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 24 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)	Residents property management (98000)

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, (-45 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