19 East Heath Management Co. Limited

Company Name	19 East Heath Management Co. Limited
Directors	Dominique Cussen and Javier Miguel Lovaco Hernandez
Company Status	Active
Company Number	03116046
Category	Private Limited Company
Incorporation Date	20 October 1995(28 years, 6 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Dominique Cussen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	15 October 2002(6 years, 12 months after company formation)
Appointment Duration	21 years, 6 months
Role	Boutique Owner
Country of Residence	United Kingdom
Correspondence Address	Hartfield Place 40-44 High Street Northwood HA6 1BN

Secretary Name	Mr Richard Burdett
Status	Current
Appointed	26 August 2021(25 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Hartfield Place 40-44 High Street Northwood HA6 1BN

Director Name	Mr Javier Miguel Lovaco Hernandez
Date of Birth	May 1986 (Born 38 years ago)
Nationality	Spanish
Status	Current
Appointed	05 October 2021(25 years, 11 months after company formation)
Appointment Duration	2 years, 6 months
Role	Finance And Accounting
Country of Residence	England
Correspondence Address	Hartfield Place 40-44 High Street Northwood HA6 1BN

Director Name	David Louis Jaffe
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Estate Agent
Correspondence Address	5 Pond Street London NW3 2PN

Secretary Name	Mr Alasdair Angus Fraser
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 East Heath Road London NW3 1AJ

Secretary Name	Howard Thomas
Nationality	British
Status	Resigned
Appointed	20 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	50 Iron Mill Place Crayford Kent DA1 4RT

Director Name	Leonor Dorotea Ester Lewin De Troni
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	08 June 1998(2 years, 7 months after company formation)
Appointment Duration	24 years, 1 month (resigned 22 July 2022)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	26 Flat1 College Crescent London NW3 5LH

Director Name	Mr Paul Webster
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2000(4 years, 3 months after company formation)
Appointment Duration	17 years, 9 months (resigned 26 October 2017)
Role	Ceo Film Four Ltd
Country of Residence	United Kingdom
Correspondence Address	19c East Heath Road London NW3 1AJ

Secretary Name	Leonor Dorotea Ester Troni
Nationality	Argentinian
Status	Resigned
Appointed	15 October 2002(6 years, 12 months after company formation)
Appointment Duration	2 years, 5 months (resigned 22 March 2005)
Role	Housewife
Correspondence Address	34 The Pryors East Heath Road London NW3 1BP

Director Name	Mr Alasdair Angus Fraser
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2005(9 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 24 November 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 East Heath Road London NW3 1AJ

Secretary Name	Dominique Cussen
Nationality	British
Status	Resigned
Appointed	22 March 2005(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 13 March 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19d East Heath Road Hampstead London NW3 1AJ

Secretary Name	Paul Webster
Nationality	British
Status	Resigned
Appointed	13 March 2007(11 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 January 2010)
Role	Company Director
Correspondence Address	Flat 1 17a Great Ormond Street London WC1N 3RA

Secretary Name	Ms Leonor Dorotea Ester Lewin De Troni
Status	Resigned
Appointed	01 January 2010(14 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 April 2017)
Role	Company Director
Correspondence Address	26 Flat 1 College Crescent London NW3 5LH

Director Name	Mr Peter John Regis
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2010(15 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (resigned 29 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Number 1 Regis Road Kentish Town London NW5 3EW

Director Name	Ms Gabriella Margaux Regis
Date of Birth	July 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2017(21 years, 6 months after company formation)
Appointment Duration	4 months (resigned 24 August 2017)
Role	Property Development
Country of Residence	United Kingdom
Correspondence Address	Flat E 19 East Heath Road London NW3 1AJ

Secretary Name	Ms Dominique Mary Cussen
Status	Resigned
Appointed	25 April 2017(21 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 June 2019)
Role	Company Director
Correspondence Address	Flat D, 19 East Heath Road Hampstead London NW3 1AJ

