Heathfield Apartments Company Limited

Active03913873 Private limited company
Incorporated
26 January 2000 (26 years)
Industry
Residents property management (98000)
Directors
Shanthini Thaker
Dipti Pattni
Accounts type
Small
Region
Greater London
Address
5 Heathfield
Peterborough Road
Harrow
HA1 3DZ

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Thaker, Shanthini
Director · Appointed 11 June 2012
British
Born July 1970 (56)
Pattni, Dipti
Director · Appointed 26 April 2001
British
Born December 1970 (55)
Officer history (16 former)
15 February 2022
Resigned Osborne, Vivienne Elizabeth as Director
15 December 2021
Resigned Saunders, Valerie as Director
22 December 2015
Resigned Lanch, Syvia Madeline as Director
7 November 2013
Resigned C/o Stephen J Woodward Ltd as Corporate Secretary
18 March 2013
Appointed Osborne, Vivienne Elizabeth as Director
11 June 2012
Appointed Thaker, Shanthini as Director
6 December 2011
Resigned Detre, Peter Stephen as Director
9 November 2007
Resigned Vaz, Derek Alan as Director
17 February 2007
Appointed Saunders, Valerie as Director
28 April 2006
Resigned Lanch, Sylvia Madeline as Secretary
28 April 2006
Appointed C/o Stephen J Woodward Ltd as Corporate Secretary
5 January 2006
Resigned Shah, Rajeev Jayant as Director
29 October 2005
Appointed Detre, Peter Stephen as Director
12 November 2003
Appointed Lanch, Sylvia Madeline as Secretary
31 October 2003
Resigned Fuge, Simon Anthony as Secretary
31 October 2003
Resigned Fuge, Simon Anthony as Director
26 April 2001
Appointed Lanch, Syvia Madeline as Director
26 April 2001
Resigned Vaz, Derek Alan as Secretary
26 April 2001
Appointed Pattni, Dipti as Director
26 April 2001
Resigned Cole, Pauline Ann as Director
26 April 2001
Resigned Howell, Joan Muriel as Director
26 April 2001
Appointed Fuge, Simon Anthony as Secretary
26 April 2001
Appointed Fuge, Simon Anthony as Director
29 February 2000
Resigned Burton, Andrew John as Director
6 February 2000
Appointed Shah, Rajeev Jayant as Director
6 February 2000
Appointed Cole, Pauline Ann as Director
26 January 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 January 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 January 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 January 2000
Appointed Burton, Andrew John as Director
26 January 2000
Appointed Vaz, Derek Alan as Secretary
26 January 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 January 2000
Appointed Howell, Joan Muriel as Director
26 January 2000
Appointed Vaz, Derek Alan 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.

Filings 89

DateDescriptionMade Up ToPagesPDF
17 February 2026Confirmation statement with no updates26 January 2026
4 December 2025Accounts for a small company25 March 2025
11 June 2025Director's details changed
2 February 2025Confirmation statement with updates26 January 2025
5 December 2024Accounts for a small company25 March 2024
Show all 89 filings

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