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3 Hetley Road Management Ltd

Company Registration Number: 04535616

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.
3 Hetley Road Management Ltd is a Private Company Limited by Shares first registered on 16 September 2002.

Registered Address

3 HETLEY ROAD
LONDON
W12 8BA

There are 8 companies currently registered at this postcode, including this one.

All companies at W12 8BA

Registration Data

Company Number

04535616

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2017

Accounts Next Due

31 August 2019

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2,526£273£5,365£3,672£9,351£7,463£6,225£4,589
of which Cash £2,400£273£4,371£2,715£8,434£5,660£4,443£3,038
Total Assets £2,526£273£5,365£3,672£9,351£7,463£6,225£4,589
Current Liabilities £150£150£150£150£6,950£5,080£4,055£3,225
Net Current Assets £2,376£123£5,215£3,522£2,401£2,383£2,170£1,364
Total Net Worth £2,376£123£5,215£3,522£2,401£2,383£2,170£1,364

Previous Names

No previous names

Company Officers

  • HUMPHRIES, Judith

    Secretary

    Appointed on 1 January 2014

     

    3c
    Hetley Road
    Shepherds Bush
    London
    W12 8BA
    United Kingdom

  • FAURE, Sharifah

    Director

    Appointed on 21 April 2006

     

    Nationality: American

    Occupation: Solicitor

    Month of birth: June 1974

    3b Hetley Road
    London
    W12 8BA

  • HUMPHRIES, Judith

    Director

    Appointed on 1 January 2012

     

    Nationality: New Zealander

    Occupation: Therapist

    Month of birth: October 1953

    3c
    Hetley Road
    Shepherds Bush
    London
    W12 8BA
    United Kingdom

  • STOKES, Paul Mason Lawrence

    Director

    Appointed on 19 December 2002

     

    Nationality: British

    Occupation: Journalist

    Month of birth: August 1978

    3d Hetley Road
    London
    W12 8BA

  • WADE, George Edward

    Director

    Appointed on 3 February 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    3a Hetley Road
    Shepherds Bush
    London
    W12 8BA
    United Kingdom

  • HOWSON, Carol Anne Mary

    Secretary

    Appointed on 3 June 2013

    Resigned on 1 January 2014

    28
    Gresham Way
    London
    SW19 8ED
    Great Britain

  • RANDALL, Alexander James

    Secretary

    Appointed on 12 November 2003

    Resigned on 21 April 2006

    3b Hetley Road
    London
    W12 8BA

  • SMITH, Clare Scilla

    Secretary

    Appointed on 16 September 2002

    Resigned on 12 November 2003

    3c Hetley Road
    London
    W12 8BA

  • STOKES, Paul Mason Lawrence

    Secretary

    Appointed on 20 March 2006

    Resigned on 2 June 2013

    Nationality: British

    3d Hetley Road
    London
    W12 8BA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2002

    Resigned on 16 September 2002

    26
    Church Street
    London
    NW8 8EP

  • CORBYN, Judith Naomi

    Director

    Appointed on 7 November 2002

    Resigned on 19 December 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1972

    3d Hetley Road
    London
    W12 8BA

  • HOWSON, Carol Anne Mary

    Director

    Appointed on 16 September 2002

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1957

    3a Hetley Road
    London
    W12 8BA

  • LINKLATER, Thomas Valdemar

    Director

    Appointed on 27 April 2006

    Resigned on 29 December 2011

    Nationality: British

    Occupation: Retail

    Month of birth: June 1978

    3c Hetley Road
    London
    U12 8BA

  • RANDALL, Alexander James

    Director

    Appointed on 7 November 2002

    Resigned on 21 April 2006

    Nationality: British

    Occupation: Advertising Manager

    Month of birth: August 1971

    3b Hetley Road
    London
    W12 8BA

  • SMITH, Clare Scilla

    Director

    Appointed on 16 September 2002

    Resigned on 30 April 2004

    Nationality: British

    Occupation: Publishing

    Month of birth: July 1971

    3c Hetley Road
    London
    W12 8BA

  • STONE, Dawson James

    Director

    Appointed on 29 June 2004

    Resigned on 21 April 2006

    Nationality: British

    Occupation: Telecoms

    Month of birth: July 1970

    3c Hetley Road
    London
    W12 8BA

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2002

    Resigned on 16 September 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2002

    Resigned on 16 September 2002

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 15/11/2017.

