Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 30 May 2027
- Last conf. stmt
- 16 May 2026
Heathfield House Limited
- Incorporated
- 19 January 1995 (31 years)
- Industry
- Residents property management (98000)
- Directors
- Marie Therese Chiron
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 4 Heathfield HouseRushcroft RoadLondonSW2 1LE
Officers 9 active
Officer details are public data from the Companies House register.
Mannheim, Ivan
Secretary · Appointed 1 September 2023
Chiron, Marie Therese
Director · Appointed 8 March 2023
Australian,French
Born December 1954 (71)
Director · Appointed 8 March 2023
British
Born March 1951 (75)
Director · Appointed 8 March 2023
Spanish
Born April 1965 (61)
Mannheim, Ivan
Director · Appointed 8 March 2023
British
Born October 1966 (60)
Norrish, Spenser Koevin
Director · Appointed 8 March 2023
Canadian
Born December 1984 (41)
Rietig, Anna
Director · Appointed 29 November 2012
British
Born February 1962 (64)
Director · Appointed 13 April 2011
British
Born May 1987 (39)
Dutton, Paul
Director · Appointed 8 March 2000
British
Born January 1964 (62)
Officer history (15 former)
1 September 2023
1 September 2023
Appointed Mannheim, Ivan as Secretary
8 March 2023
Appointed Chiron, Marie Therese as Director
8 March 2023
8 March 2023
8 March 2023
Appointed Mannheim, Ivan as Director
8 March 2023
Appointed Norrish, Spenser Koevin as Director
13 February 2020
13 February 2020
12 February 2020
Resigned Dutton, Paul as Director
3 February 2020
3 February 2020
Resigned Tyrrell, Robert John as Secretary
8 November 2016
Appointed Tyrrell, Robert John as Secretary
8 November 2016
Resigned Quinn, Jeremy as Secretary
29 July 2016
Resigned Quinn, Jeremy as Director
29 November 2012
Appointed Rietig, Anna as Director
13 April 2011
2 February 2011
Appointed Quinn, Jeremy as Secretary
12 November 2010
Resigned Hassan, Soner as Secretary
1 June 2010
Appointed Dutton, Paul as Director
1 June 2010
Appointed Hassan, Soner as Secretary
1 June 2010
Resigned Dutton, Paul as Secretary
1 June 2010
Resigned Manheim, Ivan as Director
16 March 2001
Appointed Dutton, Paul as Secretary
16 March 2001
Resigned Clement, Diana as Secretary
16 March 2001
Resigned Clement, Diana as Director
8 March 2000
Appointed Dutton, Paul as Director
1 June 1997
Resigned Van Der Staeten, Louise as Director
1 June 1997
Resigned Van Der Staeten, Louise as Secretary
1 June 1997
Appointed Clement, Diana as Secretary
25 February 1997
Appointed Clement, Diana as Director
19 January 1995
19 January 1995
19 January 1995
19 January 1995
Appointed Van Der Staeten, Louise as Secretary
19 January 1995
Appointed Van Der Staeten, Louise as Director
19 January 1995
19 January 1995
Appointed Manheim, Ivan as Director
19 January 1995
Appointed Quinn, Jeremy 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.
Former controllers (1)
3 February 2020
Ceased Robert John Tyrrell — Has significant influence or control
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £8 | |||||
| Cash | £8 | |||||
| Net Assets | £8 | £8 | £8 | £8 | £8 | |
| Shareholder Funds | £8 | £8 | £8 | £8 | £8 | £8 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Confirmation statement with no updates | 16 May 2026 | ||
| 3 July 2026 | Director's details changed | |||
| 16 September 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 29 May 2025 | Confirmation statement with no updates | 16 May 2025 | ||
| 23 September 2024 | Accounts for a dormant company | 29 February 2024 |
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