23/24 HEATHFIELD SQUARE LIMITED

Key Data

Status

Active

Company No.

05305654

Incorporation date

06/12/2004

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/2004)

16/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

09/12/2025

Confirmation statement made on 2025-12-06 with updates

View PDF (5 pages)

13/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

08/12/2024

Confirmation statement made on 2024-12-06 with no updates

View PDF (3 pages)

10/07/2024

Appointment of Mr George Frederick Heelas-Jorgensen as a director on 2024-03-11

View PDF (2 pages)

17/04/2024

Cessation of Marston Properties Ltd as a person with significant control on 2024-04-17

View PDF (1 pages)

17/04/2024

Notification of a person with significant control statement

View PDF (2 pages)

12/01/2024

Termination of appointment of Caroline Louise Marston as a director on 2024-01-12

View PDF (1 pages)

21/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

06/12/2023

Confirmation statement made on 2023-12-06 with updates

View PDF (5 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

16/12/2022

Confirmation statement made on 2022-12-06 with no updates

View PDF (3 pages)

17/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-12-06 with updates

View PDF (5 pages)

23/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

07/12/2020

Confirmation statement made on 2020-12-06 with no updates

View PDF (3 pages)

19/11/2020

Appointment of M & N Secretaries Limited as a secretary on 2020-10-06

View PDF (2 pages)

19/11/2020

Termination of appointment of Noreen Samya Tapp as a secretary on 2020-10-06

View PDF (1 pages)

19/11/2020

Registered office address changed from 1 Mills Yard Fulham London SW6 3AQ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 2020-11-19

View PDF (1 pages)

18/12/2019

Confirmation statement made on 2019-12-06 with updates

View PDF (5 pages)

15/12/2019

Accounts for a dormant company made up to 2019-03-31

View PDF (10 pages)

06/03/2019

Appointment of Ms Sophie Brown as a director on 2019-01-23

View PDF (2 pages)

20/12/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (3 pages)

19/12/2018

Confirmation statement made on 2018-12-06 with no updates

View PDF (3 pages)

20/12/2017

Confirmation statement made on 2017-12-06 with no updates

View PDF (3 pages)

20/12/2017

Accounts for a dormant company made up to 2017-03-31

View PDF (10 pages)

05/01/2017

Total exemption full accounts made up to 2016-03-31

View PDF (11 pages)

20/12/2016

Confirmation statement made on 2016-12-06 with updates

View PDF (7 pages)

04/01/2016

Total exemption full accounts made up to 2015-03-31

View PDF (10 pages)

18/12/2015

Annual return made up to 2015-12-06 with full list of shareholders

View PDF (5 pages)

18/12/2014

Annual return made up to 2014-12-06 with full list of shareholders

View PDF (5 pages)

04/12/2014

Total exemption full accounts made up to 2014-03-31

View PDF (10 pages)

18/12/2013

Annual return made up to 2013-12-06 with full list of shareholders

View PDF (5 pages)

25/11/2013

Total exemption full accounts made up to 2013-03-31

View PDF (10 pages)

19/12/2012

Annual return made up to 2012-12-06 with full list of shareholders

View PDF (5 pages)

18/12/2012

Appointment of Mr Jonathan Mark Small as a director

View PDF (2 pages)

18/12/2012

Termination of appointment of John Marston as a director

View PDF (1 pages)

03/10/2012

Total exemption full accounts made up to 2012-03-31

View PDF (10 pages)

21/12/2011

Annual return made up to 2011-12-06 with full list of shareholders

View PDF (5 pages)

05/12/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

01/08/2011

Termination of appointment of Andrew Kidd as a director

View PDF (1 pages)

04/01/2011

Full accounts made up to 2010-03-31

View PDF (11 pages)

04/01/2011

Annual return made up to 2010-12-06 with full list of shareholders

View PDF (5 pages)

21/12/2010

Director's details changed for John James Shepherd Marston on 2010-11-26

View PDF (2 pages)

