Heathfield Court (Chiswick) Limited

Active01897064 Private limited company
Incorporated
19 March 1985 (41 years)
Industry
Residents property management (98000)
Directors
Maisie Victoria Turner
James Mccormack
Peter Mark Evans
Accounts type
Micro entity
Region
Greater London
Address
Acorn House
33 Churchfield Road
London
W3 6AY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 November 2027
Last conf. stmt
1 November 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Turner, Maisie Victoria
Director · Appointed 13 March 2024
British
Born February 1999 (27)
Mccormack, James
Director · Appointed 23 March 2022
British
Born April 1963 (63)
Corporate Secretary · Appointed 18 January 2021
Also at Leathermarket Court Management Company Limited, Inocea Fleet Services Limited, Davie Nordic Yards Limited · more companies
Evans, Peter Mark
Director · Appointed 5 March 2020
British
Born November 1944
Ivory, Ian Ellett
Director · Appointed 5 March 2020
British
Born November 1972
Director · Appointed 8 January 2019
Also at Carter Jonas LLP
British
Born May 1965 (61)
Officer history (57 former)
5 March 2025
Resigned Saied, Amira as Director
13 March 2024
Appointed Turner, Maisie Victoria as Director
9 May 2022
Resigned Khanna, Vinod Kumar as Director
31 March 2022
Resigned Tollast, Crispin John Ralph as Director
23 March 2022
Appointed Mccormack, James as Director
23 March 2022
Appointed Saied, Amira as Director
5 March 2021
Resigned Carulli, Maurizio as Director
18 January 2021
Appointed E.L. Services Limited as Corporate Secretary
2 September 2020
Resigned Ck Corporate Services Limited as Corporate Secretary
5 March 2020
Resigned Alvarez-Garmon, Carlos Alberto as Director
5 March 2020
Resigned Sanderson, Ian Anthony Thomas as Director
5 March 2020
Appointed Carulli, Maurizio as Director
5 March 2020
Appointed Evans, Peter Mark as Director
5 March 2020
Appointed Ivory, Ian Ellett as Director
19 January 2020
Resigned Lurie, Jonathan Samuel as Director
25 March 2019
Resigned Pegler, Andrew William as Director
7 February 2019
Appointed Lurie, Jonathan Samuel as Director
7 February 2019
Resigned Mccormack, James as Director
8 January 2019
Appointed Pain, Michael Ralph Aaron as Director
8 January 2019
Appointed Tollast, Crispin John Ralph as Director
31 January 2017
Appointed Mccormack, James as Director
21 November 2013
Appointed Pegler, Andrew William as Director
4 July 2013
Resigned Kar, Saumen as Director
4 July 2013
Resigned Cummings, Michael Clement, Dr as Director
3 July 2013
Appointed Khanna, Vinod Kumar as Director
16 April 2013
Resigned Havdahl, Tina Lind as Director
3 December 2012
Appointed Sanderson, Ian Anthony Thomas as Director
3 December 2012
Appointed Alvarez-Garmon, Carlos Alberto as Director
16 February 2011
Appointed Havdahl, Tina Lind as Director
16 December 2010
Resigned Bangerh, Kundan as Director
16 December 2010
Resigned Havdahl, Tina Lind as Director
25 January 2010
Appointed Havdahl, Tina Lind as Director
30 November 2009
Resigned Crooke, Irene Lois as Director
25 November 2009
Appointed Bangerh, Kundan as Director
5 November 2009
Resigned Lurie, Jonathan Samuel as Director
5 November 2009
Resigned Chahil, Harbinder as Director
30 June 2009
Resigned Hall, Robin Charles as Director
16 June 2009
Appointed Cummings, Michael Clement, Dr as Director
10 November 2008
Appointed Kar, Saumen as Director
31 August 2008
Resigned Sanderson, Ian Anthony Thomas as Director
29 November 2007
Appointed Chahil, Harbinder as Director
7 August 2007
Appointed Crooke, Irene Lois as Director
7 August 2007
Appointed Hall, Robin Charles as Director
28 July 2007
Resigned Jones, Dilys Adrienne Meredith as Director
15 July 2007
Resigned Keogh, Clodagh Ann as Director
19 May 2007
Resigned Ballard, Pamela Eve as Director
18 May 2007
Resigned Woodeson, Nicholas Robin Frank as Director
18 May 2007
Resigned Khanna, Vinod Kumar as Director
15 August 2006
Appointed Ballard, Pamela Eve as Director
15 June 2006
Resigned Greder, Ulf as Director
19 April 2005
Appointed Woodeson, Nicholas Robin Frank as Director
24 March 2005
Resigned Dunne, Ian Thomas as Director
11 November 2003
Resigned Johnson, David Brian as Director
11 November 2003
Appointed Dunne, Ian Thomas as Director
11 November 2003
Resigned Woodeson, Nicholas Robin Frank as Director
