124 West Heath Road Management Company Limited

Company Registration Number: 09081415

Company registered in England and Wales

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124 West Heath Road Management Company Limited is a Private Company Limited by Shares first registered on 11 June 2014. Its current registered address is in London.

Registered Address

EPSILON REAL ESTATE PARTNERS LTD
5TH FLOOR
95 WIGMORE STREET
LONDON
W1U 1DL

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

All companies at W1U 1DL

Registration Data

Company Number

09081415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 June 2014

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

30 June

Accounts Category

DORMANT

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

11 June 2015

Returns Next Due

9 July 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • EKAS, Petra Cecilia Maria

    Director

    Appointed on 1 December 2015

     

    Nationality: Dutch

    Occupation: None

    Month of birth: March 1973

    5th Floor
    95 Wigmore Street
    London
    W1U 1DL
    United Kingdom

  • BARONI, Lorenzo

    Director

    Appointed on 11 June 2014

    Resigned on 1 December 2015

    Nationality: Italian

    Occupation: Partner

    Month of birth: May 1972

    EPSILON REAL ESTATE PARTNERS LTD
    5th Floor
    95 Wigmore Street
    London
    W1U 1DL
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 18 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTI5NjYwNGFkaXF6a2N4.

  2. 2 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzQwNDI2MGFkaXF6a2N4.

  3. 21 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5APBXPN. Transaction: MzE1MjU2NzU5NWFkaXF6a2N4.

  4. 12 February 2016 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50LL84X. Transaction: MzE0MTc5NDA0M2FkaXF6a2N4.

  5. 4 December 2015 Termination of appointment of Lorenzo Baroni as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: TM01. Barcode: A4KSYN00. Transaction: MzEzNjc4OTExOWFkaXF6a2N4.

  6. 4 December 2015 Appointment of Petra Ekas as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: A4KSYMVC. Transaction: MzEzNjc4ODkwMGFkaXF6a2N4.

  7. 24 June 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8BPV6. Transaction: MzEyNTc2ODI5NGFkaXF6a2N4.

  8. 24 June 2015 Director's details changed for Mr Lorenzo Baroni on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Officers. Type: CH01. Barcode: X4A8BPUY. Transaction: MzEyNTc2ODEwNGFkaXF6a2N4.

  9. 24 November 2014 Registered office address changed from 130 Mount Street London W1K 3NY United Kingdom to C/O Epsilon Real Estate Partners Ltd 5Th Floor 95 Wigmore Street London W1U 1DL on 24 November 2014 [View PDF]

    Action Date: 24 November 2014. Category: Address. Type: AD01. Barcode: X3LC96YE. Transaction: MzExMTkxMDUxMGFkaXF6a2N4.

  10. 11 June 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39SRZIR. Transaction: MzEwMTcxMTMyNGFkaXF6a2N4.

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54.225.26.154 Fri, 22 Sep 2017 04:11:57 +0100