Company Information for 19 EAST HEATH MANAGEMENT CO. LIMITED
Hartfield Place, 40-44 High Street, Northwood, HA6 1BN,
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Company Registration Number
03116046
Private Limited Company
Active |
Company Name | |
---|---|
19 EAST HEATH MANAGEMENT CO. LIMITED | |
Legal Registered Office | |
Hartfield Place 40-44 High Street Northwood HA6 1BN Other companies in NW3 | |
Company Number | 03116046 | |
---|---|---|
Company ID Number | 03116046 | |
Date formed | 1995-10-20 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-27 | |
Return next due | 2025-05-11 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2024-05-02 16:24:25 |
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Officer | Role | Date Appointed |
---|---|---|
DOMINIQUE MARY CUSSEN |
||
MANAS RATNA CASTURI |
||
DOMINIQUE CUSSEN |
||
LEONOR DOROTEA ESTER LEWIN DE TRONI |
||
JOHN MACCARTHY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL WEBSTER |
Director | ||
GABRIELLA MARGAUX REGIS |
Director | ||
LEONOR DOROTEA ESTER LEWIN DE TRONI |
Company Secretary | ||
PETER JOHN REGIS |
Director | ||
ALASDAIR ANGUS FRASER |
Director | ||
PAUL WEBSTER |
Company Secretary | ||
DOMINIQUE CUSSEN |
Company Secretary | ||
LEONOR DOROTEA ESTER TRONI |
Company Secretary | ||
ALASDAIR ANGUS FRASER |
Director | ||
ALASDAIR ANGUS FRASER |
Company Secretary | ||
DAVID LOUIS JAFFE |
Director | ||
HARPERGATE PROPERTIES LIMITED |
Director | ||
HOWARD THOMAS |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DICKENSON ROAD DEVELOPMENT COMPANY LIMITED | Director | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
JPS DEVELOPMENTS LTD | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active - Proposal to Strike off | |
REGIS ROAD MANAGEMENT LTD | Director | 2013-01-25 | CURRENT | 2013-01-25 | Active - Proposal to Strike off | |
ASPHALTIC INVESTMENTS LIMITED | Director | 2012-09-19 | CURRENT | 2012-09-19 | Active | |
ASPHALTIC ACQUISITIONS LIMITED | Director | 2012-03-22 | CURRENT | 2012-03-22 | Active - Proposal to Strike off | |
ST. JOHN STREET HAIRDRESSING & BEAUTY LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Active - Proposal to Strike off | |
ESSENDON PROPERTIES NO. 2 LIMITED | Director | 2005-06-15 | CURRENT | 2005-05-18 | Active | |
ESSENDON PROPERTIES LIMITED | Director | 2005-05-09 | CURRENT | 2005-03-02 | Active | |
ASPHALTIC FREEHOLD (DUDLEY) LIMITED | Director | 2005-02-10 | CURRENT | 2005-02-10 | Liquidation | |
HARDING WAY MANAGEMENT COMPANY LIMITED | Director | 1999-10-12 | CURRENT | 1999-10-12 | Active - Proposal to Strike off | |
WIMHOLD LIMITED | Director | 1999-01-08 | CURRENT | 1998-08-28 | Active | |
RMT PROPERTIES LIMITED | Director | 1997-06-27 | CURRENT | 1997-06-27 | Active | |
RMT LIMITED | Director | 1997-06-18 | CURRENT | 1997-05-28 | Active | |
ASPHALTIC DEVELOPMENTS LIMITED | Director | 1991-09-20 | CURRENT | 1991-07-25 | Active | |
ASPHALTIC LAND LIMITED | Director | 1991-03-31 | CURRENT | 1983-12-21 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH NO UPDATES | ||
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOMINIQUE MARY CUSSEN | |
PSC09 | Withdrawal of a person with significant control statement on 2022-07-27 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEONOR DOROTEA ESTER LEWIN DE TRONI | |
CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR JAVIER MIGUEL LOVACO HERNANDEZ | |
AP03 | Appointment of Mr Richard Burdett as company secretary on 2021-08-26 | |
TM02 | Termination of appointment of Manas Ratna Casturi on 2021-08-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
SH01 | 10/12/20 STATEMENT OF CAPITAL GBP 5 | |
AP01 | DIRECTOR APPOINTED MR EOIN PETER SMART | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/20, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
CH01 | Director's details changed for Mr Manas Ratna Casturi on 2020-10-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MACCARTHY | |