11 November 2003
Appointed Keogh, Clodagh Ann as Director
30 October 2002
Appointed Jones, Dilys Adrienne Meredith as Director
29 May 2001
Resigned Buckingham, Joanna Frances as Director
1 May 2001
Appointed Ck Corporate Services Limited as Corporate Secretary
30 April 2001
Resigned Peake, Adam Charles Edward as Secretary
30 April 2001
Resigned Seymour Macintyre Limited as Corporate Secretary
1 November 2000
Appointed Lurie, Jonathan Samuel as Director
1 November 2000
Appointed Khanna, Vinod Kumar as Director
31 October 2000
Resigned Crooke, Irene Lois as Director
14 September 2000
Resigned Chomet, Eric Laurent as Director
23 August 2000
Appointed Peake, Adam Charles Edward as Secretary
1 June 2000
Appointed Crooke, Irene Lois as Director
26 May 2000
Resigned Figures, Timothy David as Director
8 December 1999
Appointed Woodeson, Nicholas Robin Frank as Director
16 November 1999
Resigned Crooke, Irene Lois as Director
9 September 1999
Appointed Greder, Ulf as Director
20 February 1999
Appointed Buckingham, Joanna Frances as Director
4 December 1998
Resigned Smith, Dean as Director
4 December 1998
Appointed Chomet, Eric Laurent as Director
22 May 1998
Resigned Von Fullman, Paul John Edmund as Director
8 March 1998
Appointed Crooke, Irene Lois as Director
18 December 1997
Resigned Lucraft, Ronnette Eileen as Director
27 February 1997
Resigned Henderson, Roger Graham as Director
7 November 1996
Appointed Von Fullman, Paul John Edmund as Director
7 November 1996
Appointed Smith, Dean as Director
7 November 1996
Appointed Lucraft, Ronnette Eileen as Director
4 November 1996
Resigned Westco Nominees Limited as Corporate Secretary
4 November 1996
Appointed Seymour Macintyre Limited as Corporate Secretary
1 November 1996
Appointed Henderson, Roger Graham as Director
24 October 1996
Resigned Nagy, Stephen Istvan as Director
30 November 1995
Appointed Figures, Timothy David as Director
30 November 1995
Appointed Sanderson, Ian Anthony Thomas as Director
30 November 1995
Appointed Johnson, David Brian as Director
30 November 1995
Resigned Figures, Timothy David as Director
30 November 1995
Resigned Crooke, Irene Lois as Director
30 November 1995
Appointed Nagy, Stephen Istvan as Director
30 November 1995
Resigned Nagy, Stephen Istvan as Director
30 November 1995
Resigned Sanderson, Ian Anthony Thomas as Director
30 June 1995
Appointed Figures, Timothy David as Director
1 June 1995
Resigned Crooke, Irene Lois as Secretary
1 June 1995
Appointed Westco Nominees Limited as Corporate Secretary
2 April 1995
Resigned Ray, Rabindra Kisor as Director
12 December 1994
Resigned Morris, Ian as Director
12 December 1994
Resigned Ballard, Pamela Eve as Director
12 December 1994
Resigned Cooke, Valerie Margaret as Director
20 October 1994
Appointed Sanderson, Ian Anthony Thomas as Director
21 October 1993
Resigned Matheson, Melville Mcfarlane as Director
21 October 1993
Resigned Hammond, Adam Jon as Director
20 October 1993
Resigned Ray, Rabindra Kisor as Secretary
20 October 1993
Appointed Crooke, Irene Lois as Secretary
23 October 1992
Resigned Long, Philip Lawrence as Director
23 October 1992
Resigned Long, Philip Lawrence as Secretary
23 October 1992
Appointed Ballard, Pamela Eve as Director
23 October 1992
Resigned Pinsent, Prudence Anna as Director
23 October 1992
Appointed Nagy, Stephen Istvan as Director
23 October 1992
Appointed Ray, Rabindra Kisor as Secretary
16 September 1992
Appointed Morris, Ian as Director
1 April 1992
Appointed Matheson, Melville Mcfarlane 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 March 2025 · micro entity accounts

Net Assets
£64,696
Debt Ratio
6%
Current Ratio
3.2x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2025 £59,032 £54,688 £54,659 £64,696
Balance sheet detail
202520242023202220212020
Fixed Assets£55,907£55,907£55,907£55,907£55,907£55,907
Current Assets£12,783£7,280£6,070£552£581£4,925
Creditors (< 1 year)£3,994£1,860£4,780£1,800£1,800£1,800
Net Current Assets£8,789(£1,248)(£1,219)£3,125
Net Assets£64,696£54,659£54,688£59,032
Shareholder Funds£64,696£61,327£57,197£54,659£54,688£59,032

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Confirmation statement with updates1 November 2026

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