Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Heathfield Court (London SW18) Management Limited
- Incorporated
- 7 August 1991 (35 years)
- Industry
- Residents property management (98000)
- Directors
- Derek Patrick MoranCarolyn Jane BayerKathryn Cremin-Williams
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 8 The Pavilion Business Centre6 Kinetic CrescentInnova ParkEnfieldEN3 7FJ
Officers 4 active
Officer details are public data from the Companies House register.
Hallmark Property Management Limited, Messrs
Secretary · Appointed 15 October 2021
Moran, Derek Patrick
Director · Appointed 12 May 2021
Irish
Born December 1983 (42)
Bayer, Carolyn Jane
Director · Appointed 21 March 2021
British
Born June 1971 (55)
Cremin-Williams, Kathryn
Director · Appointed 16 September 2019
British
Born October 1974 (52)
Officer history (25 former)
3 December 2024
Resigned Jalland, Philippa as Director
15 October 2021
Appointed Hallmark Property Management Limited, Messrs as Secretary
15 October 2021
12 May 2021
Appointed Moran, Derek Patrick as Director
29 April 2021
Appointed Jalland, Philippa as Director
21 March 2021
Appointed Bayer, Carolyn Jane as Director
25 November 2019
Resigned Zhang, Yinfan as Director
16 September 2019
Appointed Cremin-Williams, Kathryn as Director
16 September 2019
4 September 2019
Resigned Casino, Lisa Ann as Director
19 August 2019
Resigned Cahill, Brian William as Director
17 May 2018
Appointed Zhang, Yinfan as Director
13 December 2016
Resigned Lheureux, Benjamin as Director
4 September 2015
Resigned Mcmahon, Anne as Director
18 June 2015
Resigned Wennell, Elizabeth as Director
2 June 2015
2 June 2015
22 February 2014
Resigned Casino, Lisa Ann as Director
28 October 2013
28 October 2013
Resigned Ward, Richard Colin as Director
28 October 2013
Appointed Casino, Lisa Ann as Director
28 October 2013
Appointed Lheureux, Benjamin as Director
31 May 2013
Resigned Chadwick, Peter Joseph as Director
7 November 2012
Appointed Casino, Lisa Ann as Director
17 June 2010
Appointed Wennell, Elizabeth as Director
5 March 2009
Appointed Chadwick, Peter Joseph as Director
5 March 2009
Appointed Ward, Richard Colin as Director
5 March 2009
Resigned Brown, Paula as Director
5 March 2009
10 January 2009
Resigned Brown, Cecilia Lousie as Director
30 March 2007
30 March 2007
Appointed Brown, Cecilia Lousie as Director
23 February 2005
Appointed Brown, Paula as Director
13 March 2003
Resigned Matthews, Elenid as Director
20 December 2000
Resigned Anderton, John Leonard as Director
20 December 2000
Appointed Mcmahon, Anne as Director
8 December 2000
Resigned Lewis, Iain Robert as Director
26 July 1999
Resigned Fell, Alfred John as Director
19 October 1998
Appointed Cahill, Brian William as Director
19 October 1998
Appointed Matthews, Elenid as Director
16 August 1998
Appointed Anderton, John Leonard as Director
16 August 1998
16 August 1998
Resigned Fell, Alfred John as Secretary
30 March 1995
Appointed Fell, Alfred John as Secretary
30 March 1995
7 October 1994
Appointed Fell, Alfred John as Director
7 October 1994
Appointed Lewis, Iain Robert as Director
7 October 1994
7 October 1994
22 June 1993
22 June 1993
7 August 1991
7 August 1991
7 August 1991
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 5 April 2025 · dormant accounts · dormant
- Net Assets
- £18
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1 | £1 | ||||
| Debtors | £18 | £18 | ||||
| Creditors (< 1 year) | £1 | £1 | ||||
| Net Current Assets | £17 | £17 | ||||
| Net Assets | £18 | £18 | £18 | £18 | ||
| Shareholder Funds | £18 | £18 | £18 | £18 | £18 | £18 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 10 December 2025 | Accounts for a dormant company | 5 April 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 6 January 2025 | Accounts for a dormant company | 5 April 2024 | ||
| 6 January 2025 | Termination of appointment of a director |
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