HEATHSIDE MANAGEMENT COMPANY LIMITED

Profile HEATHSIDE MANAGEMENT COMPANY LIMITED

Actual on 01.07.2021
Company name
HEATHSIDE MANAGEMENT COMPANY LIMITED
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Company number
02456857
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 02 January 1990
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Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 23.06.2020

Confirmation statement

Actual

Next statement date Sunday, 02 January 2022 due by Sunday, 16 January 2022

Last statement dated Saturday, 02 January 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
HEATHSIDE, 3-4 TREVILLE STREET, ROEHAMPTON, SW15 4JX
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PSC and Officers HEATHSIDE MANAGEMENT COMPANY LIMITED

Officers

(as of 19.09.2020)

FRASER, Laura
Status: Active
Appointed on: Wednesday, 05 February 2020
Correspondence address: 56 Nightingale Rd, Rickmansworth, United Kingdom, Herts, WD3 7BT
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: N/A
Country of residence: United Kingdom
JOSPE, Elisabeth
Status: Active
Appointed on: Sunday, 01 June 2014
Correspondence address: Flat 1 Heathside 3-4 Treville Street, London, United Kingdom, SW15 4JX
Nationality: Belgian
Date of birth: May 1962
Role: Director
Occupation: Retail
Country of residence: United Kingdom
MASON, Rachel Mary
Status: Active
Appointed on: Wednesday, 11 June 2014
Correspondence address: Flat 4 Heathside 3-4 Treville St, London, United Kingdom, SW15 4JX
Nationality: British
Role: Secretary
MASON, Rachel Mary
Status: Active
Appointed on: Wednesday, 24 March 1999
Correspondence address: Flat 4 Heathside 3-4 Treville Street, London, SW15 4JX
Nationality: British
Date of birth: April 1941
Role: Director
Occupation: Professor
Country of residence: England
MORRISON, Marjorie Janet
Status: Active
Appointed on: Thursday, 19 June 2014
Correspondence address: 2 Heathside 3-4 Treville Street, London, United Kingdom, SW15 4JX
Nationality: British
Date of birth: March 1964
Role: Director
Occupation: Antiques Dealer
Country of residence: United Kingdom
PETERS, Fuschia Laurelle Mary
Status: Active
Appointed on: Tuesday, 27 April 2004
Correspondence address: Flat 5 Heathside, 3-4 Treville Street, London, SW15 4JX
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Community Health Worker
Country of residence: United Kingdom
UNDERHILL, Belinda Mary
Status: Not active
Appointed on: Wednesday, 13 December 2000
Resigned on: Friday, 25 June 2004
Correspondence address: Westhill House, 10 Leechwell Street, Totnes, Devon, TQ9 5SY
Nationality: British
Date of birth: April 1942
Role: Director
Occupation: Teacher Artist
SMITH, Robert
Status: Not active
Appointed on: Friday, 05 May 2000
Resigned on: Friday, 28 February 2003
Correspondence address: The Holme, Church Road, Eardisley, Herefordshire, HR3 6NJ
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Self Employed
SMITH, Robert Aubrey
Status: Not active
Appointed on: Sunday, 01 January 1995
Resigned on: Monday, 19 March 2001
Correspondence address: Flat 2, Heathside 3-4 Treville St, London, SW15 4JX
Role: Secretary
MCFAULL, Graeme
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: The Hermitage Bewley Lane, Lacock, Chippenham, United Kingdom, Wiltshire, SN15 2PG
Nationality: British
Role: Secretary
JUFFKINS, Marc Anthony Peter
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Thursday, 01 July 2004
Correspondence address: Nurses Cottage, High Street Clifton Hampden, Abingdon, OX14 3EQ
Role: Secretary
JUFFKINS, Marc Anthony Peter
Status: Not active
Appointed on: Monday, 19 March 2001
Resigned on: Thursday, 01 July 2004
Correspondence address: Nurses Cottage, High Street Clifton Hampden, Abingdon, OX14 3EQ
Nationality: British
Date of birth: April 1966
Role: Director
Occupation: Self Employed
Country of residence: United Kingdom
VUURSTEIN, Viebeke
Status: Not active
Appointed on: Thursday, 01 July 2004
Resigned on: Thursday, 24 August 2006
Correspondence address: 2 Heathside, 3 Treville Street, London, SW15 4JX
Role: Secretary
VUURSTEIN, Viebeke
Status: Not active
Appointed on: Friday, 28 February 2003
Resigned on: Thursday, 24 August 2006
Correspondence address: 2 Heathside, 3 Treville Street, London, SW15 4JX
Nationality: British
Date of birth: October 1967
Role: Director
Occupation: Event Manager
CUMMINS, David, Doctor
Status: Not active
Appointed on: Wednesday, 24 March 1999
Resigned on: Tuesday, 04 February 2020
Correspondence address: 8 Parsonage Farm, Townfield, Rickmansworth, Hertfordshire, WD3 2FN
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Doctor
Country of residence: United Kingdom
TURVEY, Andrew Peter Douglas
Status: Not active
Appointed on: Monday, 29 March 1999
Resigned on: Tuesday, 12 December 2000
Correspondence address: Flat 1 Heathside 3-4 Treville Street, London, SW15 4JX
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Money Broker
FORD, Nicholas Simon
Status: Not active
Appointed on: Wednesday, 23 July 1997
Resigned on: Tuesday, 18 May 1999
Correspondence address: Flat 5 Heathside, 3-4 Treville Street, London, SW15 4JX
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Product Manager
MASTERS, Phoebe
Status: Not active
Appointed on: Saturday, 26 August 2006
Resigned on: Wednesday, 11 June 2014
Correspondence address: Flat 2 Heathside, Treville Street Putney, London, SW15 4JX
Role: Secretary
CESSFORD, James
Status: Not active
Resigned on: Wednesday, 23 July 1997
Correspondence address: Trevereux House, Limpsfield Chart, Surrey, RH8 0TL
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Sugar Trader
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Miss Fuschia Laurellie Mary Peters
Status: Active
Notified on: Tuesday, 12 January 2021
Correspondence address: Heathside London, England
Nationality: British
Date of birth: July 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Rachel Mary Mason
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Roehampton
Nationality: British
Date of birth: April 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mrs Rachel Mary Mason
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Roehampton
Nationality: British
Date of birth: April 1941
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control