16 Heyworth Road (Management Company) Ltd

Company Registration Number: 06051314

Company registered in England and Wales

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16 Heyworth Road (Management Company) Ltd is a Private Company Limited by Shares first registered on 12 January 2007. Its current registered address is in London.

Registered Address

16B HEYWORTH ROAD
LONDON
E5 8DR

There are 9 companies currently registered at this postcode, including this one.

All companies at E5 8DR

Registration Data

Company Number

06051314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £11,190£11,190£11,190£11,190£11,190£11,190£0
Current Assets £1,326£2,024£1,142£2,155£2,257£1,219£3,297
of which Cash £318£1,033£170£1,206£1,307£379£2,403
Total Assets £12,516£13,214£12,332£13,345£13,447£12,409£3,297
Current Liabilities £210£210£210£0£345£120£1,360
Net Current Assets £1,116£1,814£932£2,155£1,912£1,099£1,937
Total Net Worth £12,306£13,004£12,122£13,345£13,102£12,289£-1,432

Previous Names

No previous names

Company Officers

  • PHIPPS, Hannah Catherine

    Secretary

    Appointed on 1 May 2015

     

    16b
    Heyworth Road
    London
    E5 8DR

  • BERNARD, Anna Lacy, Dr

    Director

    Appointed on 2 January 2013

     

    Nationality: American

    Occupation: University Lecturer

    Month of birth: October 1979

    16a
    Heyworth Road
    London
    E5 8DR
    England

  • SINHA, Robin

    Director

    Appointed on 13 December 2012

     

    Nationality: British

    Occupation: Freelance Photographer

    Month of birth: July 1981

    16b
    Heyworth Road
    London
    E5 8DR
    England

  • BRADSHAW, Anna

    Secretary

    Appointed on 12 January 2007

    Resigned on 4 December 2011

    9
    Sturge Avenue
    London
    E17 4LF
    United Kingdom

  • ROBINSON, Nicholas Michael

    Secretary

    Appointed on 2 January 2013

    Resigned on 1 May 2015

    16a
    Heyworth Road
    London
    E5 8DR
    England

  • SINHA, Robin

    Secretary

    Appointed on 5 December 2011

    Resigned on 13 December 2012

    16b
    Heyworth Road
    London
    E5 8DR
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2007

    Resigned on 12 January 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CAICEDO, Ruth Alison

    Director

    Appointed on 12 January 2007

    Resigned on 23 November 2012

    Nationality: British

    Occupation: Musician

    Month of birth: February 1970

    16a Heyworth Road
    London
    E5 8DR

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2007

    Resigned on 12 January 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YDTJVU. Transaction: MzE2Njg3NTI0NGFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GB6FUP. Transaction: MzE1ODIwNDc1NWFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY2ZJ6. Transaction: MzE0MTEyODA2OWFkaXF6a2N4.

  4. 2 November 2015 Appointment of Miss Hannah Catherine Phipps as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP03. Barcode: X4JCNUSR. Transaction: MzEzNDI4NzAzNmFkaXF6a2N4.

  5. 2 November 2015 Termination of appointment of Nicholas Michael Robinson as a secretary on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM02. Barcode: X4JCNTI1. Transaction: MzEzNDI4NjcxMWFkaXF6a2N4.

  6. 30 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J4V7AG. Transaction: MzEzNDE0MzIwOGFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X40VY2DT. Transaction: MzExNjkxODYzMGFkaXF6a2N4.

  8. 6 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3HY4U5F. Transaction: MzEwODg2OTg3M2FkaXF6a2N4.

  9. 21 January 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZI3LT. Transaction: MzA5Mjk2MDE3OWFkaXF6a2N4.

  10. 20 January 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2ZZI3LL. Transaction: MzA5Mjk2MDEyNGFkaXF6a2N4.

  11. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6ADMW. Transaction: MzA4Nzk3NjcxMWFkaXF6a2N4.

  12. 6 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21K54VF. Transaction: MzA3MjMyMDE0MmFkaXF6a2N4.

  13. 5 February 2013 Register inspection address has been changed from C/O B Boswell Ashdown Bell Close Hallow Worcester WR2 6QA United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X21K54V7. Transaction: MzA3MjMyMDEzMGFkaXF6a2N4.

  14. 3 January 2013 Appointment of Mr Robin Sinha as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z9HS9T. Transaction: MzA3MDQxNzA5NmFkaXF6a2N4.

