HEATHFIELD GARDENS LIMITED
Overview
| Company Name | HEATHFIELD GARDENS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03925665 |
| 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 GARDENS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is HEATHFIELD GARDENS LIMITED located?
| Registered Office Address | 1 Heathfield Gardens SE3 0US London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHFIELD GARDENS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2026 |
| Next Accounts Due On | Jan 05, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2025 |
What is the status of the latest confirmation statement for HEATHFIELD GARDENS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | Yes |
What are the latest filings for HEATHFIELD GARDENS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Apr 05, 2025 | 2 pages | AA | ||||||||||
Termination of appointment of Ian Edward Brooks as a secretary on Sep 18, 2025 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 15, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Ms Eileen Frances Herlihy as a director on Feb 19, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from 3 Heathfield Gardens London SE3 0US to 1 Heathfield Gardens London SE3 0US on Feb 19, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Apr 05, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2022 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Apr 05, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Feb 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Apr 05, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2017 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 05, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Feb 15, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 05, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Feb 15, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of HEATHFIELD GARDENS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HERLIHY, Eileen Frances | Director | Heathfield Gardens SE3 0US London 3 England | England | British | 332524400001 | |||||
| JONES, Richard | Director | No 1 Heathfield Gardens Eliot Vale Blackheath SE3 0US London | United Kingdom | British | 60685070002 | |||||
| MORGAN, Richard | Director | 24 Broadwater Down TN2 5NR Tunbridge Wells Kent | Bermuda | British | 121917150001 | |||||
| SHEERMAN, Pamela Elizabeth | Director | 4 Heathfield Gardens SE3 0US London | England | British | 123548270001 | |||||
| BROOKS, Ian Edward | Secretary | 3 Heathfield Gardens Blackheath SE3 0US London | British | 79359240003 | ||||||
| EGAN WYER, Pamela Anne | Secretary | 76 Manor Way BR3 3LR Beckenham Kent | British | 84136530001 | ||||||
| CLEARCOUNT LTD | Secretary | 76 Manor Way BR3 3LR Beckenham Kent | 77222520001 | |||||||
| CLEARCOUNT LTD | Secretary | 76 Manor Way BR3 3LR Beckenham Kent | 77222520001 | |||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| EGAN WYER, Russel Lawrence | Director | 35 Sandford Road BR2 9AL Bromley Kent | United Kingdom | British | 126706290001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
What are the latest statements on persons with significant control for HEATHFIELD GARDENS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 15, 2017 | 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