HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED

Non-Trading

General Information

NAME
HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED

COMPANY NUMBER
02635760

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/08/1991 (33 years and 4 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
07/08/2024

ACCOUNTS MADE UP TO
05/04/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

8 THE PAVILION BUSINESS CENTRE, 6 KINETIC CRESCENT, INNOVA PARK
ENFIELD
EN3 7FJ

TRADING ADDRESSES

12 Blacks Road
London
W6 9EU

8 The Pavilion Business Centre
6 Kinetic Crescent, Innova Park
Enfield
EN3 7FJ
EN3 7FJ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

18

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£18

TOTAL LIABILITIES

£0

NET ASSETS

£18

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

18

SHAREHOLDERS

18

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
CAROLYN JANE BAYER & CARLOS DAVID SUAREZ	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHARLES LOWE & EDWARD LOWE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D.P. MORAN & RORY CRONE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KATHRYN JANE CREMIN & ROGER DAVID WILLIAMS	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. CASINO & LISA ANN DEAN	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BENJAMIN STEPHEN ATWELL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRIAN WILLIAM CAHILL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DILISHI ISORA DHANAPALA	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ELIZABETH NAOMI WENNELL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
FRANK CORNELLI	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAMES DEVALL	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN GEORGE CLARKE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSEPH EDWARD LEVITT	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK HINDLE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.Y. JALLAND	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA CRONE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA JOSEPHINE CRONE	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
YINFAN ZHANG	Owned: 5.56 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Kathryn Cremin-Williams 16/09/2019 - Present (5 years and 3 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Carolyn Jane Bayer 21/03/2021 - Present (3 years and 8 months) Born in Jun 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Philippa Jalland 29/04/2021 - Present (3 years and 7 months) Born in Aug 1994 (age: 30)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Derek Patrick Moran 12/05/2021 - Present (3 years and 7 months) Born in Dec 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Messrs Hallmark Property Management Limited 15/10/2021 - Present (3 years and 2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 13/09/2024	Event: New Confirmation Statement filed
Date: 09/11/2023	Event: New Accounts filed
Date: 18/08/2023	Event: New Confirmation Statement filed
Date: 17/12/2022	Event: New Accounts filed
Date: 31/08/2022	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: WILLMOTT PROPERTY SERVICES LTD (918466012) has left the board
Date: 30/08/2022	Event: New Company Secretary Messrs Hallmark Property Management Limited (929949348) Appointed
Date: 26/09/2021	Event: New Accounts filed
Date: 11/06/2021	Event: New Board Member Carolyn Jane Bayer (920773683) Appointed
Date: 18/05/2021	Event: New Board Member Derek Moran (928320446) Appointed
Date: 06/05/2021	Event: New Board Member Philippa Jalland (928274911) Appointed
Date: 27/09/2020	Event: New Confirmation Statement filed
Date: 24/05/2020	Event: New Accounts filed
Date: 27/11/2019	Event: Yinfan Zhang (924677452) has left the board
Date: 21/09/2019	Event: New Accounts filed
Date: 19/09/2019	Event: Mark Hindle (904756761) has left the board
Date: 19/09/2019	Event: New Board Member Kathryn Cremin-Williams (926248337) Appointed
Date: 06/09/2019	Event: Lisa Ann Casino (917474643) has left the board
Date: 21/08/2019	Event: Brian William Cahill (906094870) has left the board
Date: 15/08/2019	Event: New Confirmation Statement filed
Date: 15/08/2018	Event: New Confirmation Statement filed
Date: 28/07/2018	Event: New Accounts filed
Date: 30/05/2018	Event: New Board Member Yinfan Zhang (924677452) Appointed
Date: 25/04/2018	Event: New Board Member Lisa Ann Casino (917474643) Appointed
Date: 31/12/2017	Event: New Accounts filed
Date: 17/08/2017	Event: New Confirmation Statement filed
Date: 22/12/2016	Event: Benjamin Lheureux (918311551) has left the board
Date: 15/11/2016	Event: New Accounts filed
Date: 17/08/2016	Event: New Confirmation Statement filed
Date: 15/08/2016	Event: New Accounts filed
Date: 23/09/2015	Event: New Confirmation Statement filed
Date: 08/09/2015	Event: Anne McMahon (907367608) has left the board
Date: 13/08/2015	Event: WILLMOTT PROPERTY SERVICES LTD (919972028) has left the board
Date: 13/08/2015	Event: New Company Secretary WILLMOTT PROPERTY SERVICES LTD (918466012) Appointed
Date: 30/07/2015	Event: New Company Secretary WILLMOTT PROPERTY SERVICES LTD (919972028) Appointed
Date: 23/06/2015	Event: Elizabeth Wennell (915518495) has left the board
Date: 23/06/2015	Event: Julian Chitty (900185720) has left the board
Date: 04/06/2015	Event: Change in Reg. Office
Date: 22/08/2014	Event: New Confirmation Statement filed
Date: 20/08/2014	Event: Richard Colin Ward (913719357) has left the board
Date: 26/07/2014	Event: New Accounts filed
Date: 07/03/2014	Event: Lisa Ann Casino (917474643) has left the board
Date: 02/12/2013	Event: New Board Member Mark Hindle (904756761) Appointed
Date: 25/11/2013	Event: New Board Member Benjamin Lheureux (918311551) Appointed
Date: 20/08/2013	Event: Peter Joseph Chadwick (913724799) has left the board
Date: 20/08/2013	Event: New Accounts filed
Date: 20/08/2013	Event: New Confirmation Statement filed
Date: 25/06/2013	Event: Change in Reg. Office
Date: 09/01/2013	Event: New Board Member Lisa Ann Casino (917474643) Appointed
Date: 04/09/2012	Event: New Accounts filed

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HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£18

£0

£18

People Overview

4

18

18

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£18

£0

£18

Accounts

People Overview

4

18

18

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™