Heathfield Flats Limited

Active03332001 Private limited company
Incorporated
12 March 1997 (29 years)
Industry
Other accommodation (55900)
Directors
Emilie Johanna Oliviera
Sarah Jane Clark
Nicolo Povinelli
Controlled by
Sarah Jane Clark
Accounts type
Dormant
Region
Greater London
Address
14 Heathfield Road
Acton
London
W3 8EL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Oliviera, Emilie Johanna
Director · Appointed 30 March 2011
Swedish
Born December 1979 (46)
Clark, Sarah Jane
Director · Appointed 15 September 2009
British
Born August 1966 (60)
Povinelli, Nicolo
Director · Appointed 1 May 2009
Italian
Born August 1935 (91)
Officer history (17 former)
30 March 2011
Appointed Oliviera, Emilie Johanna as Director
22 March 2011
Resigned Ford, Suzanne Ruth as Director
22 March 2011
Resigned Oliver Behnke, Brendon as Director
15 September 2009
Appointed Clark, Sarah Jane as Director
20 August 2009
Resigned Taylor, Stefania Ruth as Secretary
20 August 2009
Resigned Taylor, James Morson Stewart as Director
20 August 2009
Resigned Taylor, Stefania Ruth as Director
1 June 2009
Appointed Taylor, James Morson Stewart as Director
13 May 2009
Resigned Taylor, Carey as Secretary
13 May 2009
Resigned Taylor, Carey as Director
13 May 2009
Resigned Taylor, Nicola as Director
10 May 2009
Appointed Taylor, Stefania Ruth as Secretary
1 May 2009
Appointed Povinelli, Nicolo as Director
3 May 2007
Appointed Taylor, Stefania Ruth as Director
1 March 2007
Resigned Martin, Philip Michael as Secretary
1 February 2007
Appointed Taylor, Carey as Secretary
1 February 2007
Appointed Taylor, Nicola as Director
1 February 2007
Appointed Taylor, Carey as Director
1 February 2007
Resigned Khan, Alexandra as Director
31 January 2007
Resigned Martin, Philip Michael as Director
11 June 2004
Appointed Oliver Behnke, Brendon as Director
11 June 2004
Resigned Copeland, Ross as Director
11 June 2004
Appointed Ford, Suzanne Ruth as Director
10 October 2003
Resigned Lusty, Gina Mary as Director
14 December 2002
Appointed Copeland, Ross as Director
14 December 2002
Resigned Lusty, Anna Louise as Director
1 November 2001
Appointed Lusty, Anna Louise as Director
1 October 1999
Resigned Boyle, David Jonathon as Director
1 October 1999
Appointed Khan, Alexandra as Director
14 March 1997
Appointed Lusty, Gina Mary as Director
14 March 1997
Appointed Martin, Philip Michael as Director
14 March 1997
Appointed Boyle, David Jonathon as Director
14 March 1997
Appointed Martin, Philip Michael as Secretary
14 March 1997
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
14 March 1997
Resigned Brighton Director Limited as Corporate Nominee Director
12 March 1997
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 March 1997
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Sarah Jane Clark
Individual · Notified 1 April 2017
Has significant influence or control (as a trust)
British
Born August 1966 (60)

Financials

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3
Balance sheet detail
202520242023202220212020
Net Assets£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Accounts for a dormant company31 March 2026
3 January 2026Confirmation statement with no updates18 December 2025
10 April 2025Accounts for a dormant company31 March 2025
26 January 2025Confirmation statement with no updates26 January 2025
16 January 2025Accounts for a dormant company31 March 2024
Show all recent filings

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