About

Registered Number: 02943039
Date of Incorporation: 27/06/1994 (29 years and 10 months ago)
Company Status: Active
Registered Address: 11 Heathfield North, Twickenham, Middlesex, TW2 7QN

 

Having been setup in 1994, Heathfield Residents Ltd has its registered office in Middlesex. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PENTECOST-DALEY, Patricia Elaine 27 June 1994 - 1
TOMLINSON, Theresa Jane 27 June 1994 - 1
BUCHANAN, Susan Evelyn 27 June 1994 30 September 1996 1
MANTEL, Karen 30 September 1996 01 January 2002 1
Secretary Name Appointed Resigned Total Appointments
PIPER, David Richard 27 June 1994 27 June 1996 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 13 March 2020
CS01 - N/A 16 June 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 10 July 2018
PSC08 - N/A 12 June 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 29 July 2017
AA - Annual Accounts 04 April 2017
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 29 June 2016
CH03 - Change of particulars for secretary 29 June 2016
AA - Annual Accounts 07 April 2016
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 14 April 2015
AR01 - Annual Return 01 July 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 01 July 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 30 March 2012
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 28 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 17 July 2008
AA - Annual Accounts 30 April 2008
363s - Annual Return 08 August 2007
AA - Annual Accounts 03 May 2007
363s - Annual Return 07 July 2006
AA - Annual Accounts 30 March 2006
363s - Annual Return 21 June 2005
AA - Annual Accounts 03 May 2005
363s - Annual Return 01 July 2004
AA - Annual Accounts 15 April 2004
363s - Annual Return 14 July 2003
AA - Annual Accounts 22 April 2003
363s - Annual Return 04 July 2002
AA - Annual Accounts 26 April 2002
363s - Annual Return 22 August 2001
AA - Annual Accounts 17 April 2001
RESOLUTIONS - N/A 05 October 2000
123 - Notice of increase in nominal capital 05 October 2000
363s - Annual Return 20 July 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 19 July 1999
AA - Annual Accounts 29 April 1999
363s - Annual Return 08 July 1998
AA - Annual Accounts 06 April 1998
363s - Annual Return 05 September 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
288a - Notice of appointment of directors or secretaries 18 August 1997
288b - Notice of resignation of directors or secretaries 18 August 1997
AA - Annual Accounts 27 April 1997
363s - Annual Return 11 July 1996
288 - N/A 11 July 1996
AA - Annual Accounts 17 February 1996
363s - Annual Return 07 July 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 January 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 January 1995
PRE95 - N/A 01 January 1995
395 - Particulars of a mortgage or charge 19 July 1994
287 - Change in situation or address of Registered Office 01 July 1994
288 - N/A 01 July 1994
288 - N/A 01 July 1994
288 - N/A 01 July 1994
NEWINC - New incorporation documents 27 June 1994

Mortgages & Charges

Description Date Status Charge by
Mortgage 08 July 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.