35 HEATHFIELD ROAD (MANAGEMENT) LIMITED

35 HEATHFIELD ROAD, LONDON  SW18 2PH
  • Active
  • Private Limited Company
  • Company No. 03844202
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

35 HEATHFIELD ROAD (MANAGEMENT) LIMITED was incorporated on Monday, September 20, 1999 as a Private Limited Company with no registered address. 35 HEATHFIELD ROAD (MANAGEMENT) 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 1 month and 23 days.

Name 35 HEATHFIELD ROAD (MANAGEMENT) LIMITED
Company number 03844202
Company type Private Limited Company
Incorporation date 20 Sep 1999
Status Active
Industry (SIC 2007)

Address

Registered Address 35 HEATHFIELD ROAD
LONDON

SW18 2PH
Country Of Origin

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
Mr. James Simon George Holland Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr. Thomas Wilfred Vesey Nationality: British Dates: Wednesday, April 6, 2016 - Friday, December 28, 2018
ownership of shares 25 to 50 percent
Mr Stuart Hill Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent as firm
significant influence or control

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-44 days left)
Latest accounts 31 December 2022
Next confirmation statement due 18 October 2016
Last confirmation statement dated 20 September 2015

Mortgages

No mortgages have been registered against 35 HEATHFIELD ROAD (MANAGEMENT) LIMITED.

Previous Names

Name Change Date
35 HEATHFIELD ROAD (MANAGEMENT) LIMITED 20 Sep 1999