HEATHFIELD FLATS LIMITED
LONDON

Hellopages » Greater London » Ealing » W3 8EL

Company number 03332001
Status Active
Incorporation Date 12 March 1997
Company Type Private Limited Company
Address 14 HEATHFIELD ROAD, ACTON, LONDON, W3 8EL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 3 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HEATHFIELD FLATS LIMITED are www.heathfieldflats.co.uk, and www.heathfield-flats.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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.Heathfield Flats Limited is a Private Limited Company. The company registration number is 03332001. Heathfield Flats Limited has been working since 12 March 1997. The present status of the company is Active. The registered address of Heathfield Flats Limited is 14 Heathfield Road Acton London W3 8el. . CLARK, Sarah is a Director of the company. OLIVIERA, Emilie Johanna is a Director of the company. POVINELLI, Nicolo is a Director of the company. Secretary MARTIN, Philip Michael has been resigned. Secretary TAYLOR, Carey has been resigned. Secretary TAYLOR, Stefania Ruth has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BOYLE, David Jonathon has been resigned. Director COPELAND, Ross has been resigned. Director FORD, Suzanne Ruth has been resigned. Director KHAN, Alexandra has been resigned. Director LUSTY, Anna Louise has been resigned. Director LUSTY, Gina Mary has been resigned. Director MARTIN, Philip Michael has been resigned. Director OLIVER BEHNKE, Brendon has been resigned. Director TAYLOR, Carey has been resigned. Director TAYLOR, James Morson Stewart has been resigned. Director TAYLOR, Nicola has been resigned. Director TAYLOR, Stefania Ruth has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other accommodation".


heathfield flats Key Finiance

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

Current Directors

Director
CLARK, Sarah
Appointed Date: 15 September 2009
59 years old
Director
OLIVIERA, Emilie Johanna
Appointed Date: 30 March 2011
45 years old
Director
POVINELLI, Nicolo
Appointed Date: 01 May 2009
90 years old

Resigned Directors

Secretary
MARTIN, Philip Michael
Resigned: 01 March 2007
Appointed Date: 14 March 1997
Secretary
TAYLOR, Carey
Resigned: 13 May 2009
Appointed Date: 01 February 2007
Secretary
TAYLOR, Stefania Ruth
Resigned: 20 August 2009
Appointed Date: 10 May 2009
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 14 March 1997
Appointed Date: 12 March 1997
Director
BOYLE, David Jonathon
Resigned: 01 October 1999
Appointed Date: 14 March 1997
55 years old
Director
COPELAND, Ross
Resigned: 11 June 2004
Appointed Date: 14 December 2002
58 years old
Director
FORD, Suzanne Ruth
Resigned: 22 March 2011
Appointed Date: 11 June 2004
48 years old
Director
KHAN, Alexandra
Resigned: 01 February 2007
Appointed Date: 01 October 1999
55 years old
Director
LUSTY, Anna Louise
Resigned: 14 December 2002
Appointed Date: 01 November 2001
59 years old
Director
LUSTY, Gina Mary
Resigned: 10 October 2003
Appointed Date: 14 March 1997
61 years old
Director
MARTIN, Philip Michael
Resigned: 31 January 2007
Appointed Date: 14 March 1997
65 years old
Director
OLIVER BEHNKE, Brendon
Resigned: 22 March 2011
Appointed Date: 11 June 2004
43 years old
Director
TAYLOR, Carey
Resigned: 13 May 2009
Appointed Date: 01 February 2007
47 years old
Director
TAYLOR, James Morson Stewart
Resigned: 20 August 2009
Appointed Date: 01 June 2009
62 years old
Director
TAYLOR, Nicola
Resigned: 13 May 2009
Appointed Date: 01 February 2007
46 years old
Director
TAYLOR, Stefania Ruth
Resigned: 20 August 2009
Appointed Date: 03 May 2007
64 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 14 March 1997
Appointed Date: 12 March 1997

HEATHFIELD FLATS LIMITED Events

05 Apr 2016
Accounts for a dormant company made up to 31 March 2016
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 3
01 Apr 2015
Accounts for a dormant company made up to 31 March 2015
01 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 3
02 Apr 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 59 more events
25 Mar 1997
New director appointed
25 Mar 1997
New secretary appointed;new director appointed
25 Mar 1997
New director appointed
25 Mar 1997
Registered office changed on 25/03/97 from: 381 kingsway hove east sussex BN3 4QD
12 Mar 1997
Incorporation

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