West Heath Road Seasons Limited

Company Name	West Heath Road Seasons Limited
Company Status	Active
Company Number	02610553
Category	Private Limited Company
Incorporation Date	14 May 1991(32 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Andrew Thomas
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 April 1999(7 years, 11 months after company formation)
Appointment Duration	25 years
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	77 West Heath Road London NW3 7TH

Director Name	Anthony Nicholas Yianni
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 December 2000(9 years, 7 months after company formation)
Appointment Duration	23 years, 4 months
Role	Manager
Country of Residence	Cyprus
Correspondence Address	619 Holloway Road London N19 5SS

Secretary Name	Mr Paul Davison
Nationality	British
Status	Current
Appointed	01 April 2007(15 years, 10 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Mrs Margery Vivienne Flower
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	24 July 2008(17 years, 2 months after company formation)
Appointment Duration	15 years, 9 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Flat 4 75 West Heath Road London NW3 7TH

Director Name	Mr Barry Raymond Samuels
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	18 November 2015(24 years, 6 months after company formation)
Appointment Duration	8 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Stephen Anthony Rayner
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1991(same day as company formation)
Role	Solicitor
Correspondence Address	8 Inverforth Close London NW3 7EX

Secretary Name	John Darrell North
Nationality	British
Status	Resigned
Appointed	14 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	Covent Garden House 2 Oakhill Road Reigate Surrey RH2 7HA

Director Name	Mrs Myra Louise Janner
Date of Birth	November 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1991(4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 09 December 1996)
Role	Company Director
Correspondence Address	Flat 1 75 West Heath Road London NW11 7TH

Director Name	Dr Neville Klein
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1991(4 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 01 April 1997)
Role	Dental Surgeon
Correspondence Address	75 West Heath Road London NW3 7TH

Director Name	Mrs Fariyal Hajjar
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1991(4 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 21 December 1999)
Role	Chartered Accountant
Correspondence Address	77 West Heath Road Hampstead London NW3 6TP

Director Name	Mrs Margery Vivienne Flower
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1992(1 year after company formation)
Appointment Duration	5 years, 3 months (resigned 11 September 1997)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 75 West Heath Road London NW3 7TH

Director Name	Hilary Ena Racke
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(5 years, 9 months after company formation)
Appointment Duration	23 years, 1 month (resigned 01 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 West Heath Road Hampstead London NW3 7TH

Director Name	Mr Martyn Moses Woolf
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1997(6 years, 4 months after company formation)
Appointment Duration	17 years, 8 months (resigned 13 May 2015)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	619 Holloway Road London N19 5SS

Director Name	Lord Greville Ewan Janner
Date of Birth	July 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(7 years, 11 months after company formation)
Appointment Duration	15 years, 11 months (resigned 10 April 2015)
Role	Working Peer, Writer, Lecturer
Country of Residence	United Kingdom
Correspondence Address	Flat One The Seasons 75 West Heath Road London NW3 7TH

Secretary Name	Mr Patrick John Delaney
Nationality	British
Status	Resigned
Appointed	11 April 2001(9 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2007)
Role	Estate Agent
Country of Residence	England
Correspondence Address	19 Melior Court 79 Shepherds Hill London N6 5RQ

Director Name	Adrienne Arbiter
Date of Birth	July 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(17 years, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 10 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Seasons 75 West Heath Road London NW3 7TH

Location

Registered Address	619 Holloway Road London N19 5SS
Region	London
Constituency	Islington North
County	Greater London
Ward	Junction
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Andrew Thomas & Lorraine Thomas 14.29% Ordinary
1 at £1	Barry Samuels 14.29% Ordinary
1 at £1	Hilary Ena Racke 14.29% Ordinary
1 at £1	Jo Landsberg 14.29% Ordinary
1 at £1	Ms M. Janner & Mr D. Janner & Mrs J. Janner-klausner 14.29% Ordinary
1 at £1	Nicholas Yianni 14.29% Ordinary
1 at £1	Vivienne Flower 14.29% Ordinary

Financials

Year	2014
Turnover	£150
Net Worth	£8,470
Current Liabilities	£30

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	9 April 2024 (2 weeks, 3 days ago)
Next Return Due	23 April 2025 (12 months from now)

