Heathfield Close Property Management Limited

Active00819837 Private limited company
Incorporated
17 September 1964 (62 years)
Industry
Residents property management (98000)
Directors
Marco Fenzi
Zinobia Fatima Peru
Accounts type
Dormant
Region
Greater London
Address
141 High Street
Barnet
EN5 5UZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Fenzi, Marco
Director · Appointed 16 October 2025
Italian
Born October 1991 (35)
Peru, Zinobia Fatima
Director · Appointed 16 October 2025
British
Born May 1963 (63)
Director · Appointed 23 May 2016
Also at Causeway Flats Freehold Limited
British
Born November 1979
Corporate Secretary · Appointed 11 January 2016
Also at Ravenscroft (Barnet) Management Company Limited, Lincoln Road Blocks A, B, C, D Management Company Limited, Lincoln Road Blocks H, J, K Management Company Limited · more companies
Officer history (62 former)
27 October 2025
Resigned Buonanno, Luigi as Director
16 October 2025
Appointed Peru, Zinobia Fatima as Director
16 October 2025
Appointed Fenzi, Marco as Director
20 September 2023
Appointed Buonanno, Luigi as Director
25 May 2022
Resigned Wilson, William Neil as Director
23 May 2016
Appointed Suckling, David as Director
23 May 2016
Appointed Wilson, William Neil as Director
23 May 2016
Resigned Brown, Asa Ann Britt Margareta as Director
23 May 2016
Resigned Horton, Mary Grace as Director
11 January 2016
Appointed Hamilton Chase Estates Ltd as Corporate Secretary
30 July 2010
Resigned Simmons, Phillip Geoffrey as Secretary
10 February 2009
Resigned Rose, Kathleen Louise as Director
10 February 2009
Resigned Rose, Robin as Director
20 June 2008
Resigned Hall, Anthony Brown as Director
20 June 2008
Appointed Rose, Kathleen Louise as Director
20 June 2008
Resigned Taylor, Madeline as Director
20 June 2008
Resigned Brown, James Robert as Director
20 June 2008
Resigned Ioannou, Elias as Director
20 June 2008
Appointed Rose, Robin as Director
20 June 2008
Resigned Ioannou, Susan Elaine as Director
20 June 2008
Resigned Fisher, Ettie Bena as Director
20 June 2008
Resigned Nadarajah, Anju as Director
20 June 2008
Resigned Burtwell, Macdonald Douglas George as Director
20 June 2008
Resigned Nadarajah, Sanjayan as Director
20 June 2008
Resigned Zalin, Harold as Director
20 June 2008
Resigned Murphy, Geraldine Clarissa as Director
20 June 2008
Resigned Cleland, Esi Florence as Director
20 June 2008
Resigned Hughes, Joel Alexander as Director
20 June 2008
Resigned King, James as Director
20 June 2008
Resigned Buonanno, Luigi as Director
20 June 2008
Resigned Myanger, Pratima as Director
20 June 2008
Resigned Myanger, Anil as Director
20 June 2008
Resigned Collins, Ruby as Director
20 June 2008
Resigned Cresswell, Warren as Director
20 June 2008
Resigned Bevan, Alan Bailey, Dr as Director
20 June 2008
Resigned Hughes, Clare Lesley as Director
20 June 2008
Resigned Uridge, Mark as Director
20 June 2008
Resigned Goodman, Catherine Mary as Director
8 May 2008
Resigned Yalden, John Michael Bentley as Secretary
8 May 2008
Appointed Simmons, Phillip Geoffrey as Secretary
14 March 2007
Resigned Wood, Jane Susan as Director
14 March 2007
Resigned Wood, Norman as Director
14 March 2007
Appointed Taylor, Madeline as Director
21 October 2005
Resigned Steel, Gladys Stella as Director
8 July 2005
Appointed Ioannou, Elias as Director
8 July 2005
Appointed Ioannou, Susan Elaine as Director
12 May 2005
Resigned Spicer, Elsie Lilian as Director
3 September 2004
Appointed Nadarajah, Anju as Director
3 September 2004
Appointed Nadarajah, Sanjayan as Director
3 September 2004
Resigned Martin, Deryck Ernest as Director
9 June 2004
Resigned Haggar, Edward George as Director
9 June 2004
Resigned Haggar, Carole Rosemary as Director
9 June 2004
