West Heath Road Property Limited

Company Name	West Heath Road Property Limited
Company Status	Active
Company Number	00495464
Category	Private Limited Company
Incorporation Date	16 May 1951(73 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Elizabeth Julie Lashley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(40 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Hurstwood Road London NW11 0AU

Director Name	Dr Bryan Sheinman
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(40 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr David Sheinman
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(40 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davere House View Road London N6 4DT

Director Name	Mr Leslie Sheinman
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	31 December 1991(40 years, 7 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Secretary Name	Elizabeth Julie Lashley
Nationality	British
Status	Current
Appointed	27 January 1993(41 years, 8 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	92 Hurstwood Road London NW11 0AU

Secretary Name	Mr David Sheinman
Nationality	British
Status	Resigned
Appointed	31 December 1991(40 years, 7 months after company formation)
Appointment Duration	1 year (resigned 27 January 1993)
Role	Company Director
Correspondence Address	2 The Bishops Avenue London N2 0AN

Location

Registered Address	3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bread Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

72 at £1	Andrew Sheinman 6.00% Ordinary
72 at £1	Dr Bryan Sheinman 6.00% Ordinary
72 at £1	Leslie Sheinman 6.00% Ordinary
384 at £1	Neville Sheinman 32.00% Ordinary
300 at £1	David Sheinman 25.00% Ordinary
288 at £1	C.w. Sheridan 24.00% Ordinary
12 at £1	Elizabeth Julie Lashley 1.00% Ordinary

Financials

Year	2014
Net Worth	£983,132
Current Liabilities	£74,709

Accounts

Latest Accounts	24 March 2023 (1 year, 1 month ago)
Next Accounts Due	24 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	24 March

Returns

Latest Return	31 October 2023 (6 months ago)
Next Return Due	14 November 2024 (6 months, 2 weeks from now)

Charges

18 October 2019	Delivered on: 24 October 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
29 November 2016	Delivered on: 2 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The freehold land and buildings more accurately described in the transfer dated 29 november 2016 between (1) the bishopgate foundation and (2) west heath road property limited and known as 2-4 underwood street and 19-23 nile street, london N1, which forms part of the freehold land comprised in title number EGL435754. Outstanding
29 November 2016	Delivered on: 2 December 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding

