Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 9 February 2027
- Last conf. stmt
- 26 January 2026
Heathfield House (Coombe Road) Management Company Ltd
- Incorporated
- 9 December 2010 (15 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Morgan Wilfred ReesRaeesa ShafeeqAnne-Marie Jackson
- Owned by
- Anne-Marie JacksonYan Li
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 14 Coombe RoadFlat 3CroydonCR0 1BP
Officers 4 active
Officer details are public data from the Companies House register.
Rees, Morgan Wilfred
Director · Appointed 15 February 2022
British
Born April 1981 (45)
Shafeeq, Raeesa
Director · Appointed 20 December 2021
British
Born March 1989 (37)
Jackson, Anne-Marie
Director · Appointed 9 October 2021
British
Born October 1990 (36)
Li, Yan
Director · Appointed 25 February 2020
Chinese
Born May 1977 (49)
Officer history (4 former)
15 February 2022
Appointed Rees, Morgan Wilfred as Director
15 February 2022
Resigned Calvert, Simon Jason as Secretary
20 December 2021
Appointed Shafeeq, Raeesa as Director
5 November 2021
Resigned Mcmahon, Keith John as Director
9 October 2021
Appointed Jackson, Anne-Marie as Director
25 February 2020
Appointed Li, Yan as Director
9 December 2019
31 December 2011
31 December 2011
Resigned Maxwell, John as Director
1 October 2011
Appointed Mcmahon, Keith John as Director
9 December 2010
Appointed Maxwell, John as Director
9 December 2010
Appointed Calvert, Simon Jason as Secretary
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Morgan Wilfred Rees
Individual · Notified 15 February 2022
Holds 25–50% of voting rights
British
Born April 1981 (45)
Raeesa Shafeeq
Individual · Notified 9 December 2021
Has significant influence or control
British
Born March 1989 (37)
Anne-Marie Jackson
Individual · Notified 11 November 2021
Owns 25–50% of shares
British
Born October 1990 (36)
Yan Li
Individual · Notified 11 November 2021
Owns 25–50% of shares
Chinese
Born May 1977 (49)
Former controllers (3)
15 January 2022
Ceased Simon Jason Calvert — Owns 25–50% of shares
5 November 2021
Ceased Keith John Mcmahon — Owns 25–50% of shares
9 December 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | ||||
| Current Assets | £2,260 | £0 | ||||
| Creditors (< 1 year) | £0 | £59 | ||||
| Creditors (> 1 year) | £0 | £0 | ||||
| Net Current Assets | £2,260 | £391 | ||||
| Net Assets | £3 | £3 | £131 | £391 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £131 | £391 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 6 February 2026 | Confirmation statement with no updates | 26 January 2026 | ||
| 9 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 26 January 2025 | ||
| 18 September 2024 | Accounts for a dormant company | 31 December 2023 |
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