58 West Heath Drive Management Limited

Company Registration Number: 08447833

Company registered in England and Wales

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58 West Heath Drive Management Limited is a Private Company Limited by Shares first registered on 15 March 2013. Its current registered address is in Harrow.

Registered Address

ODEON HOUSE
146 COLLEGE ROAD
HARROW
ENGLAND
HA1 1BH

There are 655 companies currently registered at this postcode, including this one.

All companies at HA1 1BH

Registration Data

Company Number

08447833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 March 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

15 March 2016

Returns Next Due

12 April 2017

Mortgages

None

Financial Summary

2017201620152014
Fixed Assets £0£0£0£0
Current Assets £0£0£0£0
of which Cash £0£0£0£0
Total Assets £0£0£0£0
Current Liabilities £0£0£0£0
Net Current Assets £0£0£0£0
Total Net Worth £0£0£0£0

Previous Names

No previous names

Company Officers

  • CANTOR, Jonathan Marshall

    Director

    Appointed on 20 March 2018

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1955

    Odeon House
    146 College Road
    Harrow
    HA1 1BH
    England

  • TAYLOR, Michael John

    Director

    Appointed on 20 March 2018

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Odeon House
    146 College Road
    Harrow
    HA1 1BH
    England

  • LEVER, Frank Peter

    Secretary

    Appointed on 15 March 2013

    Resigned on 1 June 2016

    25
    Glover Road
    Pinner
    Middlesex
    HA5 1LQ
    United Kingdom

  • SHARPE, Graham Neil

    Secretary

    Appointed on 17 June 2016

    Resigned on 29 January 2018

    23
    Peterborough Road
    Harrow
    Middlesex
    HA1 2BD
    England

  • HORNBY, Richard William James

    Director

    Appointed on 15 March 2013

    Resigned on 29 January 2018

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1958

    23
    Peterborough Road
    Harrow
    Middlesex
    HA1 2BD
    United Kingdom

  • LEVER, Frank Peter

    Director

    Appointed on 15 March 2013

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1940

    23
    Peterborough Road
    Harrow
    Middlesex
    HA1 2BD
    United Kingdom

  • SHARPE, Graham Neil

    Director

    Appointed on 17 June 2016

    Resigned on 29 January 2018

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1959

    23
    Peterborough Road
    Harrow
    Middlesex
    HA1 2BD
    England

  • SMITH, Howard Christopher

    Director

    Appointed on 17 June 2016

    Resigned on 29 January 2018

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1965

    23
    Peterborough Road
    Harrow
    Middlesex
    HA1 2BD
    England

This information was most recently updated 02/05/2018.

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Latest Filings

  1. 23 March 2018 Registered office address changed from Odean House, 146 College Road Harrow HA1 1BH England to Odeon House 146 College Road Harrow HA1 1BH on 23 March 2018 [View PDF]

    Action Date: 23 March 2018. Category: Address. Type: AD01. Barcode: X72C9VP6. Transaction: MzIwMDc5NTQ5M2FkaXF6a2N4.

  2. 23 March 2018 Appointment of Mr Michael John Taylor as a director on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: AP01. Barcode: X72CB5FT. Transaction: MzIwMDc5NjUzMGFkaXF6a2N4.

  3. 23 March 2018 Appointment of Mr Jonathan Marshall Cantor as a director on 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Officers. Type: AP01. Barcode: X72C7G61. Transaction: MzIwMDc5NDM0OGFkaXF6a2N4.

  4. 20 March 2018 [View PDF]

    Action Date: 15 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X7246AM2. Transaction: MzIwMDQ0ODAxOWFkaXF6a2N4.

  5. 20 March 2018 [View PDF]

    Action Date: 6 April 2016. Category: Persons with significant control. Type: PSC01. Barcode: X7241HPL. Transaction: MzIwMDQ0MDExNmFkaXF6a2N4.

  6. 20 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Persons with significant control. Type: PSC09. Barcode: X723Y7FU. Transaction: MzIwMDQzNjkyMWFkaXF6a2N4.

