19 East Heath Management Co. Limited

Company Registration Number: 03116046

Company registered in England and Wales

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19 East Heath Management Co. Limited is a Private Company Limited by Shares first registered on 20 October 1995. Its current registered address is in London.

Registered Address

55 MARESFIELD GARDENS
HAMPSTEAD
LONDON
NW3 5TE

There are 49 companies currently registered at this postcode, including this one.

All companies at NW3 5TE

Registration Data

Company Number

03116046

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £8,292£8,292£8,292£8,292£8,292
Current Assets £2,989£3,800£7,756£9,082£9,072
of which Cash £1,408£3,800£7,756£9,082£9,072
Total Assets £11,281£12,092£16,048£17,374£17,364
Current Liabilities £362£1,173£5,129£6,455£6,445
Net Current Assets £2,627£2,627£2,627£2,627£2,627
Total Net Worth £10,919£10,919£10,919£10,919£10,919

Previous Names

No previous names

Company Officers

  • LEWIN DE TRONI, Leonor Dorotea Ester

    Secretary

    Appointed on 1 January 2010

     

    26
    Flat 1
    College Crescent
    London
    NW3 5LH

  • CUSSEN, Dominique

    Director

    Appointed on 15 October 2002

     

    Nationality: British

    Occupation: Boutique Owner

    Month of birth: July 1955

    19d East Heath Road
    Hampstead
    London
    NW3 1AJ

  • LEWIN DE TRONI, Leonor Dorotea Ester

    Director

    Appointed on 8 June 1998

     

    Nationality: Argentinian

    Occupation: Housewife

    Month of birth: September 1950

    26
    Flat1
    College Crescent
    London
    NW3 5LH

  • REGIS, Peter John

    Director

    Appointed on 24 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1948

    Number 1
    Regis Road
    Kentish Town
    London
    NW5 3EW

  • WEBSTER, Paul

    Director

    Appointed on 1 February 2000

     

    Nationality: Uk

    Occupation: Ceo Film Four Ltd

    Month of birth: September 1952

    19c East Heath Road
    London
    NW3 1AJ

  • CUSSEN, Dominique

    Secretary

    Appointed on 22 March 2005

    Resigned on 13 March 2007

    19d East Heath Road
    Hampstead
    London
    NW3 1AJ

  • FRASER, Alasdair Angus

    Secretary

    Appointed on 20 October 1995

    Resigned on 15 October 2002

    19 East Heath Road
    London
    NW3 1AJ

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 20 October 1995

    Resigned on 20 October 1995

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • TRONI, Leonor Dorotea Ester

    Secretary

    Appointed on 15 October 2002

    Resigned on 22 March 2005

    34 The Pryors
    East Heath Road
    London
    NW3 1BP

  • WEBSTER, Paul

    Secretary

    Appointed on 13 March 2007

    Resigned on 1 January 2010

    Flat 1
    17a Great Ormond Street
    London
    WC1N 3RA

  • FRASER, Alasdair Angus

    Director

    Appointed on 22 March 2005

    Resigned on 24 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1940

    19 East Heath Road
    London
    NW3 1AJ

  • FRASER, Alasdair Angus

    Director

    Appointed on 20 October 1995

    Resigned on 12 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: February 1940

    19 East Heath Road
    London
    NW3 1AJ

  • HARPERGATE PROPERTIES LIMITED

    Director

    Appointed on 14 June 1997

    Resigned on 9 April 1998

    32 Queen Anne Street
    London
    W1

  • JAFFE, David Louis

    Director

    Appointed on 20 October 1995

    Resigned on 15 October 2002

    Nationality: British

    Occupation: Estate Agent

    Month of birth: October 1943

    5 Pond Street
    London
    NW3 2PN

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

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOI780. Transaction: MzE2Mjg5MzQ4MWFkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUX88H. Transaction: MzE1NjY3MTI4MWFkaXF6a2N4.

  3. 23 October 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4IMMP01. Transaction: MzEzMzY2NzMxNmFkaXF6a2N4.

  4. 12 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X49FQZJC. Transaction: MzEyNTA0MTk1NmFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3K4D434. Transaction: MzExMDk1MDAxNmFkaXF6a2N4.

  6. 21 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X343LJD6. Transaction: MzA5NjY4NTM3N2FkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2LEAWXU. Transaction: MzA4ODk1MDg0NmFkaXF6a2N4.

  8. 9 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2G1MZ76. Transaction: MzA4NDY3MzkzNmFkaXF6a2N4.

  9. 6 December 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1N4MN5D. Transaction: MzA2ODg0MTAyOGFkaXF6a2N4.

  10. 5 December 2012 Director's details changed for Leonor Dorotea Ester Lewin De Troni on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X1N4MN55. Transaction: MzA2ODg0MDk0NGFkaXF6a2N4.

  11. 6 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GS1ZCB. Transaction: MzA2MzcwMDcyMmFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X0OALQX5. Transaction: MzA0OTExNTExOWFkaXF6a2N4.

  13. 29 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L5NQZW64. Transaction: MzA0MTI4NzYxM2FkaXF6a2N4.

  14. 2 February 2011 Appointment of Mr Peter John Regis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFA2BRAD. Transaction: MzAzMTUyMzUzM2FkaXF6a2N4.

  15. 20 December 2010 Termination of appointment of Alasdair Fraser as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYLMVPZY. Transaction: MzAyOTA1MjcyNGFkaXF6a2N4.

  16. 2 November 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XTU1QOQP. Transaction: MzAyNjIxOTg1NWFkaXF6a2N4.

