West Heath Road Limited

Company Name	West Heath Road Limited
Company Status	Active
Company Number	08204002
Category	Private Limited Company
Incorporation Date	6 September 2012(11 years, 7 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	Ms Richa Sethia
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 September 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	N. Sethia House 105 St Johns Street London EC1M 4AS

Director Name	Mr Richard John Roberts
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	02 November 2015(3 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	24 Gastein Road London W6 8LU

Director Name	Mrs Oludarafunmi Clarissa Makanjuola
Date of Birth	May 1982 (Born 41 years ago)
Nationality	Nigerian
Status	Current
Appointed	02 November 2015(3 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	House 3 72 West Heath Road London NW3 7UJ

Director Name	Mr Shekhar Agarwal
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	06 July 2022(9 years, 10 months after company formation)
Appointment Duration	1 year, 9 months
Role	Business Owner
Country of Residence	England
Correspondence Address	74 West Heath Road London NW3 7UJ

Secretary Name	Mgrwk Company Secretaries Limited (Corporation)
Status	Current
Appointed	02 November 2015(3 years, 1 month after company formation)
Appointment Duration	8 years, 5 months
Correspondence Address	55 Loudoun Road St. John's Wood London NW8 0DL

Secretary Name	Johnson Burke And Co Ltd (Corporation)
Status	Current
Appointed	06 September 2022(10 years after company formation)
Appointment Duration	1 year, 7 months
Correspondence Address	Fifth Floor, 167 To 169 Great Portland Street London W1W 5PF

Director Name	Mr Alexandre Dimitri Song Bilong
Date of Birth	September 1987 (Born 36 years ago)
Nationality	French
Status	Resigned
Appointed	15 January 2013(4 months, 1 week after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Howberry Road Edgware Middlesex HA8 6SS

Director Name	Mrs Oludarafunmi Clarissa Makanjuola
Date of Birth	May 1982 (Born 41 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	15 January 2013(4 months, 1 week after company formation)
Appointment Duration	2 years, 9 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	Nigeria
Correspondence Address	House 3 72 West Heath Road London NW3 7UJ

Director Name	Mr Alexandre Dimitri Song Bilong
Date of Birth	September 1987 (Born 36 years ago)
Nationality	French
Status	Resigned
Appointed	03 July 2015(2 years, 10 months after company formation)
Appointment Duration	4 months (resigned 02 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 West Heath Road London NW3 7UJ

Director Name	Mr Richard John Roberts
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2015(2 years, 11 months after company formation)
Appointment Duration	3 months (resigned 02 November 2015)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	24 Gastein Road London W6 8LU

Director Name	Mr Alexandre Dimitri Song Bilong
Date of Birth	August 1987 (Born 36 years ago)
Nationality	French
Status	Resigned
Appointed	02 November 2015(3 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 16 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	74 West Heath Road London NW3 7UJ

Secretary Name	David Adams Surveyors Ltd (Corporation)
Status	Resigned
Appointed	05 December 2013(1 year, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 October 2015)
Correspondence Address	Basement 32 Woodstock Grove London W12 8LE

Secretary Name	Mgrwk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 October 2015(3 years, 1 month after company formation)
Appointment Duration	1 week, 6 days (resigned 02 November 2015)
Correspondence Address	55 Loudoun Road St. John's Wood London NW8 0DL

Location

Registered Address	Fifth Floor, 167 To 169 Great Portland Street London W1W 5PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

1 at £1	Alexandre Dimitri Song Bilong & Olivia Eteme Song Bilong 25.00% Ordinary
1 at £1	Lenco Group Limited 25.00% Ordinary
1 at £1	Oludarafunmi Clarissa Makanjuola 25.00% Ordinary
1 at £1	Richa Sethia 25.00% Ordinary

Financials

Year	2014
Net Worth	£3,230
Cash	£15,888
Current Liabilities	£19,996

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (5 months from now)

