This company is commonly known as Heathfield Square Management Limited. The company was founded 24 years ago and was given the registration number 03813568. The firm's registered office is in MARDEN. You can find them at Suite 7 Aspect House, Pattenden Lane, Marden, Kent. This company's SIC code is 98000 - Residents property management.
| Name | : | HEATHFIELD SQUARE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 03813568 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 July 1999 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Suite 7, Aspect House, Pattenden Lane, Marden, United Kingdom, TN12 9QJ | Corporate Secretary | 01 April 2016 | Active |
| Suite 7, Aspect House, Pattenden Lane, Marden, TN12 9QJ | Director | 23 August 2023 | Active |
| 6, Heathfield Square, Wandsworth, London, SW18 3HY | Director | 11 May 2010 | Active |
| 17, Heathfield Square, Wandsworth, London, SW18 3HY | Director | 18 May 2014 | Active |
| Suite 7, Aspect House, Pattenden Lane, Marden, TN12 9QJ | Director | 23 August 2023 | Active |
| Flat 8 Heathfield Square, London, SW18 3HY | Director | 06 March 2008 | Active |
| No 6 Heathfield Square, London, SW18 3HY | Secretary | 28 July 2006 | Active |
| Harbour Court, Compass Road, North Harbour, Portsmouth, PO6 4ST | Corporate Secretary | 26 July 1999 | Active |
| Whittington Hall, Whittington Road, Worcester, United Kingdom, WR5 2ZX | Corporate Secretary | 28 July 2014 | Active |
| No 6 Heathfield Square, London, SW18 3HY | Director | 28 July 2006 | Active |
| Abell House, John Islip Street, London, SW1P 4LH | Director | 05 October 1999 | Active |
| 20 Heathfield Square, Wandsworth, London, SW18 3HY | Director | 24 March 2004 | Active |
| Suite 7, Aspect House, Pattenden Lane, Marden, TN12 9QJ | Director | 14 January 2016 | Active |
| Flat 11, Heathfield Square, Wandsworth, London, United Kingdom, SW18 3HY | Director | 26 November 2012 | Active |
| 25 Lydden Grove, Wandsworth, London, SW18 4LJ | Director | 24 March 2004 | Active |
| 21 Heathfield Square, London, SW18 3HY | Director | 28 September 2000 | Active |
| 211a Abell House, John Islip Street, London, SW1P 4LH | Director | 26 July 1999 | Active |
| Abell House, John Islip Street, London, SW1P 4LH | Director | 26 July 1999 | Active |
| 17 Heathfield Square, Wandsworth, London, SW18 3HY | Director | 24 March 2004 | Active |
| 5 Heathfield Square, London, SW18 2HY | Director | 20 October 2005 | Active |
| Flat 8 Heathfield Square, London, SW18 3HY | Director | 28 September 2000 | Active |
| 10, Heathfield Square, Wandsworth, London, SW18 3HY | Director | 06 March 2008 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-31 | Officers | Appoint person director company with name date. | Download |
| 2023-08-30 | Officers | Appoint person director company with name date. | Download |
| 2023-08-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-17 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-08-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-26 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-25 | Address | Change registered office address company with date old address new address. | Download |
| 2016-04-25 | Officers | Appoint corporate secretary company with name date. | Download |
| 2016-01-25 | Officers | Appoint person director company with name date. | Download |
| 2015-09-10 | Officers | Termination director company with name termination date. | Download |
| 2015-08-17 | Accounts | Accounts with accounts type total exemption small. | Download |
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