PSC07 | CESSATION OF LEONOR DOROTE ESTER LEWIN DE TRONI AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Mr Manas Ratna Casturi as company secretary on 2019-06-01 | |
TM02 | Termination of appointment of Dominique Mary Cussen on 2019-06-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/08/18 FROM 55 Maresfield Gardens Hampstead London NW3 5TE | |
RP04AP01 | SECOND FILING OF AP01 FOR MANAS RATNA CASTURI | |
RP04AP01 | SECOND FILING OF AP01 FOR JOHN MACCARTHY | |
ANNOTATION | Clarification | |
RP04AP01 | SECOND FILING OF AP01 FOR MANAS RATNA CASTURI | |
RP04AP01 | SECOND FILING OF AP01 FOR JOHN MACCARTHY | |
AP01 | DIRECTOR APPOINTED MR MANAS RATNA CASTURI | |
AP01 | DIRECTOR APPOINTED MR JOHN SIMON MACCARTHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WEBSTER | |
PSC07 | CESSATION OF PAUL WEBSTER AS A PERSON OF SIGNIFICANT CONTROL | |
AP03 | Appointment of Ms Dominique Mary Cussen as company secretary on 2017-04-25 | |
TM02 | Termination of appointment of Leonor Dorotea Ester Lewin De Troni on 2017-04-25 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GABRIELLA MARGAUX REGIS | |
PSC07 | CESSATION OF PETER JOHN REGIS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MS GABRIELLA MARGAUX REGIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHN REGIS | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/11/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/13 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
AR01 | 20/10/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONOR DOROTEA ESTER LEWIN DE TRONI / 01/01/2012 | |
AA | 31/12/11 TOTAL EXEMPTION FULL | |
AR01 | 20/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PETER JOHN REGIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR FRASER | |
AR01 | 20/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION FULL | |
AP03 | SECRETARY APPOINTED MS LEONOR DOROTEA ESTER LEWIN DE TRONI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL WEBSTER | |
AR01 | 20/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL WEBSTER / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEONOR DOROTEA ESTER LEWIN DE TRONI / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALASDAIR ANGUS FRASER / 18/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIQUE CUSSEN / 18/10/2009 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
RES01 | ADOPT MEM AND ARTS 10/03/2009 | |
363a | RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / PAUL WEBSTER / 01/10/2008 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 20/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 08/04/05 FROM: 34 THE PRYORS EAST HEATH ROAD LONDON NW3 1BP | |
363s | RETURN MADE UP TO 20/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 28/11/03 | |
363s | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 20/10/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 20/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 20/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 20/10/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 20/10/97; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.42 | 9 |
MortgagesNumMortOutstanding | 0.27 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.15 | 9 |
MortgagesNumMortCharges | 0.54 | 93 |
MortgagesNumMortOutstanding | 0.26 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.28 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
Creditors Due Within One Year | 2013-12-31 | £ 1,173 |
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Creditors Due Within One Year | 2013-01-01 | £ 5,129 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 19 EAST HEATH MANAGEMENT CO. LIMITED
Cash Bank In Hand | 2013-12-31 | £ 3,800 |
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Cash Bank In Hand | 2013-01-01 | £ 7,756 |
Tangible Fixed Assets | 2013-12-31 | £ 8,292 |
Tangible Fixed Assets | 2013-01-01 | £ 8,292 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 19 EAST HEATH MANAGEMENT CO. LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |