23/24 HEATHFIELD SQUARE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 3AQ

Company number 05305654
Status Active
Incorporation Date 6 December 2004
Company Type Private Limited Company
Address 1 MILLS YARD, FULHAM, LONDON, SW6 3AQ
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 6 December 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of 23/24 HEATHFIELD SQUARE LIMITED are www.2324heathfieldsquare.co.uk, and www.23-24-heathfield-square.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. 23 24 Heathfield Square Limited is a Private Limited Company. The company registration number is 05305654. 23 24 Heathfield Square Limited has been working since 06 December 2004. The present status of the company is Active. The registered address of 23 24 Heathfield Square Limited is 1 Mills Yard Fulham London Sw6 3aq. . TAPP, Noreen Samya is a Secretary of the company. MARSTON, Caroline Louise is a Director of the company. SMALL, Jonathan Mark is a Director of the company. Secretary KINGSTON, Mark Andrew has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director KIDD, Andrew Richard has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director MARSTON, John James Shepherd has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
TAPP, Noreen Samya
Appointed Date: 10 October 2005
Director
MARSTON, Caroline Louise
Appointed Date: 06 December 2004
63 years old
Director
SMALL, Jonathan Mark
Appointed Date: 22 October 2012
51 years old

Resigned Directors

Secretary
KINGSTON, Mark Andrew
Resigned: 10 October 2005
Appointed Date: 06 December 2004
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 06 December 2004
Appointed Date: 06 December 2004
Director
KIDD, Andrew Richard
Resigned: 11 April 2011
Appointed Date: 13 March 2008
48 years old
Director
KINGSTON, Mark Andrew
Resigned: 10 October 2005
Appointed Date: 06 December 2004
62 years old
Director
MARSTON, John James Shepherd
Resigned: 22 October 2012
Appointed Date: 10 October 2005
90 years old

Persons With Significant Control

Marston Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

23/24 HEATHFIELD SQUARE LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 6 December 2016 with updates
04 Jan 2016
Total exemption full accounts made up to 31 March 2015
18 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 18
18 Dec 2014
Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 18
...
... and 38 more events
08 Dec 2005
New director appointed
01 Apr 2005
Memorandum and Articles of Association
01 Apr 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Dec 2004
Secretary resigned
06 Dec 2004
Incorporation

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