Filing History

9 April 2023	Confirmation statement made on 9 April 2023 with no updates (3 pages)
3 March 2023	Micro company accounts made up to 31 December 2022 (3 pages)
9 April 2022	Confirmation statement made on 9 April 2022 with no updates (3 pages)
7 April 2022	Micro company accounts made up to 31 December 2021 (3 pages)
9 April 2021	Confirmation statement made on 9 April 2021 with updates (4 pages)
12 March 2021	Micro company accounts made up to 31 December 2020 (3 pages)
9 April 2020	Termination of appointment of Hilary Ena Racke as a director on 1 April 2020 (1 page)
9 April 2020	Confirmation statement made on 9 April 2020 with updates (4 pages)
3 March 2020	Micro company accounts made up to 31 December 2019 (2 pages)
15 April 2019	Micro company accounts made up to 31 December 2018 (2 pages)
10 April 2019	Confirmation statement made on 9 April 2019 with no updates (3 pages)
6 July 2018	Micro company accounts made up to 31 December 2017 (4 pages)
9 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
29 June 2017	Micro company accounts made up to 31 December 2016 (5 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
11 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 7 (9 pages)
11 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 7 (9 pages)
18 November 2015	Appointment of Mr Barry Raymond Samuels as a director on 18 November 2015 (2 pages)
18 November 2015	Appointment of Mr Barry Raymond Samuels as a director on 18 November 2015 (2 pages)
18 May 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
18 May 2015	Total exemption full accounts made up to 31 December 2014 (8 pages)
13 May 2015	Termination of appointment of Martyn Moses Woolf as a director on 13 May 2015 (1 page)
13 May 2015	Termination of appointment of Martyn Moses Woolf as a director on 13 May 2015 (1 page)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 7 (10 pages)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 7 (10 pages)
10 April 2015	Termination of appointment of Adrienne Arbiter as a director on 10 April 2015 (1 page)
10 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10 GBP 7 (10 pages)
10 April 2015	Termination of appointment of Greville Ewan Janner as a director on 10 April 2015 (1 page)
10 April 2015	Termination of appointment of Adrienne Arbiter as a director on 10 April 2015 (1 page)
10 April 2015	Termination of appointment of Greville Ewan Janner as a director on 10 April 2015 (1 page)
1 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
1 July 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 7 (10 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 7 (10 pages)
23 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-23 GBP 7 (10 pages)
16 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
16 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (10 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (10 pages)
11 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (10 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
25 June 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (10 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (10 pages)
16 April 2012	Annual return made up to 9 April 2012 with a full list of shareholders (10 pages)
15 April 2012	Director's details changed for Andrew Thomas on 15 April 2012 (2 pages)
15 April 2012	Director's details changed for Mrs Margery Vivienne Flower on 15 April 2012 (2 pages)
15 April 2012	Director's details changed for Adrienne Arbiter on 15 April 2012 (2 pages)
15 April 2012	Director's details changed for Andrew Thomas on 15 April 2012 (2 pages)
15 April 2012	Director's details changed for Hilary Ena Racke on 15 April 2012 (2 pages)
15 April 2012	Director's details changed for Mrs Margery Vivienne Flower on 15 April 2012 (2 pages)
15 April 2012	Director's details changed for Adrienne Arbiter on 15 April 2012 (2 pages)
15 April 2012	Director's details changed for Hilary Ena Racke on 15 April 2012 (2 pages)
27 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
27 May 2011	Annual return made up to 9 April 2011 with a full list of shareholders (6 pages)
8 April 2011	Full accounts made up to 31 December 2010 (11 pages)
8 April 2011	Full accounts made up to 31 December 2010 (11 pages)
27 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (9 pages)
27 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (9 pages)
27 May 2010	Director's details changed for Anthony Nicholas Yianni on 9 April 2010 (2 pages)
27 May 2010	Director's details changed for Anthony Nicholas Yianni on 9 April 2010 (2 pages)
27 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (9 pages)
27 May 2010	Director's details changed for Martyn Moses Woolf on 9 April 2010 (2 pages)
27 May 2010	Director's details changed for Martyn Moses Woolf on 9 April 2010 (2 pages)
27 May 2010	Director's details changed for Martyn Moses Woolf on 9 April 2010 (2 pages)
27 May 2010	Director's details changed for Anthony Nicholas Yianni on 9 April 2010 (2 pages)
26 April 2010	Full accounts made up to 31 December 2009 (11 pages)
26 April 2010	Full accounts made up to 31 December 2009 (11 pages)
15 May 2009	Return made up to 09/04/09; full list of members (8 pages)
15 May 2009	Return made up to 09/04/09; full list of members (8 pages)
14 May 2009	Full accounts made up to 31 December 2008 (11 pages)
14 May 2009	Secretary's change of particulars / paul davison / 01/01/2009 (1 page)
14 May 2009	Secretary's change of particulars / paul davison / 01/01/2009 (1 page)
14 May 2009	Full accounts made up to 31 December 2008 (11 pages)
13 October 2008	Director appointed adrienne arbiter (2 pages)
