Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
23/24 Heathfield Square Limited
- Incorporated
- 6 December 2004 (21 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Ben James George ArmstrongSophie BrownJonathan Mark Small
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1 Princeton Mews167-169 London RoadKingston Upon ThamesKT2 6PT
Officers 4 active
Officer details are public data from the Companies House register.
Armstrong, Ben James George
Director · Appointed 19 March 2026
British
Born November 1990
Corporate Secretary · Appointed 6 October 2020
Brown, Sophie
Director · Appointed 23 January 2019
British
Born November 1980
Small, Jonathan Mark
Director · Appointed 22 October 2012
British
Born October 1974 (52)
Officer history (8 former)
19 March 2026
Resigned Heelas-Jorgensen, George Frederick as Director
19 March 2026
Appointed Armstrong, Ben James George as Director
11 March 2024
Appointed Heelas-Jorgensen, George Frederick as Director
12 January 2024
6 October 2020
6 October 2020
23 January 2019
Appointed Brown, Sophie as Director
22 October 2012
Appointed Small, Jonathan Mark as Director
22 October 2012
11 April 2011
Resigned Kidd, Andrew Richard as Director
13 March 2008
Appointed Kidd, Andrew Richard as Director
10 October 2005
10 October 2005
10 October 2005
10 October 2005
6 December 2004
6 December 2004
6 December 2004
6 December 2004
6 December 2004
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.
Former controllers (1)
17 April 2024
Ceased Marston Properties Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £4,195
- Current Ratio
- 8.9x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £4,728 | £4,637 | £4,407 | £4,762 | £2,547 | £2,547 | £2,544 |
| Creditors (< 1 year) | £533 | £552 | £512 | £918 | £481 | £481 | £480 |
| Net Current Assets | £4,195 | £4,085 | £2,066 | £2,066 | £2,064 | ||
| Net Assets | £4,195 | £4,085 | £2,066 | £2,066 | £2,064 | ||
| Shareholder Funds | £4,195 | £4,085 | £3,895 | £3,844 | £2,066 | £2,066 | £2,064 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 July 2026 | Appointment of a director | |||
| 29 June 2026 | Micro company accounts | 31 March 2026 | ||
| 16 December 2025 | Micro company accounts | 31 March 2025 | ||
| 9 December 2025 | Confirmation statement with updates | 6 December 2025 | ||
| 13 December 2024 | Micro company accounts | 31 March 2024 |
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