This company is commonly known as Heathfield House Limited. The company was founded 29 years ago and was given the registration number 03011928. The firm's registered office is in BROMLEY. You can find them at Devonshire House, 29/31, Elmfield Road, Bromley, . This company's SIC code is 98000 - Residents property management.
| Name | : | HEATHFIELD HOUSE LIMITED |
|---|---|---|
| Company Number | : | 03011928 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 January 1995 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Devonshire House, 29/31, Elmfield Road, Bromley, England, BR1 1LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heathfield House, Rushcroft Road, London, England, SW2 1LE | Secretary | 01 September 2023 | Active |
| Flat 1, Heathfield House, Rushcroft Road, Brixton, United Kingdom, SW2 1LE | Director | 13 April 2011 | Active |
| 40 Boundary Street, Paddington, Nsw 2021, Australia, | Director | 08 March 2023 | Active |
| 6 Heathfield House, Rushcroft Road, London, SW2 1LE | Director | 08 March 2000 | Active |
| 51, Leyborne Park, Richmond, England, TW9 3HB | Director | 08 March 2023 | Active |
| Calle Maudes, 24, 4a, Madrid, Spain, 28003 | Director | 08 March 2023 | Active |
| 4 Heathfield House, Rushcroft Road, London, England, SW2 1LE | Director | 08 March 2023 | Active |
| 4 Heathfield House, Rushcroft Road, London, England, SW2 1LE | Director | 08 March 2023 | Active |
| 153, -155 London Road, Hemel Hempstead, United Kingdom, HP3 9SQ | Director | 29 November 2012 | Active |
| Flat 1 Heathfield House, Rushcroft Road, London, SW2 1LE | Secretary | 01 June 1997 | Active |
| 6 Heathfield House, Rushcroft Road, London, SW2 1LE | Secretary | 16 March 2001 | Active |
| 1 Heathfield House, Rushcroft Road, Brixton, London, SW2 1LE | Secretary | 01 June 2010 | Active |
| Flat 4, Heathfield House, Rushcroft Road, Brixton, England, SW2 1LE | Secretary | 02 February 2011 | Active |
| 153 -155 London Road, Hemel Hempstead, United Kingdom, HP3 9SQ | Secretary | 08 November 2016 | Active |
| 17 Faunce Street, London, SE17 3TR | Secretary | 19 January 1995 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Corporate Nominee Secretary | 19 January 1995 | Active |
| Devonshire House 29-31 Elmfield Road, Elmfield Road, Bromley, England, BR1 1LT | Corporate Secretary | 13 February 2020 | Active |
| Flat 1 Heathfield House, Rushcroft Road, London, SW2 1LE | Director | 25 February 1997 | Active |
| 6 Heathfield House, Rushcroft Road, Brixton, London, SW2 1LE | Director | 01 June 2010 | Active |
| 2 Bridge Cottages, Powerstock, Bridport, DT6 3TA | Director | 19 January 1995 | Active |
| 3 Garden Walk, London, EC2A 3EQ | Nominee Director | 19 January 1995 | Active |
| Flat 4 Heathfield House, Rushcroft Road Brixton, London, SW2 1LE | Director | 19 January 1995 | Active |
| 17 Faunce Street, London, SE17 3TR | Director | 19 January 1995 | Active |
| Devonshire House, 29/31, Elmfield Road, Bromley, England, BR1 1LT | Corporate Director | 03 February 2020 | Active |
| Mr Robert John Tyrrell | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1992 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Flat 4 Heathfield House, Rushcroft Road, Brixton, England, SW2 1LE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-27 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-03 | Officers | Change person director company with change date. | Download |
| 2023-09-13 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Change person director company with change date. | Download |
| 2023-09-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-09-12 | Officers | Appoint person secretary company with name date. | Download |
| 2023-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-22 | Officers | Change person director company with change date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-03-08 | Officers | Appoint person director company with name date. | Download |
| 2023-02-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-25 | Accounts | Change account reference date company previous extended. | Download |
| 2020-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-13 | Persons with significant control | Notification of a person with significant control statement. | Download |
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