Heathville Property Management Ltd

Active03596503 Private limited company
Incorporated
10 July 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Lucinda Joan Patricia Stallard
Raphael Gall
Accounts type
Dormant
Region
Greater London
Address
39 Heathville Road
London
N19 3AL

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stallard, Lucinda Joan Patricia
Director · Appointed 26 September 2025
British
Born April 1989 (37)
Gall, Raphael
Director · Appointed 11 November 2022
German
Born August 1987 (39)
Secretary · Appointed 10 July 1998
American
Officer history (7 former)
26 September 2025
Resigned Boorman, Michelle as Director
26 September 2025
Appointed Stallard, Lucinda Joan Patricia as Director
10 June 2023
Resigned Wilson, Stephen James as Director
5 May 2023
Appointed Boorman, Michelle as Director
11 November 2022
Resigned Maddox, Lee Chester as Director
11 November 2022
Appointed Gall, Raphael as Director
25 March 2013
Appointed Maddox, Lee Chester as Director
31 May 2010
Appointed Wilson, Stephen James as Director
29 October 2009
Resigned Flanagan, Oliver Thomas as Director
1 October 2002
Appointed Flanagan, Oliver Thomas as Director
15 July 2002
Resigned Pickett, Alan John as Director
10 July 1998
Appointed Mayer, Cassandra as Secretary
10 July 1998
Appointed Access Registrars Limited as Corporate Nominee Secretary
10 July 1998
Resigned Access Registrars Limited as Corporate Nominee Secretary
10 July 1998
Appointed Access Nominees Limited as Corporate Nominee Director
10 July 1998
Resigned Access Nominees Limited as Corporate Nominee Director
10 July 1998
Appointed Pickett, Alan John 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 July 2025 · dormant accounts · dormant

Net Assets
£3

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £3 £3 £3 £3 £3 £3 £3
Balance sheet detail
2025202420232022202120202019
Cash£3£3
Net Assets£3£3£3£3£3£3£3
Shareholder Funds£3£3£3£3£3£3£3

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates10 July 2026
17 February 2026Accounts for a dormant company31 July 2025
3 October 2025Termination of appointment of a director
3 October 2025Appointment of a director
20 July 2025Confirmation statement with no updates10 July 2025
Show all recent filings

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