21/12/2010

Director's details changed for Andrew Richard Kidd on 2010-11-26

View PDF (2 pages)

21/12/2010

Director's details changed for Caroline Louise Marston on 2010-11-26

View PDF (2 pages)

21/12/2010

Secretary's details changed for Noreen Samya Tapp on 2010-11-26

View PDF (1 pages)

24/12/2009

Annual return made up to 2009-12-06 with full list of shareholders

View PDF (9 pages)

24/12/2009

Director's details changed for Andrew Richard Kidd on 2009-10-01

View PDF (2 pages)

07/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

20/01/2009

Full accounts made up to 2008-03-31

View PDF (11 pages)

23/12/2008

Return made up to 06/12/08; full list of members

View PDF (9 pages)

13/05/2008

Registered office changed on 13/05/2008 from mills yard rear of 2 hugon road fulham london SW6 2EN

View PDF (1 pages)

29/04/2008

Director appointed andrew richard kidd

View PDF (2 pages)

14/02/2008

Return made up to 06/12/07; full list of members

View PDF (6 pages)

10/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

20/03/2007

Registered office changed on 20/03/07 from: 1 stephendale road fulham london SW6 2LU

View PDF (1 pages)

13/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (5 pages)

05/01/2007

Return made up to 06/12/06; full list of members

View PDF (7 pages)

16/11/2006

Ad 18/08/06-31/10/06 £ si 5@1=5 £ ic 12/17

View PDF (2 pages)

27/09/2006

Ad 18/08/06--------- £ si 1@1=1 £ ic 11/12

View PDF (2 pages)

14/08/2006

Ad 11/07/06--------- £ si 7@1=7 £ ic 4/11

View PDF (2 pages)

18/07/2006

Ad 03/07/06--------- £ si 3@1=3 £ ic 1/4

View PDF (2 pages)

13/03/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (5 pages)

13/03/2006

Secretary's particulars changed

View PDF (1 pages)

12/01/2006

Return made up to 06/12/05; full list of members

View PDF (7 pages)

21/12/2005

Accounting reference date shortened from 31/12/05 to 31/03/05

View PDF (1 pages)

08/12/2005

Secretary resigned

View PDF (1 pages)

08/12/2005

New secretary appointed

View PDF (2 pages)

08/12/2005

New director appointed

View PDF (2 pages)

01/04/2005

Memorandum and Articles of Association

View PDF (6 pages)

01/04/2005

Resolutions

View PDF (1 pages)

14/12/2004

Secretary resigned

View PDF (1 pages)

06/12/2004

Incorporation

View PDF (17 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

06/12/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

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

2021
3
2.07K
-
0.00
-
-

2022
0
2.07K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
M & N SECRETARIES LIMITED	Corporate Secretary	06/10/2020 - Present	53
Kidd, Andrew Richard	Director	13/03/2008 - 11/04/2011	-
Kingston, Mark Andrew	Director	06/12/2004 - 10/10/2005	123
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	06/12/2004 - 06/12/2004	6456
Marston, John James Shepherd	Director	10/10/2005 - 22/10/2012	16

Persons with Significant Control

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

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15/04/1996

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Description

About 23/24 HEATHFIELD SQUARE LIMITED

23/24 HEATHFIELD SQUARE LIMITED is an(a) Active company incorporated on 06/12/2004 with the registered office located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT. There are currently 4 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 23/24 HEATHFIELD SQUARE LIMITED?

23/24 HEATHFIELD SQUARE LIMITED is currently Active. It was registered on 06/12/2004 .

Where is 23/24 HEATHFIELD SQUARE LIMITED located?

23/24 HEATHFIELD SQUARE LIMITED is registered at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT.

What does 23/24 HEATHFIELD SQUARE LIMITED do?

23/24 HEATHFIELD SQUARE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 23/24 HEATHFIELD SQUARE LIMITED?

The latest filing was on 16/12/2025: Micro company accounts made up to 2025-03-31.