74 HEATHFIELD ROAD MANAGEMENTS LIMITED
Active - Accounts Filed
General Information
NAME
74 HEATHFIELD ROAD MANAGEMENTS LIMITED
COMPANY NUMBER
04779183
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
28/05/2003
(21 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE6 2LA
72 Culverley Road
LONDON
SE6 2LA
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 |
|---|---|
| 04/11/2024 | Gary Edward Butler (907694948) has left the board |
| 04/11/2024 | New Company Secretary Jason Charles Isaacs (932886484) Appointed |
| 01/10/2024 | New Board Member Dennis Roy Alexander (926379408) Appointed |
Credit Risk Overview
Want to learn more about 74 HEATHFIELD ROAD MANAGEMENTS 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 74 HEATHFIELD ROAD MANAGEMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 74 HEATHFIELD ROAD MANAGEMENTS 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/12/2023 - Present (11 months) Born in Oct 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/12/2023 - Present (11 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/09/2024 - Present (2 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/10/2024 - Present (1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 28/05/2003 - 29/07/2024 (21 years and 2 months) Secretary: 28/05/2003 - Present (21 years and 6 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 8 Past: 3 |
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 |
|---|---|
| 04/11/2024 | Gary Edward Butler (907694948) has left the board |
| 04/11/2024 | New Company Secretary Jason Charles Isaacs (932886484) Appointed |
| 01/10/2024 | New Board Member Dennis Roy Alexander (926379408) Appointed |
| 02/08/2024 | New Confirmation Statement filed |
| 31/07/2024 | Christine Caroline McCarthy (908993082) has left the board |
| 08/02/2024 | New Accounts filed |
| 13/12/2023 | New Board Member Vivien Michel Boidron (931693572) Appointed |
| 13/12/2023 | New Board Member Jason Charles Issacs (931693697) Appointed |
| 13/06/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Accounts filed |
| 15/02/2023 | New Confirmation Statement filed |
| 17/02/2022 | New Accounts filed |
| 14/06/2021 | New Confirmation Statement filed |
| 12/03/2021 | New Accounts filed |
| 02/06/2020 | New Confirmation Statement filed |
| 29/02/2020 | New Accounts filed |
| 08/06/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 21/02/2018 | New Accounts filed |
| 09/06/2017 | New Annual Return filed |
| 14/03/2017 | New Accounts filed |
| 25/06/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 04/05/2015 | New Accounts filed |
| 09/01/2015 | Elizabeth Anne Parker (911007862) has left the board |
| 09/01/2015 | New Board Member Pierre Charles Reid (917673757) Appointed |
| 29/07/2014 | New Annual Return filed |
| 14/03/2014 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 20/06/2013 | Change in Reg. Office |
| 19/02/2013 | New Accounts filed |
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