Heathfield Gardens Limited

Active03925665 Private limited company
Incorporated
15 February 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Eileen Frances Herlihy
Richard Morgan
Accounts type
Dormant
Region
Greater London
Address
1 Heathfield Gardens
London
SE3 0US

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
1 March 2026
Last conf. stmt
15 February 2025

Officers 4 active

Officer details are public data from the Companies House register.

Herlihy, Eileen Frances
Director · Appointed 19 February 2025
British
Born September 1982 (44)
Director · Appointed 28 July 2007
British
Born June 1966 (60)
Morgan, Richard
Director · Appointed 22 February 2007
British
Born March 1970 (56)
Sheerman, Pamela Elizabeth
Director · Appointed 22 February 2007
British
Born June 1942 (84)
Officer history (7 former)
18 September 2025
Resigned Brooks, Ian Edward as Secretary
19 February 2025
Appointed Herlihy, Eileen Frances as Director
28 July 2007
Appointed Jones, Richard as Director
23 February 2007
Resigned Egan Wyer, Russel Lawrence as Director
23 February 2007
Resigned Clearcount Ltd as Corporate Secretary
22 February 2007
Appointed Morgan, Richard as Director
22 February 2007
Appointed Sheerman, Pamela Elizabeth as Director
22 February 2007
Appointed Brooks, Ian Edward as Secretary
6 September 2002
Appointed Clearcount Ltd as Corporate Secretary
6 September 2002
Resigned Egan Wyer, Pamela Anne as Secretary
17 September 2001
Appointed Egan Wyer, Pamela Anne as Secretary
17 September 2001
Resigned Clearcount Ltd as Corporate Secretary
30 June 2000
Appointed Egan Wyer, Russel Lawrence as Director
30 June 2000
Appointed Clearcount Ltd as Corporate Secretary
15 February 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 February 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
15 February 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
15 February 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee 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 5 April 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £1 £4
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0
Current Assets£4£4£4£4
Cash£4
Creditors (< 1 year)£0£0£0£0
Creditors (> 1 year)£0£0£0£0
Net Current Assets£4£4£4£4
Net Assets£4£1£4£4£4£4
Shareholder Funds£4£1£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 December 2025Accounts for a dormant company5 April 2025
23 September 2025Termination of appointment of a secretary
19 February 2025Registered office address changed
19 February 2025Appointment of a director
19 February 2025Confirmation statement with updates15 February 2025
Show all recent filings

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