opendata.bot
Company number
04014342

12 HEATHFIELD ROAD TENANTS LIMITED

Officer · KENNAUGH, Gregory Edward and 16 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Registered name
12 HEATHFIELD ROAD TENANTS LIMITED
Company number
04014342
Registered office
12 Heathfield Road, Flat 1, London, W3 8EL
Company type
Private limited company
Incorporated on
14 June 2000
Status
Active
Age
26 years
Nature of business (SIC)
98000 — Residents property management
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
27 Feb 2027
Confirmation statement — last
13 Feb 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 12 resigned

secretary
Appointed 08/12/2013
Active
director
Appointed 14/06/2000
Active
director
Appointed 09/08/2013
Active
director
Appointed 17/10/2025
Active
director
Appointed 09/08/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Natasza Bozena Tytko
significant-influence-or-control
Notified 25/04/2025
Mr Stefan Anton Tarlowski
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Catherine Jamie Mcbride Kennaugh
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Gregory Edward Kennaugh
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mrs Agnes Cecilia Habas
ownership-of-shares-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 08/12/2013
director Appointed 14/06/2000
director Appointed 09/08/2013
director Appointed 17/10/2025
director Appointed 09/08/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/10/2025 Person with significant control ceased Mr Stefan Anton Tarlowski
17/10/2025 Director resigned TARLOWSKI, Stefan Anton
17/10/2025 Director appointed TYTKO, Natasza Bozena
25/04/2025 Person with significant control added Miss Natasza Bozena Tytko
06/04/2016 Person with significant control added Mrs Agnes Cecilia Habas
06/04/2016 Person with significant control added Mr Gregory Edward Kennaugh
06/04/2016 Person with significant control added Mrs Catherine Jamie Mcbride Kennaugh
06/04/2016 Person with significant control added Mr Stefan Anton Tarlowski
08/12/2013 Secretary resigned HABAS, Agnes Cecilia
08/12/2013 Secretary appointed KENNAUGH, Gregory Edward
09/08/2013 Director resigned LEWIS, David Owen
09/08/2013 Director resigned COOK, Helen
09/08/2013 Director appointed WILSON, Catherine
09/08/2013 Director appointed KENNAUGH, Gregory Edward
06/05/2013 Director resigned MORAN, Catherine
16/11/2009 Director appointed TARLOWSKI, Stefan Anton
16/11/2009 Director appointed MORAN, Catherine
30/10/2009 Director resigned HARRISON, Victoria Heloise
23/12/2008 Director resigned HABAS, Stanislaw
16/02/2007 Director resigned SHEPPARD, Deborah Catherine

Financial highlights

No figures could be read from the accounts filed on 19 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for 12 HEATHFIELD ROAD TENANTS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/04014342
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Read the API docs

Frequently asked questions

What is the company number of 12 HEATHFIELD ROAD TENANTS LIMITED?
According to the official registry, the company number of 12 HEATHFIELD ROAD TENANTS LIMITED is 04014342.
Where is 12 HEATHFIELD ROAD TENANTS LIMITED registered?
The registered office is 12 Heathfield Road, Flat 1, London, W3 8EL.
Who runs 12 HEATHFIELD ROAD TENANTS LIMITED?
KENNAUGH, Gregory Edward is listed among the officers of 12 HEATHFIELD ROAD TENANTS LIMITED.
What is the SIC code of 12 HEATHFIELD ROAD TENANTS LIMITED?
The nature of business is recorded under SIC code 98000 — Residents property management.
Who controls 12 HEATHFIELD ROAD TENANTS LIMITED?
Miss Natasza Bozena Tytko is recorded as a person with significant control, with significant influence or control.
When are the next accounts of 12 HEATHFIELD ROAD TENANTS LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About 12 HEATHFIELD ROAD TENANTS LIMITED (04014342)

12 HEATHFIELD ROAD TENANTS LIMITED is a private limited company incorporated on 14 June 2000 and registered in the United Kingdom under company number 04014342. Its registered office is at 12 Heathfield Road, Flat 1, London, W3 8EL. The recorded nature of business is residents property management (SIC 98000). The company is currently active , with statutory accounts last made up to 30 June 2025. 17 active officers are on record , and the person with significant control is Miss Natasza Bozena Tytko. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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