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Home > England & Wales Companies > 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD
Company Information for

16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD

16B HEYWORTH ROAD, LONDON, E5 8DR,
Company Registration Number
06051314
Private Limited Company
Active

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
Company Name
16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD
 
Legal Registered Office
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 31/01/2017
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
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 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD

Company Officers of 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD

Current Directors
Officer Role Date Appointed
ANNA LACY BERNARD
Director 2013-01-02
ROBIN SINHA
Director 2012-12-13
HANNAH CATHERINE PHIPPS
Company Secretary 2015-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
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
CORPORATE APPOINTMENTS LIMITED
Nominated Director 2007-01-12 2007-01-12
SECRETARIAL APPOINTMENTS LIMITED
Nominated Secretary 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.

DateDocument TypeDocument Description
2017-07-24AA31/01/17 TOTAL EXEMPTION FULL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-09-26AA31/01/16 TOTAL EXEMPTION SMALL
2016-02-03LATEST SOC03/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-03AR0120/01/16 FULL LIST
2015-11-02AP03SECRETARY APPOINTED MISS HANNAH CATHERINE PHIPPS
2015-11-02TM02APPOINTMENT TERMINATED, SECRETARY NICHOLAS ROBINSON
2015-10-30AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-09LATEST SOC09/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-09AR0120/01/15 FULL LIST
2014-10-06AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-21AR0120/01/14 FULL LIST
2014-01-20AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2013-10-31AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-06AR0112/01/13 FULL LIST
2013-02-05AD02SAIL ADDRESS CHANGED FROM: C/O B BOSWELL ASHDOWN BELL CLOSE HALLOW WORCESTER WR2 6QA UNITED KINGDOM
2013-01-03AP01DIRECTOR APPOINTED MR ROBIN SINHA
2013-01-02AP03SECRETARY APPOINTED MR NICHOLAS MICHAEL ROBINSON
2013-01-02AP01DIRECTOR APPOINTED DR ANNA LACY BERNARD
2013-01-02TM02APPOINTMENT TERMINATED, SECRETARY ROBIN SINHA
2012-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/2012 FROM C/O R CAICEDO 16A HEYWORTH ROAD LONDON E5 8DR UNITED KINGDOM
2012-12-22TM01APPOINTMENT TERMINATED, DIRECTOR RUTH CAICEDO
2012-04-12AA31/01/12 TOTAL EXEMPTION SMALL
2012-01-30AR0112/01/12 FULL LIST
2011-12-05AP03SECRETARY APPOINTED MR ROBIN SINHA
2011-12-05TM02APPOINTMENT TERMINATED, SECRETARY ANNA BRADSHAW
2011-07-04AA31/01/11 TOTAL EXEMPTION SMALL
2011-03-28AR0112/01/11 FULL LIST
2011-03-28AD02SAIL ADDRESS CHANGED FROM: C/O B BOSWELL GARDEN COTTAGE HAWFORD HOUSE HAWFORD WORCESTER WR3 7SQ UNITED KINGDOM
2010-05-04AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-19AR0112/01/10 FULL LIST
2010-02-19AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / RUTH ALISON BOSWELL / 23/01/2010
2010-02-19AD02SAIL ADDRESS CREATED
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 16 HEYWORTH ROAD LONDON E5
2009-07-14AA31/01/09 TOTAL EXEMPTION SMALL
2009-01-19363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-12-29288cSECRETARY'S CHANGE OF PARTICULARS / ANNA BRADSHAW / 29/12/2008
2008-11-20AA31/01/08 TOTAL EXEMPTION SMALL
2008-02-05363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: 16 16 HEYWORTH ROAD LONDON E5
2008-02-05190LOCATION OF DEBENTURE REGISTER
2008-02-05353LOCATION OF REGISTER OF MEMBERS
2007-03-08288bDIRECTOR RESIGNED
2007-03-08288bSECRETARY RESIGNED
2007-02-27288aNEW SECRETARY APPOINTED
2007-02-27287REGISTERED OFFICE CHANGED ON 27/02/07 FROM: 16 CHURCHILL WAY CARDIFF SOUTH GLAMORGAN CF10 2DX
2007-02-27288aNEW DIRECTOR APPOINTED
2007-01-12NEWINCINCORPORATION 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
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 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

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 MANAGEMENT LIMITED £ 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
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