This company is commonly known as No.2 Heathfield Place Limited. The company was founded 23 years ago and was given the registration number 04153526. The firm's registered office is in CARDIFF. You can find them at 2a Heathfield Place, , Cardiff, . This company's SIC code is 55900 - Other accommodation.
| Name | : | NO.2 HEATHFIELD PLACE LIMITED |
|---|---|---|
| Company Number | : | 04153526 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 February 2001 |
| End of financial year | : | 28 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2a Heathfield Place, Cardiff, CF14 3JZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2a, Heathfield Place, Cardiff, CF14 3JZ | Director | 22 February 2018 | Active |
| 2a, Heathfield Place, Cardiff, Wales, CF14 3JZ | Secretary | 07 October 2014 | Active |
| 80 Llanfair Road, Pontcanna, Cardiff, CF11 9QA | Secretary | 04 August 2008 | Active |
| 22 Romilly Park Road, Barry, CF62 6RQ | Secretary | 13 February 2001 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Secretary | 05 February 2001 | Active |
| 2a, Heathfield Place, Cardiff, Wales, CF14 3JZ | Director | 04 August 2008 | Active |
| 80 Llanfair Road, Pontcanna, Cardiff, CF11 9QA | Director | 13 February 2001 | Active |
| 2b, Heathfield Place, Cardiff, Wales, CF14 3JZ | Director | 17 October 2014 | Active |
| 22 Romilly Park Road, Barry, CF62 6RQ | Director | 13 February 2001 | Active |
| 14-18 City Road, Cardiff, CF24 3DL | Corporate Nominee Director | 05 February 2001 | Active |
| Ms Michelle Davies | ||
| Notified on | : | 27 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1978 |
| Nationality | : | British |
| Country of residence | : | Wales |
| Address | : | 2b, Heathfield Place, Cardiff, Wales, CF14 3JZ |
| Nature of control | : |
|
| Miss Helen Ruth Clifford | ||
| Notified on | : | 23 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1988 |
| Nationality | : | British |
| Address | : | 2a, Heathfield Place, Cardiff, CF14 3JZ |
| Nature of control | : |
|
| Ms Chen Liang | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1990 |
| Nationality | : | British |
| Address | : | 2a, Heathfield Place, Cardiff, CF14 3JZ |
| Nature of control | : |
|
| Ms Hannah Beth Coles-Garbett | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1983 |
| Nationality | : | British |
| Address | : | 2a, Heathfield Place, Cardiff, CF14 3JZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-10-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-02-23 | Officers | Termination director company with name termination date. | Download |
| 2019-02-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-10-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-02-22 | Officers | Appoint person director company with name date. | Download |
| 2017-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-31 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2017-10-31 | Officers | Termination director company with name termination date. | Download |
| 2017-10-31 | Officers | Termination secretary company with name termination date. | Download |
| 2016-11-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-11-18 | Accounts | Accounts with accounts type dormant. | Download |
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