74 HEATHFIELD ROAD MANAGEMENTS LIMITED (04779183)

Follow

Status :

active

Updated :

5 Jun 2019

Qynn Score :

50

Incorporated :

28 May 2003

Type :

ltd

Accounts Due :

29 Feb 2020

Last Accounts :

31 May 2018

Directors :

4

Secretaries :

1

Shareholders :

4

Resigned Directors :

2

Resigned Secretaries :

0

SIC Codes :

98000

Latest Financials

Address

55 St Peters Road,
Croydon,
Surrey,
CR0 1HS

Previous Business Addresses

 

Address

Effective From

Effective To

 

Address

55 St Peters Road, Croydon, Surrey, CR0 1HS

Date From

10/01/2006

Date To

Current

Confirmation Statment

5 June 2019

Accounts

13 March 2019

Confirmation Statment

4 June 2018

Accounts

16 February 2018

Confirmation Statment

6 June 2017

Accounts

9 March 2017

Annual Return

21 June 2016

Accounts

16 February 2016

Annual Return

29 May 2015

Accounts

2 March 2015

Appointment of Mr Pierre Charles Reid

7 January 2015

Termination of appointment of Elizabeth Anne Parker

7 January 2015

Annual Return

24 July 2014

Amended Accounts

13 June 2014

Accounts

6 March 2014

Annual Return

18 June 2013

Accounts

14 February 2013

Annual Return

7 June 2012

Accounts

14 February 2012

Annual Return

20 June 2011

Accounts

7 February 2011

Annual Return

15 June 2010

Director Details Changed for Christine Caroline Mccarthy

15 June 2010

Director Details Changed for Elizabeth Anne Parker

15 June 2010

Director Details Changed for Suzanne Wood

15 June 2010

Accounts

26 February 2010

Gazette Notice

22 September 2009

Gazette Notice

22 September 2009

legacy

21 September 2009

legacy

21 September 2009

legacy

21 September 2009

Accounts

29 April 2009

legacy

6 June 2008

Accounts

3 April 2008

legacy

21 June 2007

legacy

21 June 2007

Accounts

4 April 2007

legacy

26 June 2006

legacy

26 June 2006

Accounts

29 March 2006

legacy

17 January 2006

legacy

10 January 2006

legacy

10 January 2006

legacy

10 January 2006

legacy

2 September 2005

legacy

31 August 2005

legacy

1 August 2005

Accounts

30 March 2005

legacy

29 June 2004

Incorporation

28 May 2003

Charge Number

Status

Date Created

Date Resolved

Transaction Type

Parties

Buy Document
(£0.00)

74 HEATHFIELD ROAD MANAGEMENTS LIMITED currently has no recorded charges.

Document Type

Submission Date

Description

Buy Document
(£0.00)

