correspondence Address	Whitehall Farm Brissenden Green Bethersden Kent TN26 3BJ

Director Name	Mr John James Shepherd Marston
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2005(10 months, 1 week after company formation)
Appointment Duration	7 years (resigned 22 October 2012)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	1 Mills Yard Fulham London SW6 3AQ

Secretary Name	Mrs Noreen Samya Tapp
Nationality	British
Status	Resigned
Appointed	10 October 2005(10 months, 1 week after company formation)
Appointment Duration	15 years (resigned 06 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Andrew Richard Kidd
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2008(3 years, 3 months after company formation)
Appointment Duration	3 years (resigned 11 April 2011)
Role	Teacher
Country of Residence	England
Correspondence Address	1 Mills Yard Fulham London SW6 3AQ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	06 December 2004(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Contact

Website	marstonproperties.co.uk
Email address	[email protected]
Telephone	020 77367133
Telephone region	London

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Desmond Barnett 5.56% Ordinary B
1 at £1	Johnathan Small & Jana Small 5.56% Ordinary B
1 at £1	Kirsty Maclatchie 5.56% Ordinary B
1 at £1	Louise Bell 5.56% Ordinary B
1 at £1	Mr Crowe 5.56% Ordinary B
1 at £1	Nicola Blacoe 5.56% Ordinary B
1 at £1	Oliver Wordsworth 5.56% Ordinary B
1 at £1	Phillipa Crabb 5.56% Ordinary B
1 at £1	Richard Wilson 5.56% Ordinary B
1 at £1	S. Brown 5.56% Ordinary B
1 at £1	Stefan Black & Sarah Black 5.56% Ordinary B
1 at £1	Victoria Ochello 5.56% Ordinary B
1 at £1	Waldemar Grabczak & Ramin Miranda 5.56% Ordinary B
5 at £1	Marston Properties LTD 27.78% Ordinary B

Financials

Year	2014
Turnover	£27,980
Gross Profit	£3,729
Net Worth	£5,177
Cash	£30,678
Current Liabilities	£32,098

