{ "company_number": "04007128", "name": "81 Heathfield Road Limited", "url": "/company/04007128", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2000-06-02", "dissolved_on": null, "sic_codes": [ { "code": "98000", "description": "Residents property management", "section": "T", "section_name": "Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use", "url": "/sic/98000" } ], "registered_address": { "id": 2789329, "url": "/address/2789329", "line1": "81 HEATHFIELD ROAD", "line2": "KESTON", "post_town": "KENT", "county": "", "country": "", "postcode": "BR2 6BB" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-03-31", "last_made_up": "2025-06-30", "category": "MICRO ENTITY", "filings": [ { "url": "/company/04007128/accounts/2025-06-30", "pdf_url": "/company/04007128/accounts/2025-06-30.pdf", "made_up_date": "2025-06-30", "period_start": "2025-06-30", "period_end": "2025-06-30", "entity_name": "81 Heathfield Road Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "7455.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "7455.00", "total_assets_less_current_liabilities": "7455.00", "net_assets_liabilities": "7455.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "7455.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2026.zip" }, { "url": "/company/04007128/accounts/2019-06-30", "pdf_url": "/company/04007128/accounts/2019-06-30.pdf", "made_up_date": "2019-06-30", "period_start": "2019-06-30", "period_end": "2019-06-30", "entity_name": "81 Heathfield Road Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1282.00", "total_assets_less_current_liabilities": "1282.00", "net_assets_liabilities": "1282.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1282.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2020.zip" }, { "url": "/company/04007128/accounts/2018-06-30", "pdf_url": "/company/04007128/accounts/2018-06-30.pdf", "made_up_date": "2018-06-30", "period_start": "2018-06-30", "period_end": "2018-06-30", "entity_name": "81 Heathfield Road Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1700.00", "total_assets_less_current_liabilities": "1700.00", "net_assets_liabilities": "1700.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1700.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2019.zip" }, { "url": "/company/04007128/accounts/2017-06-30", "pdf_url": "/company/04007128/accounts/2017-06-30.pdf", "made_up_date": "2017-06-30", "period_start": "2017-06-30", "period_end": "2017-06-30", "entity_name": "81 Heathfield Road Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "2400.00", "cash_bank_in_hand": "3600.00", "current_assets": "6000.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "6000.00", "total_assets_less_current_liabilities": "6000.00", "net_assets_liabilities": "6000.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "6000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2018.zip" }, { "url": "/company/04007128/accounts/2016-06-30", "pdf_url": "/company/04007128/accounts/2016-06-30.pdf", "made_up_date": "2016-06-30", "period_start": "2016-06-30", "period_end": "2016-06-30", "entity_name": "81 Heathfield Road Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": "3600.00", "cash_bank_in_hand": "1341.00", "current_assets": "4941.00", "creditors_due_within_one_year": "0.00", "creditors_due_after_one_year": "0.00", "net_current_assets_liabilities": "4941.00", "total_assets_less_current_liabilities": "4941.00", "net_assets_liabilities": "4941.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "4941.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2017.zip" }, { "url": "/company/04007128/accounts/2015-06-30", "pdf_url": "/company/04007128/accounts/2015-06-30.pdf", "made_up_date": "2015-06-30", "period_start": "2015-06-30", "period_end": "2015-06-30", "entity_name": "81 Heathfield Road Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "5.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2016.zip" }, { "url": "/company/04007128/accounts/2009-06-30", "pdf_url": "/company/04007128/accounts/2009-06-30.pdf", "made_up_date": "2009-06-30", "period_start": "2009-06-30", "period_end": "2009-06-30", "entity_name": "81 Heathfield Road Limited", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": "5.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "5.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "5.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2010.zip" } ], "pdf_only_filings": [ { "made_up_date": "2024-06-30", "filing_date": "2025-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2024-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/MzQ2NzkzODQxMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2023-06-30", "filing_date": "2025-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2023-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/MzQ2NzkzODM0MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2022-06-30", "filing_date": "2025-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2022-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/MzQ2NzkzODIzMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2021-06-30", "filing_date": "2025-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2021-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/MzQ2NzkzODEyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2020-06-30", "filing_date": "2025-05-27", "form_type": "AA", "description": "accounts-with-accounts-type-dormant", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2020-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/MzQ2NzkzODAyOWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2014-06-30", "filing_date": "2015-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2014-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/MzEyMDIwNjI1NGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2013-06-30", "filing_date": "2015-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2013-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/MzEyMDIwNjIxN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2012-06-30", "filing_date": "2015-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2012-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/MzEyMDIwNjExOGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-06-30", "filing_date": "2015-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2011-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/MzEyMDIwNjAzN