Type

Confirmation Statement

Date

05/06/2019

Description

Confirmation statement made on 28/05/2019 with no updates

Type

Accounts

Date

13/03/2019

Description

Total exemption full accounts made up to 31/05/2018

Type

Confirmation Statement

Date

04/06/2018

Description

Confirmation statement made on 28/05/2018 with no updates

Type

Accounts

Date

16/02/2018

Description

Total exemption full accounts made up to 31/05/2017

Type

Confirmation Statement

Date

06/06/2017

Description

Confirmation statement made on 28/05/2017 with updates

Type

Accounts

Date

09/03/2017

Description

Total exemption full accounts made up to 31/05/2016

Type

Annual Return

Date

21/06/2016

Description

Annual return made up to 28/05/2016 with full list of shareholders

Type

Accounts

Date

16/02/2016

Description

Total exemption full accounts made up to 31/05/2015

Type

Annual Return

Date

29/05/2015

Description

Annual return made up to 28/05/2015 with full list of shareholders

Type

Accounts

Date

02/03/2015

Description

Total exemption full accounts made up to 31/05/2014

Type

Officers

Date

07/01/2015

Description

Appointment of Mr Pierre Charles Reid as a director on 07/01/2015

Type

Officers

Date

07/01/2015

Description

Termination of appointment of Elizabeth Anne Parker as a director on 07/01/2015

Type

Annual Return

Date

24/07/2014

Description

Annual return made up to 28/05/2014 with full list of shareholders

Type

Accounts

Date

13/06/2014

Description

Amended accounts made up to 31/05/2013

Type

Accounts

Date

06/03/2014

Description

Total exemption full accounts made up to 31/05/2013

Type

Annual Return

Date

18/06/2013

Description

Annual return made up to 28/05/2013 with full list of shareholders

Type

Accounts

Date

14/02/2013

Description

Total exemption full accounts made up to 31/05/2012

Type

Annual Return

Date

07/06/2012

Description

Annual return made up to 28/05/2012 with full list of shareholders

Type

Accounts

Date

14/02/2012

Description

Total exemption full accounts made up to 31/05/2011

Type

Annual Return

Date

20/06/2011

Description

Annual return made up to 28/05/2011 with full list of shareholders

Type

Accounts

Date

07/02/2011

Description

Total exemption full accounts made up to 31/05/2010

Type

Annual Return

Date

15/06/2010

Description

Annual return made up to 28/05/2010 with full list of shareholders

Type

Officers

Date

15/06/2010

Description

Directors details changed for Christine Caroline Mccarthy on 25/05/2010

Type

Officers

Date

15/06/2010

Description

Directors details changed for Elizabeth Anne Parker on 25/05/2010

Type

Officers

Date

15/06/2010

Description

Directors details changed for Suzanne Wood on 25/05/2010

Type

Accounts

Date

26/02/2010

Description

Total exemption full accounts made up to 31/05/2009

Type

Gazette Notice

Date

22/09/2009

Description

Compulsory strike-off action has been discontinued

Type

Gazette Notice

Date

22/09/2009

Description

First Gazette notice for compulsory strike-off

Type

Officers

Date

21/09/2009

Description

legacy

Type

Officers

Date

21/09/2009

Description

legacy

Type

Annual Return

Date

21/09/2009

Description

legacy

Type

Accounts

Date

29/04/2009

Description

Total exemption full accounts made up to 31/05/2008

Type

Annual Return

Date

06/06/2008

Description

legacy

Type

Accounts

Date

03/04/2008

Description

Total exemption full accounts made up to 31/05/2007

Type

Annual Return

Date

21/06/2007

Description

legacy

Type

Officers

Date

21/06/2007

Description

legacy

Type

Accounts

Date

04/04/2007

Description

Total exemption full accounts made up to 31/05/2006

Type

Officers

Date

26/06/2006

Description

legacy

Type

Annual Return

Date

26/06/2006

Description

legacy

Type

Accounts

Date

29/03/2006

Description

Total exemption full accounts made up to 31/05/2005

Type

Officers

Date

17/01/2006

Description

legacy

Type

Officers

Date

10/01/2006

Description

legacy

Type

Officers

Date

10/01/2006

Description

legacy

Type

Address

Date

10/01/2006

Description

legacy

Type

Officers

Date

02/09/2005

Description

legacy

Type

Annual Return

Date

31/08/2005

Description

legacy

Type

Address

Date

01/08/2005

Description

legacy

Type

Accounts

Date

30/03/2005

Description

Total exemption full accounts made up to 31/05/2004

Type

Annual Return

Date

29/06/2004

Description

legacy

Type

Incorporation

Date

28/05/2003

Description

Incorporation

Type of Entity

Name

Notified

Ceased

Control Level

74 HEATHFIELD ROAD MANAGEMENTS LIMITED currently has no recorded persons with significant control.

Name (Job Title)

Date Joined

Tenure

Date Joined

28/05/2003

Tenure

16 Yrs 2 Mths

Date Joined

28/05/2003

Tenure

16 Yrs 2 Mths

Date Joined

28/05/2003

Tenure

16 Yrs 2 Mths

Date Joined

07/01/2015

Tenure

4 Yrs 7 Mths

Active/Resigned Directors

Login or register to access the rest of this content.

Features include :

Analysis

In-depth research on the composition of the team who drive 74 HEATHFIELD ROAD MANAGEMENTS LIMITED.

Shareholding

Quickly identify the directors who control the business.

Retention

Determine the stability on an annual basis, identifying change visually.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Backers

Immediately understand who has backed 74 HEATHFIELD ROAD MANAGEMENTS LIMITED.

Ownership

Quickly identify the major and minor investors with our interactive Cap Table.

Real-time

Track shareholder changes in real time.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Name

Date Joined

Tenure

Joined

28/05/2003

Tenure

16 Yrs 2 Mths

Active/Resigned Secretaries

Name

Type

Date Joined

Date Resigned

Tenure

Type

Director

Date Joined

29/04/2005

Date Resigned

07/01/2015

Tenure

9 Yrs 8 Mths

Type

Director

Date Joined

28/05/2003

Date Resigned

01/06/2005

Tenure

2 Yrs

Breakdown of Resignation Types

Login or register to access the rest of this content.

Features include :

Connections

Immediately understand who the officers of 74 HEATHFIELD ROAD MANAGEMENTS LIMITED are associated with.

Insight

Quickly identify leading indicators of success in other shared portfolio companies.

Wellbeing

Determine the financial health of every company associated with each officer.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Customise

Create bespoke reports and charts across hundreds of variables associated with 74 HEATHFIELD ROAD MANAGEMENTS LIMITED.

Ratios

Quickly understand historical and current operating ratios.

Variance

Track variance by year against assets, creditors, share capital, cash and many more.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.

Login or register to access the rest of this content.

Features include :

Risk

Easy identification of the financial risks associated with 74 HEATHFIELD ROAD MANAGEMENTS LIMITED.

Trade

Historical and current analysis across all key metrics including creditors, debtors and cash in bank.

Performance

Track the performance of all associated companies of the current and previous officers.

Simple

Built with a visual-first approach, Qynn makes it easy to navigate complex data and derive real meaning.

Intuitive

Easy to use and simple to navigate, Qynn quickly provides you with the relevant information you need.

Detailed

With over 500 data points on each and every company in the UK, Qynn's dataset is over 2.5 billion ... and growing.

Sample Reports

There are five million companies in the UK, 17.4 million directors and 20 million shareholders. The corporate and financial data they produce is vast. Qynn creates intelligence through the interrogation and aggregation of data on a micro and macro basis.

Click below to see examples of the data that Qynn produces.