TWENTY HEATHFIELD PARK LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 5JE

Company number 03805653
Status Active
Incorporation Date 12 July 1999
Company Type Private Limited Company
Address CARLA ROBYN PRESTON, 20 HEATHFIELD PARK, WILLESDEN GREEN, LONDON, NW2 5JE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 10 July 2016 with updates; Termination of appointment of Esi Carboo as a director on 31 March 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of TWENTY HEATHFIELD PARK LIMITED are www.twentyheathfieldpark.co.uk, and www.twenty-heathfield-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. Twenty Heathfield Park Limited is a Private Limited Company. The company registration number is 03805653. Twenty Heathfield Park Limited has been working since 12 July 1999. The present status of the company is Active. The registered address of Twenty Heathfield Park Limited is Carla Robyn Preston 20 Heathfield Park Willesden Green London Nw2 5je. . PRESTON, Carla Robyn is a Secretary of the company. PRESTON, Carla Robyn is a Director of the company. Secretary MAUFROY, Muriel Christiane has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director ALLISON, Mark has been resigned. Director CARBOO, Esi has been resigned. Director LAING, Richard has been resigned. Director TROUGHTON, Vivian Michael has been resigned. Director WIFFIN, Damian has been resigned. Director WILSON, Christopher has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Residents property management".


twenty heathfield park Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PRESTON, Carla Robyn
Appointed Date: 03 August 2011
Director
PRESTON, Carla Robyn
Appointed Date: 24 January 2004
52 years old

Resigned Directors

Secretary
MAUFROY, Muriel Christiane
Resigned: 06 September 2011
Appointed Date: 12 July 1999
Nominee Secretary
JPCORS LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999
Director
ALLISON, Mark
Resigned: 15 May 2002
Appointed Date: 12 July 1999
58 years old
Director
CARBOO, Esi
Resigned: 31 March 2016
Appointed Date: 06 September 2011
43 years old
Director
LAING, Richard
Resigned: 24 January 2004
Appointed Date: 30 May 2001
56 years old
Director
TROUGHTON, Vivian Michael
Resigned: 01 July 2005
Appointed Date: 15 May 2002
74 years old
Director
WIFFIN, Damian
Resigned: 23 June 2014
Appointed Date: 01 July 2005
48 years old
Director
WILSON, Christopher
Resigned: 30 May 2001
Appointed Date: 12 July 1999
62 years old
Nominee Director
JPCORD LIMITED
Resigned: 12 July 1999
Appointed Date: 12 July 1999

Persons With Significant Control

Miss Carla Robyn Preston
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TWENTY HEATHFIELD PARK LIMITED Events

13 Jul 2016
Confirmation statement made on 10 July 2016 with updates
13 Apr 2016
Termination of appointment of Esi Carboo as a director on 31 March 2016
13 Apr 2016
Accounts for a dormant company made up to 31 July 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 3
10 Jul 2015
Director's details changed for Ms Carla Preston on 10 July 2015
...
... and 51 more events
24 Aug 1999
Registered office changed on 24/08/99 from: 25 high road london NW10 2TE
21 Jul 1999
Registered office changed on 21/07/99 from: suite 17 city business centre lower road london SE16 2XB
21 Jul 1999
Director resigned
21 Jul 1999
Secretary resigned
12 Jul 1999
Incorporation

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