HEATHFIELD COURT (CHISWICK) LIMITED

Active - Accounts Filed

General Information

NAME
HEATHFIELD COURT (CHISWICK) LIMITED

COMPANY NUMBER
01897064

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
19/03/1985 (39 years and 8 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
08/11/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
19/03/1985 18/12/1995
OREFORD LIMITED

REGISTERED ADDRESS

ACORN HOUSE, 33 CHURCHFIELD ROAD
LONDON
W3 6AY

Telephone: 02089940088
TPS: Yes

TRADING ADDRESSES

Acorn House
33 Churchfield Road
London
W3 6AY

Telephone: 89940088

Heathfield Terrace
London
W4 4LP

Telephone: 89940088

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£61.3k

7.22%

TOTAL LIABILITIES

£1.9k

61.09%

NET ASSETS

£61.3k

7.22%

View all Financials

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

37

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: New Board Member Maisie Victoria Turner (932237685) Appointed
Date: 04/01/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEATHFIELD COURT (CHISWICK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£61.3k

7.22%

TOTAL LIABILITIES

£1.9k

61.09%

NET ASSETS

£61.3k

7.22%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

6

PAST DIRECTORS

37

SHAREHOLDERS

75

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
EDWARD PHILP STONE & MAISIE VICTORIA TURNER	Owned: 2.60 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
IAN ANTHONY THOMAS SANDERSON	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARUKO SHERIDAN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IRINA ALEXANDROVNA BRILEVA	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IAN ELLETT IVORY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARI PATHMANATHAN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEROVAN ELIZABETH MOORE	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE MACROPOULIS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARBINDER CHAHIL	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMID KARIMY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KAI SCHUMANN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUNE CLAIRE CADOGAN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KUNDAN BANGERH	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATE RACHEL CECILIA EVANS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN SAMUEL LURIE	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES MCCORMACK	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IVY NARDONE	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN DANIEL BROWN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STACE FRANCIS HERBERT HIPPERSON & EVELYN JIN HIPPERSON	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ADAM CHARLES LOWMASS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VINOD KUMAR KHANNA & CHAND KHANNA	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMIRA SAIED	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALISON JEAN CAMPBELL RUSSELL	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RUSSELL ABBOTT & SADIE LOUSIE ABBOTT	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RAHUL ARJUN SEN & ARTI RAHUL SEN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LEAH RAJBHANDARY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC CHARLES STOBART & CADEN LINNEA WILLIAMSON	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
APL INVESTMENTS LIMITED	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DIANNA LEIGHTON KYLES	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID BRIAN JOHNSON	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FELIX ALVAREZ-GARMON	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENA SAIED	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLODAGH ANN KEOGH	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANNE FLINTHAM	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANDREW PAUL WAINHOUSE	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLAIRE LOUISE GIBBONS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINE SUSAN DWYER	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HARBINDER SINGH CHAHIL & SUKHPREET WALIA-CHAHIL	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE LAZARIDIS & FOTINI LAZARIDIS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THOMAS ANDREW WOOD	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IGOR MATHIAS & LOREN MELINDA MATHIAS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEOFFREY HARVEY PHILLIP DODD & JOY DODD	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH KATHLEEN DAVISON & PAUL DAVISON	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DONALD W. VALE & JOAN F. VALE	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GARY STEVENS & MICHELLE MIZZI	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ESEN MESTAN KOCATURK & CEM DOGU KOCATURK	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MALCOLM JACOBUS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR MICHAEL JOHN HUDSON & MS JESSICA LOUISE BUCKMAN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTINA KEYWOOD	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAURIZIO CARULLI	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL CLEMENT CUMMINGS & IRENE CUMMINGS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JANIS ELIZABETH WENSLEY & MR DAVID FRANCIS WENSLEY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES RICHARD MARSHALL & LAURA REBECCA ANTHONY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LYN P.J. EDWARDS & REBECCA EDWARDS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY CHARLES HITCHEN & SUSAN ELIZABETH HITCHEN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID JOHN DOCHERTY & LISA MARIE DOCHERTY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MICHAEL PAIN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARY HELEN DINAN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHEILA H. O'CONNOR	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NITHESH MAYANKA SIRIPALA RANASINHA	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
