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HEATHFIELD MANAGEMENT SERVICE LTD

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

This company is commonly known as Heathfield Management Service Ltd. The company was founded 12 years ago and was given the registration number 07908296. The firm's registered office is in LONDON. You can find them at 100 Crowther Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HEATHFIELD MANAGEMENT SERVICE LTD
Company Number:07908296
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 January 2012
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:100 Crowther Road, London, SE25 5QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, Crowther Road, London, United Kingdom, SE25 5QR

Director13 January 2012Active
100, Crowther Road, London, United Kingdom, SE25 5QR

Director13 January 2012Active
62, Heathfield Road, Croydon, London, United Kingdom, CR0 1EW

Director31 July 2013Active
62, Heathfield Road, London, United Kingdom, CR0 1EW

Director31 July 2013Active
100, Crowther Road, London, United Kingdom, SE25 5QR

Director13 January 2012Active

People with Significant Control

Ms Eloise Anna Simmons
Notified on:07 April 2016
Status:Active
Date of birth:February 1970
Nationality:British
Country of residence:England
Address:100, Crowther Road, London, England, SE25 5QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Anita Simmons
Notified on:07 April 2016
Status:Active
Date of birth:October 1970
Nationality:British
Country of residence:England
Address:100, Crowther Road, London, England, SE25 5QR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael Mccallum
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:100, Crowther Road, London, England, SE25 5QR
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-08-09Gazette

Gazette dissolved voluntary.

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2022-05-24Gazette

Gazette notice voluntary.

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2022-05-12Dissolution

Dissolution application strike off company.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-26Officers

Termination director company with name termination date.

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2022-04-26Persons with significant control

Cessation of a person with significant control.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2021-03-26Confirmation statement

Confirmation statement with no updates.

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2020-05-13Accounts

Accounts with accounts type micro entity.

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2020-04-11Gazette

Gazette filings brought up to date.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-04-07Gazette

Gazette notice compulsory.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2018-02-28Confirmation statement

Confirmation statement with no updates.

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2017-08-10Accounts

Accounts with accounts type micro entity.

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2017-02-02Confirmation statement

Confirmation statement with updates.

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2016-09-21Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date no member list.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-01-22Annual return

Annual return company with made up date no member list.

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2014-10-27Accounts

Accounts with accounts type dormant.

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