Company Information for

HEATHFIELDS LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,

Company Registration Number

04126933

Private Limited Company

Dissolved

About Heathfields Ltd

HEATHFIELDS LIMITED was founded on 2000-12-18 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2018-07-09 and is no longer trading or active.

Key Data

Company Name
HEATHFIELDS LIMITED
Legal Registered Office
248A MARYLEBONE ROAD
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in GU9

Filing Information

Company Number04126933
Date formed2000-12-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-03-31
Date Dissolved2018-07-09
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-08-10 13:53:34
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2018-07-09

Officer Role Occupation Date Appointed Country
Mark Richard Loveridge Company Secretary DIRECTOR 2000-12-18 ENGLAND
Jeffery John Eaton Director DIRECTOR 2000-12-18 UNITED KINGDOM
Mark Richard Loveridge Director DIRECTOR 2000-12-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
David Debuse Director 2000-12-18 2006-01-17
C & M Secretaries Limited Nominated Secretary 2000-12-18 2000-12-18
C & M Registrars Limited Nominated Director 2000-12-18 2000-12-18

Related Directorships for Mark Richard Loveridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richard Loveridge S R NEWMAN LIMITEDCompany Secretary 2006-08-23 CURRENT 1998-11-13 Dissolved 2017-01-12
Mark Richard Loveridge S.R. NEWMAN (CONTRACTORS) LIMITEDCompany Secretary 2006-08-23 CURRENT 1979-02-21 Dissolved 2017-01-12

Related Directorships for Jeffery John Eaton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jeffery John Eaton EATON HOUSE CHERTSEY ROAD LIMITEDDirector 2018-04-05 CURRENT 2018-04-05 Active
Jeffery John Eaton EATON HOMES OF SURREY LIMITEDDirector 2014-05-06 CURRENT 2014-05-06 Active
Jeffery John Eaton ASCOT DEVELOPMENTS LIMITEDDirector 2013-05-24 CURRENT 2011-11-30 Active
Jeffery John Eaton S.R. NEWMAN (CONTRACTORS) LIMITEDDirector 1999-01-20 CURRENT 1979-02-21 Dissolved 2017-01-12
Jeffery John Eaton S R NEWMAN LIMITEDDirector 1998-11-13 CURRENT 1998-11-13 Dissolved 2017-01-12

Related Directorships for Mark Richard Loveridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Richard Loveridge THAMESWAY CONTRACTORS LIMITEDDirector 2014-04-23 CURRENT 2014-04-23 Active
Mark Richard Loveridge S R NEWMAN LIMITEDDirector 1998-11-13 CURRENT 1998-11-13 Dissolved 2017-01-12
Mark Richard Loveridge S.R. NEWMAN (CONTRACTORS) LIMITEDDirector 1998-01-09 CURRENT 1979-02-21 Dissolved 2017-01-12