Director Name	Mr John Maccarthy
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 November 2017(22 years after company formation)
Appointment Duration	2 years, 7 months (resigned 08 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Thirsk Cottage Stanhope Road London N6 5DE

Director Name	Mr Manas Ratna Casturi
Date of Birth	April 1985 (Born 39 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 November 2017(22 years after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 2022)
Role	Banking Professional
Country of Residence	England
Correspondence Address	Hartfield Place 40-44 High Street Northwood HA6 1BN

Secretary Name	Mr Manas Ratna Casturi
Status	Resigned
Appointed	01 June 2019(23 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 26 August 2021)
Role	Company Director
Correspondence Address	Hartfield Place 40-44 High Street Northwood HA6 1BN

Director Name	Mr Eoin Peter Smart
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2020(25 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 22 July 2022)
Role	Retired Detal Surgeon
Country of Residence	England
Correspondence Address	Hartfield Place 40-44 High Street Northwood HA6 1BN

Director Name	Harpergate Properties Limited (Corporation)
Status	Resigned
Appointed	14 June 1997(1 year, 7 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 09 April 1998)
Correspondence Address	32 Queen Anne Street London W1

Location

Registered Address	Hartfield Place 40-44 High Street Northwood HA6 1BN
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Leonor Dorotea Ester Lewin Troni 25.00% Ordinary
1 at £1	Ms Dominique Cussen 25.00% Ordinary
1 at £1	P.j. Regis 25.00% Ordinary
1 at £1	Paul Webster 25.00% Ordinary

Financials

Year	2014
Net Worth	£10,919
Cash	£1,408
Current Liabilities	£362

Accounts

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

Returns

Latest Return	27 April 2023 (12 months ago)
Next Return Due	11 May 2024 (2 weeks, 2 days from now)

