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Company Information for

10 HEATHFIELD PARK (MANAGEMENT) LIMITED

10 HEATHFIELD PARK, LONDON, NW2 5JD,
Company Registration Number
04625799
Private Limited Company
Active

Company Overview

About 10 Heathfield Park (management) Ltd
10 HEATHFIELD PARK (MANAGEMENT) LIMITED was founded on 2002-12-30 and has its registered office in . The organisation's status is listed as "Active". 10 Heathfield Park (management) 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
10 HEATHFIELD PARK (MANAGEMENT) LIMITED
 
Legal Registered Office
10 HEATHFIELD PARK
LONDON
NW2 5JD
Other companies in NW2
 
Filing Information
Company Number 04625799
Company ID Number 04625799
Date formed 2002-12-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts DORMANT
Last Datalog update: 2020-07-15 01:20:27
Primary Source:Companies House
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Company Officers of 10 HEATHFIELD PARK (MANAGEMENT) LIMITED

Current Directors
Officer Role Date Appointed
DUNCAN GEOFFREY BARNES
Company Secretary 2007-11-21
JOANNA SUSAN AVERY
Director 2008-01-26
DUNCAN GEOFFREY BARNES
Director 2006-07-06
MALCOLM FINN
Director 2009-07-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT AIKEN
Director 2006-12-01 2009-07-31
MARTIN PAUL GRAY
Company Secretary 2005-08-01 2007-11-21
MARTIN PAUL GRAY
Director 2005-08-01 2007-11-21
EUGENIO FRANCESCO CHIAPPETTA
Company Secretary 2002-12-30 2006-12-01
SIMON RODERICK ANDERSON
Director 2002-12-30 2006-12-01
EUGENIO FRANCESCO CHIAPPETTA
Director 2002-12-30 2006-12-01
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-12-30 2002-12-30
WATERLOW NOMINEES LIMITED
Nominated Director 2002-12-30 2002-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DUNCAN GEOFFREY BARNES MELROSE MANAGEMENT LIMITED Company Secretary 2002-01-21 CURRENT 1992-12-04 Active
DUNCAN GEOFFREY BARNES MELROSE MANAGEMENT LIMITED Director 2002-01-21 CURRENT 1992-12-04 Active
MALCOLM FINN VODAFONE GROUP SERVICES NO.2 LIMITED Director 2018-03-21 CURRENT 1989-04-05 Active
MALCOLM FINN VODAFONE INTERNATIONAL OPERATIONS LIMITED Director 2018-03-21 CURRENT 1993-03-09 Active
MALCOLM FINN VODAFONE INTERNATIONAL HOLDINGS LIMITED Director 2018-03-21 CURRENT 1993-03-09 Active
MALCOLM FINN VODAFONE OVERSEAS HOLDINGS LIMITED Director 2018-03-21 CURRENT 1993-04-15 Active
MALCOLM FINN VODAFONE FINANCE LIMITED Director 2018-03-21 CURRENT 1995-03-14 Active
MALCOLM FINN VODAFONE WORLDWIDE HOLDINGS LIMITED Director 2018-03-21 CURRENT 1996-12-18 Active
MALCOLM FINN VODAFONE INTERMEDIATE ENTERPRISES LIMITED Director 2018-03-21 CURRENT 1999-11-01 Active
MALCOLM FINN VODAFONE FINANCE UK LIMITED Director 2018-03-21 CURRENT 2000-02-04 Active
MALCOLM FINN VODAFONE MOBILE COMMUNICATIONS LIMITED Director 2018-03-21 CURRENT 2000-03-08 Active
MALCOLM FINN VODAFONE MOBILE ENTERPRISES LIMITED Director 2018-03-21 CURRENT 2000-03-31 Active
MALCOLM FINN VODAFONE MOBILE NETWORK LIMITED Director 2018-03-21 CURRENT 2000-03-31 Active
MALCOLM FINN VODAFONE OCEANIA LIMITED Director 2018-03-21 CURRENT 2000-04-14 Active
MALCOLM FINN VODAFONE FINANCIAL OPERATIONS Director 2018-03-21 CURRENT 2000-06-13 Active
MALCOLM FINN VODAFONE EURO HEDGING TWO Director 2018-03-21 CURRENT 2000-08-14 Active
MALCOLM FINN VODAFONE GLOBAL CONTENT SERVICES LIMITED Director 2018-03-21 CURRENT 2000-09-05 Active
MALCOLM FINN VODAFONE (NEW ZEALAND) HEDGING LIMITED Director 2018-03-21 CURRENT 2001-02-12 Active
MALCOLM FINN VODAFONE OVERSEAS FINANCE LIMITED Director 2018-03-21 CURRENT 2001-03-02 Active
