12 HEATHFIELD ROAD TENANTS LIMITED

Key Data

Status

Active

Company No.

04014342

Incorporation date

14/06/2000

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2000)

16/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

13/02/2026

Notification of Natasza Bozena Tytko as a person with significant control on 2025-04-25

View PDF (2 pages)

26/01/2026

Cessation of Stefan Anton Tarlowski as a person with significant control on 2025-10-17

View PDF (1 pages)

19/01/2026

Accounts for a dormant company made up to 2025-06-30

View PDF (2 pages)

17/10/2025

Termination of appointment of Stefan Anton Tarlowski as a director on 2025-10-17

View PDF (1 pages)

17/10/2025

Appointment of Miss Natasza Bozena Tytko as a director on 2025-10-17

View PDF (2 pages)

21/02/2025

Accounts for a dormant company made up to 2024-06-30

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

25/02/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

25/02/2024

Confirmation statement made on 2024-02-20 with no updates

View PDF (3 pages)

20/02/2023

Confirmation statement made on 2023-02-20 with no updates

View PDF (3 pages)

20/02/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

23/02/2022

Confirmation statement made on 2022-02-23 with no updates

View PDF (3 pages)

23/02/2022

Accounts for a dormant company made up to 2021-06-30

View PDF (2 pages)

22/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

21/03/2021

Confirmation statement made on 2021-03-21 with no updates

View PDF (3 pages)

21/03/2021

Confirmation statement made on 2021-02-10 with no updates

View PDF (3 pages)

23/10/2020

Director's details changed for Mrs Catherine Jamie Mcbride Kennaugh on 2020-10-20

View PDF (2 pages)

16/02/2020

Confirmation statement made on 2020-02-10 with no updates

View PDF (3 pages)

16/02/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

21/02/2019

Director's details changed for Mrs Catherine Jamie Mcbride Kennaugh on 2019-02-21

View PDF (2 pages)

21/02/2019

Accounts for a dormant company made up to 2018-06-30

View PDF (2 pages)

21/02/2019

Confirmation statement made on 2019-02-10 with no updates

View PDF (3 pages)

10/02/2018

Confirmation statement made on 2018-02-10 with no updates

View PDF (3 pages)

10/02/2018

Accounts for a dormant company made up to 2017-06-30

View PDF (2 pages)

10/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (7 pages)

09/05/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

06/07/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

08/03/2016

Accounts for a dormant company made up to 2015-06-30

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (6 pages)

23/03/2015

Accounts for a dormant company made up to 2014-06-30

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

07/01/2014

Secretary's details changed for Mr Gregory Edward Kennaugh on 2014-01-07

View PDF (1 pages)

07/01/2014

Registered office address changed from C/O Gregory Kennaugh 12 Flat 1 Heathfield Road London W3 8EL England on 2014-01-07

View PDF (1 pages)

07/01/2014

Registered office address changed from Flat 2 12 Heathfield Road London W3 8EL on 2014-01-07

View PDF (1 pages)

07/01/2014

Accounts for a dormant company made up to 2013-06-30

View PDF (2 pages)

06/01/2014

Appointment of Mr Gregory Edward Kennaugh as a secretary

View PDF (2 pages)

06/01/2014

Termination of appointment of Agnes Habas as a secretary

View PDF (1 pages)

13/10/2013

Appointment of Mr Gregory Edward Kennaugh as a director

View PDF (2 pages)

11/10/2013

Appointment of Mrs Catherine Jamie Mcbride Kennaugh as a director

View PDF (2 pages)

03/10/2013

Termination of appointment of David Lewis as a director

View PDF (1 pages)

03/10/2013

Termination of appointment of Helen Cook as a director

View PDF (1 pages)

03/07/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (8 pages)

19/06/2013

Termination of appointment of Catherine Moran as a director

View PDF (1 pages)

08/11/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (2 pages)

15/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (8 pages)

20/12/2011

Accounts for a dormant company made up to 2011-06-30

View PDF (3 pages)

06/07/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (8 pages)

15/12/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (3 pages)

15/06/2010

Annual return made up to 2010-06-14 with full list of shareholders

View PDF (7 pages)

14/06/2010

Director's details changed for Helen Cook on 2010-06-14

View PDF (2 pages)

