36 West Heath Management Services Limited

Company Registration Number: 01240322

Company registered in England and Wales

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36 West Heath Management Services Limited is a Private Company Limited by Shares first registered on 13 January 1976. Its current registered address is in Northampton.

Registered Address

ACELA LIMITED
STATION WORKS STATION ROAD
LONG BUCKBY
NORTHAMPTON
NN6 7PF

There are 16 companies currently registered at this postcode, including this one.

All companies at NN6 7PF

Registration Data

Company Number

01240322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,942£14,942£14,942£14,942£14,942£14,942
of which Cash £0£0£0£0£0£0
Total Assets £14,942£14,942£14,942£14,942£14,942£14,942
Current Liabilities £18,587£18,587£18,587£18,587£18,587£18,587
Net Current Assets £-3,645£-3,645£-3,645£-3,645£-3,645£-3,645
Total Net Worth £93£93£93£93£93£93

Previous Names

No previous names

Company Officers

  • KAFI, Gogol

    Secretary

     

    Flat 6 36
    Westheath Road
    London
    NW3 7UZ

  • DE MESQUITA, Vivian

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1939

    Flat No 5
    36 West Heath Road
    London
    NW3 7UR

  • KAFI, Gogol

    Director

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1950

    Flat 6 36
    Westheath Road
    London
    NW3 7UZ

  • KEISNER, Pamela

    Director

    Resigned on 28 March 2000

    Nationality: British

    Occupation: Director

    Month of birth: July 1928

    36 West Heath Road
    London
    NW3 7UR

  • ROSENTHAL, Anthony Michael

    Director

    Appointed on 16 February 2001

    Resigned on 2 December 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1969

    Flat 4
    36 West Heath Road
    London
    NW3 7UR

  • VANDERMOLEN, Lee

    Director

    Appointed on 5 April 2000

    Resigned on 16 February 2001

    Nationality: British

    Occupation: Commodity Broker

    Month of birth: September 1965

    6 Hutchins Walk
    Hampstead Garden Suburb
    London
    NW11 6LT

This information was most recently updated today.

Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5II12LK. Transaction: MzE2MDY2ODY4OGFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4B43N. Transaction: MzE1OTE5OTM1M2FkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBY76Q. Transaction: MzEzNzU4MTM3OGFkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTXDFM. Transaction: MzEzMjg0OTM3NmFkaXF6a2N4.

  5. 12 October 2015 Director's details changed for Vivian De Mesquita on 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Officers. Type: CH01. Barcode: X4HTXDA3. Transaction: MzEzMjg0OTIwOGFkaXF6a2N4.

  6. 2 March 2015 Registered office address changed from 39a Welbeck Street London W1G 8DH to C/O Acela Limited Station Works Station Road Long Buckby Northampton NN6 7PF on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Address. Type: AD01. Barcode: X42C6AA1. Transaction: MzExODM2NjY1N2FkaXF6a2N4.

  7. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVMKLU. Transaction: MzExNDQ5MzYxOWFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3DOB7. Transaction: MzEwOTA3MzQzNWFkaXF6a2N4.

  9. 2 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2M3EQOO. Transaction: MzA4OTg0MjY1MWFkaXF6a2N4.

  10. 3 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TEA9. Transaction: MzA4NjIzNTk5N2FkaXF6a2N4.

  11. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: R1NPDLHU. Transaction: MzA2OTU2NjI1OWFkaXF6a2N4.

  12. 27 September 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBN734. Transaction: MzA2NDg2ODQwMGFkaXF6a2N4.

  13. 26 June 2012 Registered office address changed from 32 Queen Anne Street London W1G 8HD on 26 June 2012 [View PDF]

    Action Date: 26 June 2012. Category: Address. Type: AD01. Barcode: X1BVS54P. Transaction: MzA1OTgwMzkyNWFkaXF6a2N4.

  14. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O7ZX8A. Transaction: MzA0OTA1NDMxMmFkaXF6a2N4.

  15. 27 September 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XV16KXWC. Transaction: MzA0NDQ4NjU2MGFkaXF6a2N4.

  16. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0ST6PZP. Transaction: MzAyODkzMjQ0NmFkaXF6a2N4.

  17. 28 September 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XFSCUNSP. Transaction: MzAyNDE0NDUxMGFkaXF6a2N4.

  18. 11 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A18J4FI3. Transaction: MzAwNDgyMjA0NmFkaXF6a2N4.

  19. 28 September 2009 Return made up to 27/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFLPIDN4. Transaction: MjA0MjI4NzA0NmFkaXF6a2N4.

  20. 17 September 2009 Director and secretary's change of particulars / gogol kafi / 17/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCXIYDCB. Transaction: MjA0MTU0Mjg1M2FkaXF6a2N4.

  21. 17 September 2009 Director and secretary's change of particulars / ghalamreza kafi / 17/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCXIADCN. Transaction: MjA0MTU0MjgyNWFkaXF6a2N4.

  22. 4 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAJZK6Y1. Transaction: MjAyNDk4Njk3MWFkaXF6a2N4.

  23. 29 September 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNQV3JL. Transaction: MjAxNDMzODE4NGFkaXF6a2N4.

  24. 16 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AXGXWYWA. Transaction: MjAwMzQ2MDAxN2FkaXF6a2N4.

  25. 1 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkzMDUwMGFkaXF6a2N4.

