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74 Heathfield Road Managements Limited

74 Heathfield Road Managements Limited is an active company incorporated on 28 May 2003 with the registered office located in London, Greater London. 74 Heathfield Road Managements Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04779183
Private limited company
Age
22 years
Incorporated 28 May 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (11 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
72 Culverley Road
London
SE6 2LA
England
Address changed on 31 Oct 2024 (1 year ago)
Previous address was 55 st Peters Road Croydon Surrey CR0 1HS
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Teacher • British
Director • Secretary • Self-Employed • British • Lives in UK • Born in Jul 1970
Director • Housewife • British • Lives in UK • Born in Feb 1958
Director • Driving Instructor • British • Lives in England • Born in Sep 1972
Director • Global Marketing Director • British • Lives in UK • Born in Oct 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
252, Portland Road Management Company Limited
Gary Edward Butler is a mutual person.
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86 Oakfield Road Managements Limited
Gary Edward Butler is a mutual person.
Active
Ownclear Property Management Limited
Gary Edward Butler is a mutual person.
Active
14 Howden RD Management Ltd
Gary Edward Butler is a mutual person.
Active
22 Avondale Road (Croydon) Management Company Limited
Gary Edward Butler is a mutual person.
Active
Butler Rentals Ltd
Gary Edward Butler is a mutual person.
Active
91 Outram Road (Croydon) RTM Company Limited
Gary Edward Butler is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£40
Same as previous period
Turnover
£8.8K
Increased by £1 (0%)
Employees
4
Increased by 4 (%)
Total Assets
£40
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£40
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 14 Feb 2025
Confirmation Submitted
10 Months Ago on 11 Dec 2024
Registered Address Changed
1 Year Ago on 31 Oct 2024
Mr Jason Charles Isaacs Appointed
1 Year Ago on 31 Oct 2024
Gary Edward Butler Resigned
1 Year Ago on 31 Oct 2024
Mr Dennis Roy Alexander Appointed
1 Year 1 Month Ago on 26 Sep 2024
Mr Jason Charles Issacs Details Changed
1 Year 1 Month Ago on 22 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 29 Jul 2024
Gary Edward Butler Resigned
1 Year 3 Months Ago on 29 Jul 2024
Christine Caroline Mccarthy Resigned
1 Year 3 Months Ago on 29 Jul 2024
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Documents
Total exemption full accounts made up to 31 May 2024
Submitted on 14 Feb 2025
Confirmation statement made on 6 December 2024 with updates
Submitted on 11 Dec 2024
Termination of appointment of Gary Edward Butler as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Jason Charles Isaacs as a secretary on 31 October 2024
Submitted on 31 Oct 2024
Registered office address changed from 55 st Peters Road Croydon Surrey CR0 1HS to 72 Culverley Road London SE6 2LA on 31 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Dennis Roy Alexander as a director on 26 September 2024
Submitted on 27 Sep 2024
Director's details changed for Mr Jason Charles Issacs on 22 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Gary Edward Butler as a director on 29 July 2024
Submitted on 29 Jul 2024
Confirmation statement made on 28 May 2024 with no updates
Submitted on 29 Jul 2024
Termination of appointment of Christine Caroline Mccarthy as a director on 29 July 2024
Submitted on 29 Jul 2024
Repayment History
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