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Home > England & Wales Companies > 51 WEST HEATH ROAD MANAGEMENT LIMITED
Company Information for

51 WEST HEATH ROAD MANAGEMENT LIMITED

WARWICK HOUSE 2 OAKS COURT, WARWICK ROAD, BOREHAMWOOD, WD6 1GS,
Company Registration Number
05550346
Private Limited Company
Active

Company Overview

About 51 West Heath Road Management Ltd
51 WEST HEATH ROAD MANAGEMENT LIMITED was founded on 2005-08-31 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 51 West Heath Road Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
51 WEST HEATH ROAD MANAGEMENT LIMITED
 
Legal Registered Office
WARWICK HOUSE 2 OAKS COURT
WARWICK ROAD
BOREHAMWOOD
WD6 1GS
Other companies in HA6
 
Filing Information
Company Number 05550346
Company ID Number 05550346
Date formed 2005-08-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 30/09/2024
Latest return 31/08/2015
Return next due 28/09/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 06:29:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 51 WEST HEATH ROAD MANAGEMENT LIMITED
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Company Officers of 51 WEST HEATH ROAD MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
IRVING JACK GOODMAN
 Director 2008-11-06
CHARLES CLIVE OKIN
 Director 2016-02-16
Previous Officers
Officer Role Date Appointed Date Resigned
JOAN JACOBS
 Company Secretary 2008-11-06 2011-01-06
DEBORAH NICHOLLS
 Company Secretary 2005-08-31 2008-11-06
RORY ANTHONY O'CONNOR
 Director 2005-08-31 2008-11-06
ANDREW GRAHAM SILVER
 Director 2005-08-31 2008-11-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRVING JACK GOODMAN ELIZA JANE HOWELL LIMITED Director 2013-03-01 CURRENT 2013-03-01 Active - Proposal to Strike off
IRVING JACK GOODMAN FDJ (EUROPE) LIMITED Director 2009-04-03 CURRENT 2009-04-03 Dissolved 2015-08-25
IRVING JACK GOODMAN AFTER SIX INTERNATIONAL LIMITED Director 2002-12-09 CURRENT 2002-12-09 Dissolved 2016-06-14
IRVING JACK GOODMAN KIRKSTAR SECURITIES LIMITED Director 1992-11-07 CURRENT 1981-03-30 Active
IRVING JACK GOODMAN MEDICI LIMITED Director 1992-10-30 CURRENT 1992-10-16 Active - Proposal to Strike off
IRVING JACK GOODMAN DECISIONS INTERNATIONAL LIMITED Director 1991-11-07 CURRENT 1959-01-01 Dissolved 2016-06-14
IRVING JACK GOODMAN GILL HARVEY INTERNATIONAL LIMITED Director 1991-11-07 CURRENT 1959-10-28 Dissolved 2016-06-14
CHARLES CLIVE OKIN ONE A WEST SMITHFIELD NOMINEES LIMITED Director 2013-07-19 CURRENT 2013-07-19 Dissolved 2015-09-15
CHARLES CLIVE OKIN BOWLING GREEN LANE LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-01-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-07CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES
2023-09-07Current accounting period extended from 31/08/23 TO 31/12/23
2023-06-06DIRECTOR APPOINTED MR ROY LESLIE PEIRES
2023-05-03MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2023-02-28APPOINTMENT TERMINATED, DIRECTOR CHARLES CLIVE OKIN
2022-09-06CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/22, WITH NO UPDATES
2022-06-14AP01DIRECTOR APPOINTED MS JANICE BEVERLEY SILVER
2022-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-10-25TM01APPOINTMENT TERMINATED, DIRECTOR IRVING JACK GOODMAN
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/21, WITH NO UPDATES
2021-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 31/08/20, WITH NO UPDATES
2020-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/19
2020-05-11AP01DIRECTOR APPOINTED MR FRANCESC FABREGAS SOLER
2019-09-04CS01CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES
2019-05-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/18 FROM Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ
2018-09-10CS01CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-09-06CH01Director's details changed for Irving Jack Goodman on 2017-09-06
2017-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES
2017-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES
2016-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2016-02-16AP01DIRECTOR APPOINTED MR CHARLES CLIVE OKIN
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-16AR0131/08/15 ANNUAL RETURN FULL LIST
2015-09-16CH01Director's details changed for Irving Jack Goodwin on 2015-08-31
2015-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/15 FROM 136 Pinner Road Northwood Middlesex HA6 1BP
2015-05-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-09-09LATEST SOC09/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-09AR0131/08/14 ANNUAL RETURN FULL LIST
2013-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-09-16AR0131/08/13 ANNUAL RETURN FULL LIST
2013-05-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/12
2012-09-12AR0131/08/12 ANNUAL RETURN FULL LIST
2012-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/11
2011-09-12AR0131/08/11 ANNUAL RETURN FULL LIST
2011-05-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/10
2011-01-17TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOAN JACOBS
2010-10-11AR0131/08/10 ANNUAL RETURN FULL LIST
2010-10-11CH01Director's details changed for Irving Jack Goodwin on 2010-08-31
2010-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
2009-09-15363aRETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
2009-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08
2009-04-14287REGISTERED OFFICE CHANGED ON 14/04/2009 FROM 136 PINNER ROAD NORTHWOOD MIDDLESEX HA6 1BP UK
2009-03-31DISS40DISS40 (DISS40(SOAD))
2009-03-30363aRETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
2009-03-30190LOCATION OF DEBENTURE REGISTER
2009-03-30353LOCATION OF REGISTER OF MEMBERS
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM 6TH FLOOR 2 BALCOMBE STREET LONDON NW1 6NW
2009-02-17GAZ1FIRST GAZETTE
2008-11-10288bAPPOINTMENT TERMINATED SECRETARY DEBORAH NICHOLLS
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR ANDREW SILVER
2008-11-10288bAPPOINTMENT TERMINATED DIRECTOR RORY O'CONNOR
2008-11-10288aSECRETARY APPOINTED JOAN JACOBS
2008-11-10288aDIRECTOR APPOINTED IRVING JACK GOODWIN
2008-07-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2007-11-2888(2)RAD 26/11/07--------- £ SI 1@1=1 £ IC 2/3
2007-11-20RES12VARYING SHARE RIGHTS AND NAMES
2007-11-20RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-2088(2)RAD 12/11/07--------- £ SI 1@1=1 £ IC 1/2
2007-10-22363aRETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
2007-10-22353LOCATION OF REGISTER OF MEMBERS
2007-10-22287REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 84A CLEVELAND STREET LONDON W1T 6NG
2007-07-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06
2006-11-14363sRETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
2005-08-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 51 WEST HEATH ROAD MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-02-17
Fines / Sanctions
No fines or sanctions have been issued against 51 WEST HEATH ROAD MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
51 WEST HEATH ROAD MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.219
MortgagesNumMortOutstanding0.157
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 51 WEST HEATH ROAD MANAGEMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-01 £ 3
Cash Bank In Hand 2011-09-01 £ 3
Shareholder Funds 2012-09-01 £ 3
Shareholder Funds 2011-09-01 £ 3

