Menna Overview
Here’s a quick overview of 23/24 HEATHFIELD SQUARE LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2004.
23/24 HEATHFIELD SQUARE LIMITED
- Company statusactive
- Company No05305654
- Age21 years 7 months Incorporated 6 December 2004
- Officers4
Address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
23/24 HEATHFIELD SQUARE LIMITED is an active company incorporated on 6 December 2004 and based in Kingston Upon Thames, Surrey, United Kingdom. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Dec 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 13 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Notification Of A Person With Significant Control Statement
2 Years Ago on 17 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 21 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 06 Dec 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 21 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 16 Dec 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 17 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 06 Dec 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 23 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Dec 2020
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 19 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 19 Nov 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 19 Nov 2020
Confirmation Statement With Updates
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Dormant
6 Years Ago on 15 Dec 2019
Appoint Person Director Company With Name Date
7 Years Ago on 06 Mar 2019
Accounts With Accounts Type Dormant
7 Years Ago on 20 Dec 2018
Confirmation Statement With No Updates
7 Years Ago on 19 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 20 Dec 2017
Accounts With Accounts Type Dormant
8 Years Ago on 20 Dec 2017
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M & N SECRETARIES LIMITED | corporate secretary | 06 Oct 2020 | |
| BROWN, Sophie | director | Nov 1980 | 23 Jan 2019 |
| HEELAS-JORGENSEN, George Frederick | director | Apr 1994 | 11 Mar 2024 |
| SMALL, Jonathan Mark | director | Oct 1974 | 22 Oct 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marston Properties Ltd | 06 Apr 2016 |
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Here’s a quick overview of 23/24 HEATHFIELD SQUARE LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 2004.