  26. 1 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTkzNTY5NmFkaXF6a2N4.

  27. 10 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNTMxNmFkaXF6a2N4.

  28. 19 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI1Nzg1OGFkaXF6a2N4.

  29. 7 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk5Nzk2OWFkaXF6a2N4.

  30. 17 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEyOTg1M2FkaXF6a2N4.

  31. 17 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzY4NTg0NWFkaXF6a2N4.

  32. 5 February 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1MDI5MzQwM2FkaXF6a2N4.

  33. 17 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNTM3NjExM2FkaXF6a2N4.

  34. 13 October 2004 Return made up to 27/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ0NzA1OGFkaXF6a2N4.

  35. 15 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNDI1NzE3OWFkaXF6a2N4.

  36. 4 November 2003 Return made up to 27/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzk5Mjc4MWFkaXF6a2N4.

  37. 13 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MjY0NjA2MGFkaXF6a2N4.

  38. 22 October 2002 Return made up to 27/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ3MTExN2FkaXF6a2N4.

  39. 7 March 2002 Return made up to 27/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5NDY5OGFkaXF6a2N4.

  40. 13 February 2002 Registered office changed on 13/02/02 from: 36 west heath road london NW3 7UR [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Mjc5NjQ5NWFkaXF6a2N4.

  41. 24 July 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0Njg4NDgyNWFkaXF6a2N4.

  42. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgzNzU1OGFkaXF6a2N4.

  43. 7 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM5NzM3NGFkaXF6a2N4.

  44. 11 October 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA5ODEzOTUxOWFkaXF6a2N4.

  45. 10 October 2000 Return made up to 27/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA4NzkwOGFkaXF6a2N4.

  46. 18 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjE4NDI3N2FkaXF6a2N4.

  47. 18 May 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjAxNzg0MWFkaXF6a2N4.

  48. 6 December 1999 Return made up to 27/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTk1Nzc1M2FkaXF6a2N4.

  49. 5 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNzgxNDUwOGFkaXF6a2N4.

  50. 4 December 1998 Return made up to 27/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA4MzQzMWFkaXF6a2N4.

  51. 27 July 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MjIxNzg5MmFkaXF6a2N4.

  52. 7 November 1997 Return made up to 27/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk1NTY4N2FkaXF6a2N4.

  53. 21 July 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTY4NDczM2FkaXF6a2N4.

  54. 8 October 1996 Return made up to 27/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM3NTk2M2FkaXF6a2N4.

  55. 4 July 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NTIwMTg0NmFkaXF6a2N4.

  56. 16 October 1995 Return made up to 27/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTExNTQxMGFkaXF6a2N4.

  57. 16 August 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NzA1NDAwNmFkaXF6a2N4.

  58. 3 October 1994 Return made up to 27/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjIwMDg4OWFkaXF6a2N4.

  59. 26 September 1994 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExODQ5MTMzNWFkaXF6a2N4.

  60. 7 October 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNDk4NTk1NGFkaXF6a2N4.

  61. 3 October 1993 Return made up to 27/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1ODE3MzkzOWFkaXF6a2N4.

  62. 1 November 1992 Return made up to 27/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2MDg3OTg1OGFkaXF6a2N4.

  63. 18 October 1992 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA3NzkxMjQ4MWFkaXF6a2N4.

  64. 1 February 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA5MTgwODM5M2FkaXF6a2N4.

  65. 22 November 1991 Return made up to 27/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAyMzU2ODk3MWFkaXF6a2N4.

  66. 3 October 1990 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxNjgyMzk0NWFkaXF6a2N4.

  67. 3 October 1990 Return made up to 27/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwNDg2MzA0MWFkaXF6a2N4.

  68. 17 September 1990 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyODEzODA0M2FkaXF6a2N4.

  69. 28 July 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAzNzE2MTc0NWFkaXF6a2N4.

  70. 28 July 1989 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE0NzczNTE1MWFkaXF6a2N4.

  71. 28 July 1989 Return made up to 24/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjM3NTQ5OWFkaXF6a2N4.

  72. 6 February 1989 Return made up to 15/11/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODk3NTMyMmFkaXF6a2N4.

  73. 10 September 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDAyNDQ3Njg0OGFkaXF6a2N4.

  74. 10 September 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA3NDI4MTkyMGFkaXF6a2N4.

  75. 10 September 1987 Return made up to 21/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjg0NjkzN2FkaXF6a2N4.

  76. 10 September 1987 Return made up to 21/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MTAyODQ2OTM3YWRpcXprY3g.

  77. 10 September 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1NDcxNTAyN2FkaXF6a2N4.

  78. 10 September 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: NTQ3MTUwMjdhZGlxemtjeA.

  79. 10 September 1987 Accounts for a small company made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA5Njg2MjY4OGFkaXF6a2N4.

  80. 10 September 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDIyOTQ0OGFkaXF6a2N4.

  81. 10 September 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MjQyMjk0NDhhZGlxemtjeA.

  82. 3 June 1987 Dissolution discontinued

    Category: Dissolution. Type: AC42. Transaction: MDA5OTIyOTM5M2FkaXF6a2N4.

  83. 28 April 1987 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAwOTI5ODMxNWFkaXF6a2N4.

  84. 13 January 1976 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODg3NzQxOWFkaXF6a2N4.

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