Active
 Free data on 32M+ companies |
 |
Free data on 32M+ companies |
|
Company Information for 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD
16B HEYWORTH ROAD, LONDON, E5 8DR,
|
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 | 2017-01-31 | |
| Account next due | 2018-10-31 | |
| Latest return | 2017-01-18 | |
| Return next due | 2018-02-01 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2017-08-11 06:40:31 |
| Companies House |
|
Menu
|
| 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
|
|
|
|
|
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 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. By linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping | |
|
| |
|
