Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 27 February 2027
- Last conf. stmt
- 13 February 2026
12 Heathfield Road Tenants Limited
- Incorporated
- 14 June 2000 (26 years)
- Industry
- Residents property management (98000)
- Directors
- Natasza Bozena TytkoCatherine Wilson
- Owned by
- Catherine Jamie Mcbride KennaughGregory Edward KennaughAgnes Cecilia Habas
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 12 Heathfield RoadFlat 1LondonW3 8EL
Officers 5 active
Officer details are public data from the Companies House register.
Tytko, Natasza Bozena
Director · Appointed 17 October 2025
British
Born June 1997 (29)
Kennaugh, Gregory Edward
Secretary · Appointed 8 December 2013
English
Born November 1983
Wilson, Catherine
Director · Appointed 9 August 2013
British
Born February 1983 (43)
Habas, Agnes Cecilia
Director · Appointed 14 June 2000
British
Born January 1941 (85)
Officer history (12 former)
17 October 2025
Appointed Tytko, Natasza Bozena as Director
17 October 2025
Resigned Tarlowski, Stefan Anton as Director
8 December 2013
Appointed Kennaugh, Gregory Edward as Secretary
8 December 2013
Resigned Habas, Agnes Cecilia as Secretary
9 August 2013
Resigned Cook, Helen as Director
9 August 2013
9 August 2013
Appointed Wilson, Catherine as Director
9 August 2013
Resigned Lewis, David Owen as Director
6 May 2013
Resigned Moran, Catherine as Director
16 November 2009
Appointed Tarlowski, Stefan Anton as Director
16 November 2009
Appointed Moran, Catherine as Director
30 October 2009
Resigned Harrison, Victoria Heloise as Director
23 December 2008
Resigned Habas, Stanislaw as Director
16 February 2007
Appointed Lewis, David Owen as Director
16 February 2007
Appointed Cook, Helen as Director
16 February 2007
Resigned Sheppard, Deborah Catherine as Director
16 February 2007
Resigned Keenleyside, Ross Kenyon as Director
1 August 2004
Appointed Habas, Agnes Cecilia as Secretary
30 July 2004
Resigned Sheppard, Deborah Catherine as Secretary
28 July 2000
Appointed Harrison, Victoria Heloise as Director
14 June 2000
Appointed Habas, Agnes Cecilia as Director
14 June 2000
Appointed Sheppard, Deborah Catherine as Secretary
14 June 2000
14 June 2000
Appointed Keenleyside, Ross Kenyon as Director
14 June 2000
14 June 2000
Appointed Sheppard, Deborah Catherine as Director
14 June 2000
14 June 2000
Appointed Habas, Stanislaw as Director
14 June 2000
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Natasza Bozena Tytko
Individual · Notified 25 April 2025
Has significant influence or control
British
Born June 1997 (29)
Catherine Jamie Mcbride Kennaugh
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1983 (43)
English
Born November 1983
Agnes Cecilia Habas
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1941 (85)
Former controllers (1)
17 October 2025
Ceased Stefan Anton Tarlowski — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £6
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £6 | £6 | |||
| Net Assets | £6 | £6 | £6 | £6 | £6 |
| Shareholder Funds | £6 | £6 | £6 | £6 | £6 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with updates | 13 February 2026 | ||
| 13 February 2026 | Notification of a person with significant control | |||
| 26 January 2026 | Cessation of a person with significant control | |||
| 19 January 2026 | Accounts for a dormant company | 30 June 2025 | ||
| 17 October 2025 | Termination of appointment of a director |
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