35 HEATHFIELD ROAD (MANAGEMENT) LIMITED

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Company number 03844202
Status Active
Incorporation Date 20 September 1999
Company Type Private Limited Company
Address 35 HEATHFIELD ROAD, LONDON, SW18 2PH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Amended total exemption small company accounts made up to 31 December 2014. The most likely internet sites of 35 HEATHFIELD ROAD (MANAGEMENT) LIMITED are www.35heathfieldroadmanagement.co.uk, and www.35-heathfield-road-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Barnes Bridge Rail Station is 3.3 miles; to Barbican Rail Station is 5.8 miles; to Brentford Rail Station is 6 miles; to Brondesbury Park Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.35 Heathfield Road Management Limited is a Private Limited Company. The company registration number is 03844202. 35 Heathfield Road Management Limited has been working since 20 September 1999. The present status of the company is Active. The registered address of 35 Heathfield Road Management Limited is 35 Heathfield Road London Sw18 2ph. . HILL, Stuart is a Secretary of the company. HILL, Stuart is a Director of the company. HOLLAND, James Simon George is a Director of the company. VESEY, Thomas Wilfred is a Director of the company. Secretary NIBLETT, Simon John has been resigned. Secretary SWALLOW, Rupert William has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FERREIRA, Oscar Alexandre has been resigned. Director MAY, Anne has been resigned. Director SWALLOW, Rupert William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
HILL, Stuart
Appointed Date: 20 June 2006
Director
HILL, Stuart
Appointed Date: 20 June 2006
78 years old
Director
HOLLAND, James Simon George
Appointed Date: 01 May 2011
45 years old
Director
VESEY, Thomas Wilfred
Appointed Date: 19 June 2006
69 years old

Resigned Directors

Secretary
NIBLETT, Simon John
Resigned: 11 August 2000
Appointed Date: 20 September 1999
Secretary
SWALLOW, Rupert William
Resigned: 16 February 2006
Appointed Date: 14 October 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999
Director
FERREIRA, Oscar Alexandre
Resigned: 08 April 2011
Appointed Date: 20 February 2006
47 years old
Director
MAY, Anne
Resigned: 30 March 2006
Appointed Date: 20 September 1999
82 years old
Director
SWALLOW, Rupert William
Resigned: 16 February 2006
Appointed Date: 14 October 2000
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 September 1999
Appointed Date: 20 September 1999

Persons With Significant Control

Mr Stuart Hill
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm
Mr. Thomas Wilfred Vesey
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr. James Simon George Holland
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

35 HEATHFIELD ROAD (MANAGEMENT) LIMITED Events

02 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Amended total exemption small company accounts made up to 31 December 2014
15 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 3
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
10 Nov 1999
New secretary appointed
10 Nov 1999
Secretary resigned
19 Oct 1999
New director appointed
19 Oct 1999
Director resigned
20 Sep 1999
Incorporation

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