35 Heathfield Road (management) Limited

35 Heathfield Road (management) Limited,

35 Heathfield Road (Management) Limited is a private limited company. Located at 35 Heathfield Road, London, the above-mentioned 24 years old business was incorporated on 1999-09-20 and is officially categorised as "residents property management" (SIC code: 98000).
3 directors can be found in the company: Chella D. (appointed on 27 September 2019), James H. (appointed on 01 May 2011), Stuart H. (appointed on 20 June 2006). As for the secretaries (1 in total), we can name: Stuart H. (appointed on 20 June 2006).

About
Name: 35 Heathfield Road (management) Limited
Number: 03844202
Incorporation date: 1999-09-20
End of financial year: 31 December


Address:	35 Heathfield Road London SW18 2PH
SIC code:	98000 - Residents property management

Company staff

People with significant control

Stuart H.

6 April 2016

Nature of control:	25-50% voting rights significiant influence or control

James H.

6 April 2016

Nature of control:	25-50% shares

Thomas V.

6 April 2016 - 28 December 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,547	6,988	7,956	2,155	3,715	3,715	6,782	7,892
Total Assets Less Current Liabilities	3,547	6,988	7,956	2,155	3,715	6,863	7,892	4,809
Shareholder Funds	1,061	4,162	-	-	-	-	-	-

The date for 35 Heathfield Road (Management) Limited confirmation statement filing is 2024-09-29. The most current confirmation statement was sent on 2023-09-15. The due date for a subsequent statutory accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Stuart H. that owns 1/2 or less of voting rights, has substantial control or influence.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 18th, September 2023 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 26th, September 2022 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 22nd, October 2021 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 17th, December 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 25th, September 2019 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 20th, September 2017 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 29th, September 2016 \| accounts	Free Download (1 page)
AAMD	Amended total exemption small company accounts data made up to 2014-12-31 filed on: 21st, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-09-20 filed on: 15th, October 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 4th, October 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-09-20 filed on: 7th, October 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-10-07: 3.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-09-20 filed on: 12th, October 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 7th, October 2013 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-09-20 filed on: 11th, October 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 28th, September 2012 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-09-20 filed on: 16th, October 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 28th, September 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-09-20 filed on: 15th, October 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, September 2010 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 27th, October 2009 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-09-20 filed on: 21st, October 2009 \| annual return	Free Download (4 pages)
363s	Period up to 2008-10-17 - Annual return with full member list filed on: 17th, October 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 13th, October 2008 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 30th, November 2007 \| accounts	Free Download (1 page)
363s	Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2007-10-23 - Annual return with full member list filed on: 23rd, October 2007 \| annual return	Free Download (7 pages)
363s	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (8 pages)
363(288)	Annual return drawn up to 2006-10-23 (Director's particulars changed;director resigned) annual return
363s	Period up to 2006-10-23 - Annual return with full member list filed on: 23rd, October 2006 \| annual return	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, April 2006 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, April 2006 \| accounts	Free Download (2 pages)
363s	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-10-17 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2005-10-17 - Annual return with full member list filed on: 17th, October 2005 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2005-10-17 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, September 2005 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 6th, September 2005 \| accounts	Free Download (2 pages)
363s	Period up to 2004-10-07 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
363s	Period up to 2004-10-07 - Annual return with full member list filed on: 7th, October 2004 \| annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, September 2004 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2003-12-31 filed on: 7th, September 2004 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 23rd, October 2003 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2002-12-31 filed on: 23rd, October 2003 \| accounts	Free Download (2 pages)
363s	Period up to 2003-09-27 - Annual return with full member list filed on: 27th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-09-27 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2003-09-27 - Annual return with full member list filed on: 27th, September 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-09-27 (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 22nd, November 2002 \| accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2001-12-31 filed on: 22nd, November 2002 \| accounts	Free Download (2 pages)
363s	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-10-21 (Secretary's particulars changed;director's particulars changed) annual return
363s	Period up to 2002-10-21 - Annual return with full member list filed on: 21st, October 2002 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 12th, December 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 12th, December 2001 \| accounts	Free Download (1 page)
363s	Period up to 2001-12-12 - Annual return with full member list filed on: 12th, December 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-12-12 - Annual return with full member list filed on: 12th, December 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-01-10 - Annual return with full member list filed on: 10th, January 2001 \| annual return	Free Download (6 pages)
363s	Period up to 2001-01-10 - Annual return with full member list filed on: 10th, January 2001 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 30th, October 2000 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/00 to 31/12/00 filed on: 30th, October 2000 \| accounts	Free Download (1 page)

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