# 81 Heathfield Road Limited

## Details

- **Company number:** [04007128](https://find-and-update.company-information.service.gov.uk/company/04007128)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2000
- **Registered office:** 81 HEATHFIELD ROAD, KESTON, KENT, BR2 6BB
- **Nature of business:** [98000](/sic/98000) Residents property management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| C & M REGISTRARS LIMITED | corporate-nominee-director | 2 Jun 2000 | 2 Jun 2000 |
| C & M SECRETARIES LIMITED | corporate-nominee-secretary | 2 Jun 2000 | 2 Jun 2000 |
| HESKETH, Hayley | director | 2 Jun 2000 | 11 Aug 2005 |
| JEFFREY, Steven Andrew | director | 2 Jun 2000 | 31 Jul 2006 |
| GASPARELLI, Franco Antonio | director | 2 Jun 2000 | 31 Jul 2014 |
| DRIMOLADE, Siva Bayode | director | 2 Jun 2015 | 8 Aug 2017 |
| DYSON, Joanne Helen | secretary | 2 Jun 2000 | 1 Feb 2018 |
| COBB, Harry Lewis | director | 2 Jun 2000 | 1 Jan 2020 |
| GOFF, Stephen William | director | 11 Aug 2005 | 1 Aug 2024 |
| POWLEY, Lisa Jane | director | 11 Jun 2025 | 18 Aug 2025 |
| POWLEY, Michael | director | 8 Aug 2018 | 18 Aug 2025 |
| GOKMEN, Sercan | director | 1 Jul 2026 |  |
| JUX, Antonia Carol | director | 18 Aug 2025 |  |
| SMITH, Imogen | director | 11 Jun 2025 |  |
| WILTSHIRE, John Michael | secretary | 1 Feb 2018 |  |
| WILTSHIRE, John Michael Kool | director | 1 Aug 2006 |  |
| DYSON, Joanne Helen | director | 2 Jun 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Michael Kool Wiltshire | 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 | 1 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £7,455 | - | 0 |
| 30 Jun 2019 | £1,282 | - | 0 |
| 30 Jun 2018 | £1,700 | - | - |
| 30 Jun 2017 | £6,000 | £3,600 | - |
| 30 Jun 2016 | £4,941 | £1,341 | - |
| 30 Jun 2015 | £5 | - | - |
| 30 Jun 2009 | £5 | £5 | - |





## Directors' other companies

- [WILTSHIRE, John Michael Kool](/person/5696448) - director at [Keston Estates Limited](/company/12171546)