7 Heathdene Road Management Limited

Company Registration Number: 08805749

Company registered in England and Wales

Approximate Location Map
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7 Heathdene Road Management Limited is a Private Company Limited by Shares first registered on 6 December 2013. Its current registered address is in Colchester, Essex.

Registered Address

WINDSOR HOUSE
103 WHITEHALL ROAD
COLCHESTER
ESSEX
CO2 8HA

There are 321 companies currently registered at this postcode, including this one.

All companies at CO2 8HA

Registration Data

Company Number

08805749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 April 2016

Returns Next Due

19 May 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £5,820£5,580
Current Assets £899£1,756
of which Cash £599£1,656
Total Assets £6,719£7,336
Current Liabilities £452£1,281
Net Current Assets £447£475
Total Net Worth £6,267£6,055

Previous Names

No previous names

Company Officers

  • RED ROCK ESTATE & PROPERTY MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 December 2014

     

    Red Rock House
    Wix Road
    Oakwood Business Park
    Beaumont
    Essex
    CO16 0AT
    England

  • BRITTAIN, Carl

    Director

    Appointed on 6 December 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    12
    Quant House
    Millmans Way
    London
    SW10 0DA
    United Kingdom

  • CUMMING, Heather

    Director

    Appointed on 11 June 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1989

    7c Heathdene Road
    Heathdene Road
    London
    SW16 3NZ
    England

  • WALDEN, Alexander

    Director

    Appointed on 23 October 2015

     

    Nationality: British

    Occupation: None

    Month of birth: March 1984

    Flat A 7
    Heathdene Road
    London
    SW16 3NZ
    United Kingdom

  • BILLIG, John David

    Director

    Appointed on 25 February 2014

    Resigned on 5 October 2015

    Nationality: British

    Occupation: None

    Month of birth: January 1945

    EXCELSIORS SOLICITORS
    93
    Munster Road
    Fulham
    London
    SW6 5RG
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 9 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X58R7MFN. Transaction: MzE1MDQ1MDY0NmFkaXF6a2N4.

  2. 21 April 2016 Annual return made up to 21 April 2016 with full list of shareholders [View PDF]

    Action Date: 21 April 2016. Category: Annual return. Type: AR01. Barcode: X55ELXQ8. Transaction: MzE0Njg1NjU4NGFkaXF6a2N4.

  3. 20 April 2016 Statement of capital following an allotment of shares on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Capital. Type: SH01. Barcode: X55BY5RF. Transaction: MzE0NjczODY5MWFkaXF6a2N4.

  4. 12 April 2016 Appointment of Miss Heather Cumming as a director on 11 June 2014 [View PDF]

    Action Date: 11 June 2014. Category: Officers. Type: AP01. Barcode: X54QZXYA. Transaction: MzE0NjE3NDE1NGFkaXF6a2N4.

  5. 11 February 2016 Appointment of Alexander Walden as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: AP01. Barcode: A4ZXWF6Y. Transaction: MzE0MTM0MDk3OWFkaXF6a2N4.

  6. 24 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXE3AW. Transaction: MzEzODM2ODY5M2FkaXF6a2N4.

  7. 4 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4LJBFHM. Transaction: MzEzNjc5MTcxN2FkaXF6a2N4.

  8. 27 November 2015 Termination of appointment of John David Billig as a director on 5 October 2015 [View PDF]

    Action Date: 5 October 2015. Category: Officers. Type: TM01. Barcode: X4L0XIFS. Transaction: MzEzNjE2ODUxNmFkaXF6a2N4.

  9. 9 February 2015 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X40W1KAH. Transaction: MzExNjk1NDQwOWFkaXF6a2N4.

  10. 5 February 2015 Registered office address changed from 12 Quant House Millmans Way London SW10 0DA United Kingdom to Windsor House 103 Whitehall Road Colchester Essex CO2 8HA on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LRM6B. Transaction: MzExNjc3NjE3MGFkaXF6a2N4.

  11. 5 February 2015 Appointment of Red Rock Estate & Property Management Ltd as a secretary on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP04. Barcode: X40LOQYG. Transaction: MzExNjc0OTYxMmFkaXF6a2N4.

  12. 10 March 2014 Appointment of Mr John David Billig as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A336INLK. Transaction: MzA5NTk0NDM1NGFkaXF6a2N4.

  13. 6 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MMK68G. Transaction: MzA5MDIwMjE1MGFkaXF6a2N4.

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