16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About 16 Heyworth Road (management Company) Ltd

16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD was founded on 2007-01-12 and has its registered office in London. The organisation's status is listed as "Active". 16 Heyworth Road (management Company) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD

16B HEYWORTH ROAD LONDON E5 8DR Other companies in E5

Filing Information

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		31/01/2020
Account next due		31/10/2021
Latest return		20/01/2016
Return next due		17/02/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2020-08-05 11:38:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD

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Company Officers of 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD

Current Directors

Officer	Role	Date Appointed
ANNA LACY BERNARD	Director	2013-01-02
BENJAMIN GRIFFITHS	Director	2017-09-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HANNAH CATHERINE PHIPPS	Company Secretary	2015-05-01	2017-09-28
ROBIN SINHA	Director	2012-12-13	2017-09-28
NICHOLAS MICHAEL ROBINSON	Company Secretary	2013-01-02	2015-05-01
ROBIN SINHA	Company Secretary	2011-12-05	2012-12-13
RUTH ALISON CAICEDO	Director	2007-01-12	2012-11-23
ANNA BRADSHAW	Company Secretary	2007-01-12	2011-12-04
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2007-01-12	2007-01-12
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2007-01-12	2007-01-12

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.

Date	Document Type	Document Description
2020-07-06	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-02	CS01	CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES
2019-06-20	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2019-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES
2018-05-25	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-20	CS01	CONFIRMATION STATEMENT MADE ON 20/01/18, WITH UPDATES
2018-01-20	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BENJAMIN GRIFFITHS
2017-10-09	AP01	DIRECTOR APPOINTED MR BENJAMIN GRIFFITHS
2017-10-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN SINHA
2017-10-06	TM02	Termination of appointment of Hannah Catherine Phipps on 2017-09-28
2017-07-24	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-19	LATEST SOC	19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19	CS01	CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-26	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-03	LATEST SOC	03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03	AR01	20/01/16 ANNUAL RETURN FULL LIST
2015-11-02	AP03	Appointment of Miss Hannah Catherine Phipps as company secretary on 2015-05-01
2015-11-02	TM02	Termination of appointment of Nicholas Michael Robinson on 2015-05-01
2015-10-30	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-09	LATEST SOC	09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09	AR01	20/01/15 ANNUAL RETURN FULL LIST
2014-10-06	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21	LATEST SOC	21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21	AR01	20/01/14 ANNUAL RETURN FULL LIST
2014-01-20	AD04	Register(s) moved to registered office address
2013-10-31	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-06	AR01	12/01/13 ANNUAL RETURN FULL LIST
2013-02-05	AD02	Register inspection address changed from C/O B Boswell Ashdown Bell Close Hallow Worcester WR2 6QA United Kingdom
2013-01-03	AP01	DIRECTOR APPOINTED MR ROBIN SINHA
2013-01-02	AP03	Appointment of Mr Nicholas Michael Robinson as company secretary
2013-01-02	AP01	DIRECTOR APPOINTED DR ANNA LACY BERNARD
2013-01-02	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ROBIN SINHA
2012-12-23	AD01	REGISTERED OFFICE CHANGED ON 23/12/2012 FROM C/O R CAICEDO 16A HEYWORTH ROAD LONDON E5 8DR UNITED KINGDOM
2012-12-22	TM01	APPOINTMENT TERMINATED, DIRECTOR RUTH CAICEDO
2012-04-12	AA	31/01/12 TOTAL EXEMPTION SMALL
2012-01-30	AR01	12/01/12 FULL LIST
2011-12-05	AP03	SECRETARY APPOINTED MR ROBIN SINHA
2011-12-05	TM02	APPOINTMENT TERMINATED, SECRETARY ANNA BRADSHAW
2011-07-04	AA	31/01/11 TOTAL EXEMPTION SMALL
2011-03-28	AR01	12/01/11 FULL LIST
2011-03-28	AD02	SAIL ADDRESS CHANGED FROM: C/O B BOSWELL GARDEN COTTAGE HAWFORD HOUSE HAWFORD WORCESTER WR3 7SQ UNITED KINGDOM
2010-05-04	AA	31/01/10 TOTAL EXEMPTION SMALL
2010-02-19	AR01	12/01/10 FULL LIST
2010-02-19	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALISON BOSWELL / 23/01/2010
2010-02-19	AD02	SAIL ADDRESS CREATED
2010-02-19	AD01	REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 16 HEYWORTH ROAD LONDON E5
2009-07-14	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-01-19	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-12-29	288c	SECRETARY'S CHANGE OF PARTICULARS / ANNA BRADSHAW / 29/12/2008
2008-11-20	AA	31/01/08 TOTAL EXEMPTION SMALL
2008-02-05	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-02-05	287	REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 16 16 HEYWORTH ROAD LONDON E5
2008-02-05	190	LOCATION OF DEBENTURE REGISTER
2008-02-05	353	LOCATION OF REGISTER OF MEMBERS
2007-03-08	288b	DIRECTOR RESIGNED
2007-03-08	288b	SECRETARY RESIGNED
2007-02-27	288a	NEW SECRETARY APPOINTED
2007-02-27	287	REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2007-02-27	288a	NEW DIRECTOR APPOINTED
2007-01-12	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD 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 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD does not have any mortgage charges so there is no mortgagee data available

	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

Filed Financial Reports

Annual Accounts
2013-01-31

Annual Accounts
2014-01-31

Annual Accounts
2015-01-31

Annual Accounts
2016-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

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 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD

Financial Assets

Balance Sheet

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

Intangible Assets

Patents

We have not found any records of 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD registering or being granted any patents

Domain Names

We do not have the domain name information for 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD

Trademarks

We have not found any records of 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD. 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 (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 INVESTMENTS 2 LTD	£ 658,909
URBAN&CIVIC PLC	£ 641,667

Outgoings

Business Rates/Property Tax

No properties were found where 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD 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 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD 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 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively 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 us, you will help us.

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