HEATHFIELD HOUSE LIMITED
Non-Trading
General Information
NAME
HEATHFIELD HOUSE LIMITED
COMPANY NUMBER
03011928
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
19/01/1995
(30years old)
WEBSITE
www.heathfieldhouse-care.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2024
ACCOUNTS MADE UP TO
29/02/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW2 1LE
Telephone: 01782393909
TPS: Yes
Flat 4
Heathfield House
Rushcroft Road
LONDON
SW2 1LE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| 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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEATHFIELD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEATHFIELD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEATHFIELD HOUSE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 08/03/2000 - Present (24 years and 10 months) Secretary: 16/03/2001 - 01/06/2010 (9 years and 2 months) Born in Jan 1964 (age: 61) |
Active | Director&Secretary |
Current: 1 Past: 1 |
View Report |
|
13/04/2011 - Present (13 years and 9 months) Born in May 1987 (age: 37) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
29/11/2012 - Present (12 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2023 - Present (1 years and 10 months) Born in Dec 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/2023 - Present (1 years and 10 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| 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 |
|---|---|
| 27/09/2024 | New Accounts filed |
| 22/05/2024 | New Confirmation Statement filed |
| 18/04/2024 | New Confirmation Statement filed |
| 15/02/2024 | New Confirmation Statement filed |
| 30/11/2023 | New Accounts filed |
| 14/09/2023 | PRIME MANAGEMENT (PS) LIMITED (920837434) has left the board |
| 14/09/2023 | New Company Secretary Ivan Mannheim (931342741) Appointed |
| 10/03/2023 | New Board Member Spenser Koevin Norrish (930645414) Appointed |
| 10/03/2023 | New Board Member Paul Alexander Fraser (906578803) Appointed |
| 10/03/2023 | New Board Member Ivan Mannheim (930645437) Appointed |
| 10/03/2023 | New Board Member Marie Therese Chiron (930645432) Appointed |
| 10/03/2023 | New Board Member Graham David Johnson (916181832) Appointed |
| 05/02/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 16/11/2021 | New Accounts filed |
| 26/03/2021 | New Confirmation Statement filed |
| 23/02/2021 | New Accounts filed |
| 24/02/2020 | PRIME MANAGEMENT (PS) LIMITED (926714648) has left the board |
| 24/02/2020 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed |
| 22/02/2020 | New Confirmation Statement filed |
| 17/02/2020 | New Company Secretary PRIME MANAGEMENT (PS) LIMITED (926714648) Appointed |
| 17/02/2020 | PRIME MANAGEMENT (PS) LIMITED (920837434) has left the board |
| 17/02/2020 | Paul Dutton (915191837) has left the board |
| 12/02/2020 | New Board Member PRIME MANAGEMENT (PS) LIMITED (920837434) Appointed |
| 12/02/2020 | PRIME MANAGEMENT (PS) LIMITED (926671951) has left the board |
| 05/02/2020 | Robert John Tyrrell (921849140) has left the board |
| 05/02/2020 | New Board Member PRIME MANAGEMENT (PS) LIMITED (926671951) Appointed |
| 05/02/2020 | Change in Reg. Office |
| 08/09/2019 | New Accounts filed |
| 06/02/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 12/02/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 17/11/2016 | New Company Secretary Robert John Tyrrell (921849140) Appointed |
| 17/11/2016 | Jeremy Quinn (915860767) has left the board |
| 19/08/2016 | New Accounts filed |
| 19/08/2016 | Jeremy Quinn (903327792) has left the board |
| 23/03/2016 | New Confirmation Statement filed |
| 02/03/2016 | New Accounts filed |
| 10/02/2015 | New Confirmation Statement filed |
| 25/04/2014 | New Accounts filed |
| 15/03/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 12/02/2013 | New Confirmation Statement filed |
| 12/02/2013 | New Confirmation Statement filed |
| 11/02/2013 | New Confirmation Statement filed |
| 16/01/2013 | New Board Member Anna Rietig (917495307) Appointed |
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