Filing History

11 May 2023	Unaudited abridged accounts made up to 31 December 2022 (6 pages)
3 May 2023	Confirmation statement made on 27 April 2023 with no updates (3 pages)
27 July 2022	Withdrawal of a person with significant control statement on 27 July 2022 (2 pages)
27 July 2022	Notification of Dominique Mary Cussen as a person with significant control on 26 July 2022 (2 pages)
27 July 2022	Notification of Javier Miguel Lovaco Hernandez as a person with significant control on 26 July 2022 (2 pages)
22 July 2022	Termination of appointment of Leonor Dorotea Ester Lewin De Troni as a director on 22 July 2022 (1 page)
22 July 2022	Termination of appointment of Manas Ratna Casturi as a director on 22 July 2022 (1 page)
22 July 2022	Termination of appointment of Eoin Peter Smart as a director on 22 July 2022 (1 page)
3 May 2022	Confirmation statement made on 27 April 2022 with no updates (3 pages)
28 April 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
7 October 2021	Appointment of Mr Javier Miguel Lovaco Hernandez as a director on 5 October 2021 (2 pages)
30 August 2021	Appointment of Mr Richard Burdett as a secretary on 26 August 2021 (2 pages)
30 August 2021	Termination of appointment of Manas Ratna Casturi as a secretary on 26 August 2021 (1 page)
26 August 2021	Unaudited abridged accounts made up to 31 December 2020 (6 pages)
27 April 2021	Confirmation statement made on 27 April 2021 with updates (4 pages)
26 April 2021	Statement of capital following an allotment of shares on 10 December 2020 GBP 5 (3 pages)
22 April 2021	Appointment of Mr Eoin Peter Smart as a director on 10 December 2020 (2 pages)
23 October 2020	Confirmation statement made on 20 October 2020 with updates (4 pages)
23 October 2020	Cessation of Leonor Dorote Ester Lewin De Troni as a person with significant control on 1 September 2016 (1 page)
23 October 2020	Cessation of Dominique Cussen as a person with significant control on 1 September 2016 (1 page)
23 October 2020	Notification of a person with significant control statement (2 pages)
23 October 2020	Termination of appointment of John Maccarthy as a director on 8 June 2020 (1 page)
23 October 2020	Director's details changed for Dominique Cussen on 23 October 2020 (2 pages)
23 October 2020	Director's details changed for Mr Manas Ratna Casturi on 23 October 2020 (2 pages)
11 August 2020	Unaudited abridged accounts made up to 31 December 2019 (6 pages)
22 May 2020	Appointment of Mr Manas Ratna Casturi as a secretary on 1 June 2019 (2 pages)
22 May 2020	Termination of appointment of Dominique Mary Cussen as a secretary on 1 June 2019 (1 page)
21 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
14 May 2019	Unaudited abridged accounts made up to 31 December 2018 (6 pages)
31 October 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
30 August 2018	Registered office address changed from 55 Maresfield Gardens Hampstead London NW3 5TE to Hartfield Place 40-44 High Street Northwood HA6 1BN on 30 August 2018 (1 page)
30 August 2018	Unaudited abridged accounts made up to 31 December 2017 (6 pages)
5 December 2017	Second filing for the appointment of John Maccarthy as a director (6 pages)
5 December 2017	Second filing for the appointment of Manas Ratna Casturi as a director (6 pages)
19 November 2017	Appointment of Mr John Simon Maccarthy as a director on 23 June 2017 (2 pages)
19 November 2017	Appointment of Mr John Simon Maccarthy as a director on 23 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2017. (3 pages)
19 November 2017	Appointment of Mr Manas Ratna Casturi as a director on 27 October 2017 (2 pages)
19 November 2017	Appointment of Mr Manas Ratna Casturi as a director on 27 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2017. (3 pages)
1 November 2017	Termination of appointment of Paul Webster as a director on 26 October 2017 (1 page)
1 November 2017	Cessation of Paul Webster as a person with significant control on 26 October 2017 (1 page)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
1 November 2017	Cessation of Paul Webster as a person with significant control on 1 November 2017 (1 page)
1 November 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
1 November 2017	Termination of appointment of Paul Webster as a director on 26 October 2017 (1 page)
5 September 2017	Appointment of Ms Dominique Mary Cussen as a secretary on 25 April 2017 (2 pages)
5 September 2017	Appointment of Ms Dominique Mary Cussen as a secretary on 25 April 2017 (2 pages)
4 September 2017	Termination of appointment of Gabriella Margaux Regis as a director on 24 August 2017 (1 page)
4 September 2017	Cessation of Peter John Regis as a person with significant control on 29 March 2017 (1 page)
4 September 2017	Cessation of Peter John Regis as a person with significant control on 4 September 2017 (1 page)
4 September 2017	Termination of appointment of Leonor Dorotea Ester Lewin De Troni as a secretary on 25 April 2017 (1 page)
4 September 2017	Termination of appointment of Leonor Dorotea Ester Lewin De Troni as a secretary on 25 April 2017 (1 page)
4 September 2017	Termination of appointment of Gabriella Margaux Regis as a director on 24 August 2017 (1 page)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
