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Company Information for

12 HEATHFIELD ROAD TENANTS LIMITED

12 HEATHFIELD ROAD, FLAT 1, FLAT 1, LONDON, W3 8EL,
Company Registration Number
04014342
Private Limited Company
Active

Company Overview

About 12 Heathfield Road Tenants Ltd
12 HEATHFIELD ROAD TENANTS LIMITED was founded on 2000-06-14 and has its registered office in Flat 1. The organisation's status is listed as "Active". 12 Heathfield Road Tenants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
12 HEATHFIELD ROAD TENANTS LIMITED
 
Legal Registered Office
12 HEATHFIELD ROAD
FLAT 1
FLAT 1
LONDON
W3 8EL
Other companies in W3
 
Filing Information
Company Number 04014342
Company ID Number 04014342
Date formed 2000-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-06-30
Account next due 2018-03-31
Latest return 2017-06-10
Return next due 2018-06-24
Type of accounts DORMANT
Last Datalog update: 2017-09-08 16:56:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 12 HEATHFIELD ROAD TENANTS LIMITED

Company Officers of 12 HEATHFIELD ROAD TENANTS LIMITED

Current Directors
Officer Role Date Appointed
AGNES CECILIA HABAS
Director 2000-06-14
GREGORY EDWARD KENNAUGH
Director 2013-08-09
CATHERINE JAMIE MCBRIDE KENNAUGH
Director 2013-08-09
STEFAN TARLOWSKI
Director 2009-11-16
GREGORY EDWARD KENNAUGH
Company Secretary 2013-12-08
Previous Officers
Officer Role Date Appointed Date Resigned
AGNES CECILIA HABAS
Company Secretary 2004-08-01 2013-12-08
HELEN COOK
Director 2007-02-16 2013-08-09
DAVID OWEN LEWIS
Director 2007-02-16 2013-08-09
CATHERINE MORAN
Director 2009-11-16 2013-05-06
VICTORIA HELOISE HARRISON
Director 2000-07-28 2009-10-30
STANISLAW HABAS
Director 2000-06-14 2008-12-23
ROSS KENYON KEENLEYSIDE
Director 2000-06-14 2007-02-16
DEBORAH CATHERINE SHEPPARD
Director 2000-06-14 2007-02-16
DEBORAH CATHERINE SHEPPARD
Company Secretary 2000-06-14 2004-07-30
WATERLOW NOMINEES LIMITED
Nominated Director 2000-06-14 2000-06-14
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2000-06-14 2000-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GREGORY EDWARD KENNAUGH EEDI LTD. Director 2016-06-02 CURRENT 2015-05-15 Active
GREGORY EDWARD KENNAUGH DIGITAL ENGLISH LEARNING LIMITED Director 2016-06-02 CURRENT 2015-05-27 Active
GREGORY EDWARD KENNAUGH EIGHTEEN70 LIMITED Director 2016-05-11 CURRENT 2015-05-15 Active
GREGORY EDWARD KENNAUGH LAWCARROT LTD Director 2014-01-13 CURRENT 2014-01-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-05-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16
2016-07-06LATEST SOC06/07/16 STATEMENT OF CAPITAL;GBP 6
2016-07-06AR0114/06/16 FULL LIST
2016-03-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15
2015-07-07LATEST SOC07/07/15 STATEMENT OF CAPITAL;GBP 6
2015-07-07AR0114/06/15 FULL LIST
2015-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 6
2014-07-14AR0114/06/14 FULL LIST
2014-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MR GREGORY EDWARD KENNAUGH / 07/01/2014
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM C/O GREGORY KENNAUGH 12 FLAT 1 HEATHFIELD ROAD LONDON W3 8EL ENGLAND
2014-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2014 FROM FLAT 2 12 HEATHFIELD ROAD LONDON W3 8EL
2014-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13
2014-01-06AP03SECRETARY APPOINTED MR GREGORY EDWARD KENNAUGH
2014-01-06TM02APPOINTMENT TERMINATED, SECRETARY AGNES HABAS
2013-10-13AP01DIRECTOR APPOINTED MR GREGORY EDWARD KENNAUGH
2013-10-11AP01DIRECTOR APPOINTED MRS CATHERINE JAMIE MCBRIDE KENNAUGH
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID LEWIS
2013-10-03TM01APPOINTMENT TERMINATED, DIRECTOR HELEN COOK
2013-07-03AR0114/06/13 FULL LIST
2013-06-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MORAN
2012-11-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-06-15AR0114/06/12 FULL LIST
2011-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-07-06AR0114/06/11 FULL LIST
2010-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-06-15AR0114/06/10 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID OWEN LEWIS / 14/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AGNES CECILIA HABAS / 14/06/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN COOK / 14/06/2010
2010-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2009-11-20AP01DIRECTOR APPOINTED MS CATHERINE MORAN
2009-11-20AP01DIRECTOR APPOINTED MR STEFAN TARLOWSKI
2009-11-19TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA HARRISON
2009-06-30363aRETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA HARRISON / 07/02/2009
2009-06-30288cDIRECTOR'S CHANGE OF PARTICULARS / VICTORIA PRENDERGAST / 07/02/2009
2009-06-30288bAPPOINTMENT TERMINATED DIRECTOR STANISLAW HABAS
2008-12-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2008-06-17363aRETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS
2007-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-06-19363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05288aNEW DIRECTOR APPOINTED
2007-03-05288bDIRECTOR RESIGNED
2007-03-05288bDIRECTOR RESIGNED
2006-11-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-07363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-24363(287)REGISTERED OFFICE CHANGED ON 24/06/05
2005-06-24363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-08-17288aNEW SECRETARY APPOINTED
2004-08-17288cDIRECTOR'S PARTICULARS CHANGED
2004-08-17288bSECRETARY RESIGNED
2004-08-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-07-02363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-07-07363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-07-10363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-10363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-07-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-03363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-09-0788(2)RAD 17/07/00--------- £ SI 6@1=6 £ IC 2/8
2000-07-27288aNEW DIRECTOR APPOINTED
2000-06-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28288bSECRETARY RESIGNED
2000-06-28288aNEW DIRECTOR APPOINTED
2000-06-28288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 12 HEATHFIELD ROAD TENANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 12 HEATHFIELD ROAD TENANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
12 HEATHFIELD ROAD TENANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 12 HEATHFIELD ROAD TENANTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-07-01 £ 6
Shareholder Funds 2012-07-01 £ 6

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 12 HEATHFIELD ROAD TENANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 12 HEATHFIELD ROAD TENANTS LIMITED
Trademarks
We have not found any records of 12 HEATHFIELD ROAD TENANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 12 HEATHFIELD ROAD TENANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 12 HEATHFIELD ROAD TENANTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 12 HEATHFIELD ROAD TENANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 12 HEATHFIELD ROAD TENANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 12 HEATHFIELD ROAD TENANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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