Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
81 Heathfield Road Limited
- Incorporated
- 2 June 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Sercan GokmenAntonia Carol JuxImogen Smith
- Owned by
- John Michael Kool Wiltshire
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 81 Heathfield RoadKestonKentBR2 6BB
Officers 6 active
Officer details are public data from the Companies House register.
Gokmen, Sercan
Director · Appointed 1 July 2026
Turkish
Born March 1990 (36)
Jux, Antonia Carol
Director · Appointed 18 August 2025
British
Born March 1952 (74)
Smith, Imogen
Director · Appointed 11 June 2025
English
Born November 1992
Wiltshire, John Michael
Secretary · Appointed 1 February 2018
Director · Appointed 1 August 2006
English
Born December 1969 (56)
Dyson, Joanne Helen
Director · Appointed 2 June 2000
British
Born August 1966 (60)
Officer history (11 former)
1 July 2026
Appointed Gokmen, Sercan as Director
18 August 2025
Appointed Jux, Antonia Carol as Director
18 August 2025
Resigned Powley, Michael as Director
18 August 2025
Resigned Powley, Lisa Jane as Director
11 June 2025
Appointed Powley, Lisa Jane as Director
11 June 2025
Appointed Smith, Imogen as Director
1 August 2024
Resigned Goff, Stephen William as Director
1 January 2020
Resigned Cobb, Harry Lewis as Director
8 August 2018
Appointed Powley, Michael as Director
1 February 2018
Appointed Wiltshire, John Michael as Secretary
1 February 2018
Resigned Dyson, Joanne Helen as Secretary
8 August 2017
Resigned Drimolade, Siva Bayode as Director
2 June 2015
Appointed Drimolade, Siva Bayode as Director
31 July 2014
1 August 2006
31 July 2006
11 August 2005
Resigned Hesketh, Hayley as Director
11 August 2005
Appointed Goff, Stephen William as Director
2 June 2000
2 June 2000
2 June 2000
Appointed Hesketh, Hayley as Director
2 June 2000
2 June 2000
2 June 2000
2 June 2000
2 June 2000
Appointed Dyson, Joanne Helen as Secretary
2 June 2000
Appointed Cobb, Harry Lewis as Director
2 June 2000
Appointed Dyson, Joanne Helen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 1 June 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a trust)
Has significant influence or control
English
Born December 1969 (56)
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Net Assets
- £7,455
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2019 | |
|---|---|---|
| Fixed Assets | £0 | |
| Current Assets | £7,455 | |
| Creditors (< 1 year) | £0 | £4,800 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | £7,455 | £1,282 |
| Net Assets | £7,455 | £1,282 |
| Shareholder Funds | £7,455 | £1,282 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 3 July 2026 | Appointment of a director | |||
| 1 May 2026 | Appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director | |||
| 30 April 2026 | Termination of appointment of a director |
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