6 Heath Hurst Road, N.w.3. (Property Management) Limited

Company Registration Number: 01375818

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Heath Hurst Road, N.w.3. (Property Management) Limited is a Private Company Limited by Shares first registered on 28 June 1978.

Registered Address

6 HEATH HURST ROAD
LONDON
NW3 2RX

There are 4 companies currently registered at this postcode, including this one.

All companies at NW3 2RX

Registration Data

Company Number

01375818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 1978

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £0£3£0£0£3
of which Cash £0£0£0£0£0
Total Assets £0£3£0£0£3
Current Liabilities £0£0£0£0£0
Net Current Assets £0£3£0£0£3
Total Net Worth £0£3£0£0£3

Previous Names

No previous names

Company Officers

  • SOLOMON, Robert Charles

    Secretary

    Appointed on 16 January 1992

     

    Nationality: British

    Occupation: Self-Employed Author & Teacher

    6 Heath Hurst Road
    London
    NW3 2RX

  • LANGTON, Patricia Jane

    Director

    Appointed on 16 January 1992

     

    Nationality: British

    Occupation: Freelance Producer

    Month of birth: December 1947

    6 Heath Hurst Road
    London
    NW3 2RX

  • MACKAY, Peigi Rosamond

    Director

    Appointed on 13 August 1997

     

    Nationality: British

    Occupation: Administration

    Month of birth: January 1952

    Flat 2 6 Heath Hurst Road
    London
    NW3 2RX

  • SOLOMON, Robert Charles

    Director

    Appointed on 16 January 1992

     

    Nationality: British

    Occupation: Self-Employed Author & Teacher

    Month of birth: October 1947

    6 Heath Hurst Road
    London
    NW3 2RX

  • STRUDLEY, Sharon Nina

    Secretary

    Resigned on 16 January 1992

    7 The Heights
    Whitstable
    Kent
    CT5 4PS

  • BROWN, Kenneth

    Director

    Resigned on 16 January 1992

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1928

    6 Montague Place
    London
    NW1 1RF

  • RUBINSTEIN, Tal

    Director

    Appointed on 16 January 1992

    Resigned on 13 August 1997

    Nationality: British

    Occupation: Self-Employed Theatre Director

    Month of birth: November 1960

    6 Heath Hurst Road
    London
    NW3 2RX

This information was most recently updated 19/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWK7PC. Transaction: MzE2MzI2MzkzOGFkaXF6a2N4.

  2. 7 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5E9SZAJ. Transaction: MzE1NjYyNTQwOGFkaXF6a2N4.

  3. 1 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBBX0H. Transaction: MzEzNjQzNzAwOWFkaXF6a2N4.

  4. 8 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ3GIG. Transaction: MzEzMDQ1MjY2NmFkaXF6a2N4.

  5. 30 November 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRYHM3. Transaction: MzExMjQ0NDE4M2FkaXF6a2N4.

  6. 3 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3F95X0P. Transaction: MzEwNjUxODM0OWFkaXF6a2N4.

  7. 30 November 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2M9GEGI. Transaction: MzA4OTgwOTQxMGFkaXF6a2N4.

  8. 13 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GFG5GP. Transaction: MzA4NDk4MjAwOGFkaXF6a2N4.

  9. 29 November 2012 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP3S9T. Transaction: MzA2ODQzNDQ2OGFkaXF6a2N4.

  10. 6 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS15GO. Transaction: MzA2MzY5ODYyNmFkaXF6a2N4.

  11. 1 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: XI28YZPB. Transaction: MzA0ODIxODg1NmFkaXF6a2N4.

  12. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XOZQ7XDR. Transaction: MzA0MzQ4ODUyNWFkaXF6a2N4.

  13. 2 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X4A27PLU. Transaction: MzAyODA5ODk4OWFkaXF6a2N4.

  14. 15 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABF1TNAR. Transaction: MzAyMzM0MDc2OWFkaXF6a2N4.

  15. 29 November 2009 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: X8DW6FDC. Transaction: MzAwMzkwMzc2NGFkaXF6a2N4.

  16. 29 November 2009 Director's details changed for Peigi Rosamond Mackay on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8DW4FDA. Transaction: MzAwMzkwMzY4M2FkaXF6a2N4.

  17. 29 November 2009 Director's details changed for Patricia Jane Langton on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8DW3FD9. Transaction: MzAwMzkwMzY4MmFkaXF6a2N4.

  18. 29 November 2009 Director's details changed for Mr Robert Charles Solomon on 29 November 2009 [View PDF]

    Action Date: 29 November 2009. Category: Officers. Type: CH01. Barcode: X8DW5FDB. Transaction: MzAwMzkwMzYyNmFkaXF6a2N4.

  19. 12 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P19XZDZ7. Transaction: MzAwMDU1NTgzNWFkaXF6a2N4.

  20. 1 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SEM58A. Transaction: MjAxOTA1MTI2M2FkaXF6a2N4.

