Menna Overview
Here’s a quick overview of HEATHFIELD HOUSE LIMITED 👀 — a London based business that started in 1995.
HEATHFIELD HOUSE LIMITED
- Company statusactive
- Company No03011928
- Age31 years 6 months Incorporated 19 January 1995
- Officers9
Address
4 Heathfield House, Rushcroft Road, London, SW2 1LE, England
HEATHFIELD HOUSE LIMITED is an active company incorporated on 19 January 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 29 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 16 May 2024
Confirmation Statement With Updates
2 Years Ago on 16 May 2024
Change Person Director Company With Change Date
2 Years Ago on 15 May 2024
Confirmation Statement With Updates
2 Years Ago on 11 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 09 Feb 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 13 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
2 Years Ago on 12 Sep 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 12 Sep 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 12 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 22 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 08 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 01 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 28 Feb 2022
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MANNHEIM, Ivan | secretary | 01 Sept 2023 | |
| BEAMISH, Andrew William Fraser | director | May 1987 | 13 Apr 2011 |
| CHIRON, Marie Therese | director | Dec 1954 | 08 Mar 2023 |
| DUTTON, Paul | director | Jan 1964 | 08 Mar 2000 |
| FRASER, Paul Alexander | director | Mar 1951 | 08 Mar 2023 |
| JOHNSON WILKIE, Graham David | director | Apr 1965 | 08 Mar 2023 |
| MANNHEIM, Ivan | director | Oct 1966 | 08 Mar 2023 |
| NORRISH, Spenser Koevin | director | Dec 1984 | 08 Mar 2023 |
| RIETIG, Anna | director | Feb 1962 | 29 Nov 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Robert John Tyrrell | Apr 1992 | 01 Jun 2016 |
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Here’s a quick overview of HEATHFIELD HOUSE LIMITED 👀 — a London based business that started in 1995.