81 HEATHFIELD ROAD LIMITED — 04007128, Keston , Great Britain. Free business summary

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Sanctions

Profile 81 HEATHFIELD ROAD LIMITED

Actual on 01.09.2021

Company name	81 HEATHFIELD ROAD LIMITED copy copied
Company number	04007128 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 02 June 2000 copy copied
Accounts	Overdue Next accounts made up to 30.06.2020 due by 30.06.2021 Last accounts made up to 30.06.2019
Confirmation statement	Actual Next statement date Wednesday, 02 June 2021 due by Wednesday, 16 June 2021 Last statement dated Tuesday, 02 June 2020
Annual returns	Overdue Next annual return date due by Friday, 30 June 2017 Last annual return made up to Thursday, 02 June 2016
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	81 HEATHFIELD ROAD, KESTON, KENT, BR2 6BB copy copied

PSC and Officers 81 HEATHFIELD ROAD LIMITED

Officers

(as of 14.08.2022)

DYSON, Joanne Helen

Status:	Active
Appointed on:	Friday, 02 June 2000
Correspondence address:	Flat 4, 81 Heathfield Road, Keston, Kent, BR2 6BB
Nationality:	British
Date of birth:	August 1966
Role:	Director
Occupation:	Physiotherapist
Country of residence:	English

GOFF, Stephen William

Status:	Active
Appointed on:	Thursday, 11 August 2005
Correspondence address:	Flat 5, 81 Heathfield Road, Keston, Kent, BR2 6BB
Nationality:	British
Date of birth:	March 1956
Role:	Director
Occupation:	Sales Engineer
Country of residence:	England

POWLEY, Michael

Status:	Active
Appointed on:	Wednesday, 08 August 2018
Correspondence address:	81 Heathfield Road, Keston, Kent, BR2 6BB
Nationality:	English
Date of birth:	December 1969
Role:	Director
Occupation:	Retired
Country of residence:	England

WILTSHIRE, John Michael

Status:	Active
Appointed on:	Thursday, 01 February 2018
Correspondence address:	81 Heathfield Road, Keston, Kent, BR2 6BB
Role:	Secretary

WILTSHIRE, John Michael Kool

Status:	Active
Appointed on:	Tuesday, 01 August 2006
Correspondence address:	Flat 2 81 Heathfield Road, Keston, England, Kent, BR2 6BB
Nationality:	British
Date of birth:	December 1969
Role:	Director
Occupation:	Insurance Underwriter
Country of residence:	England

C & M REGISTRARS LIMITED

Status:	Not active
Appointed on:	Friday, 02 June 2000
Resigned on:	Friday, 02 June 2000
Correspondence address:	PO BOX 55, 7 Spa Road, London, SE16 3QP
Role:	Corporate Nominee Director

C & M SECRETARIES LIMITED

Status:	Not active
Appointed on:	Friday, 02 June 2000
Resigned on:	Friday, 02 June 2000
Correspondence address:	PO BOX 55, 7 Spa Road, London, SE16 3QP
Role:	Corporate Nominee Secretary

JEFFREY, Steven Andrew

Status:	Not active
Appointed on:	Friday, 02 June 2000
Resigned on:	Monday, 31 July 2006
Correspondence address:	Flat 2 Heathfield House, 81 Heathfield Road, Keston, Kent, BR2 6BB
Nationality:	British
Date of birth:	January 1965
Role:	Director
Occupation:	Director

DYSON, Joanne Helen

Status:	Not active
Appointed on:	Friday, 02 June 2000
Resigned on:	Thursday, 01 February 2018
Correspondence address:	Flat 4, 81 Heathfield Road, Keston, Kent, BR2 6BB
Nationality:	British
Role:	Secretary
Occupation:	Physiotherapist

HESKETH, Hayley

Status:	Not active
Appointed on:	Friday, 02 June 2000
Resigned on:	Thursday, 11 August 2005
Correspondence address:	Flat 5, 8 Heathfield Road, Keston, Kent, BR2 6BB
Nationality:	British
Date of birth:	April 1973
Role:	Director
Occupation:	Marketer

GASPARELLI, Franco Antonio

Status:	Not active
Appointed on:	Friday, 02 June 2000
Resigned on:	Thursday, 31 July 2014
Correspondence address:	Flat 3, 81 Heathfield Road, Keston, Kent, BR2 6BB
Nationality:	British
Date of birth:	October 1949
Role:	Director
Occupation:	Director

DRIMOLADE, Siva Bayode

Status:	Not active
Appointed on:	Tuesday, 02 June 2015
Resigned on:	Tuesday, 08 August 2017
Correspondence address:	Flat C 81 Heathfield Road, Keston, Kent, BR2 6BB
Nationality:	British
Date of birth:	September 1989
Role:	Director
Occupation:	None
Country of residence:	United Kingdom

COBB, Harry Lewis

Status:	Not active
Appointed on:	Friday, 02 June 2000
Resigned on:	Wednesday, 01 January 2020
Correspondence address:	Flat 1, 81 Heathfield Road, Keston, Kent, BR2 6BB
Nationality:	British
Date of birth:	April 1925
Role:	Director
Occupation:	Retired
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Mr John Michael Kool Wiltshire

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	81 Heathfield Road, Keston, Kent, BR2 6BB
Nationality:	English
Date of birth:	December 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control

Mr John Michael Kool Wiltshire

Status:	Active
Notified on:	Wednesday, 01 June 2016
Correspondence address:	Kent
Nationality:	British
Date of birth:	December 1969
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Trust Significant Influence Or Control