HEATHFIELDE MAINTENANCE TRUSTEE LIMITED
Overview
| Company Name | HEATHFIELDE MAINTENANCE TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07682324 |
| 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 HEATHFIELDE MAINTENANCE TRUSTEE LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is HEATHFIELDE MAINTENANCE TRUSTEE LIMITED located?
| Registered Office Address | 18 Heathfielde Lyttelton Road N2 0EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHFIELDE MAINTENANCE TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for HEATHFIELDE MAINTENANCE TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2024 |
| Overdue | No |
What are the latest filings for HEATHFIELDE MAINTENANCE TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Jun 30, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 24, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jonathan Salis Daiches Seres as a director on Feb 29, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 4 pages | AA | ||
Confirmation statement made on Jun 24, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Jennifer Ruth Nunes Seres as a director on Aug 26, 2022 | 2 pages | AP01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Jun 24, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Jun 24, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2020 | 3 pages | AA | ||
Confirmation statement made on Jun 24, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Raymond Reuben Davis as a director on May 27, 2020 | 2 pages | AP01 | ||
Micro company accounts made up to Jun 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Jun 24, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Suzanne Joy Fine as a director on Jun 30, 2019 | 1 pages | TM01 | ||
Micro company accounts made up to Jun 30, 2018 | 2 pages | AA | ||
Director's details changed for Mr Jonathan Salis Daiches Seres on Sep 20, 2018 | 2 pages | CH01 | ||
Director's details changed for Mrs Betty Mason on Sep 20, 2018 | 2 pages | CH01 | ||
Confirmation statement made on Jun 24, 2018 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jun 30, 2017 | 2 pages | AA | ||
Termination of appointment of Richard Derek Ansell as a director on Mar 14, 2018 | 1 pages | TM01 | ||
Termination of appointment of Richard Derek Ansell as a secretary on Mar 14, 2018 | 1 pages | TM02 | ||
Confirmation statement made on Jun 24, 2017 with updates | 4 pages | CS01 | ||
Notification of Heathfielde Residents Limited as a person with significant control on Jun 30, 2016 | 1 pages | PSC02 | ||
Who are the officers of HEATHFIELDE MAINTENANCE TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Raymond Reuben | Director | Kingsley Way N2 0EJ London 49 England | England | British | Company Director | 27553730001 | ||||
| MASON, Betty | Director | Heathfielde Lyttelton Road N2 0EE London 5 England | England | British | Retired Administrator | 232140330001 | ||||
| POLLACK, Mark | Director | Wildwood Road NW11 6UL London 11 United Kingdom | United Kingdom | British | Estate Agent | 125947850002 | ||||
| SERES, Jennifer Ruth Nunes | Director | Lyttelton Road N2 0EE London 18 Heathfielde England | England | British | Retired Dentist | 299512910001 | ||||
| ANSELL, Richard Derek | Secretary | Heathfielde Lyttelton Road N2 0EE London 19 United Kingdom | 161093900001 | |||||||
| ANSELL, Richard Derek | Director | Heathfielde Lyttelton Road N2 0EE London 19 United Kingdom | United Kingdom | British | Director/Secretary | 158396740001 | ||||
| FINE, Suzanne Joy | Director | Temple Fortune Lane NW11 7UB London 3 England | England | British | Lawyer | 165806470002 | ||||
| MASON, Betty | Director | Meadway Court Meadway NW11 6PN London 25 United Kingdom | United Kingdom | British | Retired Administrator | 158396730001 | ||||
| SERES, Jonathan Salis Daiches | Director | Heathfielde Lyttelton Road N2 0EE London 18 England | England | British | Retired Solicitor | 21208870002 | ||||
| SHULMAN, Nicolas Peter | Director | Raeburn Close NW11 6UE London 3 | England | British | Solicitor | 162596030001 |
Who are the persons with significant control of HEATHFIELDE MAINTENANCE TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heathfielde Residents Limited | Jun 30, 2016 | Lyttelton Road N2 0EE London 18 Heathfielde England | No | ||||||||||
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Natures of Control
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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