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HEATHFIELD COURT (CHISWICK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heathfield Court (chiswick) Limited. The company was founded 39 years ago and was given the registration number 01897064. The firm's registered office is in LONDON. You can find them at Acorn House, 33 Churchfield Road, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:HEATHFIELD COURT (CHISWICK) LIMITED
Company Number:01897064
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 1985
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:Acorn House, 33 Churchfield Road, London, W3 6AY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Corporate Secretary18 January 2021Active
Acorn House, 33 Churchfield Road, London, W3 6AY

Director05 March 2020Active
Acorn House, 33 Churchfield Road, London, W3 6AY

Director05 March 2020Active
Acorn House, 33 Churchfield Road, London, W3 6AY

Director23 March 2022Active
Acorn House, 33 Churchfield Road, London, W3 6AY

Director08 January 2019Active
Acorn House, 33 Churchfield Road, London, W3 6AY

Director23 March 2022Active
35 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR

Secretary20 October 1993Active
24 Heathfield Court, Chiswick, London, W4 4LP

Secretary-Active
21 Enmore Gardens, East Sheen, London, SW14 8RF

Secretary23 August 2000Active
17 Bath Road, Chiswick, London, W4 1LJ

Secretary23 October 1992Active
2 The Green, Whorlton, Barnard Castle, DL12 8XE

Secretary04 November 1996Active
1, Heather Way, Chobham, United Kingdom, GU24 8RA

Corporate Secretary01 May 2001Active
2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Secretary01 June 1995Active
Urb. El Rosario, Centro Comercial No.7, La Planta, A-7 Km 188, Marbella, Spain,

Director03 December 2012Active
51 Heathfield Court, London, W4 4LR

Director15 August 2006Active
51 Heathfield Court, London, W4 4LR

Director23 October 1992Active
Lumiere House, Equity Mews, London, W5 5NT

Director25 November 2009Active
34c Acton Lane, Heathfield Terrace Chiswick, London, W4 5ED

Director20 February 1999Active
Acorn House, 33 Churchfield Road, London, W3 6AY

Director05 March 2020Active
51 Heathfield Court, Heathfield Terrace, Chiswick, London, W4 4LR

Director29 November 2007Active
53 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR

Director04 December 1998Active
35 Heathfield Court, Chiswick, London, W4 4LR

Director-Active
35 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR

Director07 August 2007Active
35 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR

Director01 June 2000Active
35 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR

Director08 March 1998Active
35 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LR

Director-Active
50 Heathfield Court, Heathfield Terrace, London, W4 4LR

Director16 June 2009Active
68 Heathfield Court, Heathfield Terrace, Chiswick, W4 4LS

Director11 November 2003Active
4 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LP

Director30 November 1995Active
4 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LP

Director30 June 1995Active
61 Heathfield Court, Heathfield Terrace Chiswick, London, W4 4LS

Director09 September 1999Active
115 Butler's & Colonial Wharf, 11 Shad Thames, London, SE1 2PY

Director07 August 2007Active
15 Heathfield Court, Chiswick, London, W4 4LP

Director-Active
9 Heathfield Court, Heathfield Terrace, Chiswick, London, W4 4LP

Director16 February 2011Active
9 Heathfield Court, Heathfield Terrace, Chiswick, London, W4 4LP

Director25 January 2010Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type micro entity.

Download
2023-11-13Confirmation statement

Confirmation statement with updates.

Download
2022-12-23Accounts

Accounts with accounts type micro entity.

Download
2022-11-11Confirmation statement

Confirmation statement with updates.

Download
2022-05-18Officers

Appoint person director company with name date.

Download
2022-05-18Officers

Termination director company with name termination date.

Download
2022-05-18Officers

Termination director company with name termination date.

Download
2022-05-18Officers

Appoint person director company with name date.

Download
2022-01-31Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

Download
2021-03-25Officers

Termination director company with name termination date.

Download
2021-01-22Confirmation statement

Confirmation statement with updates.

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2021-01-18Officers

Appoint corporate secretary company with name date.

Download
2021-01-18Officers

Termination secretary company with name termination date.

Download
2020-12-08Accounts

Accounts with accounts type micro entity.

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2020-03-24Officers

Appoint person director company with name date.

Download
2020-03-23Officers

Appoint person director company with name date.

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2020-03-23Officers

Appoint person director company with name date.

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2020-03-10Officers

Termination director company with name termination date.

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2020-03-10Officers

Termination director company with name termination date.

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2020-01-27Officers

Termination director company with name termination date.

Download
2019-12-23Accounts

Accounts with accounts type micro entity.

Download
2019-11-12Confirmation statement

Confirmation statement with updates.

Download
2019-04-22Officers

Appoint person director company with name date.

Download
2019-04-08Officers

Termination director company with name termination date.

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