  17. 16 July 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LLXY7LNG. Transaction: MzAxOTY1NTcxNWFkaXF6a2N4.

  18. 11 May 2010 Appointment of Ms Leonor Dorotea Ester Lewin De Troni as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XU8Z7JWK. Transaction: MzAxNTMwNDI5MGFkaXF6a2N4.

  19. 13 April 2010 Termination of appointment of Paul Webster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG5QMJ4H. Transaction: MzAxMzM3MTkzNmFkaXF6a2N4.

  20. 9 December 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XD0SEFMH. Transaction: MzAwNDYyNjI1OWFkaXF6a2N4.

  21. 9 December 2009 Director's details changed for Paul Webster on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XD0SDFMG. Transaction: MzAwNDUwNzkxNGFkaXF6a2N4.

  22. 9 December 2009 Director's details changed for Leonor Dorotea Ester Lewin De Troni on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XD0SCFMF. Transaction: MzAwNDUwNzkxM2FkaXF6a2N4.

  23. 9 December 2009 Director's details changed for Alasdair Angus Fraser on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XD0SBFME. Transaction: MzAwNDUwNzkxMmFkaXF6a2N4.

  24. 9 December 2009 Director's details changed for Dominique Cussen on 18 October 2009 [View PDF]

    Action Date: 18 October 2009. Category: Officers. Type: CH01. Barcode: XD0SAFMD. Transaction: MzAwNDUwNzkxMWFkaXF6a2N4.

  25. 14 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L6G0G9SO. Transaction: MjAzMjk0MDMzN2FkaXF6a2N4.

  26. 6 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyOTk3MjUxNmFkaXF6a2N4.

  27. 4 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X323J4JB. Transaction: MjAxNzIwNjI2MWFkaXF6a2N4.

  28. 4 November 2008 Secretary's change of particulars / paul webster / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X323I4JA. Transaction: MjAxNzIwNjAxOGFkaXF6a2N4.

  29. 14 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LGBRG3UG. Transaction: MjAxNTQ4NTA4NGFkaXF6a2N4.

  30. 23 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEzNDgxNGFkaXF6a2N4.

  31. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzQ5MTQxN2FkaXF6a2N4.

  32. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzQ5MzUxMWFkaXF6a2N4.

  33. 9 July 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzM2NjMxN2FkaXF6a2N4.

  34. 13 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzcwODI0MGFkaXF6a2N4.

  35. 13 December 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcwODIzOWFkaXF6a2N4.

  36. 7 June 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMjgxMmFkaXF6a2N4.

  37. 2 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTAyNTcwMmFkaXF6a2N4.

  38. 2 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODkxMDY3NmFkaXF6a2N4.

  39. 2 December 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjQyODMzOWFkaXF6a2N4.

  40. 12 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQ2NDYwOGFkaXF6a2N4.

  41. 3 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTU1MzA4OWFkaXF6a2N4.

  42. 8 April 2005 Registered office changed on 08/04/05 from: 34 the pryors east heath road london NW3 1BP [View PDF]

    Category: Address. Type: 287. Transaction: MDExODUwMDgwN2FkaXF6a2N4.

  43. 14 October 2004 Return made up to 20/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgxNzA4M2FkaXF6a2N4.

  44. 15 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzkzMzc5MGFkaXF6a2N4.

  45. 24 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcyMjIwNGFkaXF6a2N4.

  46. 28 November 2003 Return made up to 20/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYwNjIxOWFkaXF6a2N4.

  47. 14 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDc2MTcxMGFkaXF6a2N4.

  48. 8 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjA5MzA0MmFkaXF6a2N4.

  49. 8 November 2002 Return made up to 20/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTU3OTY3OWFkaXF6a2N4.

  50. 30 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODg4MjMyNWFkaXF6a2N4.

  51. 30 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDczODAzOGFkaXF6a2N4.

  52. 30 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzI0MTEzMmFkaXF6a2N4.

  53. 14 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2OTQwNzQzMGFkaXF6a2N4.

  54. 5 November 2001 Return made up to 20/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTc4MTczN2FkaXF6a2N4.

  55. 14 March 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MjQwMTM1OGFkaXF6a2N4.

  56. 24 October 2000 Return made up to 20/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYwMzI2NWFkaXF6a2N4.

  57. 4 October 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMzMzNzgxM2FkaXF6a2N4.

  58. 4 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzI3ODIwOGFkaXF6a2N4.

  59. 26 October 1999 Return made up to 20/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0MzcyMmFkaXF6a2N4.

  60. 5 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MTk3MzQ0NWFkaXF6a2N4.

  61. 3 November 1998 Return made up to 20/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTc5MTUxOWFkaXF6a2N4.

  62. 11 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTkzMDgwM2FkaXF6a2N4.

  63. 24 February 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3Mjg2NzU1NWFkaXF6a2N4.

  64. 21 October 1997 Return made up to 20/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc3MzI5NGFkaXF6a2N4.

  65. 28 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjE4Nzc3NWFkaXF6a2N4.

  66. 10 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA5MzY3NDUxN2FkaXF6a2N4.

  67. 24 October 1996 Return made up to 20/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDU2NjIxOGFkaXF6a2N4.

  68. 28 November 1995 Ad 16/11/95-20/11/95 £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODg3ODc2NGFkaXF6a2N4.

  69. 31 October 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAxNDkxNjk1MmFkaXF6a2N4.

  70. 27 October 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzQxMzc3OGFkaXF6a2N4.

  71. 20 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTQyOTQ2M2FkaXF6a2N4.

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