This company is commonly known as Heathfield Place Limited. The company was founded 26 years ago and was given the registration number 03570900. The firm's registered office is in THAMES DITTON. You can find them at 44 High Street, , Thames Ditton, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.
| Name | : | HEATHFIELD PLACE LIMITED |
|---|---|---|
| Company Number | : | 03570900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 May 1998 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44 High Street, Thames Ditton, Surrey, KT7 0SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Heathfield House, 44 High Street, Thames Ditton, KT7 0SA | Secretary | 01 June 2006 | Active |
| Heathfield House, 44 High Street, Thames Ditton, KT7 0SA | Director | 01 June 2006 | Active |
| Willow Cottage, 44b High Street, Thames Ditton, KT7 0SA | Director | 16 June 2006 | Active |
| 44c, High Street, Thames Ditton, England, KT7 0SA | Director | 15 October 2015 | Active |
| 44a, High Street, Thames Ditton, United Kingdom, KT7 0SA | Director | 26 October 2016 | Active |
| Heathfield House, 44 High Street, Thames Ditton, KT7 0SA | Secretary | 10 August 2002 | Active |
| Willow Cottage, 44b High Street, Thames Ditton, KT7 0SA | Secretary | 09 May 2001 | Active |
| Picton House, 56 High Street, Thames Ditton, KT7 0SA | Secretary | 27 May 1998 | Active |
| Pavillion House Heathfield Place`, High Street, Thames Ditton, KT7 0SA | Secretary | 18 August 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 27 May 1998 | Active |
| Willow Cottage, 44b High Street, Thames Ditton, KT7 0SA | Director | 09 August 2002 | Active |
| Pavilion House, 44a, High Street, Thames Ditton, KT7 0SA | Director | 04 December 2009 | Active |
| Heathfield House, 44 High Street, Thames Ditton, KT7 0SA | Director | 10 August 2002 | Active |
| 8 Harvest Lane, Thames Ditton, Surrey, KT7 0NG | Director | 17 August 1999 | Active |
| Willow Cottage Heathfield Place, 44b High Street, Thames Ditton, KT7 0SA | Director | 17 August 1999 | Active |
| Couldert Brothers, 60 Cannon Street, London, EC4N6JP | Director | 27 May 1998 | Active |
| Maiden Cottage, 44c High Street, Thames Ditton, KT7 0SA | Director | 01 August 2003 | Active |
| Picton House, 56 High Street, Thames Ditton, KT7 0SA | Director | 27 May 1998 | Active |
| Pavilion House, 44a High Street, Thames Ditton, KT7 0SA | Director | 09 February 2005 | Active |
| Pavilion House, Heathfield Place 44a High Street, Thames Ditton, KT7 0SA | Director | 17 August 1999 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 27 May 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-28 | Officers | Appoint person director company with name date. | Download |
| 2016-10-28 | Officers | Termination director company with name termination date. | Download |
| 2016-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-20 | Officers | Change person director company with change date. | Download |
| 2016-01-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-15 | Officers | Appoint person director company with name date. | Download |
| 2015-10-15 | Officers | Termination director company with name termination date. | Download |
| 2015-05-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-05-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.