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Home > England & Wales Companies > HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED
Company Information for

HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED

8 THE PAVILION BUSINESS CENTRE, 6 KINETIC CRESCENT, INNOVA PARK, ENFIELD, EN3 7FJ,
Company Registration Number
02635760
Private Limited Company
Active

Company Overview

About Heathfield Court (london Sw18) Management Ltd
HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED was founded on 1991-08-07 and has its registered office in Enfield. The organisation's status is listed as "Active". Heathfield Court (london Sw18) Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED
 
Legal Registered Office
8 THE PAVILION BUSINESS CENTRE
6 KINETIC CRESCENT, INNOVA PARK
ENFIELD
EN3 7FJ
Other companies in HP27
 
Filing Information
Company Number 02635760
Company ID Number 02635760
Date formed 1991-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 07/08/2015
Return next due 04/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-12-07 00:27:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED
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Company Officers of HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
WILLMOTT PROPERTY SERVICES LTD
 Company Secretary 2015-06-02
BRIAN WILLIAM CAHILL
 Director 1998-10-19
LISA ANN CASINO
 Director 2013-10-28
MARK HINDLE
 Director 2013-10-28
YINFAN ZHANG
 Director 2018-05-17
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN LHEUREUX
 Director 2013-10-28 2016-12-13
ANNE MCMAHON
 Director 2000-12-20 2015-09-04
ELIZABETH WENNELL
 Director 2010-06-17 2015-06-18
JULIAN CHITTY
 Company Secretary 1998-08-16 2015-06-02
LISA ANN CASINO
 Director 2012-11-07 2014-02-22
RICHARD COLIN WARD
 Director 2009-03-05 2013-10-28
PETER JOSEPH CHADWICK
 Director 2009-03-05 2013-05-31
PAULA BROWN
 Director 2005-02-23 2009-03-05
JAYANTHI ASUNTA PERERA
 Director 2007-03-30 2009-03-05
CECILIA LOUSIE BROWN
 Director 2007-03-30 2009-01-10
ELENID MATTHEWS
 Director 1998-10-19 2003-03-13
JOHN LEONARD ANDERTON
 Director 1998-08-16 2000-12-20
IAIN ROBERT LEWIS
 Director 1994-10-07 2000-12-08
ALFRED JOHN FELL
 Director 1994-10-07 1999-07-26
ALFRED JOHN FELL
 Company Secretary 1995-03-30 1998-08-16
KAREN ELIZABETH MEDHURST
 Company Secretary 1993-06-22 1995-03-30
PATRICK JOHN ATTWATER
 Director 1991-08-07 1994-10-07
LIONEL WILLIAM HERBERT
 Director 1991-08-07 1994-10-07
BERYL MARION FOX
 Company Secretary 1991-08-07 1993-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLMOTT PROPERTY SERVICES LTD 105 EARLS COURT ROAD MANAGEMENT LIMITED Company Secretary 2017-02-23 CURRENT 1979-06-25 Active
WILLMOTT PROPERTY SERVICES LTD STRATHAIRD COURT RTM COMPANY LIMITED Company Secretary 2015-09-01 CURRENT 2012-10-09 Active
WILLMOTT PROPERTY SERVICES LTD 5 CHELSEA EMBANKMENT FREEHOLD LIMITED Company Secretary 2015-03-24 CURRENT 2013-12-23 Active
WILLMOTT PROPERTY SERVICES LTD 12 CULFORD GARDENS LIMITED Company Secretary 2014-01-14 CURRENT 2013-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-14CONFIRMATION STATEMENT MADE ON 07/08/23, WITH NO UPDATES
2022-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-08-26Termination of appointment of Willmott Property Services Ltd on 2021-10-15
2022-08-26Appointment of Messrs Hallmark Property Management Limited as company secretary on 2021-10-15
2022-08-26REGISTERED OFFICE CHANGED ON 26/08/22 FROM 12 Blacks Road London W6 9EU
2022-08-26CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-26CS01CONFIRMATION STATEMENT MADE ON 07/08/22, WITH NO UPDATES
2022-08-26AD01REGISTERED OFFICE CHANGED ON 26/08/22 FROM 12 Blacks Road London W6 9EU
2022-08-26AP03Appointment of Messrs Hallmark Property Management Limited as company secretary on 2021-10-15
2022-08-26TM02Termination of appointment of Willmott Property Services Ltd on 2021-10-15
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/21, WITH UPDATES
2021-06-09AP01DIRECTOR APPOINTED DR CAROLYN JANE BAYER
2021-05-14AP01DIRECTOR APPOINTED MR DEREK MORAN
2021-05-04AP01DIRECTOR APPOINTED MISS PHILIPPA JALLAND
2020-09-23CS01CONFIRMATION STATEMENT MADE ON 07/08/20, WITH UPDATES
2020-05-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2019-11-25TM01APPOINTMENT TERMINATED, DIRECTOR YINFAN ZHANG
2019-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-09-17AP01DIRECTOR APPOINTED MRS KATHRYN CREMIN-WILLIAMS
2019-09-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK HINDLE
2019-09-04TM01APPOINTMENT TERMINATED, DIRECTOR LISA ANN CASINO
2019-08-19TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN WILLIAM CAHILL
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 07/08/19, WITH NO UPDATES
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH NO UPDATES