MALCOLM FINN VODAFONE YEN FINANCE LIMITED Director 2018-03-21 CURRENT 2002-02-13 Active
MALCOLM FINN VODAFONE CONSOLIDATED HOLDINGS LIMITED Director 2018-03-21 CURRENT 2006-03-23 Active
MALCOLM FINN VODAFONE FINANCE LUXEMBOURG LIMITED Director 2018-03-21 CURRENT 2006-03-23 Active
MALCOLM FINN VODAFONE EUROPE UK Director 2018-03-21 CURRENT 2006-04-27 Active
MALCOLM FINN VODAFONE INVESTMENT UK Director 2018-03-21 CURRENT 2006-04-27 Active
MALCOLM FINN VODAFONE 4 UK Director 2018-03-21 CURRENT 2007-08-31 Active
MALCOLM FINN VODAFONE AMERICAS 4 Director 2018-03-21 CURRENT 2007-10-03 Active
MALCOLM FINN VODAFONE 5 LIMITED Director 2018-03-21 CURRENT 2008-09-03 Active
MALCOLM FINN VODAFONE 6 UK Director 2018-03-21 CURRENT 2013-12-10 Active
MALCOLM FINN GENERAL MOBILE CORPORATION LIMITED Director 2018-03-21 CURRENT 1991-02-26 Active
MALCOLM FINN VODAFONE NOMINEES LIMITED Director 2018-03-21 CURRENT 1974-05-29 Active
MALCOLM FINN VODAPHONE LIMITED Director 2018-03-21 CURRENT 1989-04-18 Active
MALCOLM FINN VODATA LIMITED Director 2018-03-21 CURRENT 1990-05-15 Active
MALCOLM FINN VODAFONE INVESTMENTS AUSTRALIA LIMITED Director 2018-03-21 CURRENT 1986-04-18 Active
MALCOLM FINN VODAFONE FINANCE SWEDEN Director 2018-03-21 CURRENT 1987-06-09 Active
MALCOLM FINN TALKLAND INTERNATIONAL LIMITED Director 2018-03-21 CURRENT 1989-03-01 Active
MALCOLM FINN VODAFONE CELLULAR LIMITED Director 2018-03-21 CURRENT 1967-01-20 Active
MALCOLM FINN VODAFONE INVESTMENTS LIMITED Director 2018-03-21 CURRENT 1980-11-27 Active
MALCOLM FINN VODA LIMITED Director 2018-03-21 CURRENT 1984-09-12 Active
MALCOLM FINN VODAFONE EUROPEAN INVESTMENTS Director 2018-03-21 CURRENT 2000-03-31 Active
MALCOLM FINN VODAFONE EUROPEAN PORTAL LIMITED Director 2018-03-21 CURRENT 2000-04-14 Active
MALCOLM FINN VODAFONE HOLDINGS LUXEMBOURG LIMITED Director 2018-03-21 CURRENT 2001-04-18 Active
MALCOLM FINN VODAFONE BENELUX LIMITED Director 2018-03-21 CURRENT 2001-04-18 Active
MALCOLM FINN VODAFONE 5 UK Director 2018-02-15 CURRENT 1994-08-19 Active
MALCOLM FINN VODAFONE 2. Director 2018-02-15 CURRENT 2000-10-04 Active
MALCOLM FINN VODAFONE MARKETING UK Director 2018-02-15 CURRENT 2009-03-25 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
2020-01-26AP01DIRECTOR APPOINTED MS JESSICA NAOMI AINLEY
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-09PSC07CESSATION OF MALCOLM FINN AS A PERSON OF SIGNIFICANT CONTROL
2019-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MALCOLM FINN
2019-09-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-17CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-12-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MALCOLM FINN
2018-12-17PSC09Withdrawal of a person with significant control statement on 2018-12-17
2018-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-01CS01CONFIRMATION STATEMENT MADE ON 04/12/17, WITH NO UPDATES
2018-01-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DUNCAN GEOFFREY BARNES
2017-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-31LATEST SOC31/12/16 STATEMENT OF CAPITAL;GBP 3
2016-12-31CS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-11-20CH03SECRETARY'S DETAILS CHNAGED FOR DUNCAN GEOFFREY BARNES on 2016-11-01
2016-11-20CH01Director's details changed for Duncan Geoffrey Barnes on 2016-11-01
2016-01-11CH01Director's details changed for Miss Joanna Susan Lamplough on 2015-07-17
2015-12-31LATEST SOC31/12/15 STATEMENT OF CAPITAL;GBP 3
2015-12-31AR0104/12/15 ANNUAL RETURN FULL LIST
2015-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 3
2014-12-31AR0104/12/14 ANNUAL RETURN FULL LIST
