18 East Heath Road Management Company Limited

Company Registration Number: 02023033

Company registered in England and Wales

Approximate Location Map
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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.
18 East Heath Road Management Company Limited is a Private Company Limited by Shares first registered on 27 May 1986. Its current registered address is in London.

Registered Address

FLAT 3 18 EAST HEATH ROAD
HAMPSTEAD
LONDON
NW3 1AJ

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

All companies at NW3 1AJ

Registration Data

Company Number

02023033

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • MARINI, Pauline Teresa Philomena

    Director

    Appointed on 17 June 2016

     

    Nationality: British

    Occupation: Retired

    Month of birth: October 1937

    18 East Heath Road
    Flat 3
    London
    NW3 1AJ
    England

  • CHARMAN, Nigel Philip

    Secretary

    Appointed on 8 January 1989

    Resigned on 15 June 2003

    Flat 2,18 East Heath Road
    Hampstead
    London
    NW3 1AJ

  • FOUCHET, Pierre Philippe Andre

    Secretary

    Appointed on 18 March 2008

    Resigned on 18 June 2010

    18
    East Heath Road
    London
    NW3 1AJ

  • ZEIN SANCHEZ, Maria Pilar, Dr

    Secretary

    Appointed on 25 May 2004

    Resigned on 18 March 2008

    Flat 3
    18 East Heath Road Hampstead
    London
    NW3 1AJ

  • CHARMAN, Nigel Philip

    Director

    Appointed on 8 January 1989

    Resigned on 15 June 2003

    Nationality: British

    Occupation: Professional Musician

    Month of birth: June 1959

    Flat 2,18 East Heath Road
    Hampstead
    London
    NW3 1AJ

  • DUDDINGTON, Alexander, Doctor

    Director

    Appointed on 1 May 1994

    Resigned on 16 August 1998

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: October 1921

    Flat 7
    18 East Heath Road
    London
    NW3 1AJ

  • DUDDINGTON, Nataly

    Director

    Appointed on 10 January 1999

    Resigned on 17 June 2016

    Nationality: Russian

    Occupation: Economist

    Month of birth: April 1936

    Flat 7
    18 East Heath Road Hampstead
    London
    NW3 1AJ

  • MARSHALL, David Lee

    Director

    Resigned on 1 May 1994

    Nationality: British

    Occupation: Petroleum Engineer

    Month of birth: April 1958

    2 Stephen Street
    Westminster
    London
    W1 1PL

  • RASSAM, Paul

    Director

    Appointed on 1 May 1994

    Resigned on 25 May 2004

    Nationality: British

    Occupation: Bookseller

    Month of birth: May 1955

    Flat 5
    18 East Heath Road
    London
    NW3 1AJ

This information was most recently updated 05/03/2017.

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. 10 December 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LK6AG1. Transaction: MzE2NDEyODkxN2FkaXF6a2N4.

  2. 19 June 2016 Termination of appointment of Nataly Duddington as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: TM01. Barcode: X59H6J2G. Transaction: MzE1MTA0NTM4N2FkaXF6a2N4.

  3. 19 June 2016 Appointment of Mrs Pauline Teresa Philomena Marini as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X59H6J48. Transaction: MzE1MTA0NTM4NmFkaXF6a2N4.

  4. 16 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X599EF49. Transaction: MzE1MDg1MTQwOGFkaXF6a2N4.

  5. 11 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4M1OV2P. Transaction: MzEzNzM4MDIyOGFkaXF6a2N4.

  6. 11 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49D2E7T. Transaction: MzEyNDk1NzcwMmFkaXF6a2N4.

  7. 10 December 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3MFL5CG. Transaction: MzExMzIyMzUxNWFkaXF6a2N4.

  8. 29 May 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X38XJ86G. Transaction: MzEwMDg5MzMwNGFkaXF6a2N4.

