51 West Heath Road Management Limited

Company Registration Number: 05550346

Company registered in England and Wales

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51 West Heath Road Management Limited is a Private Company Limited by Shares first registered on 31 August 2005. Its current registered address is in Borehamwood, Hertfordshire.

Registered Address

DEVONSHIRE HOUSE
MANOR WAY
BOREHAMWOOD
HERTFORDSHIRE
WD6 1QQ

There are 983 companies currently registered at this postcode, including this one.

All companies at WD6 1QQ

Registration Data

Company Number

05550346

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 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

  • GOODMAN, Irving Jack

    Director

    Appointed on 6 November 2008

     

    Nationality: British

    Occupation: Co Sirector

    Month of birth: August 1933

    Flat 2, The Horizons
    51 West Heath Road
    London
    NW3 7UR
    England

  • OKIN, Charles Clive

    Director

    Appointed on 16 February 2016

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: April 1956

    Devonshire House
    Manor Way
    Borehamwood
    Hertfordshire
    WD6 1QQ

  • JACOBS, Joan

    Secretary

    Appointed on 6 November 2008

    Resigned on 6 January 2011

    3 Horizons Court
    51 West Heath Road
    Hampstead
    London
    NW3 7TH

  • NICHOLLS, Deborah

    Secretary

    Appointed on 31 August 2005

    Resigned on 6 November 2008

    84 Cleveland Street
    London
    W1T 6NG

  • O'CONNOR, Rory Anthony

    Director

    Appointed on 31 August 2005

    Resigned on 6 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    25 Amherst Road
    Ealing
    W13 8LU

  • SILVER, Andrew Graham

    Director

    Appointed on 31 August 2005

    Resigned on 6 November 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    29 Crooked Usage
    London
    N3 3HD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXIDCI. Transaction: MzE1Njc3MDY0OGFkaXF6a2N4.

  2. 13 June 2016 Accounts for a dormant company made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X591GZ80. Transaction: MzE1MDYxOTgwNGFkaXF6a2N4.

  3. 16 February 2016 Appointment of Mr Charles Clive Okin as a director on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: AP01. Barcode: X50VYZ9T. Transaction: MzE0MjAxOTA4NGFkaXF6a2N4.

  4. 16 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4G0HY4Y. Transaction: MzEzMTA5NjMwMWFkaXF6a2N4.

  5. 16 September 2015 Director's details changed for Irving Jack Goodwin on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: CH01. Barcode: X4G0HXZF. Transaction: MzEzMTAwODgzN2FkaXF6a2N4.

  6. 15 September 2015 Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 September 2015 [View PDF]

    Action Date: 15 September 2015. Category: Address. Type: AD01. Barcode: X4G0HY4Q. Transaction: MzEzMTAwODgzNmFkaXF6a2N4.

  7. 21 May 2015 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UHHXU. Transaction: MzEyMzYzODY4OWFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2G3GR. Transaction: MzEwNzE3MjE2MGFkaXF6a2N4.

  9. 8 October 2013 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2IL9QO1. Transaction: MzA4NjU4NDYxM2FkaXF6a2N4.

  10. 16 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2H05HGG. Transaction: MzA4NTExNTI2M2FkaXF6a2N4.

  11. 14 May 2013 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28DVRJD. Transaction: MzA3Nzk1NDQyMWFkaXF6a2N4.

  12. 12 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBHM2I. Transaction: MzA2NDAyMTM3OGFkaXF6a2N4.

  13. 29 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19NNIOO. Transaction: MzA1ODMyNzMyNmFkaXF6a2N4.

  14. 12 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XPYX8XH3. Transaction: MzA0MzY0MDM2NWFkaXF6a2N4.

  15. 5 May 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AJ5WRTQ4. Transaction: MzAzNjYzMzU2OGFkaXF6a2N4.

  16. 17 January 2011 Termination of appointment of Joan Jacobs as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHQY4QVR. Transaction: MzAzMDUzMzkxNGFkaXF6a2N4.

