HEATHFIELD SQUARE GREEN SIDE MANAGEMENT LIMITED
Overview
| Company Name | HEATHFIELD SQUARE GREEN SIDE MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03867655 |
| 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 SQUARE GREEN SIDE MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is HEATHFIELD SQUARE GREEN SIDE MANAGEMENT LIMITED located?
| Registered Office Address | New Kings Court Tollgate Chandler's Ford SO53 3LG Eastleigh Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHFIELD SQUARE GREEN SIDE MANAGEMENT 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 SQUARE GREEN SIDE MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for HEATHFIELD SQUARE GREEN SIDE MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2025 with updates | 6 pages | CS01 | ||
Termination of appointment of Beau Alexander as a director on Nov 03, 2025 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Beau Alexander as a director on Nov 24, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2022 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2021 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||
Registered office address changed from Harbour Court, Compass Road North Harbour Portsmouth Hampshire PO6 4st to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG on Nov 02, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Oct 28, 2020 with updates | 6 pages | CS01 | ||
Secretary's details changed for Brunswick Company Secretaries Limited on Feb 03, 2020 | 1 pages | CH04 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 28, 2019 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2018 with updates | 7 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Confirmation statement made on Oct 28, 2017 with updates | 4 pages | CS01 | ||
Appointment of Mr Russell Saunders as a director on Aug 11, 2017 | 2 pages | AP01 | ||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||
Confirmation statement made on Oct 28, 2016 with updates | 8 pages | CS01 | ||
Who are the officers of HEATHFIELD SQUARE GREEN SIDE MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRUNSWICK COMPANY SECRETARIES LIMITED | Secretary | Tollgate Chandler's Ford SO53 3LG Eastleigh New Kings Court Hampshire United Kingdom |
| 59793750010 | ||||||||||
| ANSON, Louis Charles | Director | Stanbridge Road Putney SW15 1DX London 34 United Kingdom | United Kingdom | British | 193556210001 | |||||||||
| HIGTON, Nicholas William Mortemore | Director | Heathfield Square Wandsworth Common SW18 3HZ London 42 United Kingdom | England | British | 153513460001 | |||||||||
| SAUNDERS, Russell | Director | The Green SM4 4HJ Surrey 85 United Kingdom | United Kingdom | British | 238433520001 | |||||||||
| WILLOUGHBY, John Anthony | Secretary | 25 Heathfield Square Wandsworth SW18 3HZ London | British | 122881570001 | ||||||||||
| ALEXANDER, Beau | Director | Heathfield Square SW18 3HZ London 26 United Kingdom | United Kingdom | British | 305906020001 | |||||||||
| COATES, Martin Richard | Director | Abell House John Islip Street SW1P 4LH London | British | 77179480002 | ||||||||||
| DONNELLY, Edward | Director | Heathfield Square Wandsworth SW18 3HZ London 28 England | England | British | 130483290001 | |||||||||
| FLOWERS, Philip Andrew | Director | 48 Heathfield Square SW18 3HZ London | British | 118739450001 | ||||||||||
| GARDINER, James Daniel | Director | Heathfield Square Earlsfield SW18 3HZ London 26 England | United Kingdom | British | 130601980001 | |||||||||
| LOADER, William | Director | Abell House John Islip Street SW1P 4LH London | British | 77179430001 | ||||||||||
| MICALLEF, Carmel | Director | Flat 29 Heathfield Square Wandsworth SW18 3HZ London | Maltese | 72246750001 | ||||||||||
| NIXON, Rebecca | Director | 27 Heathfield Square Wandsworth SW18 3HZ London | British | 103236610001 | ||||||||||
| OAKLEY, Neil | Director | 27 Heathfield Square Earlsfield SW18 3HZ London | England | British | 123515870001 | |||||||||
| PEARCE, Mark Peter | Director | 27 Heathfield Square SW18 3HZ Earlsfield London | England | British | 123515920001 | |||||||||
| REVELL, Edward, Mr. | Director | Heathfield Square Earlsfied SW18 3HZ London 44 | England | British | 130336840001 | |||||||||
| WEEKS, Hilary | Director | Heathfield Square SW18 3HZ London 41 United Kingdom | United Kingdom | British | 183681150001 | |||||||||
| WILLOUGHBY, John Anthony | Director | 25 Heathfield Square Wandsworth SW18 3HZ London | British | 122881570001 |
What are the latest statements on persons with significant control for HEATHFIELD SQUARE GREEN SIDE MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 28, 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