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Filing History

12 January 2024	Termination of appointment of Caroline Louise Marston as a director on 12 January 2024 (1 page)
21 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
6 December 2023	Confirmation statement made on 6 December 2023 with updates (5 pages)
21 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
16 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
6 December 2021	Confirmation statement made on 6 December 2021 with updates (5 pages)
23 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
7 December 2020	Confirmation statement made on 6 December 2020 with no updates (3 pages)
19 November 2020	Registered office address changed from 1 Mills Yard Fulham London SW6 3AQ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 19 November 2020 (1 page)
19 November 2020	Appointment of M & N Secretaries Limited as a secretary on 6 October 2020 (2 pages)
19 November 2020	Termination of appointment of Noreen Samya Tapp as a secretary on 6 October 2020 (1 page)
18 December 2019	Confirmation statement made on 6 December 2019 with updates (5 pages)
15 December 2019	Accounts for a dormant company made up to 31 March 2019 (10 pages)
6 March 2019	Appointment of Ms Sophie Brown as a director on 23 January 2019 (2 pages)
20 December 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
19 December 2018	Confirmation statement made on 6 December 2018 with no updates (3 pages)
20 December 2017	Confirmation statement made on 6 December 2017 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 31 March 2017 (10 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
5 January 2017	Total exemption full accounts made up to 31 March 2016 (11 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 6 December 2016 with updates (7 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
4 January 2016	Total exemption full accounts made up to 31 March 2015 (10 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 18 (5 pages)
18 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 18 (5 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 18 (5 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 18 (5 pages)
18 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 18 (5 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
4 December 2014	Total exemption full accounts made up to 31 March 2014 (10 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 18 (5 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 18 (5 pages)
18 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 18 (5 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
25 November 2013	Total exemption full accounts made up to 31 March 2013 (10 pages)
19 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Termination of appointment of John Marston as a director (1 page)
18 December 2012	Termination of appointment of John Marston as a director (1 page)
18 December 2012	Appointment of Mr Jonathan Mark Small as a director (2 pages)
18 December 2012	Appointment of Mr Jonathan Mark Small as a director (2 pages)
3 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
3 October 2012	Total exemption full accounts made up to 31 March 2012 (10 pages)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (5 pages)
5 December 2011	Full accounts made up to 31 March 2011 (11 pages)
5 December 2011	Full accounts made up to 31 March 2011 (11 pages)
1 August 2011	Termination of appointment of Andrew Kidd as a director (1 page)
1 August 2011	Termination of appointment of Andrew Kidd as a director (1 page)
4 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
4 January 2011	Full accounts made up to 31 March 2010 (11 pages)
4 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
4 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (5 pages)
21 December 2010	Secretary's details changed for Noreen Samya Tapp on 26 November 2010 (1 page)
21 December 2010	Director's details changed for Caroline Louise Marston on 26 November 2010 (2 pages)
21 December 2010	Director's details changed for John James Shepherd Marston on 26 November 2010 (2 pages)
21 December 2010	Secretary's details changed for Noreen Samya Tapp on 26 November 2010 (1 page)
21 December 2010	Director's details changed for John James Shepherd Marston on 26 November 2010 (2 pages)
21 December 2010	Director's details changed for Caroline Louise Marston on 26 November 2010 (2 pages)
21 December 2010	Director's details changed for Andrew Richard Kidd on 26 November 2010 (2 pages)
21 December 2010	Director's details changed for Andrew Richard Kidd on 26 November 2010 (2 pages)
24 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (9 pages)
24 December 2009	Director's details changed for Andrew Richard Kidd on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (9 pages)
24 December 2009	Director's details changed for Andrew Richard Kidd on 1 October 2009 (2 pages)
24 December 2009	Director's details changed for Andrew Richard Kidd on 1 October 2009 (2 pages)
24 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (9 pages)
7 December 2009	Full accounts made up to 31 March 2009 (13 pages)
7 December 2009	Full accounts made up to 31 March 2009 (13 pages)
20 January 2009	Full accounts made up to 31 March 2008 (11 pages)
20 January 2009	Full accounts made up to 31 March 2008 (11 pages)
23 December 2008	Return made up to 06/12/08; full list of members (9 pages)
23 December 2008	Return made up to 06/12/08; full list of members (9 pages)
13 May 2008	Registered office changed on 13/05/2008 from mills yard rear of 2 hugon road fulham london SW6 2EN (1 page)
13 May 2008	Registered office changed on 13/05/2008 from mills yard rear of 2 hugon road fulham london SW6 2EN (1 page)
29 April 2008	Director appointed andrew richard kidd (2 pages)
29 April 2008	Director appointed andrew richard kidd (2 pages)
14 February 2008	Return made up to 06/12/07; full list of members (6 pages)
14 February 2008	Return made up to 06/12/07; full list of members (6 pages)
10 January 2008	Full accounts made up to 31 March 2007 (11 pages)
10 January 2008	Full accounts made up to 31 March 2007 (11 pages)
20 March 2007	Registered office changed on 20/03/07 from: 1 stephendale road fulham london SW6 2LU (1 page)
20 March 2007	Registered office changed on 20/03/07 from: 1 stephendale road fulham london SW6 2LU (1 page)
13 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
13 February 2007	Accounts for a dormant company made up to 31 March 2006 (5 pages)
5 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 November 2006	Ad 18/08/06-31/10/06 Â£ si 5@1=5 Â£ ic 12/17 (2 pages)
16 November 2006	Ad 18/08/06-31/10/06 Â£ si 5@1=5 Â£ ic 12/17 (2 pages)
27 September 2006	Ad 18/08/06--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
27 September 2006	Ad 18/08/06--------- Â£ si 1@1=1 Â£ ic 11/12 (2 pages)
14 August 2006	Ad 11/07/06--------- Â£ si 7@1=7 Â£ ic 4/11 (2 pages)
14 August 2006	Ad 11/07/06--------- Â£ si 7@1=7 Â£ ic 4/11 (2 pages)
18 July 2006	Ad 03/07/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
18 July 2006	Ad 03/07/06--------- Â£ si 3@1=3 Â£ ic 1/4 (2 pages)
13 March 2006	Secretary's particulars changed (1 page)
13 March 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 March 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
13 March 2006	Secretary's particulars changed (1 page)
12 January 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
12 January 2006	Return made up to 06/12/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 December 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
21 December 2005	Accounting reference date shortened from 31/12/05 to 31/03/05 (1 page)
8 December 2005	Secretary resigned (1 page)
8 December 2005	New director appointed (2 pages)
8 December 2005	New director appointed (2 pages)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	New secretary appointed (2 pages)
8 December 2005	Secretary resigned (1 page)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 April 2005	Memorandum and Articles of Association (6 pages)
1 April 2005	Memorandum and Articles of Association (6 pages)
14 December 2004	Secretary resigned (1 page)
14 December 2004	Secretary resigned (1 page)
6 December 2004	Incorporation (17 pages)
6 December 2004	Incorporation (17 pages)

23/24 Heathfield Square Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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