HEATHFIELD APARTMENTS COMPANY LIMITED

Register to unlock more data on OkredoRegister

HEATHFIELD APARTMENTS COMPANY LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

03913873

Incorporation date

26/01/2000

Size

Small

Contacts

Registered address

Registered address

5 Heathfield, Peterborough Road, Harrow, Middlesex HA1 3DZCopy
copy info iconCopy
See on map
Latest events (Record since 26/01/2000)
dot icon17/02/2026
Confirmation statement made on 2026-01-26 with no updates
dot icon04/12/2025
Accounts for a small company made up to 2025-03-25
dot icon11/06/2025
Director's details changed for Shanthini Thaker on 2019-10-30
dot icon02/02/2025
Confirmation statement made on 2025-01-26 with updates
dot icon05/12/2024
Accounts for a small company made up to 2024-03-25
dot icon09/03/2024
Confirmation statement made on 2024-01-26 with no updates
dot icon05/01/2024
Accounts for a small company made up to 2023-03-25
dot icon10/11/2022
Accounts for a small company made up to 2022-03-25
dot icon03/03/2022
Confirmation statement made on 2022-01-26 with updates
dot icon27/02/2022
Termination of appointment of Vivienne Elizabeth Osborne as a director on 2022-02-15
dot icon21/12/2021
Accounts for a small company made up to 2021-03-25
dot icon15/12/2021
Termination of appointment of Valerie Saunders as a director on 2021-12-15
dot icon20/04/2021
Confirmation statement made on 2021-01-26 with no updates
dot icon01/04/2021
Accounts for a small company made up to 2020-03-25
dot icon26/02/2020
Confirmation statement made on 2020-01-26 with no updates
dot icon03/01/2020
Accounts for a small company made up to 2019-03-25
dot icon19/02/2019
Confirmation statement made on 2019-01-26 with no updates
dot icon08/10/2018
Accounts for a small company made up to 2018-03-25
dot icon08/02/2018
Confirmation statement made on 2018-01-26 with updates
dot icon07/10/2017
Total exemption full accounts made up to 2017-03-25
dot icon09/02/2017
Confirmation statement made on 2017-01-26 with updates
dot icon09/06/2016
Full accounts made up to 2016-03-25
dot icon08/06/2016
Registered office address changed from 2 Heathfield Peterborough Road Harrow on the Hill Harrow Middlesex HA1 3DZ to 5 Heathfield Peterborough Road Harrow Middlesex HA1 3DZ on 2016-06-08
dot icon04/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
dot icon04/02/2016
Termination of appointment of Syvia Madeline Lanch as a director on 2015-12-22
dot icon17/05/2015
Full accounts made up to 2015-03-25
dot icon28/01/2015
Annual return made up to 2015-01-26 with full list of shareholders
dot icon12/06/2014
Full accounts made up to 2014-03-25
dot icon18/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
dot icon18/02/2014
Director's details changed for Valerie Saunders on 2009-10-01
dot icon18/02/2014
Director's details changed for Dipti Pattni on 2009-10-01
dot icon18/02/2014
Director's details changed for Syvia Madeline Lanch on 2009-10-01
dot icon12/11/2013
Registered office address changed from C/O Stephen J Woodward Limited the Old Fire Station 90 High Street Harrow on the Hill Middlesex HA1 3LP on 2013-11-12
dot icon12/11/2013
Termination of appointment of C/O Stephen J Woodward Ltd as a secretary
dot icon23/05/2013
Full accounts made up to 2013-03-25
dot icon26/03/2013
Appointment of Vivienne Elizabeth Osborne as a director
dot icon19/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
dot icon22/06/2012
Full accounts made up to 2012-03-25
dot icon15/06/2012
Appointment of Shanthini Thaker as a director
dot icon20/02/2012
Annual return made up to 2012-01-26
dot icon06/02/2012
Termination of appointment of Peter Detre as a director
dot icon12/10/2011
Full accounts made up to 2011-03-25
dot icon18/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
dot icon22/06/2010
