This company is commonly known as 23/24 Heathfield Square Limited. The company was founded 19 years ago and was given the registration number 05305654. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | 23/24 HEATHFIELD SQUARE LIMITED |
|---|---|---|
| Company Number | : | 05305654 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 December 2004 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom, KT2 6PT |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Corporate Secretary | 06 October 2020 | Active |
| 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 23 January 2019 | Active |
| 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 22 October 2012 | Active |
| Whitehall Farm, Brissenden Green, Bethersden, TN26 3BJ | Secretary | 06 December 2004 | Active |
| 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Secretary | 10 October 2005 | Active |
| Temple House, 20 Holywell Row, London, EC2A 4XH | Corporate Nominee Secretary | 06 December 2004 | Active |
| 1, Mills Yard, Fulham, London, SW6 3AQ | Director | 13 March 2008 | Active |
| Whitehall Farm, Brissenden Green, Bethersden, TN26 3BJ | Director | 06 December 2004 | Active |
| 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, United Kingdom, KT2 6PT | Director | 06 December 2004 | Active |
| 1, Mills Yard, Fulham, London, SW6 3AQ | Director | 10 October 2005 | Active |
| Marston Properties Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 1, Mills Yard, London, England, SW6 3AQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2024-04-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-12 | Officers | Termination director company with name termination date. | Download |
| 2023-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-12-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-19 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-11-19 | Officers | Termination secretary company with name termination date. | Download |
| 2020-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-06 | Officers | Appoint person director company with name date. | Download |
| 2018-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-01-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2015-12-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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