Twenty Heathfield Park Limited
Company 03805653 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- KAZ Consulting LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03805653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1999 |
| Address | 20 HEATHFIELD PARK, LONDON, NW2 5JE |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (7)
- Ms Zulfiye Kazim British
ownership of shares 25-50% voting rights 25-50% - Melanie Wood
ownership of shares 25-50% voting rights 25-50% - Ms Melanie Wood British
ownership of shares 25-50% voting rights 25-50% - Miss Julia Cypcar British,Polish
ownership of shares 25-50% - Miss Carla Robyn Preston ceased 2020 British
ownership of shares 75-100% - Merston Investments Limited ceased 2022
ownership of shares 25-50% - Ms Nataliia Shorkina ceased 2025 Ukrainian,Australian
ownership of shares 25-50% voting rights 25-50%
Officers (14)
- Julia Cypcar Director · appointed 2025
- Melanie Wood Secretary · appointed 2022
- Melanie Wood Director · appointed 2020
- Zulfiye Ayten Kazim Director · appointed 2020
Show 10 former officers
- Nataliia Shorkina Director · appointed 2023 · resigned 2025
- Keith Graham Preston Director · appointed 2020 · resigned 2022
- Esi Carboo Director · appointed 2011 · resigned 2016
- Damian Wiffin Director · appointed 2005 · resigned 2014
- Carla Robyn Preston Secretary · appointed 2004 · resigned 2022
- Vivian Michael Troughton Director · appointed 2002 · resigned 2005
- Richard Laing Director · appointed 2001 · resigned 2004
- Christopher Wilson Director · appointed 1999 · resigned 2001
- Mark Allison Director · appointed 1999 · resigned 2002
- Muriel Christiane Maufroy Secretary · appointed 1999 · resigned 2011
Directors and officers on the Companies House record, current and former.
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