51 West Heath Road Management Limited

Company Name	51 West Heath Road Management Limited
Company Status	Active
Company Number	05550346
Category	Private Limited Company
Incorporation Date	31 August 2005(18 years, 8 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	Mr Francesc Fabregas Soler
Date of Birth	May 1987 (Born 37 years ago)
Nationality	Spanish
Status	Current
Appointed	07 May 2020(14 years, 8 months after company formation)
Appointment Duration	3 years, 11 months
Role	Professional Footballer
Country of Residence	Monaco
Correspondence Address	Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS

Director Name	Ms Janice Beverley Silver
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	14 June 2022(16 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Property Manager
Country of Residence	England
Correspondence Address	Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS

Director Name	Mr Roy Leslie Peires
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 June 2023(17 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS

Director Name	Rory Anthony O'Connor
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Amherst Road Ealing W13 8LU

Director Name	Mr Andrew Graham Silver
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Crooked Usage London N3 3HD

Secretary Name	Deborah Nicholls
Nationality	British
Status	Resigned
Appointed	31 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	84 Cleveland Street London W1T 6NG

Director Name	Mr Irving Jack Goodman
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(3 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 25 October 2021)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS

Secretary Name	Joan Jacobs
Nationality	British
Status	Resigned
Appointed	06 November 2008(3 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 06 January 2011)
Role	Company Director
Correspondence Address	3 Horizons Court 51 West Heath Road Hampstead London NW3 7TH

Director Name	Mr Charles Clive Okin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2016(10 years, 5 months after company formation)
Appointment Duration	7 years (resigned 28 February 2023)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS

Location

Registered Address	Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Charles Clive Okin & Lesley Benita Okin 33.33% Ordinary
1 at £1	Francesc Fabregas Soler 33.33% Ordinary
1 at £1	Marion Nancy Goodman & Irving Jack Goodman 33.33% Ordinary

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

2 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
12 June 2020	Accounts for a dormant company made up to 31 August 2019 (2 pages)
11 May 2020	Appointment of Mr Francesc Fabregas Soler as a director on 7 May 2020 (2 pages)
4 September 2019	Confirmation statement made on 31 August 2019 with updates (4 pages)
9 May 2019	Accounts for a dormant company made up to 31 August 2018 (2 pages)
4 October 2018	Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS on 4 October 2018 (1 page)
10 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
30 May 2018	Accounts for a dormant company made up to 31 August 2017 (2 pages)
6 September 2017	Director's details changed for Irving Jack Goodman on 6 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017	Director's details changed for Irving Jack Goodman on 6 September 2017 (2 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
26 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
26 April 2017	Accounts for a dormant company made up to 31 August 2016 (2 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
13 June 2016	Accounts for a dormant company made up to 31 August 2015 (2 pages)
16 February 2016	Appointment of Mr Charles Clive Okin as a director on 16 February 2016 (2 pages)
16 February 2016	Appointment of Mr Charles Clive Okin as a director on 16 February 2016 (2 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 3 (3 pages)
16 September 2015	Director's details changed for Irving Jack Goodwin on 31 August 2015 (3 pages)
16 September 2015	Director's details changed for Irving Jack Goodwin on 31 August 2015 (3 pages)
16 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 3 (3 pages)
15 September 2015	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 15 September 2015 (1 page)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
21 May 2015	Accounts for a dormant company made up to 31 August 2014 (2 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3 (3 pages)
9 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-09 GBP 3 (3 pages)
8 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
8 October 2013	Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 3 (3 pages)
16 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 3 (3 pages)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 August 2012 (2 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
12 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (3 pages)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (3 pages)
12 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
12 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (3 pages)
5 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
5 May 2011	Accounts for a dormant company made up to 31 August 2010 (3 pages)
17 January 2011	Termination of appointment of Joan Jacobs as a secretary (1 page)
17 January 2011	Termination of appointment of Joan Jacobs as a secretary (1 page)
11 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
11 October 2010	Director's details changed for Irving Jack Goodwin on 31 August 2010 (2 pages)
11 October 2010	Director's details changed for Irving Jack Goodwin on 31 August 2010 (2 pages)
11 October 2010	Annual return made up to 31 August 2010 with a full list of shareholders (4 pages)
9 August 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
9 August 2010	Accounts for a dormant company made up to 31 August 2009 (5 pages)
15 September 2009	Return made up to 31/08/09; full list of members (4 pages)
15 September 2009	Return made up to 31/08/09; full list of members (4 pages)
30 April 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
30 April 2009	Accounts for a dormant company made up to 31 August 2008 (1 page)
14 April 2009	Registered office changed on 14/04/2009 from 136 pinner road northwood middlesex HA6 1BP uk (2 pages)
14 April 2009	Registered office changed on 14/04/2009 from 136 pinner road northwood middlesex HA6 1BP uk (2 pages)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
31 March 2009	Compulsory strike-off action has been discontinued (1 page)
30 March 2009	Location of debenture register (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 6TH floor 2 balcombe street london NW1 6NW (1 page)
30 March 2009	Registered office changed on 30/03/2009 from 6TH floor 2 balcombe street london NW1 6NW (1 page)
30 March 2009	Location of register of members (1 page)
30 March 2009	Return made up to 31/08/08; full list of members (4 pages)
30 March 2009	Location of debenture register (1 page)
30 March 2009	Return made up to 31/08/08; full list of members (4 pages)
30 March 2009	Location of register of members (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
17 February 2009	First Gazette notice for compulsory strike-off (1 page)
10 November 2008	Appointment terminated secretary deborah nicholls (1 page)
10 November 2008	Director appointed irving jack goodwin (2 pages)
10 November 2008	Appointment terminated director andrew silver (1 page)
10 November 2008	Appointment terminated secretary deborah nicholls (1 page)
10 November 2008	Director appointed irving jack goodwin (2 pages)
10 November 2008	Secretary appointed joan jacobs (2 pages)
10 November 2008	Secretary appointed joan jacobs (2 pages)
10 November 2008	Appointment terminated director rory o'connor (1 page)
10 November 2008	Appointment terminated director andrew silver (1 page)
10 November 2008	Appointment terminated director rory o'connor (1 page)
1 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
1 July 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
28 November 2007	Ad 26/11/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
28 November 2007	Ad 26/11/07--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 November 2007	Ad 12/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
20 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
20 November 2007	Ad 12/11/07--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
22 October 2007	Registered office changed on 22/10/07 from: 84A cleveland street london W1T 6NG (1 page)
22 October 2007	Return made up to 31/08/07; full list of members (2 pages)
22 October 2007	Location of register of members (1 page)
22 October 2007	Return made up to 31/08/07; full list of members (2 pages)
22 October 2007	Location of register of members (1 page)
22 October 2007	Registered office changed on 22/10/07 from: 84A cleveland street london W1T 6NG (1 page)
10 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
10 July 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
14 November 2006	Return made up to 31/08/06; full list of members (7 pages)
14 November 2006	Return made up to 31/08/06; full list of members (7 pages)
31 August 2005	Incorporation (19 pages)
31 August 2005	Incorporation (19 pages)

51 West Heath Road Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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