23/24 HEATHFIELD SQUARE LIMITED

Company summary

Company number: 05305654
Status: ACTIVE
Incorporated / age: 6 December 200421 years
Registered office: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 20 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 01:41 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
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Nature of business
Management of real estate on a fee or contract basis

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M & N SECRETARIES LIMITED ACTIVE	Secretary	06 Oct 2020				1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
ARMSTRONG, Ben James George ACTIVE	Director	19 Mar 2026		United Kingdom	November 1990	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
BROWN, Sophie ACTIVE	Director	23 Jan 2019		England	November 1980	1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
SMALL, Jonathan Mark ACTIVE	Director	22 Oct 2012		England	October 1974	1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
KINGSTON, Mark Andrew RESIGNED	Secretary	06 Dec 2004	10 Oct 2005			Whitehall Farm, Brissenden Green, Bethersden, Kent, TN26 3BJ
TAPP, Noreen Samya RESIGNED	Secretary	10 Oct 2005	06 Oct 2020			1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
CHETTLEBURGHS SECRETARIAL LTD RESIGNED	Nominee Secretary	06 Dec 2004	06 Dec 2004			Temple House, 20 Holywell Row, London, EC2A 4XH
HEELAS-JORGENSEN, George Frederick RESIGNED	Director	11 Mar 2024	19 Mar 2026	United Kingdom	April 1994	Flat 11, 24 Heathfield Square, London, SW18 3HY, United Kingdom
KIDD, Andrew Richard RESIGNED	Director	13 Mar 2008	11 Apr 2011	England	November 1977	1, Mills Yard, Fulham, London, SW6 3AQ
KINGSTON, Mark Andrew RESIGNED	Director	06 Dec 2004	10 Oct 2005		September 1963	Whitehall Farm, Brissenden Green, Bethersden, Kent, TN26 3BJ
MARSTON, Caroline Louise RESIGNED	Director	06 Dec 2004	12 Jan 2024	United Kingdom	April 1962	1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
MARSTON, John James Shepherd RESIGNED	Director	10 Oct 2005	22 Oct 2012	England	February 1935	1, Mills Yard, Fulham, London, SW6 3AQ

M & N SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 06 Oct 2020
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

ARMSTRONG, Ben James George ACTIVE
Role: Director
Appointed on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: November 1990
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

BROWN, Sophie ACTIVE
Role: Director
Appointed on: 23 Jan 2019
Country of Residence: England
Date of birth: November 1980
Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

SMALL, Jonathan Mark ACTIVE
Role: Director
Appointed on: 22 Oct 2012
Country of Residence: England
Date of birth: October 1974
Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

KINGSTON, Mark Andrew RESIGNED
Role: Secretary
Appointed on: 06 Dec 2004
Resigned on: 10 Oct 2005
Address: Whitehall Farm, Brissenden Green, Bethersden, Kent, TN26 3BJ

TAPP, Noreen Samya RESIGNED
Role: Secretary
Appointed on: 10 Oct 2005
Resigned on: 06 Oct 2020
Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

CHETTLEBURGHS SECRETARIAL LTD RESIGNED
Role: Nominee Secretary
Appointed on: 06 Dec 2004
Resigned on: 06 Dec 2004
Address: Temple House, 20 Holywell Row, London, EC2A 4XH

HEELAS-JORGENSEN, George Frederick RESIGNED
Role: Director
Appointed on: 11 Mar 2024
Resigned on: 19 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1994
Address: Flat 11, 24 Heathfield Square, London, SW18 3HY, United Kingdom

KIDD, Andrew Richard RESIGNED
Role: Director
Appointed on: 13 Mar 2008
Resigned on: 11 Apr 2011
Country of Residence: England
Date of birth: November 1977
Address: 1, Mills Yard, Fulham, London, SW6 3AQ

KINGSTON, Mark Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 10 Oct 2005
Date of birth: September 1963
Address: Whitehall Farm, Brissenden Green, Bethersden, Kent, TN26 3BJ

MARSTON, Caroline Louise RESIGNED
Role: Director
Appointed on: 06 Dec 2004
Resigned on: 12 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1962
Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

MARSTON, John James Shepherd RESIGNED
Role: Director
Appointed on: 10 Oct 2005
Resigned on: 22 Oct 2012
Country of Residence: England
Date of birth: February 1935
Address: 1, Mills Yard, Fulham, London, SW6 3AQ

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

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.