154 Heath Road Ltd

Company Registration Number: 08646075

Company registered in England and Wales

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154 Heath Road Ltd is a Private Company Limited by Shares first registered on 12 August 2013. Its current registered address is in Twickenham, Middlesex.

Registered Address

FLAT A 154
HEATH ROAD
TWICKENHAM
MIDDLESEX
TW1 4BN

There are 23 companies currently registered at this postcode, including this one.

All companies at TW1 4BN

Registration Data

Company Number

08646075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

17 September 2015

Returns Next Due

15 October 2016

Mortgages

None

Financial Summary

201620152014
Fixed Assets £24,048£24,048£24,048
Current Assets £655£142£0
of which Cash £0£0£0
Total Assets £24,703£24,190£24,048
Current Liabilities £655£142£0
Net Current Assets £0£0£0
Total Net Worth £24,048£24,048£24,048

Previous Names

No previous names

Company Officers

  • HART, Stephen Edward

    Director

    Appointed on 28 October 2014

     

    Nationality: British

    Occupation: Property Management

    Month of birth: July 1963

    16
    Squirrels Way
    Epsom
    Surrey
    KT18 7AQ
    England

  • JACKSON, David

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: January 1981

    5
    Barnplatt Cottages
    June Lane
    Midhurst
    West Sussex
    GU29 9ET
    United Kingdom

  • MILES, Claire

    Director

    Appointed on 6 October 2015

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: September 1972

    134
    Hampton Road
    Twickenham
    TW2 5QR
    England

  • MITCHELL, Anna Isobel

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: Strategic Communications Advisor

    Month of birth: September 1981

    Flat A 154
    Heath Road
    Twickenham
    Middlesex
    TW1 4BN
    United Kingdom

  • WILLIAMS, Michele Mary

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1960

    27
    Bolton Gardens
    Teddington
    Middlesex
    TW11 9AX
    United Kingdom

  • ZARVOU, John Andrew

    Director

    Appointed on 12 August 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    5
    Holbrooke Place
    Richmond
    Surrey
    TW10 6UD
    United Kingdom

  • ABERY, Susie Ann

    Director

    Appointed on 28 October 2014

    Resigned on 28 August 2015

    Nationality: British

    Occupation: Treasury Manager

    Month of birth: June 1979

    93
    Sherland Road
    Twickenham
    TW1 4HB
    England

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.

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Latest Filings

  1. 21 November 2016 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5K8T94H. Transaction: MzE2MjM1OTk5MGFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 17 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5Z9HD. Transaction: MzE1ODA4MzI1MWFkaXF6a2N4.

  3. 8 February 2016 Director's details changed for Mrs Claire Miles on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Officers. Type: CH01. Barcode: X50B1NCA. Transaction: MzE0MTQ1OTMxMWFkaXF6a2N4.

  4. 15 October 2015 Appointment of Mrs Claire Miles as a director on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: AP01. Barcode: X4I1SC1U. Transaction: MzEzMzExNTE1NGFkaXF6a2N4.

  5. 15 October 2015 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4I1SBMD. Transaction: MzEzMzExNTAxN2FkaXF6a2N4.

  6. 28 September 2015 Annual return made up to 17 September 2015 with full list of shareholders [View PDF]

    Action Date: 17 September 2015. Category: Annual return. Type: AR01. Barcode: X4GT6LUI. Transaction: MzEzMTg0NzUwMGFkaXF6a2N4.

  7. 27 September 2015 Termination of appointment of Susie Ann Abery as a director on 28 August 2015 [View PDF]

    Action Date: 28 August 2015. Category: Officers. Type: TM01. Barcode: X4GT6LN7. Transaction: MzEzMTg0NzQ5MmFkaXF6a2N4.

  8. 29 October 2014 Statement of capital following an allotment of shares on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Capital. Type: SH01. Barcode: X3JJBCUO. Transaction: MzExMDMzMjY1NmFkaXF6a2N4.

  9. 29 October 2014 Appointment of Miss Susie Ann Abery as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3JJB9S1. Transaction: MzExMDMzMTc3M2FkaXF6a2N4.

  10. 29 October 2014 Appointment of Mr Stephen Edward Hart as a director on 28 October 2014 [View PDF]

    Action Date: 28 October 2014. Category: Officers. Type: AP01. Barcode: X3JJB1G3. Transaction: MzExMDMyOTUzMGFkaXF6a2N4.

  11. 29 October 2014 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3JJAY76. Transaction: MzExMDMyODU3OWFkaXF6a2N4.

  12. 23 September 2014 Annual return made up to 17 August 2014 with full list of shareholders [View PDF]

    Action Date: 17 August 2014. Category: Annual return. Type: AR01. Barcode: X3H08RZK. Transaction: MzEwODAyOTcxN2FkaXF6a2N4.

  13. 19 August 2013 Annual return made up to 17 August 2013 with full list of shareholders [View PDF]

    Action Date: 17 August 2013. Category: Annual return. Type: AR01. Barcode: X2EXE3OP. Transaction: MzA4MzQyOTIxM2FkaXF6a2N4.

  14. 17 August 2013 Director's details changed for Anna Isobel Mitchel on 12 August 2013 [View PDF]

    Action Date: 12 August 2013. Category: Officers. Type: CH01. Barcode: X2EXE38I. Transaction: MzA4MzQyOTEzMGFkaXF6a2N4.

  15. 12 August 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2EFB60B. Transaction: MzA4MzAyMzMwM2FkaXF6a2N4.

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