Company number 07908296
Status Active
Incorporation Date 13 January 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 100 CROWTHER ROAD, LONDON, SE25 5QR
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 13 January 2016 no member list. The most likely internet sites of HEATHFIELD MANAGEMENT SERVICE LTD are www.heathfieldmanagementservice.co.uk, and www.heathfield-management-service.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Bickley Rail Station is 5 miles; to Battersea Park Rail Station is 6.6 miles; to Barbican Rail Station is 8.7 miles; to Brondesbury Park Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Management Service Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 07908296. Heathfield Management Service Ltd has been working since 13 January 2012.
The present status of the company is Active. The registered address of Heathfield Management Service Ltd is 100 Crowther Road London Se25 5qr. . MCCALLUM, Michael Maurice is a Director of the company. NASH, Eloise Ann is a Director of the company. SIMMONS, Anita is a Director of the company. Director HUSASELL, Laura has been resigned. Director SIMMONS, Anita has been resigned. The company operates in "Other accommodation".
Current Directors
Resigned Directors
Director
HUSASELL, Laura
Resigned: 01 January 2013
Appointed Date: 13 January 2012
48 years old
Director
SIMMONS, Anita
Resigned: 01 January 2013
Appointed Date: 13 January 2012
55 years old
Persons With Significant Control
Ms Eloise Anna Simmons
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Anita Simmons
Notified on: 7 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Maurice Mccallum
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
HEATHFIELD MANAGEMENT SERVICE LTD Events
02 Feb 2017
Confirmation statement made on 13 January 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Jan 2016
Annual return made up to 13 January 2016 no member list
11 Nov 2015
Total exemption small company accounts made up to 31 January 2015
22 Jan 2015
Annual return made up to 13 January 2015 no member list
...
... and 4 more events
31 Jul 2013
Appointment of Miss Eloise Ann Nash as a director
12 Feb 2013
Annual return made up to 13 January 2013 no member list
11 Feb 2013
Termination of appointment of Anita Simmons as a director
11 Feb 2013
Termination of appointment of Laura Husasell as a director
13 Jan 2012
Incorporation