  9. 14 December 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2N7AJIB. Transaction: MzA5MDc0NDk2OWFkaXF6a2N4.

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

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X298VXVD. Transaction: MzA3ODcwMjc2MmFkaXF6a2N4.

  11. 15 December 2012 Accounts for a dormant company made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1NUH189. Transaction: MzA2OTQ0NjI5NGFkaXF6a2N4.

  12. 28 May 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X19VPJVD. Transaction: MzA1ODIzNjE5MWFkaXF6a2N4.

  13. 27 December 2011 Accounts for a dormant company made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0P2VS77. Transaction: MzA0OTY3NzU1MGFkaXF6a2N4.

  14. 19 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XY2B7V4E. Transaction: MzAzOTAzMDI4MWFkaXF6a2N4.

  15. 31 December 2010 Accounts for a dormant company made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XCU3HQER. Transaction: MzAyOTU4NjU1MmFkaXF6a2N4.

  16. 18 June 2010 Termination of appointment of Pierre Fouchet as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XU5FJKYC. Transaction: MzAxNzg3NTkzOWFkaXF6a2N4.

  17. 9 June 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XSJU7KPI. Transaction: MzAxNzI0NDk1NWFkaXF6a2N4.

  18. 9 June 2010 Director's details changed for Nataly Duddington on 27 May 2010 [View PDF]

    Action Date: 27 May 2010. Category: Officers. Type: CH01. Barcode: XSJU6KPH. Transaction: MzAxNzI0NDI3MGFkaXF6a2N4.

  19. 8 June 2010 Termination of appointment of Maria Zein Sanchez as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKFOTKOL. Transaction: MzAxNzE1MDQ3MmFkaXF6a2N4.

  20. 28 January 2010 Accounts for a dormant company made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AD7PXGZV. Transaction: MzAwODEwNTk1MWFkaXF6a2N4.

  21. 11 July 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AVYD8BED. Transaction: MjAzNjk1NDY2MGFkaXF6a2N4.

  22. 19 June 2009 Return made up to 27/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A6VJOASK. Transaction: MjAzNTQyMTM3NGFkaXF6a2N4.

  23. 12 November 2008 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AHT324RK. Transaction: MjAxNzg3ODQwMGFkaXF6a2N4.

  24. 5 August 2008 Secretary appointed pierre philippe andre fouchet [View PDF]

    Category: Officers. Type: 288a. Barcode: A0XBC1XS. Transaction: MjAxMDM2ODQ1NGFkaXF6a2N4.

  25. 15 January 2008 Accounts for a dormant company made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI0MTI0MGFkaXF6a2N4.

  26. 27 July 2007 Return made up to 27/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjczNTk3M2FkaXF6a2N4.

  27. 23 November 2006 Accounts for a dormant company made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ3NDU3MWFkaXF6a2N4.

  28. 27 June 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0NzU4M2FkaXF6a2N4.

  29. 11 November 2005 Accounts for a dormant company made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA1Mjk2Mzk2NmFkaXF6a2N4.

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

    Category: Annual return. Type: 363s. Transaction: MDEyOTIyODU2NGFkaXF6a2N4.

  31. 28 February 2005 Accounts for a dormant company made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMDg5NzkzM2FkaXF6a2N4.

  32. 28 June 2004 Return made up to 21/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI0NzM1MGFkaXF6a2N4.

  33. 28 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDIxNzI2NmFkaXF6a2N4.

  34. 2 February 2004 Accounts for a dormant company made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA4NjQ1NjY1M2FkaXF6a2N4.

  35. 25 June 2003 Return made up to 27/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyMzg0MGFkaXF6a2N4.

  36. 3 March 2003 Accounts for a dormant company made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNzQ3MzI5NWFkaXF6a2N4.

  37. 28 June 2002 Return made up to 27/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc0OTQ3OWFkaXF6a2N4.

  38. 22 June 2001 Return made up to 27/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE2Mzc0M2FkaXF6a2N4.