25 August 2017	Total exemption full accounts made up to 31 December 2016 (3 pages)
25 April 2017	Appointment of Ms Gabriella Margaux Regis as a director on 20 April 2017 (2 pages)
25 April 2017	Appointment of Ms Gabriella Margaux Regis as a director on 20 April 2017 (2 pages)
8 April 2017	Termination of appointment of Peter John Regis as a director on 29 March 2017 (1 page)
8 April 2017	Termination of appointment of Peter John Regis as a director on 29 March 2017 (1 page)
28 November 2016	Confirmation statement made on 20 October 2016 with updates (8 pages)
28 November 2016	Confirmation statement made on 20 October 2016 with updates (8 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
23 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 4 (7 pages)
23 October 2015	Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-10-23 GBP 4 (7 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
12 June 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
7 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 4 (7 pages)
7 November 2014	Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-07 GBP 4 (7 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
21 March 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
18 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 4 (7 pages)
18 November 2013	Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 4 (7 pages)
9 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
9 September 2013	Total exemption full accounts made up to 31 December 2012 (7 pages)
6 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 20 October 2012 with a full list of shareholders (7 pages)
5 December 2012	Director's details changed for Leonor Dorotea Ester Lewin De Troni on 1 January 2012 (2 pages)
5 December 2012	Director's details changed for Leonor Dorotea Ester Lewin De Troni on 1 January 2012 (2 pages)
5 December 2012	Director's details changed for Leonor Dorotea Ester Lewin De Troni on 1 January 2012 (2 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
6 September 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
16 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
16 December 2011	Annual return made up to 20 October 2011 with a full list of shareholders (8 pages)
29 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
29 July 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
2 February 2011	Appointment of Mr Peter John Regis as a director (3 pages)
2 February 2011	Appointment of Mr Peter John Regis as a director (3 pages)
20 December 2010	Termination of appointment of Alasdair Fraser as a director (2 pages)
20 December 2010	Termination of appointment of Alasdair Fraser as a director (2 pages)
2 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
2 November 2010	Annual return made up to 20 October 2010 with a full list of shareholders (7 pages)
16 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
16 July 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
11 May 2010	Appointment of Ms Leonor Dorotea Ester Lewin De Troni as a secretary (1 page)
11 May 2010	Appointment of Ms Leonor Dorotea Ester Lewin De Troni as a secretary (1 page)
13 April 2010	Termination of appointment of Paul Webster as a secretary (1 page)
13 April 2010	Termination of appointment of Paul Webster as a secretary (1 page)
9 December 2009	Director's details changed for Alasdair Angus Fraser on 18 October 2009 (2 pages)
9 December 2009	Director's details changed for Dominique Cussen on 18 October 2009 (2 pages)
9 December 2009	Director's details changed for Alasdair Angus Fraser on 18 October 2009 (2 pages)
9 December 2009	Director's details changed for Leonor Dorotea Ester Lewin De Troni on 18 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Webster on 18 October 2009 (2 pages)
9 December 2009	Director's details changed for Paul Webster on 18 October 2009 (2 pages)
9 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Annual return made up to 20 October 2009 with a full list of shareholders (6 pages)
9 December 2009	Director's details changed for Leonor Dorotea Ester Lewin De Troni on 18 October 2009 (2 pages)
9 December 2009	Director's details changed for Dominique Cussen on 18 October 2009 (2 pages)
14 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
14 May 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
6 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
6 April 2009	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (16 pages)
4 November 2008	Secretary's change of particulars / paul webster / 01/10/2008 (1 page)
4 November 2008	Return made up to 20/10/08; full list of members (5 pages)
4 November 2008	Secretary's change of particulars / paul webster / 01/10/2008 (1 page)
4 November 2008	Return made up to 20/10/08; full list of members (5 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
14 October 2008	Total exemption full accounts made up to 31 December 2007 (7 pages)
23 October 2007	Return made up to 20/10/07; full list of members (3 pages)
23 October 2007	New secretary appointed (1 page)
23 October 2007	Secretary resigned (1 page)
23 October 2007	Return made up to 20/10/07; full list of members (3 pages)
23 October 2007	Secretary resigned (1 page)