Appointed Hughes, Joel Alexander as Director
9 June 2004
Resigned Haggar, Claire as Director
20 February 2004
Resigned Smith, John as Director
27 January 2004
Appointed Cleland, Esi Florence as Director
13 October 2003
Appointed Buonanno, Luigi as Director
30 September 2003
Resigned Williams, Huw Llywelyn, Doctor as Director
31 January 2003
Appointed Smith, John as Director
29 October 2002
Appointed Cresswell, Warren as Director
29 October 2002
Appointed Hughes, Clare Lesley as Director
11 October 2002
Resigned Kemp, Beryl as Director
21 June 2002
Appointed Goodman, Catherine Mary as Director
16 January 2002
Resigned Palgrave, James Arnold as Director
16 January 2002
Appointed Wood, Norman as Director
16 January 2002
Appointed Wood, Jane Susan as Director
28 September 2001
Appointed Collins, Ruby as Director
28 September 2001
Resigned Steel, Barbara Dulsea as Director
25 May 2001
Appointed Haggar, Carole Rosemary as Director
25 May 2001
Appointed Haggar, Edward George as Director
23 May 2001
Resigned Kingsbury, Edith Gertrude as Director
1 December 2000
Resigned Thorncroft, Ann Louise as Director
1 December 2000
Appointed Uridge, Mark as Director
17 February 2000
Appointed Yalden, John Michael Bentley as Secretary
2 October 1999
Appointed Brown, Asa Ann Britt Margareta as Director
30 September 1999
Resigned Palgrave, James Arnold as Secretary
15 September 1999
Appointed Myanger, Pratima as Director
15 September 1999
Appointed Myanger, Anil as Director
20 August 1999
Resigned Smith, James Anthony as Director
20 July 1999
Resigned Marlow, Jacqueline Ann as Director
7 July 1999
Appointed King, James as Director
21 June 1999
Resigned Fovargue, Jean as Director
4 December 1998
Appointed Bevan, Alan Bailey, Dr as Director
25 June 1998
Appointed Smith, James Anthony as Director
15 May 1998
Appointed Martin, Deryck Ernest as Director
10 April 1998
Appointed Palgrave, James Arnold as Secretary
9 April 1998
Resigned Stock, Michael as Director
4 April 1998
Resigned Challis, Janet Elaine as Secretary
1 March 1998
Resigned Coates, Jennifer as Director
5 June 1997
Appointed Challis, Janet Elaine as Secretary
3 June 1997
Resigned Palgrave, James Arnold as Secretary
10 April 1997
Appointed Kingsbury, Edith Gertrude as Director
20 March 1997
Resigned Kingsbury, Walter John Beris as Director
8 March 1997
Resigned Martin, Flossie Gwendoline as Director
9 May 1996
Appointed Thorncroft, Ann Louise as Director
9 May 1996
Resigned Albany Life Assurance Co Ltd as Corporate Director
9 May 1996
Resigned Ford, Anthony John as Director
9 May 1996
Appointed Haggar, Claire as Director
1 May 1995
Resigned Lane, Nora Mary as Director
1 May 1995
Appointed Hall, Anthony Brown as Director
22 February 1995
Resigned Nicholls, Dorothy as Director
22 February 1995
Appointed Marlow, Jacqueline Ann as Director
23 May 1994
Resigned Van Halle, Lesley Lydia as Director
23 May 1994
Appointed Burtwell, Macdonald Douglas George as Director
22 December 1993
Resigned Fisher, Simon as Director
22 December 1993
Appointed Fisher, Ettie Bena as Director
3 March 1993
Appointed Horton, Mary Grace as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Employees
0 1 2020 2021 2022 2023 2024 2025 0 0 0 0 0 0
Balance sheet detail
2025202420232022202120202019
Debtors£200£200£200£200£200£200
Cash£200
Net Current Assets£200£200£200£200£200£200
Net Assets£200
Shareholder Funds£200

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Accounts for a dormant company31 December 2025
2 April 2026Confirmation statement with no updates21 March 2026
27 October 2025Termination of appointment of a director
27 October 2025Appointment of a director
23 October 2025Appointment of a director
Show all recent filings

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