2018-07-25AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-25AP01DIRECTOR APPOINTED MR YINFAN ZHANG
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2016-12-20TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN LHEUREUX
2016-11-10AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 18
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2015-11-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAN CAHILL / 24/09/2015
2015-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HINDLE / 24/09/2015
2015-09-18LATEST SOC18/09/15 STATEMENT OF CAPITAL;GBP 18
2015-09-18AR0107/08/15 ANNUAL RETURN FULL LIST
2015-09-04TM01APPOINTMENT TERMINATED, DIRECTOR ANNE MCMAHON
2015-07-28AP04Appointment of Willmott Property Services Ltd as company secretary on 2015-06-02
2015-06-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WENNELL
2015-06-02TM02Termination of appointment of Julian Chitty on 2015-06-02
2015-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/15 FROM Kimberley Water Lane Speen Princes Risborough Buckinghamshire HP27 0SW
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 18
2014-08-18AR0107/08/14 ANNUAL RETURN FULL LIST
2014-08-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD WARD
2014-07-23AA31/03/14 TOTAL EXEMPTION FULL
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR LISA CASINO
2014-02-20AP01DIRECTOR APPOINTED LISA ANN CASINO
2013-11-28AP01DIRECTOR APPOINTED MR MARK HINDLE
2013-11-22AP01DIRECTOR APPOINTED BENJAMIN LHEUREUX
2013-08-15AR0107/08/13 FULL LIST
2013-08-15TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHADWICK
2013-06-21AA31/03/13 TOTAL EXEMPTION FULL
2013-01-06AP01DIRECTOR APPOINTED LISA ANN CASINO
2012-08-29AA31/03/12 TOTAL EXEMPTION FULL
2012-08-10AR0107/08/12 FULL LIST
2011-08-16AR0107/08/11 FULL LIST
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAN CAHILL / 07/08/2010
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH CHADWICK / 07/08/2010
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN WARD / 07/08/2010
2011-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MCMAHON / 07/08/2010
2011-07-22AA31/03/11 TOTAL EXEMPTION FULL
2010-10-26AP01DIRECTOR APPOINTED ELIZABETH WENNELL
2010-08-09AR0107/08/10 FULL LIST
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD COLIN WARD / 01/11/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE MCMAHON / 01/11/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JOSEPH CHADWICK / 01/11/2009
2010-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN WILLIAN CAHILL / 01/11/2009
2010-06-02AA31/03/10 TOTAL EXEMPTION FULL
2009-09-28AA31/03/09 TOTAL EXEMPTION FULL
2009-08-14363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-03-26288aDIRECTOR APPOINTED PETER JOSEPH CHADWICK
2009-03-24288aDIRECTOR APPOINTED RICHARD COLIN WARD
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR PAULA BROWN
2009-03-09288bAPPOINTMENT TERMINATED DIRECTOR JAYANTHI PERERA
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR CECILIA BROWN
2008-09-11363sRETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS
2008-09-02AA31/03/08 TOTAL EXEMPTION FULL
2007-08-20363sRETURN MADE UP TO 07/08/07; NO CHANGE OF MEMBERS
2007-07-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-05-10288aNEW DIRECTOR APPOINTED
2007-04-21288aNEW DIRECTOR APPOINTED
2006-09-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-31363sRETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS
2005-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-17363sRETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS
2005-03-17288aNEW DIRECTOR APPOINTED
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-26363sRETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS
2003-08-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-19363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-19363sRETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS
2003-03-21288bDIRECTOR RESIGNED
2002-10-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-08-13363sRETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS
2001-08-14363sRETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS
2001-06-20AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-01-04288bDIRECTOR RESIGNED
2001-01-04288aNEW DIRECTOR APPOINTED
2000-12-13288bDIRECTOR RESIGNED
2000-11-17AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-08-17363sRETURN MADE UP TO 07/08/00; FULL LIST OF MEMBERS
1999-12-01AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-08-18363sRETURN MADE UP TO 07/08/99; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED
Trademarks
We have not found any records of HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHFIELD COURT (LONDON SW18) MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN3 7FJ