HEATHFIELD ROAD MANAGEMENT COMPANY LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 2ZZ

Company number 06305425
Status Active
Incorporation Date 9 July 2007
Company Type Private Limited Company
Address 32D HEATHFIELD ROAD, LONDON, SW18 2ZZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Termination of appointment of Helen Joy English as a secretary on 14 December 2016; Termination of appointment of Helen Joy English as a director on 14 December 2016; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of HEATHFIELD ROAD MANAGEMENT COMPANY LIMITED are www.heathfieldroadmanagementcompany.co.uk, and www.heathfield-road-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Barnes Bridge Rail Station is 3.4 miles; to Barbican Rail Station is 5.8 miles; to Brentford Rail Station is 6.1 miles; to Brondesbury Park Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Road Management Company Limited is a Private Limited Company. The company registration number is 06305425. Heathfield Road Management Company Limited has been working since 09 July 2007. The present status of the company is Active. The registered address of Heathfield Road Management Company Limited is 32d Heathfield Road London Sw18 2zz. . FARMER, Katherine is a Director of the company. NASH, Geoffrey, Dr is a Director of the company. OLIVER, Matthew Ian is a Director of the company. WONG, Kam Ling (Betty) is a Director of the company. Secretary ARCHER, David Jonathan has been resigned. Secretary ENGLISH, Helen Joy has been resigned. Secretary PARRADO, Maria Joseph has been resigned. Secretary KEY LEGAL SERVICES (SECRETARIAL) LTD has been resigned. Director ARCHER, David Jonathan has been resigned. Director ENGLISH, Helen Joy has been resigned. Director MAYNARD, Paul has been resigned. Director PARRADO, Maria Joseph has been resigned. Director WISEMAN, Fiona has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LTD has been resigned. The company operates in "Dormant Company".


heathfield road management company Key Finiance

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

Current Directors

Director
FARMER, Katherine
Appointed Date: 14 December 2007
60 years old
Director
NASH, Geoffrey, Dr
Appointed Date: 13 April 2013
71 years old
Director
OLIVER, Matthew Ian
Appointed Date: 09 July 2007
54 years old
Director
WONG, Kam Ling (Betty)
Appointed Date: 04 April 2014
43 years old

Resigned Directors

Secretary
ARCHER, David Jonathan
Resigned: 13 April 2013
Appointed Date: 14 December 2007
Secretary
ENGLISH, Helen Joy
Resigned: 14 December 2016
Appointed Date: 13 April 2013
Secretary
PARRADO, Maria Joseph
Resigned: 14 December 2007
Appointed Date: 09 July 2007
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LTD
Resigned: 09 July 2007
Appointed Date: 09 July 2007
Director
ARCHER, David Jonathan
Resigned: 10 April 2013
Appointed Date: 09 July 2007
43 years old
Director
ENGLISH, Helen Joy
Resigned: 14 December 2016
Appointed Date: 30 November 2012
42 years old
Director
MAYNARD, Paul
Resigned: 30 November 2012
Appointed Date: 09 July 2007
60 years old
Director
PARRADO, Maria Joseph
Resigned: 14 December 2007
Appointed Date: 09 July 2007
73 years old
Director
WISEMAN, Fiona
Resigned: 04 April 2014
Appointed Date: 06 March 2008
43 years old
Director
KEY LEGAL SERVICES (NOMINEES) LTD
Resigned: 09 July 2007
Appointed Date: 09 July 2007

HEATHFIELD ROAD MANAGEMENT COMPANY LIMITED Events

26 Jan 2017
Termination of appointment of Helen Joy English as a secretary on 14 December 2016
26 Jan 2017
Termination of appointment of Helen Joy English as a director on 14 December 2016
25 Apr 2016
Accounts for a dormant company made up to 31 July 2015
25 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 5
17 Apr 2015
Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 5
...
... and 39 more events
14 Aug 2007
New secretary appointed;new director appointed
14 Aug 2007
New director appointed
14 Aug 2007
New director appointed
14 Aug 2007
New director appointed
09 Jul 2007
Incorporation

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