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Heathfield House Freehold Company Limited

Heathfield House Freehold Company Limited is an active company incorporated on 30 June 1998 with the registered office located in Rochester, Kent. Heathfield House Freehold Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03590488
Private limited company
Age
27 years
Incorporated 30 June 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O 61 Ordnance Yard Upnor Road
Lower Upnor
Rochester
ME2 4UY
England
Address changed on 24 Sep 2025 (1 month ago)
Previous address was Heathfield House Eliot Place London SE3 0QW England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
13
Controllers (PSC)
1
Secretary • Secretary
Director • Banker • British • Lives in England • Born in Apr 1952
Director • Retired Librarian • British • Lives in England • Born in May 1948
Director • Medical Practitioner • British • Lives in UK • Born in May 1958
Director • Solicitor • British • Lives in England • Born in Sep 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
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Prime Management (PS) Limited is a mutual person.
Active
Midhurst Court (Surbiton) Residents Association Limited
Prime Management (PS) Limited is a mutual person.
Active
Coniston Court (Beckenham) Residentsassociation Limited
Prime Management (PS) Limited is a mutual person.
Active
Averil Grove Estate Limited(The)
Prime Management (PS) Limited is a mutual person.
Active
Mowbray Management Company Limited
Prime Management (PS) Limited is a mutual person.
Active
Barnes Court Residents Company Limited
Prime Management (PS) Limited is a mutual person.
Active
Fifteen Clarendon Rise (Managements) Limited
Prime Management (PS) Limited is a mutual person.
Active
Neville Court (Croydon) Residents Association Limited
Prime Management (PS) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£57.38K
Decreased by £431 (-1%)
Total Liabilities
-£40.15K
Decreased by £360 (-1%)
Net Assets
£17.23K
Decreased by £71 (-0%)
Debt Ratio (%)
70%
Decreased by 0.1% (-0%)
Latest Activity
Registered Address Changed
1 Month Ago on 24 Sep 2025
Evc Property Management Ltd Appointed
1 Month Ago on 24 Sep 2025
Micro Accounts Submitted
1 Month Ago on 23 Sep 2025
Registered Address Changed
2 Months Ago on 14 Aug 2025
Prime Management (Ps) Limited Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
8 Months Ago on 20 Feb 2025
Graham Jonathan Langlands Grover Details Changed
8 Months Ago on 20 Feb 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 29 Feb 2024
Full Accounts Submitted
2 Years 3 Months Ago on 19 Jul 2023
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Documents
Appointment of Evc Property Management Ltd as a secretary on 24 September 2025
Submitted on 24 Sep 2025
Registered office address changed from Heathfield House Eliot Place London SE3 0QW England to C/O 61 Ordnance Yard Upnor Road Lower Upnor Rochester ME2 4UY on 24 September 2025
Submitted on 24 Sep 2025
Micro company accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Registered office address changed from Devonshire House 29/31 Elmfield Road Bromley BR1 1LT England to Heathfield House Eliot Place London SE3 0QW on 14 August 2025
Submitted on 14 Aug 2025
Termination of appointment of Prime Management (Ps) Limited as a secretary on 30 June 2025
Submitted on 14 Aug 2025
Confirmation statement made on 20 February 2025 with updates
Submitted on 20 Feb 2025
Director's details changed for Graham Jonathan Langlands Grover on 20 February 2025
Submitted on 20 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 27 February 2024 with updates
Submitted on 29 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 19 Jul 2023
Repayment History
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