Twenty Heathfield Park Limited

Active03805653 Private limited company
Incorporated
12 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Zahra Sana Small
Julia Cypcar
Melanie Wood
Owned by
Zahra Sana Small
Julia Cypcar
Melanie Wood
Accounts type
Micro entity
Region
Greater London
Address
20 Heathfield Park
London
NW2 5JE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
12 July 2027
Last conf. stmt
28 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Small, Zahra Sana, Dr
Director · Appointed 1 July 2026
British
Born September 1983 (43)
Cypcar, Julia
Director · Appointed 19 December 2025
British,Polish
Born December 1998 (27)
Wood, Melanie
Secretary · Appointed 10 January 2022
Wood, Melanie
Director · Appointed 30 November 2020
British
Born January 1994 (32)
Officer history (14 former)
1 July 2026
Appointed Small, Zahra Sana, Dr as Director
1 July 2026
Resigned Kazim, Zulfiye Ayten as Director
19 December 2025
Appointed Cypcar, Julia as Director
19 December 2025
Resigned Shorkina, Nataliia as Director
2 March 2023
Appointed Shorkina, Nataliia as Director
6 July 2022
Resigned Preston, Keith Graham as Director
10 January 2022
Resigned Preston, Carla Robyn as Secretary
10 January 2022
Appointed Wood, Melanie as Secretary
30 November 2020
Appointed Wood, Melanie as Director
22 October 2020
Resigned Preston, Carla Robyn as Director
29 June 2020
Appointed Kazim, Zulfiye Ayten as Director
29 June 2020
Appointed Preston, Keith Graham as Director
31 March 2016
Resigned Carboo, Esi as Director
23 June 2014
Resigned Wiffin, Damian as Director
6 September 2011
Appointed Carboo, Esi as Director
6 September 2011
Resigned Maufroy, Muriel Christiane as Secretary
3 August 2011
Appointed Preston, Carla Robyn as Secretary
1 July 2005
Appointed Wiffin, Damian as Director
1 July 2005
Resigned Troughton, Vivian Michael as Director
24 January 2004
Appointed Preston, Carla Robyn as Director
24 January 2004
Resigned Laing, Richard as Director
15 May 2002
Resigned Allison, Mark as Director
15 May 2002
Appointed Troughton, Vivian Michael as Director
30 May 2001
Appointed Laing, Richard as Director
30 May 2001
Resigned Wilson, Christopher as Director
12 July 1999
Appointed Jpcors Limited as Corporate Nominee Secretary
12 July 1999
Resigned Jpcors Limited as Corporate Nominee Secretary
12 July 1999
Appointed Jpcord Limited as Corporate Nominee Director
12 July 1999
Resigned Jpcord Limited as Corporate Nominee Director
12 July 1999
Appointed Wilson, Christopher as Director
12 July 1999
Appointed Allison, Mark as Director
12 July 1999
Appointed Maufroy, Muriel Christiane as Secretary

Ownership 4 active

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

Zahra Sana Small
Individual · Notified 8 May 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1983 (43)
Julia Cypcar
Individual · Notified 19 December 2025
Owns 25–50% of shares
British,Polish
Born December 1998 (27)
Melanie Wood
Legal person · Notified 23 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Individual
Melanie Wood
Individual · Notified 23 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1994 (32)
Former controllers (4)
8 May 2026
Ceased Zulfiye Kazim — Owns 25–50% of shares
19 December 2025
Ceased Nataliia Shorkina — Owns 25–50% of shares
6 July 2022
Ceased Merston Investments Limited — Owns 25–50% of shares
23 October 2020
Ceased Carla Robyn Preston — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£150

Trend

Net Assets
£0 £50 £100 £150 2019 2020 2021 2022 2023 2024 2025 £3 £0 £150 £150 £150 £150 £150
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0
Current Assets£0£0£0
Creditors (< 1 year)£0£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0£0£0£0£0£0
Net Assets£150£150£150£150£150£0£3
Shareholder Funds£150£150£150£150£150£0£3

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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