  39. 22 June 2001 Accounts for a dormant company made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA0MjA1MjEwOGFkaXF6a2N4.

  40. 5 February 2001 Accounts for a dormant company made up to 5 April 2000 [View PDF]

    Action Date: 5 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MjEzOTQxMGFkaXF6a2N4.

  41. 28 June 2000 Return made up to 27/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njk3OTk4OWFkaXF6a2N4.

  42. 28 June 1999 Return made up to 27/05/99; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU1NzYzNWFkaXF6a2N4.

  43. 28 June 1999 Accounts for a dormant company made up to 5 April 1999 [View PDF]

    Action Date: 5 April 1999. Category: Accounts. Type: AA. Transaction: MDExNjQxMTk4N2FkaXF6a2N4.

  44. 31 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTUzOTY4M2FkaXF6a2N4.

  45. 30 March 1999 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA3MjMzNzgwOWFkaXF6a2N4.

  46. 15 July 1998 Return made up to 27/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjI1ODY0NmFkaXF6a2N4.

  47. 15 July 1998 Accounts for a dormant company made up to 5 April 1998 [View PDF]

    Action Date: 5 April 1998. Category: Accounts. Type: AA. Transaction: MDAyNjczMjc1NmFkaXF6a2N4.

  48. 4 August 1997 Accounts for a dormant company made up to 5 April 1997 [View PDF]

    Action Date: 5 April 1997. Category: Accounts. Type: AA. Transaction: MDA1MDA1Mzg2NWFkaXF6a2N4.

  49. 29 July 1997 Return made up to 27/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM4MzU3N2FkaXF6a2N4.

  50. 22 August 1996 Accounts for a dormant company made up to 5 April 1996 [View PDF]

    Action Date: 5 April 1996. Category: Accounts. Type: AA. Transaction: MDA1OTM1MzA4OGFkaXF6a2N4.

  51. 3 July 1996 Return made up to 27/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg2MjIyNGFkaXF6a2N4.

  52. 17 July 1995 Accounts for a dormant company made up to 5 April 1995 [View PDF]

    Action Date: 5 April 1995. Category: Accounts. Type: AA. Transaction: MDEzMTE0MjYwN2FkaXF6a2N4.

  53. 17 July 1995 Return made up to 05/04/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODc2ODM1NWFkaXF6a2N4.

  54. 25 July 1994 Accounts for a dormant company made up to 5 April 1994

    Action Date: 5 April 1994. Category: Accounts. Type: AA. Transaction: MDEwNDMwNDg1OWFkaXF6a2N4.

  55. 12 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MzQwNTMyMGFkaXF6a2N4.

  56. 12 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0ODcyNDgwMWFkaXF6a2N4.

  57. 12 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNTE4ODcwNWFkaXF6a2N4.

  58. 12 July 1994 Return made up to 27/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxOTczMTM0MmFkaXF6a2N4.

  59. 1 September 1993 Accounts for a dormant company made up to 5 April 1993

    Action Date: 5 April 1993. Category: Accounts. Type: AA. Transaction: MDAxOTgwMjcxNWFkaXF6a2N4.

  60. 26 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMDI1OTA3N2FkaXF6a2N4.

  61. 26 July 1993 Return made up to 27/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNTEyOTc5M2FkaXF6a2N4.

  62. 12 May 1993 Accounts for a dormant company made up to 5 April 1988

    Action Date: 5 April 1988. Category: Accounts. Type: AA. Transaction: MDA0OTk5OTU2N2FkaXF6a2N4.

  63. 30 April 1993 Return made up to 27/05/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMjgxMzAzMGFkaXF6a2N4.

  64. 30 April 1993 Return made up to 27/05/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MTAyODEzMDMwYWRpcXprY3g.

