23/24 HEATHFIELD SQUARE LIMITED

Active - Accounts Filed

General Information

NAME
23/24 HEATHFIELD SQUARE LIMITED

COMPANY NUMBER
05305654

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
68320 - Management of real estate on a fee or contract basis

INCORPORATION DATE
06/12/2004 (20years old)

WEBSITE
http://marstonproperties.co.uk

CONFIRMATION STATEMENT MADE UP TO
06/12/2024

ACCOUNTS MADE UP TO
31/03/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES
SURREY
KT2 6PT

Telephone: 02077367133
TPS: No

TRADING ADDRESSES

1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey KT2 6PT
KT2 6PT

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

£3.8k

86.06%

TOTAL LIABILITIES

£918

90.85%

NET ASSETS

£3.8k

86.06%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

4

SHAREHOLDERS

18

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
W.J. MARSTON & SON LIMITED	Non-Trading	View Report
23/24 HEATHFIELD SQUARE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 12/07/2024	Event: New Board Member George Frederick Heelas-Jorgensen (932497131) Appointed
Date: 16/01/2024	Event: Caroline Louise Marston (902323438) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about 23/24 HEATHFIELD SQUARE 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

£3.8k

86.06%

TOTAL LIABILITIES

£918

90.85%

NET ASSETS

£3.8k

86.06%

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

3

PAST DIRECTORS

4

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BEN JAMES GEORGE ARMSTONG	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HEATHER SMITH	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
IJA TRAPEZNIKOVA	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GEORGE FREDERICK HEELAS-JORGENSEN & ANNA MARY BAINES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DESMOND BARNETT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENRICO BERARDO & MARTA VERGNANO	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
RICHARD WILSON	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LOUISE BELL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NICOLA BLACOE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SOPHIE BROWN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN EDWARDS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOMINIC JOSEPH GEOFFREY HEYES	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARSTON PROPERTIES LIMITED	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KIRSTY MACLATCHIE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
WALDEMAR GRABCZAK & RAMIN MIRANDA	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VICTORIA OCHELLO	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JONATHAN & JANA SMALL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANTOINETTE PHANG & NATALIE SMART	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Mark Small 22/10/2012 - Present (12 years and 1 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Sophie Brown 23/01/2019 - Present (5 years and 10 months) Born in Nov 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
M&N SECRETARIES LTD 06/10/2020 - Present (4 years and 2 months) 06/10/2020 - Present (4 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 334 Past: 599	View Report
George Frederick Heelas-Jorgensen 11/03/2024 - Present (9 months) Born in Apr 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Caroline Louise Marston 06/12/2004 - Present (20years) Born in Apr 1962	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 8	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
MARSTON PROPERTIES HOLDINGS LIMITED	Active - Accounts Filed	View Report
MARSTON PROPERTIES LIMITED	Active - Accounts Filed	View Report
SQUARE YARD LIMITED	Active - Accounts Filed	View Report
W.J. MARSTON & SON LIMITED	Non-Trading	View Report
23/24 HEATHFIELD SQUARE LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 12/07/2024	Event: New Board Member George Frederick Heelas-Jorgensen (932497131) Appointed
Date: 16/01/2024	Event: Caroline Louise Marston (902323438) has left the board
Date: 03/01/2024	Event: New Accounts filed
Date: 12/12/2023	Event: New Confirmation Statement filed
Date: 27/12/2022	Event: New Accounts filed
Date: 21/12/2022	Event: New Confirmation Statement filed
Date: 22/12/2021	Event: New Accounts filed
Date: 10/12/2021	Event: New Confirmation Statement filed
Date: 27/03/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 23/11/2020	Event: Change in Reg. Office
Date: 23/11/2020	Event: New Company Secretary M & N SECRETARIES LIMITED (927673800) Appointed
Date: 23/11/2020	Event: Noreen Samya Tapp (906531495) has left the board
Date: 21/12/2019	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Accounts filed
Date: 08/03/2019	Event: New Board Member Sophie Brown (925606203) Appointed
Date: 28/12/2018	Event: New Accounts filed
Date: 23/12/2018	Event: New Confirmation Statement filed
Date: 27/12/2017	Event: New Accounts filed
Date: 23/12/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: New Accounts filed
Date: 28/12/2016	Event: New Annual Return filed
Date: 30/03/2016	Event: New Accounts filed
Date: 24/12/2015	Event: New Annual Return filed
Date: 23/12/2014	Event: New Annual Return filed
Date: 09/12/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Annual Return filed
Date: 29/11/2013	Event: New Accounts filed
Date: 24/12/2012	Event: New Annual Return filed
Date: 21/12/2012	Event: Change in Reg. Office
Date: 20/12/2012	Event: John James Shepherd Marston (902340236) has left the board
Date: 20/12/2012	Event: New Board Member Jonathan Mark Small (917446832) Appointed
Date: 10/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Company Secretary M&N SECRETARIES LTD (907491956) Appointed

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23/24 HEATHFIELD SQUARE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£3.8k

£918

£3.8k

People Overview

3

4

18

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

£3.8k

£918

£3.8k

Accounts

People Overview

3

4

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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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™