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Company Information for

15 WEST HEATH ROAD LIMITED

15 WEST HEATH ROAD, LONDON, LONDON, NW3 7UU,
Company Registration Number
02010141
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 15 West Heath Road Ltd
15 WEST HEATH ROAD LIMITED was founded on 1986-04-15 and has its registered office in London. The organisation's status is listed as "Active". 15 West Heath Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
15 WEST HEATH ROAD LIMITED
 
Legal Registered Office
15 WEST HEATH ROAD
LONDON
LONDON
NW3 7UU
Other companies in NW3
 
Filing Information
Company Number 02010141
Company ID Number 02010141
Date formed 1986-04-15
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2016-12-10
Return next due 2017-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-08 19:35:19
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 WEST HEATH ROAD LIMITED

Company Officers of 15 WEST HEATH ROAD LIMITED

Current Directors
Officer Role Date Appointed
BRIAN GEORGE HART
Director 2012-10-11
NICHOLAS SIMON KAYE
Director 2012-10-10
HOWARD DAVID STEIN
Director 2012-10-11
Previous Officers
Officer Role Date Appointed Date Resigned
RODNEY SIMON JOSEPH
Director 2012-10-11 2016-12-22
MERIEL ESTHER JOSEPH
Company Secretary 2002-09-26 2013-12-31
AJIT SINGH JOUHL
Director 1992-12-31 2012-10-10
MERIEL ESTHER JOSEPH
Director 2002-09-26 2012-07-20
DARSHANA RAJA
Company Secretary 2001-09-13 2002-09-26
ROBERT KEMBLE
Director 1919-06-20 2002-08-05
TINA RAJA
Company Secretary 1996-10-30 2001-09-13
GILL EPSTEIN
Company Secretary 1994-06-06 1996-10-30
BARBARA GLORIA SIMIA
Company Secretary 1992-12-31 1994-06-06
GILL EPSTEIN
Director 1926-05-12 1993-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS SIMON KAYE HILL ROBINSON ADMIN LTD Director 2016-07-22 CURRENT 2016-07-22 Active
NICHOLAS SIMON KAYE YACHT MANAGEMENT CONSULTANTS LTD Director 2016-02-25 CURRENT 2016-02-25 Active
NICHOLAS SIMON KAYE HITCHCOX DAVISON LTD Director 2015-07-01 CURRENT 2010-04-30 Dissolved 2016-01-12
NICHOLAS SIMON KAYE HAVERSTOCK LTD Director 2014-04-30 CURRENT 2010-04-19 Active
NICHOLAS SIMON KAYE 2PL LTD Director 2013-12-02 CURRENT 2013-12-02 Dissolved 2015-12-29
NICHOLAS SIMON KAYE REGRESSUS LTD Director 2012-07-05 CURRENT 2012-02-21 Active
NICHOLAS SIMON KAYE AEL MARKHAMS LTD Director 2010-03-03 CURRENT 2010-03-03 Active
NICHOLAS SIMON KAYE HILL ROBINSON INTERNATIONAL LIMITED Director 2009-10-01 CURRENT 2000-12-08 Active
NICHOLAS SIMON KAYE HAVNEST LIMITED Director 2007-05-18 CURRENT 2007-05-18 Active
NICHOLAS SIMON KAYE OLDFIELD PRODUCTIONS LTD Director 1999-05-28 CURRENT 1999-02-25 Active
NICHOLAS SIMON KAYE THE REGENT PARTNERSHIP LIMITED Director 1999-01-01 CURRENT 1994-06-10 Active
HOWARD DAVID STEIN NW7 DEVELOPMENTS LIMITED Director 2015-09-10 CURRENT 2015-09-10 Liquidation
HOWARD DAVID STEIN HSDSJS01 LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active
HOWARD DAVID STEIN NW7 PROPERTY LIMITED Director 2014-03-19 CURRENT 2014-03-19 Liquidation
HOWARD DAVID STEIN GOLDPRIME PROPERTIES LIMITED Director 2010-08-06 CURRENT 2010-03-19 Active
HOWARD DAVID STEIN HSP PROPERTIES LTD. Director 2002-07-26 CURRENT 2001-09-18 Dissolved 2015-04-19
HOWARD DAVID STEIN PLACE PROPERTIES LIMITED Director 2002-05-09 CURRENT 2002-04-29 Dissolved 2015-06-09
HOWARD DAVID STEIN PRYCE PROPERTIES LIMITED Director 1997-12-17 CURRENT 1997-09-25 Active
HOWARD DAVID STEIN GRANDREACH LIMITED Director 1997-11-03 CURRENT 1996-10-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-23TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY JOSEPH
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-11-29AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-13AR0110/12/15 NO MEMBER LIST
2015-12-01AA31/03/15 TOTAL EXEMPTION SMALL
2014-12-11AR0110/12/14 NO MEMBER LIST
2014-04-02AA31/03/14 TOTAL EXEMPTION SMALL
