Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 September 2027
- Last conf. stmt
- 15 September 2026
35 Heathfield Road (Management) Limited
- Incorporated
- 20 September 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Henry Ronald HawkinsChella Antonia De BayJames Simon George Holland
- Owned by
- Chella Antonia De BayJames Simon George Holland
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 35 Heathfield RoadLondonSW18 2PH
Officers 4 active
Officer details are public data from the Companies House register.
Hawkins, Henry Ronald
Secretary · Appointed 22 September 2026
Hawkins, Henry Ronald
Director · Appointed 22 September 2026
British
Born June 1971 (55)
De Bay, Chella Antonia
Director · Appointed 27 September 2019
British
Born July 1995 (31)
Holland, James Simon George, Mr.
Director · Appointed 1 May 2011
British
Born July 1980 (46)
Officer history (10 former)
22 September 2026
Appointed Hawkins, Henry Ronald as Director
22 September 2026
Appointed Hawkins, Henry Ronald as Secretary
1 August 2026
Resigned Hill, Stuart as Director
1 August 2026
Resigned Hill, Stuart as Secretary
27 September 2019
Appointed De Bay, Chella Antonia as Director
27 September 2019
Resigned Vesey, Thomas Wilfred, Mr. as Director
1 May 2011
Appointed Holland, James Simon George, Mr. as Director
8 April 2011
Resigned Ferreira, Oscar Alexandre as Director
20 June 2006
Appointed Hill, Stuart as Director
20 June 2006
Appointed Hill, Stuart as Secretary
19 June 2006
Appointed Vesey, Thomas Wilfred, Mr. as Director
30 March 2006
Resigned May, Anne as Director
20 February 2006
Appointed Ferreira, Oscar Alexandre as Director
16 February 2006
16 February 2006
14 October 2000
14 October 2000
11 August 2000
Resigned Niblett, Simon John as Secretary
20 September 1999
20 September 1999
20 September 1999
20 September 1999
20 September 1999
Appointed Niblett, Simon John as Secretary
20 September 1999
Appointed May, Anne as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Chella Antonia De Bay
Individual · Notified 28 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
British
Born July 1995 (31)
James Simon George Holland
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born July 1980 (46)
Former controllers (2)
1 July 2026
Ceased Stuart Hill — Holds 25–50% of voting rights (as a firm)
28 December 2018
Ceased Thomas Wilfred Vesey — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,866
- Current Ratio
- 0.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | |||
| Current Assets | £3,371 | £4,809 | £7,892 | £6,782 | £4,965 | £3,715 |
| Creditors (< 1 year) | £3,955 | £5,838 | £8,483 | £4,290 | ||
| Creditors (> 1 year) | £0 | £1,000 | £0 | £0 | £1,817 | £3,148 |
| Net Current Assets | £4,866 | £4,371 | £4,809 | £7,892 | £4,965 | £3,715 |
| Net Assets | £4,866 | £3,371 | £4,809 | £7,892 | £3,148 | £567 |
| Shareholder Funds | £4,866 | £3,371 | £4,809 | £7,892 | £3,148 | £567 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Cessation of a person with significant control | |||
| 4 August 2026 | Termination of appointment of a secretary | |||
| 4 August 2026 | Termination of appointment of a director | |||
| 4 August 2026 | Notification of a person with significant control | |||
| 24 September 2025 | Micro company accounts | 31 December 2024 |
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