23 October 2007	New secretary appointed (1 page)
9 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
9 July 2007	Total exemption full accounts made up to 31 December 2006 (9 pages)
13 December 2006	Return made up to 20/10/06; full list of members (3 pages)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Director's particulars changed (1 page)
13 December 2006	Return made up to 20/10/06; full list of members (3 pages)
7 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
7 June 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
2 December 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
2 December 2005	Return made up to 20/10/05; full list of members 363(288) ‐ Secretary resigned (9 pages)
2 December 2005	Secretary resigned (1 page)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	Secretary resigned (1 page)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
12 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 May 2005	New director appointed (2 pages)
3 May 2005	New director appointed (2 pages)
8 April 2005	Registered office changed on 08/04/05 from: 34 the pryors east heath road london NW3 1BP (1 page)
8 April 2005	Registered office changed on 08/04/05 from: 34 the pryors east heath road london NW3 1BP (1 page)
14 October 2004	Return made up to 20/10/04; full list of members (8 pages)
14 October 2004	Return made up to 20/10/04; full list of members (8 pages)
15 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
15 April 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
24 January 2004	Director resigned (1 page)
24 January 2004	Director resigned (1 page)
28 November 2003	Return made up to 20/10/03; full list of members 363(287) ‐ Registered office changed on 28/11/03 (9 pages)
28 November 2003	Return made up to 20/10/03; full list of members 363(287) ‐ Registered office changed on 28/11/03 (9 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
14 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
8 November 2002	Return made up to 20/10/02; full list of members (9 pages)
8 November 2002	New secretary appointed (2 pages)
8 November 2002	Return made up to 20/10/02; full list of members (9 pages)
8 November 2002	New secretary appointed (2 pages)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Secretary resigned (1 page)
30 October 2002	Director resigned (1 page)
30 October 2002	New director appointed (2 pages)
14 March 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
14 March 2002	Total exemption small company accounts made up to 31 December 2001 (1 page)
5 November 2001	Return made up to 20/10/01; full list of members (8 pages)
5 November 2001	Return made up to 20/10/01; full list of members (8 pages)
14 March 2001	Accounts for a small company made up to 31 December 2000 (1 page)
14 March 2001	Accounts for a small company made up to 31 December 2000 (1 page)
24 October 2000	Return made up to 20/10/00; full list of members (8 pages)
24 October 2000	Return made up to 20/10/00; full list of members (8 pages)
4 October 2000	Accounts for a small company made up to 31 December 1999 (1 page)
4 October 2000	Accounts for a small company made up to 31 December 1999 (1 page)
4 October 2000	New director appointed (2 pages)
4 October 2000	New director appointed (2 pages)
26 October 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1999	Return made up to 20/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1999	Accounts for a small company made up to 31 December 1998 (1 page)
5 March 1999	Accounts for a small company made up to 31 December 1998 (1 page)
3 November 1998	Return made up to 20/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
3 November 1998	Return made up to 20/10/98; full list of members 363(288) ‐ Director resigned (6 pages)
11 June 1998	New director appointed (2 pages)
11 June 1998	New director appointed (2 pages)
24 February 1998	Accounts for a small company made up to 31 December 1997 (1 page)
24 February 1998	Accounts for a small company made up to 31 December 1997 (1 page)
21 October 1997	Return made up to 20/10/97; no change of members (4 pages)
21 October 1997	Return made up to 20/10/97; no change of members (4 pages)
28 June 1997	New director appointed (2 pages)
28 June 1997	New director appointed (2 pages)
10 June 1997	Accounts for a small company made up to 31 December 1996 (1 page)
10 June 1997	Accounts for a small company made up to 31 December 1996 (1 page)
24 October 1996	Return made up to 20/10/96; full list of members (6 pages)
24 October 1996	Return made up to 20/10/96; full list of members (6 pages)
28 November 1995	Ad 16/11/95-20/11/95 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
28 November 1995	Ad 16/11/95-20/11/95 Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
31 October 1995	Accounting reference date notified as 31/12 (1 page)
31 October 1995	Accounting reference date notified as 31/12 (1 page)
27 October 1995	Secretary resigned (2 pages)
27 October 1995	Secretary resigned (2 pages)
20 October 1995	Incorporation (28 pages)
20 October 1995	Incorporation (28 pages)

19 East Heath Management Co. Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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