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. 20 January 2018 Total exemption full accounts made up to 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Accounts. Type: AA. Barcode: X6Y1GZ7S. Transaction: MzE5NTc3NjIxNWFkaXF6a2N4.

  2. 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CYJ557. Transaction: MzE4MzExNTUxOGFkaXF6a2N4.

  3. 8 August 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6CDWGU0. Transaction: MzE4MjUwNDA3OWFkaXF6a2N4.

  4. 20 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVBXEI. Transaction: MzE1NzY3NDcwOWFkaXF6a2N4.

  5. 14 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X54W9KYI. Transaction: MzE0NjM0OTU0NGFkaXF6a2N4.

  6. 13 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWLZ60. Transaction: MzEzMjk2ODI3M2FkaXF6a2N4.

  7. 19 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49VFDYY. Transaction: MzEyNTQ3MDc4NWFkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKJNJM. Transaction: MzEwNzU2MzM0MGFkaXF6a2N4.

  9. 10 June 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X39Q58A1. Transaction: MzEwMTYzMjUwNWFkaXF6a2N4.

  10. 30 April 2014 Termination of appointment of Carol Howson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36WZ2BV. Transaction: MzA5OTE4MDg4NWFkaXF6a2N4.

  11. 30 April 2014 Appointment of Mr George Edward Wade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X36WYI7E. Transaction: MzA5OTE3Mzk3OGFkaXF6a2N4.

  12. 7 January 2014 Register inspection address has been changed from 28 Gresham Way Wimbledon London SW19 8ED United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2Z1SPZN. Transaction: MzA5MjEzMTI5NGFkaXF6a2N4.

  13. 7 January 2014 Secretary's details changed for Mrs Judith Humphries on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH03. Barcode: X2YZ8TY3. Transaction: MzA5MjAyODM0M2FkaXF6a2N4.

  14. 6 January 2014 Director's details changed for Mrs Judith Humphries on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X2YZ8UBD. Transaction: MzA5MjAyODMzOGFkaXF6a2N4.

  15. 6 January 2014 Appointment of Mrs Judith Humphries as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2YZ8OOX. Transaction: MzA5MjAyNzIzM2FkaXF6a2N4.

  16. 6 January 2014 Termination of appointment of Carol Howson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2YZ8JXE. Transaction: MzA5MjAyNjI5MGFkaXF6a2N4.

  17. 16 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H06V1K. Transaction: MzA4NTEzMTM2N2FkaXF6a2N4.

  18. 29 August 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2FS7YUO. Transaction: MzA4NDAzNzM2NGFkaXF6a2N4.

  19. 29 August 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X2FS7YTK. Transaction: MzA4NDAzNzM1OWFkaXF6a2N4.

  20. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPNH1T. Transaction: MzA4Mzk5MTM5NWFkaXF6a2N4.

  21. 3 June 2013 Appointment of Miss Carol Anne Mary Howson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X29R1RHK. Transaction: MzA3OTA5MzU5MGFkaXF6a2N4.

  22. 3 June 2013 Termination of appointment of Paul Stokes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X29R1RKO. Transaction: MzA3OTA5MzU3MmFkaXF6a2N4.

  23. 1 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1IGW66G. Transaction: MzA2NTAzMDU0M2FkaXF6a2N4.

  24. 1 October 2012 Appointment of Mrs Judith Humphries as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IGW668. Transaction: MzA2NDk5MzQ3NGFkaXF6a2N4.

  25. 29 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G00TC2. Transaction: MzA2MzE1NTEyMWFkaXF6a2N4.

  26. 22 January 2012 Termination of appointment of Thomas Linklater as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X112AFR5. Transaction: MzA1MTEzNzg1NmFkaXF6a2N4.

  27. 9 November 2011 Current accounting period shortened from 31 December 2011 to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA01. Barcode: APRJ0Z2A. Transaction: MzA0Njg4ODk3OWFkaXF6a2N4.