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-06-30", "filing_date": "2015-03-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2010-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/MzEyMDIwNjAwMmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-06-30", "filing_date": "2009-01-31", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2008-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/MjAyNDY3MTY0MGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-06-30", "filing_date": "2009-01-31", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2007-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/MjAyNDY3MTYxNWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-06-30", "filing_date": "2007-05-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2006-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/MTc5NTExODYyYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-06-30", "filing_date": "2006-04-28", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2005-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/MTU5ODM2MzU0YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-06-30", "filing_date": "2005-06-08", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2004-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/ODkzNTk5NzFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2003-06-30", "filing_date": "2004-04-05", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2003-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/MjkyODA2NjNhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-06-30", "filing_date": "2002-09-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2002-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/MTE4MjgwMDMxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2001-06-30", "filing_date": "2002-09-12", "form_type": "AA", "description": "accounts-with-made-up-date", "paper_filed": true, "pdf_url": "/company/04007128/accounts/2001-06-30.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history/MTA5MzE2MTI3YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04007128/filing-history" }, "confirmation_statement": { "next_due": "2027-06-16", "last_made_up": "2026-06-02" }, "officers": [ { "name": "C & M SECRETARIES LIMITED", "person_url": "/person/5392456", "role": "corporate-nominee-secretary", "appointed_on": "2000-06-02", "resigned_on": "2000-06-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:20:04+00:00" }, { "name": "C & M REGISTRARS LIMITED", "person_url": "/person/5392480", "role": "corporate-nominee-director", "appointed_on": "2000-06-02", "resigned_on": "2000-06-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:20:04+00:00" }, { "name": "HESKETH, Hayley", "person_url": "/person/5696472", "role": "director", "appointed_on": "2000-06-02", "resigned_on": "2005-08-11", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:20:04+00:00" }, { "name": "JEFFREY, Steven Andrew", "person_url": "/person/5696474", "role": "director", "appointed_on": "2000-06-02", "resigned_on": "2006-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:20:04+00:00" }, { "name": "GASPARELLI, Franco Antonio", "person_url": "/person/5696470", "role": "director", "appointed_on": "2000-06-02", "resigned_on": "2014-07-31", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:20:04+00:00" }, { "name": "DRIMOLADE, Siva Bayode", "person_url": "/person/5696473", "role": "director", "appointed_on": "2015-06-02", "resigned_on": "2017-08-08", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:20:04+00:00" }, { "name": "DYSON, Joanne Helen", "person_url": "/person/5696446", "role": "secretary", "appointed_on": "2000-06-02", "resigned_on": "2018-02-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:20:04+00:00" }, { "name": "COBB, Harry Lewis", "person_url": "/person/5696471", "role": "director", "appointed_on": "2000-06-02", "resigned_on": "2020-01-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:20:04+00:00" }, { "name": "GOFF, Stephen William", "person_url": "/person/5696475", "role": "director", "appointed_on": "2005-08-11", "resigned_on": "2024-08-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:20:04+00:00" }, { "name": "POWLEY, Lisa Jane", "person_url": "/person/5696479", "role": "director", "appointed_on": "2025-06-11", "resigned_on": "2025-08-18", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:20:04+00:00" }, { "name": "POWLEY, Michael", "person_url": "/person/5696477", "role": "director", "appointed_on": "2018-08-08", "resigned_on": "2025-08-18", "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:20:04+00:00" }, { "name": "GOKMEN, Sercan", "person_url": "/person/5696478", "role": "director", "appointed_on": "2026-07-01", "resigned_on": null, "nationality": "Turkish", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:20:04+00:00" }, { "name": "JUX, Antonia Carol", "person_url": "/person/5696480", "role": "director", "appointed_on": "2025-08-18", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:20:04+00:00" }, { "name": "SMITH, Imogen", "person_url": "/person/5696445", "role": "director", "appointed_on": "2025-06-11", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:20:04+00:00" }, { "name": "WILTSHIRE, John Michael", "person_url": "/person/5696476", "role": "secretary", "appointed_on": "2018-02-01", "resigned_on": null, "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:20:04+00:00" }, { "name": "WILTSHIRE, John Michael Kool", "person_url": "/person/5696448", "role": "director", "appointed_on": "2006-08-01", "resigned_on": null, "nationality": "English", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:20:04+00:00" }, { "name": "DYSON, Joanne Helen", "person_url": "/person/5696446", "role": "director", "appointed_on": "2000-06-02", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-12T11:20:04+00:00" } ], "psc": [ { "name": "Mr John Michael Kool Wiltshire", "kind": "individual-person-with-significant-control", "person_url": "/person/2390536", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent-as-firm", "voting-rights-75-to-100-percent-as-firm", "right-to-appoint-and-remove-directors-as-trust", "significant-influence-or-control" ], "notified_on": "2016-06-01", "ceased_on": null, "nationality": "English", "country_of_residence": "England", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-14T22:38:17.859935+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }