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81 Heathfield Road Limited
81 Heathfield Road Limited is a dormant company incorporated on 2 June 2000 with the registered office located in Keston, Greater London. 81 Heathfield Road Limited was registered 25 years ago.
Watch Company
Status
Dormant
Dormant since
5 years ago
Company No
04007128
Private limited company
Age
25 years
Incorporated
2 June 2000
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 June 2025
(5 months ago)
Next confirmation dated
2 June 2026
Due by
16 June 2026
(7 months remaining)
Last change occurred
3 months ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about 81 Heathfield Road Limited
Contact
Update Details
Address
81 Heathfield Road
Keston
Kent
BR2 6BB
Same address for the past
25 years
Companies in BR2 6BB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
7
Shareholders
5
Controllers (PSC)
1
Mr John Michael Kool Wiltshire
Director • Secretary • PSC • Insurance Underwriter • English • Lives in England • Born in Dec 1969
Miss Joanne Helen Dyson
Director • Physiotherapist • British • Lives in English • Born in Aug 1966
Imogen Smith
Director • Administrator • English • Lives in England • Born in Nov 1992
Lisa Jane Powley
Director • Office Manager • English • Lives in UK • Born in Feb 1967
Stephen William Goff
Director • Sales Engineer • British • Lives in England • Born in Mar 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
81 Heathfield Road (2022) Limited
Mr John Michael Kool Wiltshire, Lisa Jane Powley, and 1 more are mutual people.
Active
Albemarle Road (Beckenham) Maintenance Limited
Mr John Michael Kool Wiltshire is a mutual person.
Active
Intelligent Estates Limited
Mr John Michael Kool Wiltshire is a mutual person.
Active
Intelligent Estates & Management Ltd
Mr John Michael Kool Wiltshire is a mutual person.
Active
Corkscrew INNS Ltd
Lisa Jane Powley is a mutual person.
Dissolved
Lre Global Limited
Mr John Michael Kool Wiltshire is a mutual person.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Miss Imogen Smith Appointed
4 Months Ago on 11 Jun 2025
Mrs Lisa Jane Powley Appointed
4 Months Ago on 11 Jun 2025
Dormant Accounts Submitted
5 Months Ago on 27 May 2025
Dormant Accounts Submitted
5 Months Ago on 27 May 2025
Dormant Accounts Submitted
5 Months Ago on 27 May 2025
Dormant Accounts Submitted
5 Months Ago on 27 May 2025
Dormant Accounts Submitted
5 Months Ago on 27 May 2025
Confirmation Submitted
5 Months Ago on 27 May 2025
Stephen William Goff Resigned
1 Year 3 Months Ago on 1 Aug 2024
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Get Credit Report
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Documents
Confirmation statement made on 2 June 2025 with updates
Submitted on 22 Jul 2025
Appointment of Mrs Lisa Jane Powley as a director on 11 June 2025
Submitted on 24 Jun 2025
Appointment of Miss Imogen Smith as a director on 11 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Stephen William Goff as a director on 1 August 2024
Submitted on 24 Jun 2025
Confirmation statement made on 2 June 2021 with no updates
Submitted on 27 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 27 May 2025
Accounts for a dormant company made up to 30 June 2021
Submitted on 27 May 2025
Administrative restoration application
Submitted on 27 May 2025
Confirmation statement made on 2 June 2022 with no updates
Submitted on 27 May 2025
Confirmation statement made on 2 June 2024 with no updates
Submitted on 27 May 2025
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Repayment History
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