This company is commonly known as Heathfield Limited. The company was founded 43 years ago and was given the registration number 01553290. The firm's registered office is in LONDON. You can find them at 4 Caudwell Terrace, Westover Road, London, . This company's SIC code is 98000 - Residents property management.
| Name | : | HEATHFIELD LIMITED |
|---|---|---|
| Company Number | : | 01553290 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1981 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Caudwell Terrace, Westover Road, London, SW18 2RD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Kershaw Close, Westover Road, London, SW18 2RB | Director | - | Active |
| 2 Kershaw Close, Westover Road, London, SW18 2RB | Director | - | Active |
| 2 Caudwell Terrace, Westover Road, London, England, SW18 2RD | Director | 29 October 2021 | Active |
| 3, Kershaw Close, London, England, SW18 2RB | Director | 19 October 2023 | Active |
| 4, Kershaw Close, London, England, SW18 2RB | Director | 25 June 2015 | Active |
| 3 Caudwell Terrace, Westover Road, London, England, SW18 2RD | Director | 09 April 2010 | Active |
| 5 Caudwell Terrace, Westover Road, London, England, SW18 2RD | Director | 21 March 2023 | Active |
| 4 Caudwell Terrace, Westover Road, Wandsworth, United Kingdom, SW18 2RD | Director | 20 December 2021 | Active |
| 1 Caudwell Terrace, Westover Road, London, SW18 2RD | Director | - | Active |
| 1 Kershaw Close, London, SW18 2RB | Director | 15 June 1998 | Active |
| 5 Caudwell Terrace, Westover Road, London, SW18 2RD | Secretary | - | Active |
| 3 Kershaw Close, Westover Road, London, SW18 2RB | Director | - | Active |
| 1 Kershaw Close, Westover Road, London, SW18 2RB | Director | - | Active |
| 2 Caudwell Terrace, Westover Road, London, SW18 2RD | Director | - | Active |
| 3 Kershaw Close, London, SW18 2RB | Director | 20 June 1997 | Active |
| 3 Kershaw Close, Westover Road, London, SW18 2RB | Director | 01 May 2007 | Active |
| 4 Kershaw Close, Westover Road, London, SW18 2RB | Director | - | Active |
| 4 Caudwell Terrace, Westover Road, London, SW18 2RD | Director | 30 November 1997 | Active |
| 3, Kershaw Close, London, England, SW18 2RB | Director | 03 December 2016 | Active |
| 5, Caudwell Terrace, Westover Road, London, England, SW18 2RD | Director | 10 March 2014 | Active |
| 4 Caudwell Terrace, Westover Road, London, SW18 2RB | Director | - | Active |
| 3 Caudwell Terrace, Westover Road, London, SW18 2RD | Director | - | Active |
| 5 Caudwell Terrace, Westover Road, London, SW18 2RD | Director | - | Active |
| 2 Caudwell Terrace, Westover Road, London, England, SW18 2RD | Director | 10 March 2019 | Active |
| Mr Kevin Boardley | ||
| Notified on | : | 20 December 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2 Caudwell Terrace, Westover Road, Wandsworth, United Kingdom, SW18 2RD |
| Nature of control | : |
|
| Mr John Selwyn Ward | ||
| Notified on | : | 31 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, Caudwell Terrace, London, England, SW18 2RD |
| Nature of control | : |
|
| Miss Christine Mower | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Address | : | 4, Caudwell Terrace, London, SW18 2RD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-12-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-24 | Officers | Appoint person director company with name date. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-05-09 | Officers | Appoint person director company with name date. | Download |
| 2023-05-09 | Officers | Termination director company with name termination date. | Download |
| 2022-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-09 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-12-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-30 | Officers | Change person director company with change date. | Download |
| 2021-12-30 | Officers | Change person director company with change date. | Download |
| 2021-12-21 | Officers | Appoint person director company with name date. | Download |
| 2021-12-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-20 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-11-09 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-10-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-29 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-12 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-09-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-25 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2021-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
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