HEATHFIELD COURT (CHISWICK) LIMITED
Overview
| Company Name | HEATHFIELD COURT (CHISWICK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01897064 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHFIELD COURT (CHISWICK) LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATHFIELD COURT (CHISWICK) LIMITED located?
| Registered Office Address | Acorn House 33 Churchfield Road W3 6AY London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEATHFIELD COURT (CHISWICK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| OREFORD LIMITED | Mar 19, 1985 | Mar 19, 1985 |
What are the latest accounts for HEATHFIELD COURT (CHISWICK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HEATHFIELD COURT (CHISWICK) LIMITED?
| Last Confirmation Statement Made Up To | Nov 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 01, 2025 |
| Overdue | No |
What are the latest filings for HEATHFIELD COURT (CHISWICK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Nov 01, 2025 with updates | 10 pages | CS01 | ||
Termination of appointment of Amira Saied as a director on Mar 05, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Nov 08, 2024 with updates | 10 pages | CS01 | ||
Appointment of Maisie Victoria Turner as a director on Mar 13, 2024 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Confirmation statement made on Nov 08, 2023 with updates | 10 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 08, 2022 with updates | 10 pages | CS01 | ||
Appointment of Ms Amira Saied as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Termination of appointment of Vinod Kumar Khanna as a director on May 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Crispin John Ralph Tollast as a director on Mar 31, 2022 | 1 pages | TM01 | ||
Appointment of Mr James Mccormack as a director on Mar 23, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Nov 08, 2021 with updates | 10 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Termination of appointment of Maurizio Carulli as a director on Mar 05, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2020 with updates | 10 pages | CS01 | ||
Appointment of E.L. Services Limited as a secretary on Jan 18, 2021 | 2 pages | AP04 | ||
Termination of appointment of Ck Corporate Services Limited as a secretary on Sep 02, 2020 | 1 pages | TM02 | ||
Micro company accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Appointment of Mr Ian Ellett Ivory as a director on Mar 05, 2020 | 2 pages | AP01 | ||
Appointment of Mr Maurizio Carulli as a director on Mar 05, 2020 | 2 pages | AP01 | ||
Appointment of Mr Peter Mark Evans as a director on Mar 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ian Anthony Thomas Sanderson as a director on Mar 05, 2020 | 1 pages | TM01 | ||
Who are the officers of HEATHFIELD COURT (CHISWICK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| E.L. SERVICES LIMITED | Secretary | Cornhill EC3V 3QQ London 73 United Kingdom |
| 146057930001 | ||||||||||
| EVANS, Peter Mark | Director | Acorn House 33 Churchfield Road W3 6AY London | United Kingdom | British | 268369830001 | |||||||||
| IVORY, Ian Ellett | Director | Acorn House 33 Churchfield Road W3 6AY London | United Kingdom | British | 268399170001 | |||||||||
| MCCORMACK, James | Director | Acorn House 33 Churchfield Road W3 6AY London | United Kingdom | British | 224130230001 | |||||||||
| PAIN, Michael Ralph Aaron | Director | Acorn House 33 Churchfield Road W3 6AY London | England | British | 254169140001 | |||||||||
| TURNER, Maisie Victoria | Director | Acorn House 33 Churchfield Road W3 6AY London | United Kingdom | British | 322376850001 | |||||||||
| CROOKE, Irene Lois | Secretary | 35 Heathfield Court Heathfield Terrace Chiswick W4 4LR London | British | 123920910001 | ||||||||||