  28. 10 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: XZGR8Y7G. Transaction: MzA0NTE1MjUwMmFkaXF6a2N4.

  29. 15 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AKS51WL9. Transaction: MzA0MjEwMDYzNmFkaXF6a2N4.

  30. 8 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XKJ2WO1N. Transaction: MzAyNDgxNDQxNWFkaXF6a2N4.

  31. 7 October 2010 Director's details changed for Paul Mason Lawrence Stokes on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XKJ2VO1M. Transaction: MzAyNDgxMDQ4M2FkaXF6a2N4.

  32. 7 October 2010 Director's details changed for Sharifah Faure on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XKJ2SO1J. Transaction: MzAyNDgxMDQ3MWFkaXF6a2N4.

  33. 7 October 2010 Director's details changed for Thomas Valdemar Linklater on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XKJ2UO1L. Transaction: MzAyNDgxMDQ3OWFkaXF6a2N4.

  34. 7 October 2010 Director's details changed for Carol Anne Mary Howson on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XKJ2TO1K. Transaction: MzAyNDgxMDQ3NGFkaXF6a2N4.

  35. 25 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A5D9RNN2. Transaction: MzAyNDAxMzU3M2FkaXF6a2N4.

  36. 12 October 2009 Director's details changed for Sharifah Bailey on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJXCADYA. Transaction: MzAwMDQ2Mjg5M2FkaXF6a2N4.

  37. 9 October 2009 Annual return made up to 16 September 2009 with full list of shareholders [View PDF]

    Action Date: 16 September 2009. Category: Annual return. Type: AR01. Barcode: XJXFVDYY. Transaction: MzAwMDQ2MzA2M2FkaXF6a2N4.

  38. 22 April 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2ARJ949. Transaction: MjAzMTE5MTM2MGFkaXF6a2N4.

  39. 1 December 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8XF35AZ. Transaction: MjAxOTA2ODQzM2FkaXF6a2N4.

  40. 11 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOBD3XUG. Transaction: MjAwMTIxMjUzMmFkaXF6a2N4.

  41. 20 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYwNjA0M2FkaXF6a2N4.

  42. 23 March 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NzI2MjM4NWFkaXF6a2N4.

  43. 2 October 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQwNzQ3NGFkaXF6a2N4.

  44. 14 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg0MTYxMmFkaXF6a2N4.

  45. 14 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDgzNTA2N2FkaXF6a2N4.

  46. 14 August 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDU0OTUxMmFkaXF6a2N4.

  47. 30 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY2MDIzOGFkaXF6a2N4.

  48. 28 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTMzMjY3NGFkaXF6a2N4.

  49. 20 March 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTI3NjYyMGFkaXF6a2N4.

  50. 27 September 2005 Return made up to 16/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTEzMTEwMmFkaXF6a2N4.

  51. 9 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NzQ1MzY4MmFkaXF6a2N4.

  52. 14 September 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzI1Njg2NmFkaXF6a2N4.

  53. 14 July 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxODg1NzY4NWFkaXF6a2N4.

  54. 12 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzkxNzc0MWFkaXF6a2N4.

  55. 30 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDg1MzU1NWFkaXF6a2N4.

  56. 21 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTE0Nzg2M2FkaXF6a2N4.

  57. 19 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTcwODYzMGFkaXF6a2N4.

  58. 18 October 2003 Return made up to 16/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTkyMDYzN2FkaXF6a2N4.

  59. 19 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTI4MjE2MWFkaXF6a2N4.

  60. 21 January 2003 Accounting reference date extended from 30/09/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTgyMzYwN2FkaXF6a2N4.

  61. 3 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTgwOTUzN2FkaXF6a2N4.

  62. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTkxMTMyMGFkaXF6a2N4.

  63. 13 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzU1NzMxOGFkaXF6a2N4.

  64. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk1MTk2MWFkaXF6a2N4.

  65. 24 September 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM4MzE5NWFkaXF6a2N4.

  66. 24 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzYxNzQ3N2FkaXF6a2N4.

  67. 24 September 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjU1OTIyN2FkaXF6a2N4.

  68. 16 September 2002 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjgxNzYxOGFkaXF6a2N4.

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