TWENTY HEATHFIELD PARK LIMITED

20 HEATHFIELD PARK, LONDON  NW2 5JE
  • Active
  • Private Limited Company
  • Company No. 03805653
  • Last Updated: 01 Mar 2024

Company Profile

TWENTY HEATHFIELD PARK LIMITED was incorporated on Monday, July 12, 1999 as a Private Limited Company with registered address in LONDON. TWENTY HEATHFIELD PARK LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 25 years 3 months and 11 days.

Name TWENTY HEATHFIELD PARK LIMITED
Company number 03805653
Company type Private Limited Company
Incorporation date 12 Jul 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 20 HEATHFIELD PARK
LONDON
NW2 5JE
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Nataliia Shorkina Nationality: Ukrainian,Australian Dates: Wednesday, July 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Melanie Wood Nationality: British Dates: Friday, October 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Melanie Wood Heathfield Park, NW2 5JE Dates: Friday, October 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Ms Zulfiye Kazim Nationality: British Dates: Thursday, October 17, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Merston Investments Limited The Pathway, Roman Walk, WD7 8HQ Dates: Wednesday, July 31, 2019 - Wednesday, July 6, 2022
ownership of shares 25 to 50 percent
Miss Carla Robyn Preston Nationality: British Dates: Thursday, April 7, 2016 - Friday, October 23, 2020
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-176 days left)
Latest accounts 31 July 2022
Next confirmation statement due 07 August 2016
Last confirmation statement dated 10 July 2015

Mortgages

No mortgages have been registered against TWENTY HEATHFIELD PARK LIMITED.

Previous Names

Name Change Date
TWENTY HEATHFIELD PARK LIMITED 12 Jul 1999