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Company Information for

18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED

FLAT 3 18 EAST HEATH ROAD, HAMPSTEAD, HAMPSTEAD, LONDON, NW3 1AJ,
Company Registration Number
02023033
Private Limited Company
Active

Company Overview

About 18 East Heath Road Management Company Ltd
18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED was founded on 1986-05-27 and has its registered office in Hampstead. The organisation's status is listed as "Active". 18 East Heath Road Management Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
FLAT 3 18 EAST HEATH ROAD
HAMPSTEAD
HAMPSTEAD
LONDON
NW3 1AJ
Other companies in NW3
 
Filing Information
Company Number 02023033
Company ID Number 02023033
Date formed 1986-05-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-04-05
Account next due 2018-01-05
Latest return 2017-05-27
Return next due 2018-06-10
Type of accounts DORMANT
Last Datalog update: 2017-10-12 10:15:40
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 18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED

Company Officers of 18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAULINE TERESA PHILOMENA MARINI
Director 2016-06-17
Previous Officers
Officer Role Date Appointed Date Resigned
NATALY DUDDINGTON
Director 1999-01-10 2016-06-17
PIERRE PHILIPPE ANDRE FOUCHET
Company Secretary 2008-03-18 2010-06-18
MARIA PILAR ZEIN SANCHEZ
Company Secretary 2004-05-25 2008-03-18
PAUL RASSAM
Director 1994-05-01 2004-05-25
NIGEL PHILIP CHARMAN
Director 1989-01-08 2003-06-15
NIGEL PHILIP CHARMAN
Company Secretary 1989-01-08 2003-06-15
ALEXANDER DUDDINGTON
Director 1994-05-01 1998-08-16
DAVID LEE MARSHALL
Director 1992-05-27 1994-05-01

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
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 9
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2016-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/16
2016-06-19AP01DIRECTOR APPOINTED MRS PAULINE TERESA PHILOMENA MARINI
2016-06-19TM01APPOINTMENT TERMINATED, DIRECTOR NATALY DUDDINGTON
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 9
2016-06-16AR0127/05/16 FULL LIST
2015-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/15
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 9
2015-06-11AR0127/05/15 FULL LIST
2014-12-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/14
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 9
2014-05-29AR0127/05/14 FULL LIST
2013-12-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/13
2013-05-27AR0127/05/13 FULL LIST
2012-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/12
2012-05-28AR0127/05/12 FULL LIST
2011-12-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/11
2011-06-19AR0127/05/11 FULL LIST
2010-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10
2010-06-18TM02APPOINTMENT TERMINATED, SECRETARY PIERRE FOUCHET
2010-06-09AR0127/05/10 FULL LIST
2010-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / NATALY DUDDINGTON / 27/05/2010
2010-06-08TM02APPOINTMENT TERMINATED, SECRETARY MARIA ZEIN SANCHEZ
2010-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/09
2009-07-11363aRETURN MADE UP TO 27/05/09; FULL LIST OF MEMBERS
2009-06-19363aRETURN MADE UP TO 27/05/08; NO CHANGE OF MEMBERS
2008-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/08
2008-08-05288aSECRETARY APPOINTED PIERRE PHILIPPE ANDRE FOUCHET
2008-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-07-27363sRETURN MADE UP TO 27/05/07; NO CHANGE OF MEMBERS
2006-11-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/06
2006-06-27363sRETURN MADE UP TO 27/05/06; FULL LIST OF MEMBERS
2005-11-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/05
2005-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-05-27363sRETURN MADE UP TO 27/05/05; FULL LIST OF MEMBERS
2005-02-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/04
2004-06-28363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-06-28288aNEW SECRETARY APPOINTED
2004-06-28363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
2004-06-28363(287)REGISTERED OFFICE CHANGED ON 28/06/04
2004-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03
2003-06-25363sRETURN MADE UP TO 27/05/03; FULL LIST OF MEMBERS
2003-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/02
2002-06-28363sRETURN MADE UP TO 27/05/02; FULL LIST OF MEMBERS
2001-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/01
2001-06-22363sRETURN MADE UP TO 27/05/01; FULL LIST OF MEMBERS
2001-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/00
2000-06-28363sRETURN MADE UP TO 27/05/00; FULL LIST OF MEMBERS
1999-06-28363sRETURN MADE UP TO 27/05/99; CHANGE OF MEMBERS
1999-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/99
1999-03-31288aNEW DIRECTOR APPOINTED
1999-03-30288bDIRECTOR RESIGNED
1998-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/98
1998-07-15363sRETURN MADE UP TO 27/05/98; FULL LIST OF MEMBERS
1997-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97
1997-07-29363sRETURN MADE UP TO 27/05/97; NO CHANGE OF MEMBERS
1996-08-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/96
1996-07-03363sRETURN MADE UP TO 27/05/96; NO CHANGE OF MEMBERS
1995-07-17363sRETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS
1995-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/95
1994-07-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/94
1994-07-12288NEW DIRECTOR APPOINTED
1994-07-12363(288)DIRECTOR RESIGNED
1994-07-12288DIRECTOR RESIGNED
1994-07-12363sRETURN MADE UP TO 27/05/94; FULL LIST OF MEMBERS
1993-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/93
1993-07-26363sRETURN MADE UP TO 27/05/93; NO CHANGE OF MEMBERS
1993-07-26SRES03EXEMPTION FROM APPOINTING AUDITORS 29/05/92
1993-07-26363(287)REGISTERED OFFICE CHANGED ON 26/07/93
1993-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/88
1993-04-30288SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1993-04-30287REGISTERED OFFICE CHANGED ON 30/04/93 FROM: 84 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y OHP
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 18 EAST HEATH ROAD MANAGEMENT COMPANY 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 18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05

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 18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-04-06 £ 9

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of 18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 18 EAST HEATH ROAD MANAGEMENT COMPANY 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 (98000 - Residents property management) as 18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 18 EAST HEATH ROAD MANAGEMENT COMPANY 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 18 EAST HEATH ROAD MANAGEMENT COMPANY 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 18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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