Company Information for

23/24 HEATHFIELD SQUARE LIMITED

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,

Company Registration Number

05305654

Private Limited Company

Active

About 23/24 Heathfield Square Ltd

23/24 HEATHFIELD SQUARE LIMITED was founded on 2004-12-06 and has its registered office in Kingston Upon Thames. The organisation's status is listed as "Active". 23/24 Heathfield Square Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
23/24 HEATHFIELD SQUARE LIMITED
Legal Registered Office
1 PRINCETON MEWS
167-169 LONDON ROAD
KINGSTON UPON THAMES
SURREY
KT2 6PT
Other companies in SW6

Filing Information

Company Number05305654
Date formed2004-12-06
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return06/12/2015
Filing return next due03/01/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2024-05-05 18:23:57
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Noreen Samya Tapp Company Secretary 2005-10-10 UNITED KINGDOM
Caroline Louise Marston Director MANAGING DIRECTOR 2004-12-06 ENGLAND
Jonathan Mark Small Director SALES EXECUTIVE 2012-10-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
John James Shepherd Marston Director 2005-10-10 2012-10-22
Andrew Richard Kidd Director 2008-03-13 2011-04-11
Mark Andrew Kingston Company Secretary 2004-12-06 2005-10-10
Mark Andrew Kingston Director 2004-12-06 2005-10-10
Chettleburghs Secretarial Ltd Nominated Secretary 2004-12-06 2004-12-06

Related Directorships for Noreen Samya Tapp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Noreen Samya Tapp TIDEWAY DEVELOPMENTS LIMITEDCompany Secretary 2008-04-30 CURRENT 1983-06-01 Dissolved 2017-11-14
Noreen Samya Tapp SQUARE YARD LIMITEDCompany Secretary 2005-11-04 CURRENT 2005-11-04 Active
Noreen Samya Tapp MARSTON PROPERTIES PUTNEY LIMITEDCompany Secretary 2005-06-24 CURRENT 2002-06-25 Active - Proposal to Strike off
Noreen Samya Tapp CANNONGATE ESTATES LIMITEDCompany Secretary 2005-06-24 CURRENT 1961-10-20 Liquidation
Noreen Samya Tapp MARSTON PROPERTIES HOLDINGS LIMITEDCompany Secretary 2005-02-21 CURRENT 2000-03-15 Active
Noreen Samya Tapp W.J. MARSTON & SON LIMITEDCompany Secretary 2005-02-21 CURRENT 1941-04-07 Active
Noreen Samya Tapp MARSTON PROPERTIES LIMITEDCompany Secretary 2005-02-21 CURRENT 1938-03-02 Active

Related Directorships for Caroline Louise Marston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Caroline Louise Marston SQUARE YARD LIMITEDDirector 2008-10-21 CURRENT 2005-11-04 Active
Caroline Louise Marston TIDEWAY DEVELOPMENTS LIMITEDDirector 2008-04-30 CURRENT 1983-06-01 Dissolved 2017-11-14
Caroline Louise Marston W.J. MARSTON & SON LIMITEDDirector 2004-10-20 CURRENT 1941-04-07 Active
Caroline Louise Marston MARSTON PROPERTIES PUTNEY LIMITEDDirector 2002-06-25 CURRENT 2002-06-25 Active - Proposal to Strike off
Caroline Louise Marston MARSTON PROPERTIES HOLDINGS LIMITEDDirector 2000-03-15 CURRENT 2000-03-15 Active
Caroline Louise Marston MARSTON PROPERTIES LIMITEDDirector 1991-12-31 CURRENT 1938-03-02 Active

Related Directorships for Jonathan Mark Small

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Mark Small J M S MECHANICAL ENGINEERING LIMITEDDirector 2015-01-26 CURRENT 2015-01-26 Active