35 Heathfield Road (Management) Limited
- Company number
- 03844202
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Sep 1999
- Nature of business
- Residents property management
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HILL, Stuart | Director | 20 Jun 2006 | 1 Aug 2026 |
| HILL, Stuart | Secretary | 20 Jun 2006 | 1 Aug 2026 |
| DE BAY, Chella Antonia | Director | 27 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Thomas Wilfred Vesey | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 28 Dec 2018 |
| Mr Stuart Hill | Voting Rights 25 To 50 Percent As Firm Significant Influence Or Control |
6 Apr 2016 | 1 Jul 2026 |
| Miss Chella Antonia De Bay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Sep 2019 | |
| Mr. James Simon George Holland | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £4,866 | 0 |
| 31 Dec 2023 | £3,371 | 0 |
| 31 Dec 2022 | £4,809 | 0 |
| 31 Dec 2021 | £7,892 | 0 |
| 31 Dec 2020 | £3,148 | 0 |
| 31 Dec 2019 | £567 | 0 |
| 31 Dec 2018 | £9,185 | - |
| 31 Dec 2017 | £4,705 | - |
| 31 Dec 2016 | £4,162 | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
| 31 Dec 2000 | - | - |