12 HEATHFIELD ROAD TENANTS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 8EL
Company number 04014342
Status Active
Incorporation Date 14 June 2000
Company Type Private Limited Company
Address 12 HEATHFIELD ROAD, FLAT 1, LONDON, W3 8EL
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 6 ; Accounts for a dormant company made up to 30 June 2015; Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-07 GBP 6 . The most likely internet sites of 12 HEATHFIELD ROAD TENANTS LIMITED are www.12heathfieldroadtenants.co.uk, and www.12-heathfield-road-tenants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Barnes Bridge Rail Station is 2.5 miles; to Brondesbury Park Rail Station is 3.9 miles; to Battersea Park Rail Station is 5.9 miles; to Balham Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.12 Heathfield Road Tenants Limited is a Private Limited Company. The company registration number is 04014342. 12 Heathfield Road Tenants Limited has been working since 14 June 2000. The present status of the company is Active. The registered address of 12 Heathfield Road Tenants Limited is 12 Heathfield Road Flat 1 London W3 8el. The cash in hand is £0.01k. It is £0k against last year. . KENNAUGH, Gregory Edward is a Secretary of the company. HABAS, Agnes Cecilia is a Director of the company. KENNAUGH, Gregory Edward is a Director of the company. MCBRIDE KENNAUGH, Catherine Jamie is a Director of the company. TARLOWSKI, Stefan is a Director of the company. Secretary HABAS, Agnes Cecilia has been resigned. Secretary SHEPPARD, Deborah Catherine has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COOK, Helen has been resigned. Director HABAS, Stanislaw has been resigned. Director HARRISON, Victoria Heloise has been resigned. Director KEENLEYSIDE, Ross Kenyon has been resigned. Director LEWIS, David Owen has been resigned. Director MORAN, Catherine has been resigned. Director SHEPPARD, Deborah Catherine has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


12 heathfield road tenants Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KENNAUGH, Gregory Edward
Appointed Date: 08 December 2013

Director
HABAS, Agnes Cecilia
Appointed Date: 14 June 2000
85 years old

Director
KENNAUGH, Gregory Edward
Appointed Date: 09 August 2013
42 years old

Director
MCBRIDE KENNAUGH, Catherine Jamie
Appointed Date: 09 August 2013
43 years old

Director
TARLOWSKI, Stefan
Appointed Date: 16 November 2009
48 years old

Resigned Directors

Secretary
HABAS, Agnes Cecilia
Resigned: 08 December 2013
Appointed Date: 01 August 2004

Secretary
SHEPPARD, Deborah Catherine
Resigned: 30 July 2004
Appointed Date: 14 June 2000

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000

Director
COOK, Helen
Resigned: 09 August 2013
Appointed Date: 16 February 2007
49 years old

Director
HABAS, Stanislaw
Resigned: 23 December 2008
Appointed Date: 14 June 2000
107 years old

Director
HARRISON, Victoria Heloise
Resigned: 30 October 2009
Appointed Date: 28 July 2000
52 years old

Director
KEENLEYSIDE, Ross Kenyon
Resigned: 16 February 2007
Appointed Date: 14 June 2000
62 years old

Director
LEWIS, David Owen
Resigned: 09 August 2013
Appointed Date: 16 February 2007
53 years old

Director
MORAN, Catherine
Resigned: 06 May 2013
Appointed Date: 16 November 2009
45 years old

Director
SHEPPARD, Deborah Catherine
Resigned: 16 February 2007
Appointed Date: 14 June 2000
64 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 14 June 2000
Appointed Date: 14 June 2000

12 HEATHFIELD ROAD TENANTS LIMITED Events

06 Jul 2016
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 6

08 Mar 2016
Accounts for a dormant company made up to 30 June 2015
07 Jul 2015
Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 6

23 Mar 2015
Accounts for a dormant company made up to 30 June 2014
14 Jul 2014
Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 6

...
... and 57 more events
28 Jun 2000
New director appointed
28 Jun 2000
New director appointed
28 Jun 2000
New secretary appointed;new director appointed
28 Jun 2000
New director appointed
14 Jun 2000
Incorporation