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12 HEATHFIELD ROAD TENANTS LIMITED

Company summary

Company number: 04014342
Status: ACTIVE
Incorporated / age: 14 June 200026 years
Registered office: 12 Heathfield Road, Flat 1, London, W3 8EL
Accounts due: 31 March 2027
Confirmation statement due: 27 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 October 2026 at 13:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Heathfield Road, Flat 1, London, W3 8EL
Nature of business
Residents property management

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 12 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KENNAUGH, Gregory Edward ACTIVE	Secretary	08 Dec 2013				12, Heathfield Road, Flat 1, London, W3 8EL, England
HABAS, Agnes Cecilia ACTIVE	Director	14 Jun 2000		England	January 1941	Flat 2, 12 Heathfield Road, London, W3 8EL
KENNAUGH, Gregory Edward ACTIVE	Director	09 Aug 2013		England	November 1983	12, Heathfield Road, Flat 1, London, W3 8EL, United Kingdom
TYTKO, Natasza Bozena ACTIVE	Director	17 Oct 2025		United Kingdom	June 1997	12, Heathfield Road, Flat 1, London, W3 8EL
WILSON, Catherine ACTIVE	Director	09 Aug 2013		United Kingdom	February 1983	12, Heathfield Road, Flat 1, London, W3 8EL
HABAS, Agnes Cecilia RESIGNED	Secretary	01 Aug 2004	08 Dec 2013			Flat 2, 12 Heathfield Road, London, W3 8EL
SHEPPARD, Deborah Catherine RESIGNED	Secretary	14 Jun 2000	30 Jul 2004			59 Chatsworth Gardens, Acton, London, W3 9LP
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	14 Jun 2000	14 Jun 2000			6-8 Underwood Street, London, N1 7JQ
COOK, Helen RESIGNED	Director	16 Feb 2007	09 Aug 2013	England	November 1976	Flat 1 12 Heathfield Road, London, W3 8EL
HABAS, Stanislaw RESIGNED	Director	14 Jun 2000	23 Dec 2008		July 1918	Flat 2, 12 Heathfield Road, London, W3 8EL
HARRISON, Victoria Heloise RESIGNED	Director	28 Jul 2000	30 Oct 2009		May 1973	Flat 3, 12 Heathfield Road, London, W3 8EL
KEENLEYSIDE, Ross Kenyon RESIGNED	Director	14 Jun 2000	16 Feb 2007	England	July 1963	59 Chatsworth Gardens, Acton, London, W3 9LP
LEWIS, David Owen RESIGNED	Director	16 Feb 2007	09 Aug 2013	England	August 1972	Flat 1 12 Heathfield Road, London, W3 8EL
MORAN, Catherine RESIGNED	Director	16 Nov 2009	06 May 2013	Great Britain	January 1981	Flat 2, 12 Heathfield Road, London, W3 8EL
SHEPPARD, Deborah Catherine RESIGNED	Director	14 Jun 2000	16 Feb 2007	United Kingdom	December 1961	59 Chatsworth Gardens, Acton, London, W3 9LP
TARLOWSKI, Stefan Anton RESIGNED	Director	16 Nov 2009	17 Oct 2025	United Kingdom	April 1977	12, Heathfield Road, Flat 1, London, W3 8EL, England
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	14 Jun 2000	14 Jun 2000			6-8 Underwood Street, London, N1 7JQ

KENNAUGH, Gregory Edward ACTIVE
Role: Secretary
Appointed on: 08 Dec 2013
Address: 12, Heathfield Road, Flat 1, London, W3 8EL, England

HABAS, Agnes Cecilia ACTIVE
Role: Director
Appointed on: 14 Jun 2000
Country of Residence: England
Date of birth: January 1941
Address: Flat 2, 12 Heathfield Road, London, W3 8EL

TYTKO, Natasza Bozena ACTIVE
Role: Director
Appointed on: 17 Oct 2025
Country of Residence: United Kingdom
Date of birth: June 1997
Address: 12, Heathfield Road, Flat 1, London, W3 8EL

WILSON, Catherine ACTIVE
Role: Director
Appointed on: 09 Aug 2013
Country of Residence: United Kingdom
Date of birth: February 1983
Address: 12, Heathfield Road, Flat 1, London, W3 8EL