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 51 WEST HEATH ROAD MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 51 WEST HEATH ROAD MANAGEMENT LIMITED
Trademarks
We have not found any records of 51 WEST HEATH ROAD MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 51 WEST HEATH ROAD MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 51 WEST HEATH ROAD MANAGEMENT LIMITED are:

VOLUNTARY ACTION WESTMINSTER £ 528,093
BUCKINGHAMSHIRE ADVANTAGE £ 203,322
TOGETHER COLLECTIVE £ 173,085
CITIZENS ADVICE LIMITED £ 168,571
WAI YIN SOCIETY £ 164,497
HEREFORDSHIRE VOLUNTARY ORGANISATIONS SUPPORT SERVICE £ 161,513
HOME-START SHROPSHIRE LTD £ 155,917
ROTHERHAM ETHNIC MINORITY ALLIANCE LIMITED £ 106,925
HARTCLIFFE AND WITHYWOOD COMMUNITY PARTNERSHIP £ 88,864
MENTORING AND BEFRIENDING FOUNDATION £ 84,999
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
MAY GURNEY SOCIAL CLUB LTD. £ 15,170,549
WEST MIDLANDS GROWTH COMPANY LIMITED £ 11,556,387
YOUNG DEVON £ 5,874,442
NEWCASTLE NE1 LIMITED £ 5,506,098
CROYDON TOWN CENTRE BID LIMITED £ 3,867,997
WARWICKSHIRE COMMUNITY AND VOLUNTARY ACTION £ 3,061,286
KENT COMMUNITY FOUNDATION £ 2,979,400
VISIT BATH LTD £ 2,714,250
NOTTINGHAM BID COMPANY LIMITED £ 2,390,365
BRIGHTON & HOVE COMMUNITY WORKS £ 2,376,053
Outgoings
Business Rates/Property Tax
No properties were found where 51 WEST HEATH ROAD MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party51 WEST HEATH ROAD MANAGEMENT LIMITEDEvent Date2009-02-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 51 WEST HEATH ROAD MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 51 WEST HEATH ROAD MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode WD6 1GS