12 HEATHFIELD ROAD TENANTS LIMITED

04014342
Active London

Residents property management

0 employees website.com
Residents property management
1

12 HEATHFIELD ROAD TENANTS LIMITED

04014342

Residents property management

Founded 14 Jun 2000 Active London, United Kingdom 0 employees website.com
Residents property management
Accounts Submitted 19 Jan 2026 Next due 31 Mar 2027 9 months remaining
Confirmation Submitted 16 Feb 2026 Next due 27 Feb 2027 7 months remaining
Net assets £6 £0 2025 year on year
Total assets £6 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

12 Heathfield Road Flat 1 London W3 8EL

Full company profile for 12 HEATHFIELD ROAD TENANTS LIMITED (04014342), an active company based in London, United Kingdom. Incorporated 14 Jun 2000. Residents property management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jul → 30 Jun 2025
Type dormant
Next accounts 30 Jun 2026
Due by 31 Mar 2027 9 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£6.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Jun Year End
2024
30 Jun Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Catherine Jamie Kennaugh Gregory Kennaugh
33.3%
2
Natasza Tytko
33.3%
2

Persons with Significant Control

Persons with Significant Control (5)

5 Active

Mrs Agnes Cecilia Habas

British

Active
Notified 6 Apr 2016
Residence England
DOB January 1941
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mr Gregory Edward Kennaugh

English

Active
Notified 6 Apr 2016
Residence England
DOB November 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Mrs Catherine Jamie Mcbride Kennaugh

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Miss Natasza Bozena Tytko

British

Active
Notified 25 Apr 2025
Residence United Kingdom
DOB June 1997
Nature of Control
  • Significant Influence Or Control

Stefan Anton Tarlowski

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1977
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
12 Heathfield Road, London (W3 8EL) EALING
Freehold£1,50027 Jun 2000
12 Heathfield Road, London (W3 8EL)
Freehold £1,500
Added 27 Jun 2000
District EALING

Documents

Company Filings

DateCategoryDescriptionDocument
16 Feb 2026Confirmation StatementConfirmation statement made on 13 Feb 2026 with updates
13 Feb 2026Persons With Significant ControlNatasza Bozena Tytko notified as a person with significant control
26 Jan 2026Persons With Significant ControlCessation of Stefan Anton Tarlowski as a person with significant control on 17 Oct 2025
19 Jan 2026AccountsAnnual accounts made up to 30 Jun 2025
17 Oct 2025OfficersAppointment of Miss Natasza Bozena Tytko as director on 17 Oct 2025
16 Feb 2026 Confirmation Statement

Confirmation statement made on 13 Feb 2026 with updates

13 Feb 2026 Persons With Significant Control

Natasza Bozena Tytko notified as a person with significant control

26 Jan 2026 Persons With Significant Control

Cessation of Stefan Anton Tarlowski as a person with significant control on 17 Oct 2025

19 Jan 2026 Accounts

Annual accounts made up to 30 Jun 2025

17 Oct 2025 Officers

Appointment of Miss Natasza Bozena Tytko as director on 17 Oct 2025

Recent Activity

Latest Activity

Confirmation statement made on 13 Feb 2026 with updates

4 months ago on 16 Feb 2026

Natasza Bozena Tytko notified as a person with significant control

4 months ago on 13 Feb 2026

Cessation of Stefan Anton Tarlowski as a person with significant control on 17 Oct 2025

5 months ago on 26 Jan 2026

Annual accounts made up to 30 Jun 2025

5 months ago on 19 Jan 2026

Appointment of Miss Natasza Bozena Tytko as director on 17 Oct 2025

8 months ago on 17 Oct 2025