23/24 HEATHFIELD SQUARE LIMITED

Overview

Company Name	23/24 HEATHFIELD SQUARE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05305654
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 23/24 HEATHFIELD SQUARE LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is 23/24 HEATHFIELD SQUARE LIMITED located?

Registered Office Address	1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for 23/24 HEATHFIELD SQUARE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for 23/24 HEATHFIELD SQUARE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 06, 2025
Next Confirmation Statement Due	Dec 20, 2025
Next Confirmation Statement Made Up To	Dec 06, 2024
Overdue	No

What are the latest filings for 23/24 HEATHFIELD SQUARE LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 08, 2024	Confirmation statement made on Dec 06, 2024 with no updates	3 pages	CS01

Jul 10, 2024	Appointment of Mr George Frederick Heelas-Jorgensen as a director on Mar 11, 2024	2 pages	AP01

Apr 17, 2024	Notification of a person with significant control statement	2 pages	PSC08

Apr 17, 2024	Cessation of Marston Properties Ltd as a person with significant control on Apr 17, 2024	1 pages	PSC07

Jan 12, 2024	Termination of appointment of Caroline Louise Marston as a director on Jan 12, 2024	1 pages	TM01

Dec 21, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 06, 2023	Confirmation statement made on Dec 06, 2023 with updates	5 pages	CS01

Dec 21, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 16, 2022	Confirmation statement made on Dec 06, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 06, 2021	Confirmation statement made on Dec 06, 2021 with updates	5 pages	CS01

Mar 23, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 06, 2020 with no updates	3 pages	CS01

Nov 19, 2020	Appointment of M & N Secretaries Limited as a secretary on Oct 06, 2020	2 pages	AP04

Nov 19, 2020	Termination of appointment of Noreen Samya Tapp as a secretary on Oct 06, 2020	1 pages	TM02

Nov 19, 2020	Registered office address changed from 1 Mills Yard Fulham London SW6 3AQ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on Nov 19, 2020	1 pages	AD01

Dec 18, 2019	Confirmation statement made on Dec 06, 2019 with updates	5 pages	CS01

Dec 15, 2019	Accounts for a dormant company made up to Mar 31, 2019	10 pages	AA

Mar 06, 2019	Appointment of Ms Sophie Brown as a director on Jan 23, 2019	2 pages	AP01

Dec 20, 2018	Accounts for a dormant company made up to Mar 31, 2018	3 pages	AA

Dec 19, 2018	Confirmation statement made on Dec 06, 2018 with no updates	3 pages	CS01

Dec 20, 2017	Confirmation statement made on Dec 06, 2017 with no updates	3 pages	CS01

Dec 20, 2017	Accounts for a dormant company made up to Mar 31, 2017	10 pages	AA

Jan 05, 2017	Total exemption full accounts made up to Mar 31, 2016	11 pages	AA

View All Filings

Who are the officers of 23/24 HEATHFIELD SQUARE LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

M & N SECRETARIES LIMITED

Oct 06, 2020

Secretary

Princeton Mews

167-169 London Road

KT2 6PT Kingston Upon Thames

Surrey

United Kingdom

Identification Type	UK Limited Company
Registration Number	3775091

74919560014

BROWN, Sophie

Jan 23, 2019

Director

167-169 London Road

KT2 6PT Kingston Upon Thames

1 Princeton Mews

Surrey

United Kingdom

England

British

1980-11

Civil Servant

256062030001

HEELAS-JORGENSEN, George Frederick

Mar 11, 2024

Director

24 Heathfield Square

SW18 3HY London

Flat 11

United Kingdom

British

1994-4

Insurance Broker

324971310001

SMALL, Jonathan Mark

Oct 22, 2012

Director

167-169 London Road

KT2 6PT Kingston Upon Thames

1 Princeton Mews

Surrey

United Kingdom

England

British

1974-10

Sales Executive

174468320001

KINGSTON, Mark Andrew

Dec 06, 2004

Oct 10, 2005

Secretary

Whitehall Farm

Brissenden Green

TN26 3BJ Bethersden

Kent

British

Chartered Accountant

47452060001

TAPP, Noreen Samya

Oct 10, 2005

Oct 06, 2020

Secretary

167-169 London Road

KT2 6PT Kingston Upon Thames

1 Princeton Mews

Surrey

United Kingdom

British

65314950002

CHETTLEBURGHS SECRETARIAL LTD

Dec 06, 2004

Nominee Secretary

20 Holywell Row

EC2A 4XH London

Temple House

900021480001

KIDD, Andrew Richard

Mar 13, 2008

Apr 11, 2011

Director

Mills Yard

Fulham

SW6 3AQ London

England

British

1977-11

Teacher

130032170001

KINGSTON, Mark Andrew

Dec 06, 2004

Oct 10, 2005

Director

Whitehall Farm

Brissenden Green

TN26 3BJ Bethersden

Kent

British

1963-9

Chartered Accountant

47452060001

MARSTON, Caroline Louise

Dec 06, 2004

Jan 12, 2024

Director

167-169 London Road

KT2 6PT Kingston Upon Thames

1 Princeton Mews

Surrey

United Kingdom

British

1962-4

Managing Director

23234380003

MARSTON, John James Shepherd

Oct 10, 2005

Oct 22, 2012

Director

Mills Yard

Fulham

SW6 3AQ London

England

British

1935-2

Civil Engineer

23402360008

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 23/24 HEATHFIELD SQUARE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marston Properties Ltd

Apr 06, 2016

Mills Yard

SW6 3AQ London

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Acts
Place Registered	Registry Of England And Wales
Registration Number	0337417

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for 23/24 HEATHFIELD SQUARE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 17, 2024		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

View Detailed Information on Persons with Significant Control Statements

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.
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