Filing History

27 November 2023	Confirmation statement made on 31 October 2023 with updates (4 pages)
19 September 2023	Cessation of Executors of the Estate of the Late Neville Sheinman as a person with significant control on 10 July 2023 (1 page)
19 September 2023	Notification of a person with significant control statement (2 pages)
23 March 2023	Total exemption full accounts made up to 24 March 2022 (10 pages)
5 January 2023	Cessation of Neville Sheinman as a person with significant control on 27 April 2021 (1 page)
5 January 2023	Confirmation statement made on 31 October 2022 with no updates (3 pages)
27 January 2022	Confirmation statement made on 31 October 2021 with updates (4 pages)
27 January 2022	Notification of Executors of the Estate of the Late Neville Sheinman as a person with significant control on 27 April 2021 (2 pages)
27 January 2022	Cessation of David Nigel Jeremy Sheinman as a person with significant control on 17 January 2022 (1 page)
7 January 2022	Accounts for a small company made up to 24 March 2021 (9 pages)
6 April 2021	Accounts for a small company made up to 24 March 2020 (9 pages)
2 November 2020	Confirmation statement made on 31 October 2020 with no updates (3 pages)
10 January 2020	Confirmation statement made on 31 October 2019 with no updates (3 pages)
9 January 2020	Notification of David Sheinman as a person with significant control on 31 October 2019 (2 pages)
9 January 2020	Notification of Neville Sheinman as a person with significant control on 31 October 2019 (2 pages)
9 January 2020	Withdrawal of a person with significant control statement on 9 January 2020 (2 pages)
20 December 2019	Accounts for a small company made up to 24 March 2019 (8 pages)
24 October 2019	Registration of charge 004954640003, created on 18 October 2019 (6 pages)
2 January 2019	Accounts for a small company made up to 24 March 2018 (9 pages)
26 November 2018	Confirmation statement made on 31 October 2018 with updates (4 pages)
3 January 2018	Accounts for a small company made up to 24 March 2017 (6 pages)
3 January 2018	Accounts for a small company made up to 24 March 2017 (6 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
6 January 2017	Accounts for a small company made up to 24 March 2016 (8 pages)
6 January 2017	Accounts for a small company made up to 24 March 2016 (8 pages)
5 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
2 December 2016	Registration of charge 004954640001, created on 29 November 2016 (5 pages)
2 December 2016	Registration of charge 004954640002, created on 29 November 2016 (8 pages)
2 December 2016	Registration of charge 004954640001, created on 29 November 2016 (5 pages)
2 December 2016	Registration of charge 004954640002, created on 29 November 2016 (8 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
27 October 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
2 January 2016	Accounts for a small company made up to 24 March 2015 (7 pages)
2 January 2016	Accounts for a small company made up to 24 March 2015 (7 pages)
14 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,200 (8 pages)
14 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1,200 (8 pages)
18 March 2015	Statement of capital following an allotment of shares on 9 July 2014 GBP 1,200 (6 pages)
18 March 2015	Statement of capital following an allotment of shares on 9 July 2014 GBP 1,200 (6 pages)
18 March 2015	Statement of capital following an allotment of shares on 9 July 2014 GBP 1,200 (6 pages)
18 March 2015	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
5 January 2015	Accounts for a small company made up to 24 March 2014 (8 pages)
5 January 2015	Accounts for a small company made up to 24 March 2014 (8 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (8 pages)
27 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-27 GBP 100 (8 pages)
1 May 2014	Director's details changed for Dr Bryan Sheinman on 30 January 2014 (2 pages)
1 May 2014	Director's details changed for Dr Bryan Sheinman on 30 January 2014 (2 pages)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Russell Bedford House City Forum 250 City Road London EC1V 2QQ on 1 May 2014 (1 page)
17 December 2013	Accounts for a small company made up to 24 March 2013 (8 pages)
17 December 2013	Accounts for a small company made up to 24 March 2013 (8 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (8 pages)
21 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 100 (8 pages)
28 December 2012	Accounts for a small company made up to 24 March 2012 (8 pages)
28 December 2012	Accounts for a small company made up to 24 March 2012 (8 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
22 November 2012	Director's details changed for Mr Leslie Sheinman on 30 October 2012 (2 pages)
22 November 2012	Director's details changed for Mr Leslie Sheinman on 30 October 2012 (2 pages)
22 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (8 pages)
30 December 2011	Accounts for a small company made up to 24 March 2011 (8 pages)
30 December 2011	Accounts for a small company made up to 24 March 2011 (8 pages)
21 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
21 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (8 pages)
13 December 2010	Accounts for a small company made up to 24 March 2010 (8 pages)
13 December 2010	Accounts for a small company made up to 24 March 2010 (8 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
30 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (8 pages)
29 December 2009	Accounts for a small company made up to 24 March 2009 (8 pages)
29 December 2009	Accounts for a small company made up to 24 March 2009 (8 pages)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
14 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (7 pages)
23 January 2009	Accounts for a small company made up to 24 March 2008 (8 pages)
23 January 2009	Accounts for a small company made up to 24 March 2008 (8 pages)
27 November 2008	Return made up to 31/10/08; full list of members (6 pages)
27 November 2008	Return made up to 31/10/08; full list of members (6 pages)
5 August 2008	Accounting reference date shortened from 31/03/2008 to 24/03/2008 (1 page)
5 August 2008	Accounting reference date shortened from 31/03/2008 to 24/03/2008 (1 page)
16 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
16 January 2008	Accounts for a small company made up to 31 March 2007 (8 pages)
28 November 2007	Return made up to 31/10/07; full list of members (4 pages)
28 November 2007	Return made up to 31/10/07; full list of members (4 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
3 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
12 January 2007	Return made up to 31/10/06; full list of members (10 pages)
12 January 2007	Return made up to 31/10/06; full list of members (10 pages)
24 March 2006	Director's particulars changed (1 page)
24 March 2006	Director's particulars changed (1 page)
3 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
3 January 2006	Accounts for a small company made up to 31 March 2005 (7 pages)
6 December 2005	Return made up to 31/10/05; full list of members (10 pages)
6 December 2005	Return made up to 31/10/05; full list of members (10 pages)
13 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
13 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
6 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
6 December 2004	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
23 January 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
19 December 2003	Return made up to 31/10/03; full list of members (10 pages)
19 December 2003	Return made up to 31/10/03; full list of members (10 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
2 December 2002	Return made up to 31/10/02; full list of members (10 pages)
2 December 2002	Return made up to 31/10/02; full list of members (10 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
20 December 2001	Return made up to 31/10/01; full list of members (9 pages)
20 December 2001	Return made up to 31/10/01; full list of members (9 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (7 pages)
21 December 2000	Return made up to 31/10/00; full list of members (9 pages)
21 December 2000	Return made up to 31/10/00; full list of members (9 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
7 December 1999	Return made up to 31/10/99; full list of members (9 pages)
7 December 1999	Return made up to 31/10/99; full list of members (9 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
14 December 1998	Return made up to 31/10/98; no change of members (8 pages)
14 December 1998	Return made up to 31/10/98; no change of members (8 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
18 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
18 December 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
31 January 1997	Full accounts made up to 31 March 1996 (11 pages)
19 December 1996	Return made up to 31/10/96; full list of members (10 pages)
19 December 1996	Return made up to 31/10/96; full list of members (10 pages)
12 January 1996	Full accounts made up to 31 March 1995 (11 pages)
12 January 1996	Full accounts made up to 31 March 1995 (11 pages)
2 January 1996	Return made up to 31/10/95; full list of members (10 pages)
2 January 1996	Return made up to 31/10/95; full list of members (10 pages)
29 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
29 November 1989	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)

West Heath Road Property Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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