2014-02-27TM02APPOINTMENT TERMINATED, SECRETARY MERIEL JOSEPH
2013-12-14AR0110/12/13 NO MEMBER LIST
2013-12-03AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-08AR0110/12/12 NO MEMBER LIST
2012-11-22AP01DIRECTOR APPOINTED MR HOWARD DAVID STEIN
2012-10-26AP01DIRECTOR APPOINTED MR BRIAN GEORGE HART
2012-10-26AP01DIRECTOR APPOINTED MR RODNEY SIMON JOSEPH
2012-10-17AP01DIRECTOR APPOINTED MR NICHOLAS SIMON KAYE
2012-10-16TM01APPOINTMENT TERMINATED, DIRECTOR AJIT JOUHL
2012-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR MERIEL JOSEPH
2011-12-20AR0110/12/11 NO MEMBER LIST
2011-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2010-12-13AR0110/12/10 NO MEMBER LIST
2010-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2009-12-24AR0113/12/09 NO MEMBER LIST
2009-12-24CH01DIRECTOR'S CHANGE OF PARTICULARS / AJIT SINGH JOUHL / 13/12/2009
2009-06-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-12-17363aANNUAL RETURN MADE UP TO 13/12/08
2008-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-01-07363aANNUAL RETURN MADE UP TO 13/12/07
2007-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-21363aANNUAL RETURN MADE UP TO 13/12/06
2006-12-21353LOCATION OF REGISTER OF MEMBERS
2006-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-22363sANNUAL RETURN MADE UP TO 13/12/05
2004-12-20363sANNUAL RETURN MADE UP TO 13/12/04
2004-11-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2003-12-08363sANNUAL RETURN MADE UP TO 13/12/03
2003-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-23363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-12-23363sANNUAL RETURN MADE UP TO 13/12/02
2002-11-20288bSECRETARY RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-11-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2001-12-17363sANNUAL RETURN MADE UP TO 13/12/01
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-27288bSECRETARY RESIGNED
2001-09-27288aNEW SECRETARY APPOINTED
2001-01-04363sANNUAL RETURN MADE UP TO 25/12/00
2000-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-01-05363sANNUAL RETURN MADE UP TO 25/12/99
1999-11-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-01-13363aANNUAL RETURN MADE UP TO 31/12/98
1998-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-01-11363sANNUAL RETURN MADE UP TO 31/12/97
1998-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-01-26363(287)REGISTERED OFFICE CHANGED ON 26/01/97
1997-01-26363sANNUAL RETURN MADE UP TO 31/12/96
1996-12-02288aNEW SECRETARY APPOINTED
1996-12-02288bSECRETARY RESIGNED
1996-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-02-01363(288)SECRETARY'S PARTICULARS CHANGED
1996-02-01363sANNUAL RETURN MADE UP TO 31/12/95
1995-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-23363sANNUAL RETURN MADE UP TO 31/12/94
1994-08-04288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-01-26363aANNUAL RETURN MADE UP TO 31/12/93
1993-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 15 WEST HEATH ROAD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 15 WEST HEATH ROAD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 WEST HEATH ROAD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 WEST HEATH ROAD LIMITED

Intangible Assets
Patents
We have not found any records of 15 WEST HEATH ROAD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 WEST HEATH ROAD LIMITED
Trademarks
We have not found any records of 15 WEST HEATH ROAD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 WEST HEATH ROAD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 15 WEST HEATH ROAD LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY MANAGEMENT LIMITED £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where 15 WEST HEATH ROAD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 WEST HEATH ROAD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 WEST HEATH ROAD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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