Full accounts made up to 2010-03-25
dot icon09/02/2010
Annual return made up to 2010-01-26 with full list of shareholders
dot icon19/08/2009
Full accounts made up to 2009-03-25
dot icon11/02/2009
Return made up to 26/01/09; full list of members
dot icon01/07/2008
Full accounts made up to 2008-03-25
dot icon20/02/2008
Return made up to 26/01/08; no change of members
dot icon19/02/2008
Director resigned
dot icon03/07/2007
Full accounts made up to 2007-03-25
dot icon14/04/2007
New director appointed
dot icon14/03/2007
Return made up to 26/01/07; full list of members
dot icon18/09/2006
Full accounts made up to 2006-03-25
dot icon16/06/2006
Director resigned
dot icon16/05/2006
New secretary appointed
dot icon16/05/2006
Secretary resigned
dot icon27/02/2006
Return made up to 26/01/06; full list of members
dot icon22/12/2005
New director appointed
dot icon25/07/2005
Full accounts made up to 2005-03-25
dot icon23/02/2005
Return made up to 26/01/05; full list of members
dot icon16/12/2004
Full accounts made up to 2004-03-25
dot icon26/02/2004
Return made up to 26/01/04; full list of members
dot icon15/01/2004
Full accounts made up to 2003-03-25
dot icon11/12/2003
New secretary appointed
dot icon13/11/2003
Secretary resigned;director resigned
dot icon17/02/2003
Return made up to 26/01/03; full list of members
dot icon28/01/2003
Full accounts made up to 2002-03-25
dot icon25/09/2002
Accounting reference date extended from 31/01/02 to 25/03/02
dot icon02/04/2002
Return made up to 26/01/02; full list of members
dot icon06/08/2001
Accounts for a dormant company made up to 2001-01-31
dot icon06/07/2001
Registered office changed on 06/07/01 from: 5 heathfield peterborough road harrow middlesex HA1 3DZ
dot icon15/05/2001
Director resigned
dot icon11/05/2001
Secretary resigned
dot icon11/05/2001
Director resigned
dot icon11/05/2001
New secretary appointed;new director appointed
dot icon11/05/2001
New director appointed
dot icon11/05/2001
New director appointed
dot icon07/03/2001
Return made up to 26/01/01; full list of members
dot icon25/04/2000
New director appointed
dot icon25/04/2000
New director appointed
dot icon11/04/2000
Director resigned
dot icon10/02/2000
Secretary resigned
dot icon10/02/2000
Director resigned
dot icon10/02/2000
New director appointed
dot icon10/02/2000
New director appointed
dot icon10/02/2000
New secretary appointed;new director appointed
dot icon26/01/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
25/03/2025
dot iconNext confirmation date
26/01/2027
dot iconLast change occurred
25/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
25/03/2025
dot iconNext account date
25/03/2026
dot iconNext due on
25/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Thaker, Shanthini
Director
11/06/2012 - Present
3
Pattni, Dipti
Director
26/04/2001 - Present
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About HEATHFIELD APARTMENTS COMPANY LIMITED

HEATHFIELD APARTMENTS COMPANY LIMITED is an(a) Active company incorporated on 26/01/2000 with the registered office located at 5 Heathfield, Peterborough Road, Harrow, Middlesex HA1 3DZ. There are currently 2 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 HEATHFIELD APARTMENTS COMPANY LIMITED?

toggle

HEATHFIELD APARTMENTS COMPANY LIMITED is currently Active. It was registered on 26/01/2000 .

Where is HEATHFIELD APARTMENTS COMPANY LIMITED located?

toggle

HEATHFIELD APARTMENTS COMPANY LIMITED is registered at 5 Heathfield, Peterborough Road, Harrow, Middlesex HA1 3DZ.

What does HEATHFIELD APARTMENTS COMPANY LIMITED do?

toggle

HEATHFIELD APARTMENTS COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for HEATHFIELD APARTMENTS COMPANY LIMITED?

toggle

The latest filing was on 17/02/2026: Confirmation statement made on 2026-01-26 with no updates.