  15. 2 January 2013 Appointment of Mr Nicholas Michael Robinson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1Z6VUFV. Transaction: MzA3MDM0NTY5MGFkaXF6a2N4.

  16. 2 January 2013 Appointment of Dr Anna Lacy Bernard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6VUCR. Transaction: MzA3MDM0NTY3NGFkaXF6a2N4.

  17. 2 January 2013 Termination of appointment of Robin Sinha as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1Z6VA89. Transaction: MzA3MDM0MTM5N2FkaXF6a2N4.

  18. 23 December 2012 Registered office address changed from C/O R Caicedo 16a Heyworth Road London E5 8DR United Kingdom on 23 December 2012 [View PDF]

    Action Date: 23 December 2012. Category: Address. Type: AD01. Barcode: X1OCRZJ4. Transaction: MzA2OTkzNjI4MWFkaXF6a2N4.

  19. 22 December 2012 Termination of appointment of Ruth Caicedo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OA9XKO. Transaction: MzA2OTkyODk3MWFkaXF6a2N4.

  20. 12 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X16Q7WFU. Transaction: MzA1NTc0OTM0MWFkaXF6a2N4.

  21. 30 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11MURMH. Transaction: MzA1MTU1MDcwOWFkaXF6a2N4.

  22. 5 December 2011 Appointment of Mr Robin Sinha as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJB9QZTI. Transaction: MzA0ODQyOTcwNGFkaXF6a2N4.

  23. 5 December 2011 Termination of appointment of Anna Bradshaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIZ8AZTO. Transaction: MzA0ODQwMDg2MWFkaXF6a2N4.

  24. 4 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X3LCQVJ1. Transaction: MzAzOTg3ODg0NmFkaXF6a2N4.

  25. 28 March 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: X5PZNSTY. Transaction: MzAzNDU3Nzk2OWFkaXF6a2N4.

  26. 28 March 2011 Register inspection address has been changed from C/O B Boswell Garden Cottage Hawford House Hawford Worcester WR3 7SQ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X5PZMSTX. Transaction: MzAzNDU3Nzg2NWFkaXF6a2N4.

  27. 4 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XR53WJP0. Transaction: MzAxNDgyNzA4N2FkaXF6a2N4.

  28. 19 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XOUF1HNZ. Transaction: MzAwOTgyMzAwNmFkaXF6a2N4.

  29. 19 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XOUF0HNY. Transaction: MzAwOTc5ODYxMWFkaXF6a2N4.

  30. 19 February 2010 Director's details changed for Ruth Alison Boswell on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XOUEYHNV. Transaction: MzAwOTc5ODYwOGFkaXF6a2N4.

  31. 19 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XOUEZHNW. Transaction: MzAwOTc5ODYxMGFkaXF6a2N4.

  32. 19 February 2010 Registered office address changed from 16 Heyworth Road London E5 on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Address. Type: AD01. Barcode: XOUEXHNU. Transaction: MzAwOTc5ODYwNmFkaXF6a2N4.

  33. 14 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XTOHYBJN. Transaction: MjAzNzA3ODE2MGFkaXF6a2N4.

  34. 19 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVTX6NU. Transaction: MjAyMzY5MTQ1NGFkaXF6a2N4.

  35. 29 December 2008 Secretary's change of particulars / anna bradshaw / 29/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XF396622. Transaction: MjAyMTU5NDYzNWFkaXF6a2N4.

  36. 20 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X6U244Z6. Transaction: MjAxODQ0MDQ4OGFkaXF6a2N4.

  37. 5 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTkzMTUzNWFkaXF6a2N4.

  38. 5 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE5MTc1OTE5OGFkaXF6a2N4.

  39. 5 February 2008 Registered office changed on 05/02/08 from: 16 16 heyworth road london E5 [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc1OTYxMWFkaXF6a2N4.

  40. 5 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE5MTc2MDU2M2FkaXF6a2N4.

  41. 8 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzMzODEzN2FkaXF6a2N4.

  42. 8 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODE2Njc1NmFkaXF6a2N4.

  43. 27 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc3OTA0OGFkaXF6a2N4.

  44. 27 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njc3OTkzMmFkaXF6a2N4.

  45. 27 February 2007 Registered office changed on 27/02/07 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njc3ODk3OGFkaXF6a2N4.

  46. 12 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NTMwNzEwM2FkaXF6a2N4.

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