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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.
Watch Company
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 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Micro Entity
Next accounts for period
31 March 2025
Due by
31 December 2025
(3 months remaining)
Learn more about 23/24 Heathfield Square Limited
Contact
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
United Kingdom
Same address for the past
4 years
Companies in KT2 6PT
Telephone
Unreported
Email
Unreported
Website
Tvha.co.uk
See All Contacts
People
Officers
4
Shareholders
18
Controllers (PSC)
1
Ms Sophie Brown
Director • Civil Servant • British • Lives in England • Born in Nov 1980
Mr Jonathan Mark Small
Director • Sales Executive • British • Lives in England • Born in Oct 1974
George Frederick Heelas-Jorgensen
Director • Insurance Broker • British • Lives in UK • Born in Apr 1994
M & N Secretaries Limited
Secretary
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Derrin Brothers Properties Limited
M & N Secretaries Limited is a mutual person.
Active
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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
Discover 23/24 Heathfield Square Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
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Repayment History
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