  21. 6 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5ZC83NO. Transaction: MjAxNDg1MTY2MmFkaXF6a2N4.

  22. 29 November 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2NTM2MGFkaXF6a2N4.

  23. 5 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQzNTQzN2FkaXF6a2N4.

  24. 30 November 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU3ODA5NmFkaXF6a2N4.

  25. 8 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ0NDE4NGFkaXF6a2N4.

  26. 30 November 2005 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzAzOTM3MmFkaXF6a2N4.

  27. 7 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MjcxMzgzMGFkaXF6a2N4.

  28. 3 December 2004 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQyMjU1NGFkaXF6a2N4.

  29. 13 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MzYzNDUxOGFkaXF6a2N4.

  30. 8 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM3MDY2MmFkaXF6a2N4.

  31. 10 September 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MjA4ODE5NGFkaXF6a2N4.

  32. 5 December 2002 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDQ2OTc4MmFkaXF6a2N4.

  33. 24 September 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMjU4MjU4MGFkaXF6a2N4.

  34. 3 December 2001 Return made up to 29/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2MTkxOWFkaXF6a2N4.

  35. 30 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NDQ5MzkyNGFkaXF6a2N4.

  36. 5 December 2000 Return made up to 29/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzk1MDY4OGFkaXF6a2N4.

  37. 14 July 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA0ODUyMzcxMGFkaXF6a2N4.

  38. 24 November 1999 Return made up to 29/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjAwNjU2MWFkaXF6a2N4.

  39. 21 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAyMzY3MjkwOGFkaXF6a2N4.

  40. 20 November 1998 Return made up to 29/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjA3MDk1NGFkaXF6a2N4.

  41. 10 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4MTE1MDk4NGFkaXF6a2N4.

  42. 2 December 1997 Return made up to 29/11/97; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkzMjQyM2FkaXF6a2N4.

  43. 18 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2NjE4NTY4NmFkaXF6a2N4.

  44. 19 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTc4NzI0NmFkaXF6a2N4.

  45. 19 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzYzNzQ1NmFkaXF6a2N4.

  46. 26 November 1996 Return made up to 29/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDkyOTE2MmFkaXF6a2N4.

  47. 8 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDAyMTU1ODE2N2FkaXF6a2N4.

  48. 15 November 1995 Return made up to 29/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjU0ODE1NGFkaXF6a2N4.

  49. 20 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMDE0MDQwNWFkaXF6a2N4.

  50. 16 November 1994 Return made up to 29/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMjg2NjAwOGFkaXF6a2N4.

  51. 15 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNDY0NjQxNGFkaXF6a2N4.

  52. 28 November 1993 Return made up to 29/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyMDA4NGFkaXF6a2N4.

  53. 10 September 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEwMDI4NjQ2MmFkaXF6a2N4.

  54. 10 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDIzMzE5MWFkaXF6a2N4.

  55. 25 November 1992 Return made up to 29/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDI5NzM2NmFkaXF6a2N4.

  56. 17 November 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNTg4NzczN2FkaXF6a2N4.

  57. 17 November 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0OTIxNDk4MGFkaXF6a2N4.

  58. 17 November 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMTM5OTkyNWFkaXF6a2N4.

  59. 6 May 1992 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMjU2NzEwM2FkaXF6a2N4.

  60. 26 April 1992 Return made up to 29/11/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNzY4ODc0OWFkaXF6a2N4.

  61. 24 April 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEzNDc3OTExN2FkaXF6a2N4.

  62. 24 April 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTYyNDY5OWFkaXF6a2N4.

  63. 21 February 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMzI4ODA3NWFkaXF6a2N4.

  64. 21 January 1992 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTQ0MjYzM2FkaXF6a2N4.

  65. 21 January 1992 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwODAxMzg5OGFkaXF6a2N4.

  66. 21 January 1992 Registered office changed on 21/01/92 from: 113 gloucester place london W1H 4DD

    Category: Address. Type: 287. Transaction: MDE0NDA3OTgzNWFkaXF6a2N4.

  67. 28 January 1991 Return made up to 29/11/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5ODU3MjE5OWFkaXF6a2N4.

  68. 28 November 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE1MzMwMTYzNmFkaXF6a2N4.

  69. 29 June 1990 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEyMTU2MzQzM2FkaXF6a2N4.

  70. 10 May 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2NTMzODA0MmFkaXF6a2N4.

  71. 27 April 1990 Return made up to 29/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMDE2NTI1OGFkaXF6a2N4.

  72. 24 February 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNjgzMDQ0M2FkaXF6a2N4.

  73. 15 February 1989 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDA2ODc5ODc0MmFkaXF6a2N4.

  74. 15 February 1989 Return made up to 25/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwODkyNDc5MGFkaXF6a2N4.

  75. 26 May 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0NTQ5ODA4NGFkaXF6a2N4.

  76. 26 May 1987 Return made up to 23/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDEyOTM0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.