2 & 2a Heath Road Limited

Company Registration Number: 04605576

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.
2 & 2a Heath Road Limited is a Private Company Limited by Shares first registered on 2 December 2002. Its current registered address is in Middlesex.

Registered Address

2 HEATH ROAD
HARROW
MIDDLESEX
HA1 4DA

There are 5 companies currently registered at this postcode, including this one.

All companies at HA1 4DA

Registration Data

Company Number

04605576

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

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

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CERIMELE, Cristian

    Director

    Appointed on 12 April 2014

     

    Nationality: Italian

    Occupation: Head Of Channels

    Month of birth: March 1979

    2 Heath Road
    Harrow
    Middlesex
    HA1 4DA

  • FOSTER, Alastair James

    Director

    Appointed on 2 December 2002

     

    Nationality: British

    Occupation: Health Manager

    Month of birth: October 1962

    2a Heath Road
    West Harrow
    Harrow
    Middlesex
    HA1 4DA

  • BOWRAN, Melanie Jane

    Secretary

    Appointed on 2 December 2002

    Resigned on 15 August 2010

    2 Heath Road
    Harrow
    Middlesex
    HA1 4DA

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • ODYJEWSKA, Elzbieta

    Director

    Appointed on 15 October 2010

    Resigned on 12 April 2014

    Nationality: Polish

    Occupation: Store Manager

    Month of birth: April 1982

    2 Heath Road
    Harrow
    Middlesex
    HA1 4DA

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 2 December 2002

    Resigned on 2 December 2002

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

This information was most recently updated 10/06/2017.

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. 9 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHNPOP. Transaction: MzE2NDA2MDUwMGFkaXF6a2N4.

  2. 26 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: X5GB9HKB. Transaction: MzE1ODI0MTk5OGFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEVPQO. Transaction: MzEzNzgxMjc5M2FkaXF6a2N4.

  4. 25 August 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4EHWMG3. Transaction: MzEyOTU3MzUzNWFkaXF6a2N4.

  5. 6 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3M56N7K. Transaction: MzExMjk2NjA2MGFkaXF6a2N4.

  6. 26 September 2014 Appointment of Mr Cristian Cerimele as a director on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: AP01. Barcode: X3H5JTCY. Transaction: MzEwODIzOTM1NmFkaXF6a2N4.

  7. 25 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: X3H5KICG. Transaction: MzEwODI0NjE1M2FkaXF6a2N4.

  8. 25 September 2014 Termination of appointment of Elzbieta Odyjewska as a director on 12 April 2014 [View PDF]

    Action Date: 12 April 2014. Category: Officers. Type: TM01. Barcode: X3H5JU4A. Transaction: MzEwODIzOTY0N2FkaXF6a2N4.

  9. 21 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NPLIH6. Transaction: MzA5MTMzOTQwN2FkaXF6a2N4.

  10. 21 December 2013 Director's details changed for Alastair James Foster on 2 December 2013 [View PDF]

    Action Date: 2 December 2013. Category: Officers. Type: CH01. Barcode: X2NPLIGY. Transaction: MzA5MTMzOTQwNWFkaXF6a2N4.

  11. 16 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: X2H04TX7. Transaction: MzA4NTEwNzg3NWFkaXF6a2N4.

  12. 4 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1MZFUFF. Transaction: MzA2ODY0ODE1N2FkaXF6a2N4.

  13. 3 December 2012 Director's details changed for Mrs Elzbieta Odyjewska on 3 December 2012 [View PDF]

    Action Date: 3 December 2012. Category: Officers. Type: CH01. Barcode: X1MZFUFB. Transaction: MzA2ODY0ODE0NWFkaXF6a2N4.

  14. 20 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: X1HW4IEJ. Transaction: MzA2NDQ1OTg1N2FkaXF6a2N4.

  15. 20 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKUUNF. Transaction: MzA0OTI5MjQ3MGFkaXF6a2N4.

  16. 20 December 2011 Termination of appointment of Melanie Bowran as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OKUUN7. Transaction: MzA0OTI5MjE0N2FkaXF6a2N4.

  17. 2 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: XN6M5X7L. Transaction: MzA0MzE3NjgxOWFkaXF6a2N4.

  18. 30 December 2010 Appointment of Mrs Elzbieta Odyjewska as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCKOUQDE. Transaction: MzAyOTUyOTI3N2FkaXF6a2N4.

  19. 23 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XB3T3Q52. Transaction: MzAyOTIyMTIyMWFkaXF6a2N4.

  20. 14 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATIU7O8I. Transaction: MzAyNTI2NjA0NmFkaXF6a2N4.

  21. 11 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XEYALFP8. Transaction: MzAwNDgxMTQwNmFkaXF6a2N4.

  22. 11 December 2009 Director's details changed for Alastair James Foster on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XEYAKFP7. Transaction: MzAwNDgxMDk0OWFkaXF6a2N4.

  23. 6 November 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFHDLEM4. Transaction: MzAwMjI5MTc0OWFkaXF6a2N4.

  24. 3 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9MI65CX. Transaction: MjAxOTI1OTE2NmFkaXF6a2N4.

  25. 5 November 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMYQE4JL. Transaction: MjAxNzI5MjYzN2FkaXF6a2N4.

  26. 13 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzODgxMWFkaXF6a2N4.

  27. 15 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: MDE4NjcxNDIzM2FkaXF6a2N4.

  28. 13 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc5Njk0OGFkaXF6a2N4.

  29. 13 November 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDU5MjU3NGFkaXF6a2N4.

  30. 5 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODY3Nzc1MGFkaXF6a2N4.

  31. 6 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMjg2OTczN2FkaXF6a2N4.

  32. 16 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzIyNzg0N2FkaXF6a2N4.

  33. 22 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTQ4NjM4OGFkaXF6a2N4.

  34. 13 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjIyNjI3NWFkaXF6a2N4.

  35. 12 February 2003 Ad 13/01/03--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzM2MTA0NWFkaXF6a2N4.

  36. 14 January 2003 Registered office changed on 14/01/03 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzQ5MTY5NmFkaXF6a2N4.

  37. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMwOTk2MmFkaXF6a2N4.

  38. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAxMjgyNmFkaXF6a2N4.

  39. 14 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODI4OTM2MmFkaXF6a2N4.

  40. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjg1NTMxMWFkaXF6a2N4.

  41. 2 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODM0NDY1MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.