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Home > England & Wales Companies > 23/24 HEATHFIELD SQUARE LIMITED
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

Company Overview

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 Number 05305654
Company ID Number 05305654
Date formed 2004-12-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2023-12-06
Return next due 2024-12-20
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-17 12:27:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 23/24 HEATHFIELD SQUARE LIMITED
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Company Officers of 23/24 HEATHFIELD SQUARE LIMITED

Current Directors
Officer Role Date Appointed
NOREEN SAMYA TAPP
 Company Secretary 2005-10-10
CAROLINE LOUISE MARSTON
 Director 2004-12-06
JONATHAN MARK SMALL
 Director 2012-10-22
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOREEN SAMYA TAPP TIDEWAY DEVELOPMENTS LIMITED Company Secretary 2008-04-30 CURRENT 1983-06-01 Dissolved 2017-11-14
NOREEN SAMYA TAPP SQUARE YARD LIMITED Company Secretary 2005-11-04 CURRENT 2005-11-04 Active
NOREEN SAMYA TAPP MARSTON PROPERTIES PUTNEY LIMITED Company Secretary 2005-06-24 CURRENT 2002-06-25 Active - Proposal to Strike off
NOREEN SAMYA TAPP CANNONGATE ESTATES LIMITED Company Secretary 2005-06-24 CURRENT 1961-10-20 Liquidation
NOREEN SAMYA TAPP MARSTON PROPERTIES HOLDINGS LIMITED Company Secretary 2005-02-21 CURRENT 2000-03-15 Active
NOREEN SAMYA TAPP W.J. MARSTON & SON LIMITED Company Secretary 2005-02-21 CURRENT 1941-04-07 Active
NOREEN SAMYA TAPP MARSTON PROPERTIES LIMITED Company Secretary 2005-02-21 CURRENT 1938-03-02 Active
CAROLINE LOUISE MARSTON SQUARE YARD LIMITED Director 2008-10-21 CURRENT 2005-11-04 Active
CAROLINE LOUISE MARSTON TIDEWAY DEVELOPMENTS LIMITED Director 2008-04-30 CURRENT 1983-06-01 Dissolved 2017-11-14
CAROLINE LOUISE MARSTON W.J. MARSTON & SON LIMITED Director 2004-10-20 CURRENT 1941-04-07 Active
CAROLINE LOUISE MARSTON MARSTON PROPERTIES PUTNEY LIMITED Director 2002-06-25 CURRENT 2002-06-25 Active - Proposal to Strike off
CAROLINE LOUISE MARSTON MARSTON PROPERTIES HOLDINGS LIMITED Director 2000-03-15 CURRENT 2000-03-15 Active
CAROLINE LOUISE MARSTON MARSTON PROPERTIES LIMITED Director 1991-12-31 CURRENT 1938-03-02 Active
JONATHAN MARK SMALL J M S MECHANICAL ENGINEERING LIMITED Director 2015-01-26 CURRENT 2015-01-26 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
2023-12-06CONFIRMATION STATEMENT MADE ON 06/12/23, WITH UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-16CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH UPDATES
2021-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-11-19AP04Appointment of M & N Secretaries Limited as company secretary on 2020-10-06
2020-11-19TM02Termination of appointment of Noreen Samya Tapp on 2020-10-06
2020-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/20 FROM 1 Mills Yard Fulham London SW6 3AQ
2019-12-18CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH UPDATES
2019-12-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-03-06AP01DIRECTOR APPOINTED MS SOPHIE BROWN
2019-03-06AP01DIRECTOR APPOINTED MS SOPHIE BROWN
2018-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 18
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-01-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 18
2015-12-18AR0106/12/15 ANNUAL RETURN FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 18
2014-12-18AR0106/12/14 ANNUAL RETURN FULL LIST
2014-12-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 18
2013-12-18AR0106/12/13 ANNUAL RETURN FULL LIST
2013-11-25AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2012-12-19AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-18AP01DIRECTOR APPOINTED MR JONATHAN MARK SMALL
2012-12-18TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSTON
2012-10-03AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-21AR0106/12/11 ANNUAL RETURN FULL LIST
2011-12-05AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-08-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW KIDD
2011-01-04AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-04AR0106/12/10 ANNUAL RETURN FULL LIST
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JAMES SHEPHERD MARSTON / 26/11/2010
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE LOUISE MARSTON / 26/11/2010
2010-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD KIDD / 26/11/2010
2010-12-21CH03SECRETARY'S DETAILS CHNAGED FOR NOREEN SAMYA TAPP on 2010-11-26
2009-12-24AR0106/12/09 FULL LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD KIDD / 01/10/2009
2009-12-07AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-12-23363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-05-13287REGISTERED OFFICE CHANGED ON 13/05/2008 FROM MILLS YARD REAR OF 2 HUGON ROAD FULHAM LONDON SW6 2EN
2008-04-29288aDIRECTOR APPOINTED ANDREW RICHARD KIDD
2008-02-14363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2008-01-10AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-03-20287REGISTERED OFFICE CHANGED ON 20/03/07 FROM: 1 STEPHENDALE ROAD FULHAM LONDON SW6 2LU
2007-02-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2007-01-05363(288)DIRECTOR'S PARTICULARS CHANGED
2007-01-05363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-11-1688(2)RAD 18/08/06-31/10/06 £ SI 5@1=5 £ IC 12/17
2006-09-2788(2)RAD 18/08/06--------- £ SI 1@1=1 £ IC 11/12
2006-08-1488(2)RAD 11/07/06--------- £ SI 7@1=7 £ IC 4/11
2006-07-1888(2)RAD 03/07/06--------- £ SI 3@1=3 £ IC 1/4
2006-03-13288cSECRETARY'S PARTICULARS CHANGED
2006-03-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2006-01-12363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-01-12363sRETURN MADE UP TO 06/12/05; FULL LIST OF MEMBERS
2005-12-21225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/03/05
2005-12-08288aNEW DIRECTOR APPOINTED
2005-12-08288aNEW SECRETARY APPOINTED
2005-12-08288bSECRETARY RESIGNED
2005-04-01MEM/ARTSARTICLES OF ASSOCIATION
2005-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-12-14288bSECRETARY RESIGNED
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 23/24 HEATHFIELD SQUARE 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 23/24 HEATHFIELD SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
23/24 HEATHFIELD SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2018-03-31
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 23/24 HEATHFIELD SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 23/24 HEATHFIELD SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 23/24 HEATHFIELD SQUARE LIMITED
Trademarks
We have not found any records of 23/24 HEATHFIELD SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 23/24 HEATHFIELD SQUARE 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 (68320 - Management of real estate on a fee or contract basis) as 23/24 HEATHFIELD SQUARE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 23/24 HEATHFIELD SQUARE 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 23/24 HEATHFIELD SQUARE 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 23/24 HEATHFIELD SQUARE 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 KT2 6PT