  17. 11 October 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XLJCVO51. Transaction: MzAyNDk4ODQ4N2FkaXF6a2N4.

  18. 11 October 2010 Director's details changed for Irving Jack Goodwin on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XLJCUO50. Transaction: MzAyNDk4ODA1OWFkaXF6a2N4.

  19. 9 August 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVM1RM7C. Transaction: MzAyMTAyMDM0MWFkaXF6a2N4.

  20. 15 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC0IRDA5. Transaction: MjA0MTMzNTI1N2FkaXF6a2N4.

  21. 30 April 2009 Accounts for a dormant company made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ASS049EL. Transaction: MjAzMTg5NzQyNGFkaXF6a2N4.

  22. 14 April 2009 Registered office changed on 14/04/2009 from 136 pinner road northwood middlesex HA6 1BP uk [View PDF]

    Category: Address. Type: 287. Barcode: A5JAT8V4. Transaction: MjAzMDU1NjU3NmFkaXF6a2N4.

  23. 31 March 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAyOTM2NjI0NmFkaXF6a2N4.

  24. 30 March 2009 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X26PA8LX. Transaction: MjAyOTM2NjExMGFkaXF6a2N4.

  25. 30 March 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X26P98LW. Transaction: MjAyOTM2NTQyNWFkaXF6a2N4.

  26. 30 March 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X26P88LV. Transaction: MjAyOTM2NTQyNGFkaXF6a2N4.

  27. 30 March 2009 Registered office changed on 30/03/2009 from 6TH floor 2 balcombe street london NW1 6NW [View PDF]

    Category: Address. Type: 287. Barcode: X26P78LU. Transaction: MjAyOTM2NTEzM2FkaXF6a2N4.

  28. 17 February 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyNDU3MDE1NGFkaXF6a2N4.

  29. 10 November 2008 Appointment terminated secretary deborah nicholls [View PDF]

    Category: Officers. Type: 288b. Barcode: AKVLB4MB. Transaction: MjAxNzY2MTUzOGFkaXF6a2N4.

  30. 10 November 2008 Appointment terminated director andrew silver [View PDF]

    Category: Officers. Type: 288b. Barcode: AKVLA4MA. Transaction: MjAxNzY2MTQ4NWFkaXF6a2N4.

  31. 10 November 2008 Appointment terminated director rory o'connor [View PDF]

    Category: Officers. Type: 288b. Barcode: AKVLP4MP. Transaction: MjAxNzY2MTQzN2FkaXF6a2N4.

  32. 10 November 2008 Secretary appointed joan jacobs [View PDF]

    Category: Officers. Type: 288a. Barcode: AKVLO4MO. Transaction: MjAxNzY2MTMwNGFkaXF6a2N4.

  33. 10 November 2008 Director appointed irving jack goodwin [View PDF]

    Category: Officers. Type: 288a. Barcode: AKVLW4MW. Transaction: MjAxNzY2MTIxMmFkaXF6a2N4.

  34. 1 July 2008 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ4GA0YL. Transaction: MjAwODE4NDgxNWFkaXF6a2N4.

  35. 28 November 2007 Ad 26/11/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODkwOTc2MmFkaXF6a2N4.

  36. 20 November 2007 Ad 12/11/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU2MjAxM2FkaXF6a2N4.

  37. 20 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU2MzU0OGFkaXF6a2N4.

  38. 20 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU2MzMyNGFkaXF6a2N4.

  39. 20 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4ODU2MjAxMmFkaXF6a2N4.

  40. 22 October 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA2MTM0MWFkaXF6a2N4.

  41. 22 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NzA2Mzk1MmFkaXF6a2N4.

  42. 22 October 2007 Registered office changed on 22/10/07 from: 84A cleveland street london W1T 6NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzA2NDgzM2FkaXF6a2N4.

  43. 10 July 2007 Accounts for a dormant company made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU0ODk2OWFkaXF6a2N4.

  44. 14 November 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM3NTQxM2FkaXF6a2N4.

  45. 31 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjY2NjQzMGFkaXF6a2N4.

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