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23/24 Heathfield Square Limited

23/24 Heathfield Square Limited is an active company incorporated on 6 December 2004 with the registered office located in Kingston upon Thames, Greater London. 23/24 Heathfield Square Limited was registered 21 years ago.
Status
Active
Active since 6 years ago
Company No
05305654
Private limited company
Age
21 years
Incorporated 6 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1980
Director • British • Lives in England • Born in Oct 1974
Director • British • Lives in UK • Born in Apr 1994
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Glebe Court (Guildford) Residents Association Limited
M & N Secretaries Limited is a mutual person.
Active
M & N Group Limited
M & N Secretaries Limited is a mutual person.
Active
Atco Development Limited
M & N Secretaries Limited is a mutual person.
Active
72 Randolph Avenue Limited
M & N Secretaries Limited is a mutual person.
Active
Campden Hill Towers Management Limited
M & N Secretaries Limited is a mutual person.
Active
77 Holland Park Management Limited
M & N Secretaries Limited is a mutual person.
Active
City And Westminster Limited
M & N Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
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
£4.64K
Increased by £230 (+5%)
Total Liabilities
-£552
Increased by £40 (+8%)
Net Assets
£4.09K
Increased by £190 (+5%)
Debt Ratio (%)
12%
Increased by 0.29% (+2%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 16 Dec 2025
Confirmation Submitted
1 Month Ago on 9 Dec 2025
Micro Accounts Submitted
1 Year 1 Month Ago on 13 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 8 Dec 2024
Marston Properties Ltd (PSC) Resigned
1 Year 9 Months Ago on 17 Apr 2024
Notification of PSC Statement
1 Year 9 Months Ago on 17 Apr 2024
Mr George Frederick Heelas-Jorgensen Appointed
1 Year 10 Months Ago on 11 Mar 2024
Caroline Louise Marston Resigned
2 Years Ago on 12 Jan 2024
Micro Accounts Submitted
2 Years 1 Month Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 6 Dec 2023
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 16 Dec 2025
Confirmation statement made on 6 December 2025 with updates
Submitted on 9 Dec 2025
Micro company accounts made up to 31 March 2024
Submitted on 13 Dec 2024
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Appointment of Mr George Frederick Heelas-Jorgensen as a director on 11 March 2024
Submitted on 10 Jul 2024
Cessation of Marston Properties Ltd as a person with significant control on 17 April 2024
Submitted on 17 Apr 2024
Notification of a person with significant control statement
Submitted on 17 Apr 2024
Termination of appointment of Caroline Louise Marston as a director on 12 January 2024
Submitted on 12 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 6 December 2023 with updates
Submitted on 6 Dec 2023
Repayment History
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