| LONG, Philip Lawrence | Secretary | 24 Heathfield Court Chiswick W4 4LP London | British | 20421390001 | ||||||||||
| PEAKE, Adam Charles Edward | Secretary | 21 Enmore Gardens East Sheen SW14 8RF London | British | 106120380001 | ||||||||||
| RAY, Rabindra Kisor | Secretary | 17 Bath Road Chiswick W4 1LJ London | British | 2264990001 | ||||||||||
| CK CORPORATE SERVICES LIMITED | Secretary | Heather Way GU24 8RA Chobham 1 Surrey United Kingdom | 76372400002 | |||||||||||
| SEYMOUR MACINTYRE LIMITED | Secretary | 2 The Green Whorlton DL12 8XE Barnard Castle Co Durham | 1363280002 | |||||||||||
| WESTCO NOMINEES LIMITED | Secretary | 145-157 St John Street EC1V 4PY London 2nd Floor | 97038690001 | |||||||||||
| ALVAREZ-GARMON, Carlos Alberto | Director | Centro Comercial No.7, La Planta A-7 Km 188 Marbella Urb. El Rosario E-29604 Malaga Spain | Spain | Spanish | 174837190001 | |||||||||
| BALLARD, Pamela Eve | Director | 51 Heathfield Court W4 4LR London | British | 31533320001 | ||||||||||
| BALLARD, Pamela Eve | Director | 51 Heathfield Court W4 4LR London | British | 31533320001 | ||||||||||
| BANGERH, Kundan | Director | Equity Mews W5 5NT London Lumiere House | United Kingdom | British | 68716290004 | |||||||||
| BUCKINGHAM, Joanna Frances | Director | 34c Acton Lane Heathfield Terrace Chiswick W4 5ED London | British | 63667670001 | ||||||||||
| CARULLI, Maurizio | Director | Acorn House 33 Churchfield Road W3 6AY London | United Kingdom | British,Italian | 268369820001 | |||||||||
| CHAHIL, Harbinder | Director | Heathfield Terrace Chiswick W4 4LR London 51 Heathfield Court | Uk | British | 134767270001 | |||||||||
| CHOMET, Eric Laurent | Director | 53 Heathfield Court Heathfield Terrace Chiswick W4 4LR London | British | 61735620001 | ||||||||||
| COOKE, Valerie Margaret | Director | 35 Heathfield Court Chiswick W4 4LR London | British | 32441960001 | ||||||||||
| CROOKE, Irene Lois | Director | 35 Heathfield Court Heathfield Terrace Chiswick W4 4LR London | British | 123920910001 | ||||||||||
| CROOKE, Irene Lois | Director | 35 Heathfield Court Heathfield Terrace Chiswick W4 4LR London | British | 123920910001 | ||||||||||
| CROOKE, Irene Lois | Director | 35 Heathfield Court Heathfield Terrace Chiswick W4 4LR London | British | 123920910001 | ||||||||||
| CROOKE, Irene Lois | Director | 35 Heathfield Court Heathfield Terrace Chiswick W4 4LR London | British | 123920910001 | ||||||||||
| CUMMINGS, Michael Clement, Dr | Director | Heathfield Terrace W4 4LR London 50 Heathfield Court Hounslow | British | 139128250001 | ||||||||||
| DUNNE, Ian Thomas | Director | 68 Heathfield Court Heathfield Terrace W4 4LS Chiswick London | Irish | 94616410001 | ||||||||||
| FIGURES, Timothy David | Director | 4 Heathfield Court Heathfield Terrace Chiswick W4 4LP London | British | 76034360001 | ||||||||||
| FIGURES, Timothy David | Director | 4 Heathfield Court Heathfield Terrace Chiswick W4 4LP London | British | 76034360001 | ||||||||||
| GREDER, Ulf | Director | 61 Heathfield Court Heathfield Terrace Chiswick W4 4LS London | Swedish | 66451570004 | ||||||||||
| HALL, Robin Charles | Director | 115 Butler's & Colonial Wharf 11 Shad Thames SE1 2PY London | United Kingdom | British | 123863020001 | |||||||||
| HAMMOND, Adam Jon | Director | 15 Heathfield Court Chiswick W4 4LP London | British | 20421410002 | ||||||||||
| HAVDAHL, Tina Lind | Director | Heathfield Terrace Chiswick W4 4LP London 9 Heathfield Court | United Kingdom | Norwegian | 149190090001 | |||||||||
| HAVDAHL, Tina Lind | Director | Heathfield Terrace Chiswick W4 4LP London 9 Heathfield Court | United Kingdom | Norwegian | 149190090001 |
What are the latest statements on persons with significant control for HEATHFIELD COURT (CHISWICK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 08, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0