2014-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2013-12-28LATEST SOC28/12/13 STATEMENT OF CAPITAL;GBP 3
2013-12-28AR0104/12/13 ANNUAL RETURN FULL LIST
2013-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-27AR0104/12/12 ANNUAL RETURN FULL LIST
2012-09-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-22AR0104/12/11 ANNUAL RETURN FULL LIST
2011-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2010-12-23AR0104/12/10 ANNUAL RETURN FULL LIST
2010-12-11CH01Director's details changed for Joanna Susan Lamplough on 2010-12-11
2010-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09
2009-12-28AR0104/12/09 FULL LIST
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA SUSAN LAMPLOUGH / 01/10/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MALCOLM FINN / 01/10/2009
2009-12-28CH01DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN GEOFFREY BARNES / 01/10/2009
2009-10-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-09-09288aDIRECTOR APPOINTED DR MALCOLM FINN
2009-09-09288bAPPOINTMENT TERMINATED DIRECTOR ROBERT AIKEN
2009-01-03363aRETURN MADE UP TO 30/12/08; FULL LIST OF MEMBERS
2008-10-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-01-28288aNEW DIRECTOR APPOINTED
2008-01-21363aRETURN MADE UP TO 30/12/07; FULL LIST OF MEMBERS
2008-01-21288aNEW SECRETARY APPOINTED
2008-01-21288bDIRECTOR RESIGNED
2008-01-21288bSECRETARY RESIGNED
2007-11-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-02-13288bDIRECTOR RESIGNED
2007-02-13363aRETURN MADE UP TO 30/12/06; FULL LIST OF MEMBERS
2007-02-13288aNEW SECRETARY APPOINTED
2007-02-13288aNEW DIRECTOR APPOINTED
2007-02-13288bDIRECTOR RESIGNED
2007-02-13288bSECRETARY RESIGNED
2006-10-06288aNEW DIRECTOR APPOINTED
2006-08-11288aNEW DIRECTOR APPOINTED
2006-08-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-04-06363sRETURN MADE UP TO 30/12/05; FULL LIST OF MEMBERS
2005-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-01-27363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-02-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-02-09363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-09-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-09288aNEW DIRECTOR APPOINTED
2003-07-30288bDIRECTOR RESIGNED
2003-07-30288bSECRETARY RESIGNED
2002-12-30NEWINCINCORPORATION DOCUMENTS
2002-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 10 HEATHFIELD PARK (MANAGEMENT) 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 10 HEATHFIELD PARK (MANAGEMENT) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
10 HEATHFIELD PARK (MANAGEMENT) 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
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

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 10 HEATHFIELD PARK (MANAGEMENT) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 3
Shareholder Funds 2012-01-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 10 HEATHFIELD PARK (MANAGEMENT) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 10 HEATHFIELD PARK (MANAGEMENT) LIMITED
Trademarks
We have not found any records of 10 HEATHFIELD PARK (MANAGEMENT) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 10 HEATHFIELD PARK (MANAGEMENT) 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 10 HEATHFIELD PARK (MANAGEMENT) 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 10 HEATHFIELD PARK (MANAGEMENT) 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 10 HEATHFIELD PARK (MANAGEMENT) 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 10 HEATHFIELD PARK (MANAGEMENT) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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