74 Heathfield Road Managements Limited

Active04779183 Private limited company
Incorporated
28 May 2003 (23 years)
Industry
Residents property management (98000)
Directors
Dennis Roy Alexander
Vivien Michel Boidron
Jason Charles Isaacs
Accounts type
Total exemption full
Region
Greater London
Address
72 Culverley Road
London
SE6 2LA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Isaacs, Jason Charles
Secretary · Appointed 31 October 2024
Alexander, Dennis Roy
Director · Appointed 26 September 2024
British
Born September 1972 (54)
Boidron, Vivien Michel
Director · Appointed 11 December 2023
British
Born October 1982 (44)
Isaacs, Jason Charles
Director · Appointed 11 December 2023
British
Born July 1970 (56)
Officer history (7 former)
31 October 2024
Appointed Isaacs, Jason Charles as Secretary
31 October 2024
Resigned Butler, Gary Edward as Secretary
26 September 2024
Appointed Alexander, Dennis Roy as Director
29 July 2024
Resigned Mccarthy, Christine Caroline as Director
29 July 2024
Resigned Butler, Gary Edward as Director
11 December 2023
Appointed Boidron, Vivien Michel as Director
11 December 2023
Appointed Isaacs, Jason Charles as Director
2 March 2021
Resigned Wood, Suzanne as Director
2 March 2021
Resigned Reid, Pierre Charles as Director
7 January 2015
Appointed Reid, Pierre Charles as Director
7 January 2015
Resigned Parker, Elizabeth Anne as Director
1 June 2005
Resigned Phillips, Victoria Michelle as Director
29 April 2005
Appointed Parker, Elizabeth Anne as Director
28 May 2003
Appointed Phillips, Victoria Michelle as Director
28 May 2003
Appointed Mccarthy, Christine Caroline as Director
28 May 2003
Appointed Butler, Gary Edward as Director
28 May 2003
Appointed Butler, Gary Edward as Secretary
28 May 2003
Appointed Wood, Suzanne 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 February 2026Total exemption full accounts31 May 2025
15 December 2025Confirmation statement with no updates6 December 2025
14 February 2025Total exemption full accounts31 May 2024
11 December 2024Confirmation statement with updates6 December 2024
31 October 2024Appointment of a secretary
Show all recent filings

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