13 October 2008	Director appointed adrienne arbiter (2 pages)
9 September 2008	Director appointed margery vivienne flower (2 pages)
9 September 2008	Director appointed margery vivienne flower (2 pages)
15 July 2008	Full accounts made up to 31 December 2007 (11 pages)
15 July 2008	Full accounts made up to 31 December 2007 (11 pages)
2 May 2008	Return made up to 09/04/08; no change of members (8 pages)
2 May 2008	Return made up to 09/04/08; no change of members (8 pages)
31 May 2007	Return made up to 09/04/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
31 May 2007	Return made up to 09/04/07; no change of members 363(288) ‐ Secretary resigned (8 pages)
16 May 2007	New secretary appointed (2 pages)
16 May 2007	New secretary appointed (2 pages)
17 April 2007	Full accounts made up to 31 December 2006 (11 pages)
17 April 2007	Full accounts made up to 31 December 2006 (11 pages)
7 April 2006	Return made up to 09/04/06; full list of members (12 pages)
7 April 2006	Return made up to 09/04/06; full list of members (12 pages)
6 April 2006	Full accounts made up to 31 December 2005 (11 pages)
6 April 2006	Full accounts made up to 31 December 2005 (11 pages)
28 April 2005	Full accounts made up to 31 December 2004 (9 pages)
28 April 2005	Full accounts made up to 31 December 2004 (9 pages)
11 April 2005	Return made up to 09/04/05; full list of members (10 pages)
11 April 2005	Return made up to 09/04/05; full list of members (10 pages)
6 April 2004	Return made up to 09/04/04; full list of members (10 pages)
6 April 2004	Return made up to 09/04/04; full list of members (10 pages)
26 March 2004	Full accounts made up to 31 December 2003 (12 pages)
26 March 2004	Full accounts made up to 31 December 2003 (12 pages)
9 April 2003	Full accounts made up to 31 December 2002 (9 pages)
9 April 2003	Full accounts made up to 31 December 2002 (9 pages)
9 April 2003	Return made up to 09/04/03; full list of members (10 pages)
9 April 2003	Return made up to 09/04/03; full list of members (10 pages)
31 May 2002	Full accounts made up to 31 December 2001 (8 pages)
31 May 2002	Full accounts made up to 31 December 2001 (8 pages)
18 April 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (9 pages)
18 April 2002	Return made up to 09/04/02; full list of members 363(287) ‐ Registered office changed on 18/04/02 (9 pages)
19 July 2001	Registered office changed on 19/07/01 from: fourth floor 31 southampton row london WC1B 5HJ (1 page)
19 July 2001	Registered office changed on 19/07/01 from: fourth floor 31 southampton row london WC1B 5HJ (1 page)
16 May 2001	New secretary appointed (2 pages)
16 May 2001	New secretary appointed (2 pages)
15 May 2001	Secretary resigned (1 page)
15 May 2001	Secretary resigned (1 page)
4 May 2001	Full accounts made up to 31 December 2000 (9 pages)
4 May 2001	Full accounts made up to 31 December 2000 (9 pages)
13 April 2001	Return made up to 09/04/01; full list of members (9 pages)
13 April 2001	Return made up to 09/04/01; full list of members (9 pages)
26 January 2001	New director appointed (2 pages)
26 January 2001	New director appointed (2 pages)
26 June 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Director resigned (10 pages)
26 June 2000	Return made up to 18/04/00; full list of members 363(288) ‐ Director resigned (10 pages)
24 March 2000	Full accounts made up to 31 December 1999 (8 pages)
24 March 2000	Full accounts made up to 31 December 1999 (8 pages)
27 July 1999	New director appointed (2 pages)
27 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
14 July 1999	New director appointed (2 pages)
22 May 1999	Full accounts made up to 31 December 1998 (8 pages)
22 May 1999	Full accounts made up to 31 December 1998 (8 pages)
21 April 1999	Return made up to 18/04/99; full list of members (6 pages)
21 April 1999	Return made up to 18/04/99; full list of members (6 pages)
29 April 1998	Full accounts made up to 31 December 1997 (6 pages)
29 April 1998	Full accounts made up to 31 December 1997 (6 pages)
14 April 1998	Return made up to 18/04/98; no change of members (4 pages)
14 April 1998	Return made up to 18/04/98; no change of members (4 pages)
2 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
2 October 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 September 1997	New director appointed (2 pages)
29 September 1997	New director appointed (2 pages)
21 August 1997	Full accounts made up to 31 December 1996 (6 pages)
21 August 1997	Full accounts made up to 31 December 1996 (6 pages)
17 June 1997	Return made up to 18/04/97; change of members 363(288) ‐ Director resigned (8 pages)
17 June 1997	Return made up to 18/04/97; change of members 363(288) ‐ Director resigned (8 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
21 March 1997	New director appointed (2 pages)
21 March 1997	New director appointed (2 pages)
13 March 1997	Director resigned (1 page)
13 March 1997	Director resigned (1 page)
7 June 1996	Return made up to 18/04/96; full list of members (8 pages)
7 June 1996	Return made up to 18/04/96; full list of members (8 pages)
29 May 1996	Full accounts made up to 31 December 1995 (8 pages)
29 May 1996	Full accounts made up to 31 December 1995 (8 pages)
20 April 1995	Return made up to 18/04/95; no change of members (6 pages)
20 April 1995	Return made up to 18/04/95; no change of members (6 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
6 April 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
14 May 1991	Incorporation (17 pages)
14 May 1991	Incorporation (17 pages)

West Heath Road Seasons Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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