OpenCompanies

Twenty Heathfield Park Limited

Company number
03805653
Status
Active
Type
Private Limited Company
Incorporated
12 Jul 1999
Nature of business
Residents property management

Registered office

20 Heathfield Park
London
NW2 5JE

Officers

NameRoleAppointedResigned
KAZIM, Zulfiye Ayten Director 29 Jun 2020 1 Jul 2026
SMALL, Zahra Sana, Dr Director 1 Jul 2026
WOOD, Melanie Director 30 Nov 2020

Control

NameNature of controlNotifiedCeased
Miss Carla Robyn Preston Ownership Of Shares 75 To 100 Percent 7 Apr 2016 23 Oct 2020
Merston Investments Limited Ownership Of Shares 25 To 50 Percent 31 Jul 2019 6 Jul 2022
Ms Nataliia Shorkina Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Jul 2022 19 Dec 2025
Ms Zulfiye Kazim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 17 Oct 2019 8 May 2026
Dr Zahra Sana Small Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 8 May 2026
Miss Julia Cypcar Ownership Of Shares 25 To 50 Percent 19 Dec 2025
Melanie Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Oct 2020
Ms Melanie Wood Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Oct 2020

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £150 - 0
31 Jul 2024 £150 - 0
31 Jul 2023 £150 - 0
31 Jul 2022 £150 - 0
31 Jul 2021 £150 - 0
31 Jul 2020 £0 - 0
31 Jul 2019 Dormant £3 - -
31 Jul 2018 Dormant £3 - -
31 Jul 2017 Dormant £3 - -
31 Jul 2016 Dormant £3 - -
31 Jul 2015 Dormant £3 - -
31 Jul 2014 Dormant £3 - -
31 Jul 2013 Dormant £3 £3 -
31 Jul 2012 Dormant £3 - -
31 Jul 2011 Dormant £3 £3 -
31 Jul 2010 Dormant £3 £3 -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -

Data