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TWENTY HEATHFIELD PARK LIMITED

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

This company is commonly known as Twenty Heathfield Park Limited. The company was founded 25 years ago and was given the registration number 03805653. The firm's registered office is in LONDON. You can find them at 20 Heathfield Park, Willesden Green, London, . This company's SIC code is 98000 - Residents property management.

Company Information

Name:TWENTY HEATHFIELD PARK LIMITED
Company Number:03805653
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1999
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 98000 - Residents property management

Office Address & Contact

Registered Address:20 Heathfield Park, Willesden Green, London, NW2 5JE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20 Heathfield Park, Heathfield Park, London, England, NW2 5JE

Secretary10 January 2022Active
14, Dalgarno Way, London, England, W10 5HG

Director29 June 2020Active
20b, Heathfield Park, London, England, NW2 5JE

Director02 March 2023Active
20, Heathfield Park, London, England, NW2 5JE

Director30 November 2020Active
20, Heathfield Park, London, NW2 5JE

Secretary12 July 1999Active
8, Trinity Avenue, London, England, N2 0LX

Secretary03 August 2011Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary12 July 1999Active
20a Heathfield Park, London, NW2 5JE

Director12 July 1999Active
20b, Heathfield Park, Willesden Green, London, England, NW2 5JE

Director06 September 2011Active
20 Heathfield Park, London, NW2 5JE

Director30 May 2001Active
20 Heathfield Park, London, NW2 5JE

Director24 January 2004Active
Greenoaks, The Pathway, Radlett, England, WD7 8HQ

Director29 June 2020Active
70 Tudor Way, Hillingdon, UB10 9AB

Director15 May 2002Active
20a Heathfield Park, London, NW2 5JE

Director01 July 2005Active
20 Heathfield Park, London, NW2 5JE

Director12 July 1999Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director12 July 1999Active

People with Significant Control

Ms Nataliia Shorkina
Notified on:06 July 2022
Status:Active
Date of birth:November 1990
Nationality:Ukrainian,Australian
Country of residence:England
Address:20b, Heathfield Park, London, England, NW2 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Melanie Wood
Notified on:23 October 2020
Status:Active
Country of residence:England
Address:20, Heathfield Park, London, England, NW2 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Melanie Wood
Notified on:23 October 2020
Status:Active
Date of birth:January 1994
Nationality:British
Country of residence:England
Address:20, Heathfield Park, London, England, NW2 5JE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Zulfiye Kazim
Notified on:17 October 2019
Status:Active
Date of birth:December 1985
Nationality:British
Country of residence:England
Address:14 Dalgarno Way, 14 Dalgarno Way, London, England, W10 5HG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Merston Investments Limited
Notified on:31 July 2019
Status:Active
Country of residence:England
Address:Green Oaks, The Pathway, Radlett, England, WD7 8HQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Carla Robyn Preston
Notified on:07 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:20, Heathfield Park, London, England, NW2 5JE
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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