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Company Information for 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD
16B HEYWORTH ROAD, LONDON, E5 8DR,
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Company Registration Number
 06051314 Private Limited Company
Active |
| Company Name | |
|---|---|
| 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD | |
| Legal Registered Office | |
| 16B HEYWORTH ROAD LONDON E5 8DR Other companies in E5 | |
| Company Number | 06051314 | |
|---|---|---|
| Company ID Number | 06051314 | |
| Date formed | 2007-01-12 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2017 | |
| Account next due | 31/10/2018 | |
| Latest return | 20/01/2016 | |
| Return next due | 17/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-10-09 19:56:11 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
ANNA LACY BERNARD |
||
ROBIN SINHA |
||
HANNAH CATHERINE PHIPPS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NICHOLAS MICHAEL ROBINSON |
Company Secretary | ||
ROBIN SINHA |
Company Secretary | ||
RUTH ALISON CAICEDO |
Director | ||
ANNA BRADSHAW |
Company Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary |
| Date | Document Type | Document Description |
|---|---|---|
| AA | 31/01/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/01/17 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
| AA | 31/01/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/01/16 FULL LIST | |
| AP03 | SECRETARY APPOINTED MISS HANNAH CATHERINE PHIPPS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROBINSON | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 20/01/14 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | 31/01/13 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O B BOSWELL ASHDOWN BELL CLOSE HALLOW WORCESTER WR2 6QA UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR ROBIN SINHA | |
| AP03 | SECRETARY APPOINTED MR NICHOLAS MICHAEL ROBINSON | |
| AP01 | DIRECTOR APPOINTED DR ANNA LACY BERNARD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBIN SINHA | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/12/2012 FROM C/O R CAICEDO 16A HEYWORTH ROAD LONDON E5 8DR UNITED KINGDOM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CAICEDO | |
| AA | 31/01/12 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/12 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ROBIN SINHA | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANNA BRADSHAW | |
| AA | 31/01/11 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/11 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O B BOSWELL GARDEN COTTAGE HAWFORD HOUSE HAWFORD WORCESTER WR3 7SQ UNITED KINGDOM | |
| AA | 31/01/10 TOTAL EXEMPTION SMALL | |
| AR01 | 12/01/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALISON BOSWELL / 23/01/2010 | |
| AD02 | SAIL ADDRESS CREATED | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 16 HEYWORTH ROAD LONDON E5 | |
| AA | 31/01/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / ANNA BRADSHAW / 29/12/2008 | |
| AA | 31/01/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 16 16 HEYWORTH ROAD LONDON E5 | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 99 |
| MortgagesNumMortOutstanding | 0.45 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 8 |
| MortgagesNumMortSatisfied | 0.27 | 90 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD
| Called Up Share Capital | 2012-02-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-02-01 | £ 1,206 |
| Current Assets | 2012-02-01 | £ 2,155 |
| Debtors | 2012-02-01 | £ 949 |
| Fixed Assets | 2012-02-01 | £ 12,595 |
| Shareholder Funds | 2012-02-01 | £ 14,750 |
| Tangible Fixed Assets | 2012-02-01 | £ 11,190 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD 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 |
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