14/06/2010

Director's details changed for David Owen Lewis on 2010-06-14

View PDF (2 pages)

14/06/2010

Director's details changed for Agnes Cecilia Habas on 2010-06-14

View PDF (2 pages)

04/01/2010

Accounts for a dormant company made up to 2009-06-30

View PDF (3 pages)

20/11/2009

Appointment of Ms Catherine Moran as a director

View PDF (2 pages)

20/11/2009

Appointment of Mr Stefan Tarlowski as a director

View PDF (2 pages)

19/11/2009

Termination of appointment of Victoria Harrison as a director

View PDF (1 pages)

30/06/2009

Return made up to 14/06/09; full list of members

View PDF (5 pages)

30/06/2009

Director's change of particulars / victoria harrison / 07/02/2009

View PDF (1 pages)

30/06/2009

Appointment terminated director stanislaw habas

View PDF (1 pages)

30/06/2009

Director's change of particulars / victoria prendergast / 07/02/2009

View PDF (1 pages)

08/12/2008

Accounts for a dormant company made up to 2008-06-30

View PDF (2 pages)

17/06/2008

Return made up to 14/06/08; full list of members

View PDF (5 pages)

23/11/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (2 pages)

19/06/2007

Return made up to 14/06/07; full list of members

View PDF (3 pages)

05/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

New director appointed

View PDF (2 pages)

05/03/2007

Director resigned

View PDF (1 pages)

05/03/2007

Director resigned

View PDF (1 pages)

30/11/2006

Accounts for a dormant company made up to 2006-06-30

View PDF (2 pages)

07/07/2006

Return made up to 14/06/06; full list of members

View PDF (3 pages)

21/02/2006

Accounts for a dormant company made up to 2005-06-30

View PDF (2 pages)

24/06/2005

Return made up to 14/06/05; full list of members

View PDF (3 pages)

11/02/2005

Accounts for a dormant company made up to 2004-06-30

View PDF (2 pages)

17/08/2004

Secretary resigned

View PDF (1 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

02/07/2004

Return made up to 14/06/04; full list of members

View PDF (9 pages)

06/05/2004

Accounts for a dormant company made up to 2003-06-30

View PDF (1 pages)

07/07/2003

Return made up to 14/06/03; full list of members

View PDF (9 pages)

26/04/2003

Accounts for a dormant company made up to 2002-06-30

View PDF (1 pages)

10/07/2002

Return made up to 14/06/02; full list of members

View PDF (9 pages)

14/05/2002

Accounts for a dormant company made up to 2001-06-30

View PDF (2 pages)

03/07/2001

Return made up to 14/06/01; full list of members

View PDF (8 pages)

07/09/2000

Ad 17/07/00--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

27/07/2000

New director appointed

View PDF (2 pages)

28/06/2000

Director resigned

View PDF (1 pages)

28/06/2000

Secretary resigned

View PDF (1 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

28/06/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2000

New director appointed

View PDF (2 pages)

14/06/2000

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

13/02/2027

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
6.00
-
0.00
6.00
-

2022
-
6.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	13/06/2000 - 13/06/2000	38039
Miss Natasza Bozena Tytko	Director	17/10/2025 - Present	-
Moran, Catherine	Director	15/11/2009 - 05/05/2013	-
Harrison, Victoria Heloise	Director	27/07/2000 - 29/10/2009	-
Habas, Stanislaw	Director	13/06/2000 - 22/12/2008	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About 12 HEATHFIELD ROAD TENANTS LIMITED

12 HEATHFIELD ROAD TENANTS LIMITED is an(a) Active company incorporated on 14/06/2000 with the registered office located at 12 Heathfield Road, Flat 1, London W3 8EL. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 12 HEATHFIELD ROAD TENANTS LIMITED?

12 HEATHFIELD ROAD TENANTS LIMITED is currently Active. It was registered on 14/06/2000 .

Where is 12 HEATHFIELD ROAD TENANTS LIMITED located?

12 HEATHFIELD ROAD TENANTS LIMITED is registered at 12 Heathfield Road, Flat 1, London W3 8EL.

What does 12 HEATHFIELD ROAD TENANTS LIMITED do?

12 HEATHFIELD ROAD TENANTS LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 12 HEATHFIELD ROAD TENANTS LIMITED?

The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-13 with updates.