  65. 30 April 1993 Accounts for a dormant company made up to 5 April 1992

    Action Date: 5 April 1992. Category: Accounts. Type: AA. Transaction: MDExMjU0NzI0NmFkaXF6a2N4.

  66. 30 April 1993 Secretary resigned;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE0ODY5OTY1OWFkaXF6a2N4.

  67. 30 April 1993 Return made up to 27/05/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NTEyOTQ0MWFkaXF6a2N4.

  68. 30 April 1993 Return made up to 27/05/89; full list of members

    Category: Annual return. Type: 363a. Transaction: OTUxMjk0NDFhZGlxemtjeA.

  69. 30 April 1993 Return made up to 27/05/88; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTQ4NTU1NGFkaXF6a2N4.

  70. 30 April 1993 Return made up to 27/05/88; full list of members

    Category: Annual return. Type: 363a. Transaction: NTE0ODU1NTRhZGlxemtjeA.

  71. 30 April 1993 Registered office changed on 30/04/93 from: 84 temple chambers, temple avenue, london, EC4Y ohp

    Category: Address. Type: 287. Transaction: MDE0NzI3MzIxNWFkaXF6a2N4.

  72. 30 April 1993 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1Mjk3ODE3N2FkaXF6a2N4.

  73. 30 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODk0MDUxNWFkaXF6a2N4.

  74. 30 April 1993 Return made up to 27/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjEzMDkwN2FkaXF6a2N4.

  75. 30 April 1993 Return made up to 27/05/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MTIxMzA5MDdhZGlxemtjeA.

  76. 30 April 1993 Return made up to 27/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NTU4OTc5OGFkaXF6a2N4.

  77. 30 April 1993 Return made up to 27/05/90; no change of members

    Category: Annual return. Type: 363a. Transaction: NjU1ODk3OThhZGlxemtjeA.

  78. 30 April 1993 Return made up to 27/05/87; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA3MDkwNzU4NGFkaXF6a2N4.

  79. 30 April 1993 Return made up to 27/05/87; full list of members

    Category: Annual return. Type: 363a. Transaction: NzA5MDc1ODRhZGlxemtjeA.

  80. 30 April 1993 Accounts for a dormant company made up to 5 April 1991

    Action Date: 5 April 1991. Category: Accounts. Type: AA. Transaction: MDAzMDY1MTgxNWFkaXF6a2N4.

  81. 30 April 1993 Accounts for a dormant company made up to 5 April 1990

    Action Date: 5 April 1990. Category: Accounts. Type: AA. Transaction: MDA5NDk3NTMxNWFkaXF6a2N4.

  82. 30 April 1993 Accounts for a dormant company made up to 5 April 1989

    Action Date: 5 April 1989. Category: Accounts. Type: AA. Transaction: MDAxOTUwNzA1M2FkaXF6a2N4.

  83. 30 April 1993 Accounts for a dormant company made up to 5 April 1987

    Action Date: 5 April 1987. Category: Accounts. Type: AA. Transaction: MDE0MjA3OTc0M2FkaXF6a2N4.

  84. 29 April 1993 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDA2MzY2ODEzOWFkaXF6a2N4.

  85. 30 March 1989 Dissolution

    Category: Dissolution. Type: AC09. Transaction: MDA0MTE3Mzk3MmFkaXF6a2N4.

  86. 21 October 1988 First gazette

    Category: Gazette. Type: AC05. Transaction: MDA4MzY3MjkwNGFkaXF6a2N4.

  87. 3 March 1987 Accounting reference date notified as 05/04

    Category: Accounts. Type: 224. Transaction: MDAyNzMzMTA5NGFkaXF6a2N4.

  88. 25 February 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1OTU2MzA4NmFkaXF6a2N4.

  89. 9 June 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDM1ODIzOGFkaXF6a2N4.

  90. 27 May 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDc4NzY3N2FkaXF6a2N4.

  91. 27 May 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAzNjA5MzY5M2FkaXF6a2N4.

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