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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 20 years ago.
Status
Active
Active since 5 years ago
Company No
05305654
Private limited company
Age
20 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 2024 (9 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Director • Civil Servant • British • Lives in England • Born in Nov 1980
Director • Sales Executive • British • Lives in England • Born in Oct 1974
Director • Insurance Broker • British • Lives in UK • Born in Apr 1994
PSC
Shareholders, PSCs & Group Structure
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M & N Group Limited
M & N Secretaries Limited is a mutual person.
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Atco Development Limited
M & N Secretaries Limited is a mutual person.
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72 Randolph Avenue Limited
M & N Secretaries Limited is a mutual person.
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Campden Hill Towers Management Limited
M & N Secretaries Limited is a mutual person.
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77 Holland Park Management Limited
M & N Secretaries Limited is a mutual person.
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City And Westminster Limited
M & N Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£4.41K
Decreased by £355 (-7%)
Total Liabilities
-£512
Decreased by £406 (-44%)
Net Assets
£3.9K
Increased by £51 (+1%)
Debt Ratio (%)
12%
Decreased by 7.66% (-40%)
Latest Activity
Micro Accounts Submitted
8 Months Ago on 13 Dec 2024
Confirmation Submitted
9 Months Ago on 8 Dec 2024
Marston Properties Ltd (PSC) Resigned
1 Year 4 Months Ago on 17 Apr 2024
Notification of PSC Statement
1 Year 4 Months Ago on 17 Apr 2024
Mr George Frederick Heelas-Jorgensen Appointed
1 Year 6 Months Ago on 11 Mar 2024
Caroline Louise Marston Resigned
1 Year 7 Months Ago on 12 Jan 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Micro Accounts Submitted
2 Years 8 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
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Documents
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
Notification of a person with significant control statement
Submitted on 17 Apr 2024
Cessation of Marston Properties Ltd as a person with significant control on 17 April 2024
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
Micro company accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 6 December 2022 with no updates
Submitted on 16 Dec 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year