Heathside Management Company Limited

Active02456857 Private limited company
Incorporated
2 January 1990 (36 years)
Industry
Residents property management (98000)
Directors
Felix Morrison
Laura Fraser
Elisabeth Jospe
Controlled by
Fuschia Laurellie Mary Peters
Accounts type
Micro entity
Region
Greater London
Address
Heathside
3-4 Treville Street
Roehampton
SW15 4JX

Filing status

Accounts due
31 March 2027
Last accounts
23 June 2025
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Morrison, Felix
Director · Appointed 13 January 2025
British
Born September 1994 (32)
Peters, Fuschia Laurellie Mary
Secretary · Appointed 22 October 2020
Fraser, Laura
Director · Appointed 5 February 2020
British
Born October 1964 (62)
Jospe, Elisabeth
Director · Appointed 1 June 2014
Belgian
Born May 1962 (64)
Peters, Fuschia Laurellie Mary
Director · Appointed 27 April 2004
British
Born July 1972 (54)
Mason, Rachel Mary
Director · Appointed 24 March 1999
British
Born April 1941 (85)
Officer history (15 former)
13 January 2025
Appointed Morrison, Felix as Director
2 December 2023
Resigned Morrison, Marjorie Janet as Director
22 October 2020
Appointed Peters, Fuschia Laurellie Mary as Secretary
22 October 2020
Resigned Mason, Rachel Mary as Secretary
5 February 2020
Appointed Fraser, Laura as Director
4 February 2020
Resigned Cummins, David, Doctor as Director
19 June 2014
Appointed Morrison, Marjorie Janet as Director
11 June 2014
Resigned Masters, Phoebe as Secretary
11 June 2014
Appointed Mason, Rachel Mary as Secretary
1 June 2014
Appointed Jospe, Elisabeth as Director
26 August 2006
Appointed Masters, Phoebe as Secretary
24 August 2006
Resigned Vuurstein, Viebeke as Secretary
24 August 2006
Resigned Vuurstein, Viebeke as Director
1 July 2004
Appointed Vuurstein, Viebeke as Secretary
1 July 2004
Resigned Juffkins, Marc Anthony Peter as Secretary
1 July 2004
Resigned Juffkins, Marc Anthony Peter as Director
25 June 2004
Resigned Underhill, Belinda Mary as Director
27 April 2004
Appointed Peters, Fuschia Laurellie Mary as Director
28 February 2003
Appointed Vuurstein, Viebeke as Director
28 February 2003
Resigned Smith, Robert as Director
19 March 2001
Appointed Juffkins, Marc Anthony Peter as Secretary
19 March 2001
Appointed Juffkins, Marc Anthony Peter as Director
19 March 2001
Resigned Smith, Robert Aubrey as Secretary
13 December 2000
Appointed Underhill, Belinda Mary as Director
12 December 2000
Resigned Turvey, Andrew Peter Douglas as Director
5 May 2000
Appointed Smith, Robert as Director
18 May 1999
Resigned Ford, Nicholas Simon as Director
29 March 1999
Appointed Turvey, Andrew Peter Douglas as Director
24 March 1999
Appointed Mason, Rachel Mary as Director
24 March 1999
Appointed Cummins, David, Doctor as Director
23 July 1997
Appointed Ford, Nicholas Simon as Director
23 July 1997
Resigned Cessford, James as Director
1 January 1995
Appointed Smith, Robert Aubrey as Secretary
1 January 1995
Resigned Mcfaull, Graeme as Secretary

Ownership 1 active

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

Fuschia Laurellie Mary Peters
Individual · Notified 12 January 2021
Has significant influence or control
British
Born July 1972 (54)
Former controllers (1)
22 October 2020
Ceased Rachel Mary Mason — Has significant influence or control

Financials

Balance sheet as at 23 June 2025 · micro entity accounts

Net Assets
£2,796
Debt Ratio
58%
Current Ratio
7.6x

Trend

Net Assets
£0 £2k £4k 2020 2021 2022 2025 £2,862 £2,892 £2,886 £2,796
Balance sheet detail
202520242023202220212020
Fixed Assets£4,092£4,092£4,092£4,092£4,092£4,092
Current Assets£2,540£2,570£2,588£2,588£2,840£2,540
Creditors (< 1 year)£336£324£312£294£540£270
Creditors (> 1 year)£3,500£3,500£3,500£3,500£3,500£3,500
Net Current Assets£2,204£2,294£2,300£2,270
Net Assets£2,796£2,886£2,892£2,862
Shareholder Funds£2,796£2,838£2,868£2,886£2,892£2,862

Filings

Filing history not loaded yet. See it on Companies House

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