THE KEY CORPORATION	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAN SAN MICHELLE CHAN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NI SHAO & KANG WU	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARGARET EILEEN MCMILLAN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MANOHAR SINGH GREWAL	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER HOLMES & FIONA HOLMES	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARIOS VOTTIS	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHISWICK TRUSTEES LIMITED	Owned: 2.60 %	Shares: 2	Price per share: £1.00	Total Value: £2.00
CRISPIN JOHN RALPH TOLLAST & IANTHE FRANCES TOLLAST	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHYE HUAT PECK & PING YU	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
APL INVESTMENTS LIMITED	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YASHAR SHAHABI	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOANNA ELLEN VARNEY	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
APL INVESTMENTS LIMITED	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANITA SETH & PAMELA PRUJEAN	Owned: 1.30 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Michael Ralph Aaron Pain 08/01/2019 - Present (5 years and 11 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Peter Mark Evans 05/03/2020 - Present (4 years and 9 months) Born in Nov 1944 (age: 80)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Ellett Ivory 05/03/2020 - Present (4 years and 9 months) Born in Nov 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
E.L. SERVICES LIMITED 18/01/2021 - Present (3 years and 11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 28 Past: 37	View Report
James McCormack 23/03/2022 - Present (2 years and 8 months) Born in Apr 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 26/11/2024	Event: New Confirmation Statement filed
Date: 29/04/2024	Event: New Board Member Maisie Victoria Turner (932237685) Appointed
Date: 04/01/2024	Event: New Accounts filed
Date: 17/11/2023	Event: New Confirmation Statement filed
Date: 31/12/2022	Event: New Accounts filed
Date: 16/11/2022	Event: New Confirmation Statement filed
Date: 20/05/2022	Event: Vinod Kumar Khanna (907338256) has left the board
Date: 20/05/2022	Event: Crispin John Ralph Tollast (925416915) has left the board
Date: 20/05/2022	Event: New Board Member James McCormack (922413023) Appointed
Date: 20/05/2022	Event: New Board Member Amira Saied (916076456) Appointed
Date: 04/02/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 27/01/2021	Event: New Confirmation Statement filed
Date: 27/01/2021	Event: New Company Secretary E.L. SERVICES LIMITED (914605793) Appointed
Date: 20/01/2021	Event: New Company Secretary E.L. SERVICES LIMITED (927866615) Appointed
Date: 22/12/2020	Event: New Accounts filed
Date: 16/12/2020	Event: New Accounts filed
Date: 10/12/2020	Event: New Accounts filed
Date: 26/03/2020	Event: New Board Member Ian Ellett Ivory (926839917) Appointed
Date: 25/03/2020	Event: New Board Member Peter Mark Evans (926836983) Appointed
Date: 25/03/2020	Event: New Board Member Maurizio Carulli (926836982) Appointed
Date: 12/03/2020	Event: Carlos Alberto Alvarez-Garmon (917483719) has left the board
Date: 12/03/2020	Event: Ian Anthony Thomas Sanderson (904096844) has left the board
Date: 29/01/2020	Event: Jonathan Samuel Lurie (923310513) has left the board
Date: 01/01/2020	Event: New Accounts filed
Date: 15/11/2019	Event: New Confirmation Statement filed
Date: 24/04/2019	Event: New Board Member Jonathan Samuel Lurie (923310513) Appointed
Date: 10/04/2019	Event: James McCormack (922413023) has left the board
Date: 10/04/2019	Event: Andrew William Pegler (916652412) has left the board
Date: 15/01/2019	Event: New Board Member Crispin John Ralph Tollast (925416915) Appointed
Date: 15/01/2019	Event: New Board Member Michael Pain (925416914) Appointed
Date: 29/12/2018	Event: New Accounts filed
Date: 25/11/2018	Event: New Confirmation Statement filed
Date: 30/12/2017	Event: New Accounts filed
Date: 11/11/2017	Event: New Confirmation Statement filed
Date: 09/02/2017	Event: New Board Member James McCormack (922413023) Appointed
Date: 12/11/2016	Event: New Confirmation Statement filed
Date: 27/10/2016	Event: New Accounts filed
Date: 24/11/2015	Event: New Accounts filed
Date: 15/11/2015	Event: New Confirmation Statement filed
Date: 24/12/2014	Event: New Accounts filed
Date: 15/11/2014	Event: New Confirmation Statement filed
Date: 05/12/2013	Event: Andrew William Pegler (918318008) has left the board
Date: 05/12/2013	Event: New Board Member Andrew William Pegler (916652412) Appointed
Date: 28/11/2013	Event: New Board Member Andrew William Pegler (918318008) Appointed
Date: 13/11/2013	Event: New Confirmation Statement filed
Date: 30/09/2013	Event: New Accounts filed
Date: 18/07/2013	Event: New Board Member Vinod Kumar Khanna (907338256) Appointed
Date: 18/07/2013	Event: Michael Clement Cummings (913912825) has left the board
Date: 08/07/2013	Event: Saumen Kar (907279550) has left the board

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HEATHFIELD COURT (CHISWICK) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£61.3k

£1.9k

£61.3k

People Overview

6

37

75

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£61.3k

£1.9k

£61.3k

Accounts

People Overview

6

37

75

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™