  7. 16 March 2018 Termination of appointment of Graham Neil Sharpe as a director on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: TM01. Barcode: X71UY9QJ. Transaction: MzIwMDIyNDMwNWFkaXF6a2N4.

  8. 16 March 2018 Termination of appointment of Howard Christopher Smith as a director on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: TM01. Barcode: X71UYD2G. Transaction: MzIwMDIyNDMzMmFkaXF6a2N4.

  9. 16 March 2018 Termination of appointment of Richard William James Hornby as a director on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: TM01. Barcode: X71UY5SB. Transaction: MzIwMDIyNDIzN2FkaXF6a2N4.

  10. 16 March 2018 Termination of appointment of Graham Neil Sharpe as a secretary on 29 January 2018 [View PDF]

    Action Date: 29 January 2018. Category: Officers. Type: TM02. Barcode: X71UY427. Transaction: MzIwMDIyNDA4MmFkaXF6a2N4.

  11. 29 January 2018 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6YOJDCR. Transaction: MzE5NjM5MzA0MmFkaXF6a2N4.

  12. 5 May 2017 Registered office address changed from 25 Glover Road Pinner Middlesex HA5 1LQ to Odean House, 146 College Road Harrow HA1 1BH on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Address. Type: AD01. Barcode: X65RJDV6. Transaction: MzE3NTE2MjM2MWFkaXF6a2N4.

  13. 24 April 2017 [View PDF]

    Action Date: 15 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X650UYW2. Transaction: MzE3NDE2MDE5MmFkaXF6a2N4.

  14. 21 June 2016 Appointment of Mr Howard Christopher Smith as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X59MEFPL. Transaction: MzE1MTE3MTIzN2FkaXF6a2N4.

  15. 20 June 2016 Appointment of Mr Graham Neil Sharpe as a secretary on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP03. Barcode: X59JV1PK. Transaction: MzE1MTEyMzY2MmFkaXF6a2N4.

  16. 20 June 2016 Appointment of Mr Graham Neil Sharpe as a director on 17 June 2016 [View PDF]

    Action Date: 17 June 2016. Category: Officers. Type: AP01. Barcode: X59JUYKO. Transaction: MzE1MTEyMjk1OGFkaXF6a2N4.

  17. 10 June 2016 Termination of appointment of Frank Peter Lever as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X58TVO8P. Transaction: MzE1MDUzNDQxNWFkaXF6a2N4.

  18. 10 June 2016 Termination of appointment of Frank Peter Lever as a secretary on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM02. Barcode: X58TVOAP. Transaction: MzE1MDUzNDQwMmFkaXF6a2N4.

  19. 9 May 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5608UMG. Transaction: MzE0ODA1NDAwM2FkaXF6a2N4.

  20. 24 April 2016 Annual return made up to 15 March 2016 with full list of shareholders [View PDF]

    Action Date: 15 March 2016. Category: Annual return. Type: AR01. Barcode: X55MCE37. Transaction: MzE0NzA1OTIyM2FkaXF6a2N4.

  21. 20 May 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4799WZF. Transaction: MzEyMzE0NzU0NmFkaXF6a2N4.

  22. 19 March 2015 Annual return made up to 15 March 2015 with full list of shareholders [View PDF]

    Action Date: 15 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZCM3. Transaction: MzExOTQ4ODM1OWFkaXF6a2N4.

  23. 4 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39035WR. Transaction: MzEwMTMwMTg1OWFkaXF6a2N4.

  24. 29 March 2014 Annual return made up to 15 March 2014 with full list of shareholders [View PDF]

    Action Date: 15 March 2014. Category: Annual return. Type: AR01. Barcode: X34OG9PS. Transaction: MzA5NzI0MDY2MWFkaXF6a2N4.

  25. 15 March 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X247VO2R. Transaction: MzA3NDU1MTUyMGFkaXF6a2N4.

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54.80.183.100 Fri, 25 May 2018 17:34:13 +0100