Heath Mead Residents Management Limited

Active04731090 Private limited company
Incorporated
11 April 2003 (23 years)
Industry
Residents property management (98000)
Directors
Alison Mary Anne Baker
Hilary Bernice Martino
Accounts type
Micro entity
Region
Greater London
Address
2nd Floor
Beaumont House
1B Lambton Road
London
SW20 0LW

Filing status

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

Officers 3 active

Officer details are public data from the Companies House register.

Baker, Alison Mary Anne
Director · Appointed 28 April 2020
British
Born December 1971 (54)
Martino, Hilary Bernice
Secretary · Appointed 21 January 2019
Martino, Hilary Bernice
Director · Appointed 1 March 2017
British
Born May 1952 (74)
Officer history (17 former)
28 October 2025
Resigned Dunkley, Suzanne Margaret as Director
24 May 2020
Resigned Collins, Susan Gabrielle as Director
30 April 2020
Resigned Godfrey, David Cresswell as Director
28 April 2020
Appointed Baker, Alison Mary Anne as Director
27 April 2020
Resigned Wilkinson, Michael as Director
15 April 2020
Resigned Kelley, Donald Harris as Director
2 January 2020
Appointed Dunkley, Suzanne Margaret as Director
21 January 2019
Appointed Martino, Hilary Bernice as Secretary
21 January 2019
Resigned Wilkinson, Michael as Secretary
8 March 2018
Appointed Collins, Susan Gabrielle as Director
28 January 2018
Appointed Wilkinson, Michael as Secretary
28 January 2018
Resigned Hargreaves, David William as Secretary
28 January 2018
Resigned Hargreaves, David William as Director
6 April 2017
Resigned Maclean, Brenda Daisy as Secretary
6 April 2017
Appointed Hargreaves, David William as Secretary
1 March 2017
Resigned Antenen, Clare as Director
1 March 2017
Appointed Hargreaves, David William as Director
1 March 2017
Appointed Wilkinson, Michael as Director
1 March 2017
Resigned Maclean, Brenda Daisy as Director
1 March 2017
Appointed Martino, Hilary Bernice as Director
3 April 2013
Appointed Antenen, Clare as Director
12 November 2012
Resigned Fletcher, Karen Faith as Director
15 March 2010
Appointed Maclean, Brenda Daisy as Secretary
19 November 2009
Resigned Jones, Judith Catharine as Secretary
16 May 2007
Appointed Godfrey, David Cresswell as Director
28 April 2006
Resigned Asuni, Oladapo David as Director
13 March 2006
Appointed Kelley, Donald Harris as Director
1 August 2005
Appointed Jones, Judith Catharine as Secretary
1 June 2005
Resigned Asuni, Oladapo David as Secretary
11 April 2003
Appointed Stl Secretaries Ltd. as Corporate Nominee Secretary
11 April 2003
Resigned Stl Secretaries Ltd. as Corporate Nominee Secretary
11 April 2003
Appointed Stl Directors Ltd. as Corporate Nominee Director
11 April 2003
Resigned Stl Directors Ltd. as Corporate Nominee Director
11 April 2003
Appointed Asuni, Oladapo David as Secretary
11 April 2003
Appointed Asuni, Oladapo David as Director
11 April 2003
Appointed Fletcher, Karen Faith as Director
11 April 2003
Appointed Maclean, Brenda Daisy 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.

Financials

Net Assets
£22
Debt Ratio
100%
Current Ratio
0.1x

Trend

Net Assets
£0 £20 £40 2020 2021 2022 2023 £22 £22 £22 £22
Balance sheet detail
2023202220212020
Fixed Assets£103,231£103,231£103,231
Current Assets£8,977£9,402£8,176
Debtors£6,547
Creditors (< 1 year)£112,186£112,611£111,385£109,756
Net Current Assets(£103,209)(£103,209)(£103,209)(£103,209)
Net Assets£22£22£22£22
Shareholder Funds£22£22£22£22

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Amended micro company accounts30 April 2025
23 October 2026Amended micro company accounts30 April 2024
17 February 2026Confirmation statement with no updates15 February 2026
14 January 2026Micro company accounts30 April 2025
28 October 2025Termination of appointment of a director
Show all recent filings

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