Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Heathfield Road Management Company Limited
- Incorporated
- 9 July 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Pedro Manuel Andres CarbajalIole MatthewsGraziella Mintrone
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 32E Heathfield RoadLondonSW18 2ZZ
Officers 5 active
Officer details are public data from the Companies House register.
Andres Carbajal, Pedro Manuel
Director · Appointed 21 April 2026
British
Born November 1965
Matthews, Iole
Director · Appointed 22 October 2019
Italian
Born April 1962 (64)
Mintrone, Graziella
Director · Appointed 10 October 2017
Italian
Born December 1977 (48)
Nash, Sean Arthur
Director · Appointed 2 April 2017
British
Born April 1988 (38)
Oliver, Matthew Ian
Director · Appointed 9 July 2007
British
Born September 1971 (55)
Officer history (17 former)
21 April 2026
Appointed Andres Carbajal, Pedro Manuel as Director
7 April 2024
Resigned Hawksbee, Benjamin Courtney as Director
7 April 2024
Resigned Hawksbee, Tanya as Director
22 October 2019
Appointed Matthews, Iole as Director
22 October 2019
Resigned Farmer, Katherine as Director
26 June 2019
Resigned Hawksbee, Benjamin Courtney as Secretary
10 October 2017
Resigned Wong, Kam Ling as Secretary
10 October 2017
Appointed Mintrone, Graziella as Director
10 October 2017
Appointed Hawksbee, Benjamin Courtney as Secretary
10 October 2017
Resigned Wong, Kam Ling (Betty) as Director
7 April 2017
2 April 2017
Appointed Hawksbee, Tanya as Director
2 April 2017
Appointed Nash, Sean Arthur as Director
2 April 2017
Appointed Hawksbee, Benjamin Courtney as Director
30 March 2017
Appointed Wong, Kam Ling as Secretary
14 December 2016
Resigned English, Helen Joy as Director
14 December 2016
Resigned English, Helen Joy as Secretary
4 April 2014
Appointed Wong, Kam Ling (Betty) as Director
4 April 2014
Resigned Wiseman, Fiona as Director
13 April 2013
Resigned Archer, David Jonathan as Secretary
13 April 2013
13 April 2013
Appointed English, Helen Joy as Secretary
10 April 2013
Resigned Archer, David Jonathan as Director
30 November 2012
Appointed English, Helen Joy as Director
30 November 2012
Resigned Maynard, Paul as Director
6 March 2008
Appointed Wiseman, Fiona as Director
14 December 2007
Appointed Archer, David Jonathan as Secretary
14 December 2007
Appointed Farmer, Katherine as Director
14 December 2007
Resigned Parrado, Maria Joseph as Secretary
14 December 2007
Resigned Parrado, Maria Joseph as Director
9 July 2007
Appointed Oliver, Matthew Ian as Director
9 July 2007
Appointed Parrado, Maria Joseph as Secretary
9 July 2007
9 July 2007
Appointed Parrado, Maria Joseph as Director
9 July 2007
9 July 2007
Appointed Maynard, Paul as Director
9 July 2007
9 July 2007
Appointed Archer, David Jonathan as Director
9 July 2007
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
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Net Assets | £1 | £5 | £5 | £5 | £5 | £5 | £5 |
| Shareholder Funds | £1 | £5 | £5 | £5 | £5 | £5 | £5 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 21 April 2026 | Appointment of a director | |||
| 18 April 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 28 April 2025 | Confirmation statement with updates | 7 April 2025 | ||
| 28 April 2025 | Accounts for a dormant company | 31 July 2024 |
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