Filing History

6 September 2023	Confirmation statement made on 6 September 2023 with updates (5 pages)
26 June 2023	Termination of appointment of Oludarafunmi Clarissa Makanjuola as a director on 1 June 2023 (1 page)
13 June 2023	Accounts for a dormant company made up to 30 September 2022 (2 pages)
6 September 2022	Confirmation statement made on 6 September 2022 with updates (4 pages)
6 September 2022	Appointment of Johnson Burke and Co Ltd as a secretary on 6 September 2022 (2 pages)
6 July 2022	Appointment of Mr Shekhar Agarwal as a director on 6 July 2022 (2 pages)
15 June 2022	Accounts for a dormant company made up to 30 September 2021 (2 pages)
7 September 2021	Confirmation statement made on 6 September 2021 with updates (4 pages)
5 July 2021	Accounts for a dormant company made up to 30 September 2020 (2 pages)
30 March 2021	Registered office address changed from Field House Chiswick Mall London W4 2PR England to Fifth Floor, 167 to 169 Great Portland Street London W1W 5PF on 30 March 2021 (1 page)
21 October 2020	Termination of appointment of Alexandre Dimitri Song Bilong as a director on 16 September 2020 (1 page)
21 October 2020	Confirmation statement made on 6 September 2020 with updates (4 pages)
4 June 2020	Accounts for a dormant company made up to 30 September 2019 (2 pages)
8 September 2019	Confirmation statement made on 6 September 2019 with no updates (3 pages)
3 February 2019	Micro company accounts made up to 30 September 2018 (2 pages)
17 September 2018	Termination of appointment of Richard John Roberts as a director on 11 September 2018 (1 page)
6 September 2018	Confirmation statement made on 6 September 2018 with no updates (3 pages)
4 March 2018	Notification of a person with significant control statement (2 pages)
2 March 2018	Withdrawal of a person with significant control statement on 2 March 2018 (2 pages)
31 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
31 December 2017	Micro company accounts made up to 30 September 2017 (2 pages)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
7 September 2017	Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 6 September 2017 (1 page)
7 September 2017	Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 6 September 2017 (1 page)
7 September 2017	Confirmation statement made on 6 September 2017 with no updates (3 pages)
30 May 2017	Micro company accounts made up to 30 September 2016 (3 pages)
30 May 2017	Micro company accounts made up to 30 September 2016 (3 pages)
30 May 2017	Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to Field House Chiswick Mall London W4 2PR on 30 May 2017 (1 page)
30 May 2017	Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom to Field House Chiswick Mall London W4 2PR on 30 May 2017 (1 page)
18 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 6 September 2016 with updates (5 pages)
20 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 November 2015	Appointment of Mgrwk Company Secretaries Limited as a secretary on 2 November 2015 (2 pages)
24 November 2015	Appointment of Mr Alexandre Dimitri Song Bilong as a director on 2 November 2015 (2 pages)
24 November 2015	Registered office address changed from C/O David Adams Surveyors Limited 32 Woodstock Grove London W12 8LE to 55 Loudoun Road St. John's Wood London NW8 0DL on 24 November 2015 (1 page)
24 November 2015	Appointment of Mgrwk Company Secretaries Limited as a secretary on 2 November 2015 (2 pages)
24 November 2015	Appointment of Mrs Oludarafunmi Clarissa Makanjuola as a director on 2 November 2015 (2 pages)
24 November 2015	Appointment of Mr Richard John Roberts as a director on 2 November 2015 (2 pages)
24 November 2015	Registered office address changed from C/O David Adams Surveyors Limited 32 Woodstock Grove London W12 8LE to 55 Loudoun Road St. John's Wood London NW8 0DL on 24 November 2015 (1 page)
24 November 2015	Appointment of Mrs Oludarafunmi Clarissa Makanjuola as a director on 2 November 2015 (2 pages)
24 November 2015	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 24 November 2015 (1 page)
24 November 2015	Appointment of Mr Richard John Roberts as a director on 2 November 2015 (2 pages)
24 November 2015	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to 55 Loudoun Road St. John's Wood London NW8 0DL on 24 November 2015 (1 page)
24 November 2015	Appointment of Mr Alexandre Dimitri Song Bilong as a director on 2 November 2015 (2 pages)
18 November 2015	Termination of appointment of Richard John Roberts as a director on 2 November 2015 (2 pages)
18 November 2015	Termination of appointment of Richard John Roberts as a director on 2 November 2015 (2 pages)
18 November 2015	Termination of appointment of Alexandre Dimitri Song Bilong as a director on 2 November 2015 (2 pages)
18 November 2015	Termination of appointment of Oludarafunmi Clarissa Makanjuola as a director on 2 November 2015 (2 pages)
18 November 2015	Termination of appointment of Oludarafunmi Clarissa Makanjuola as a director on 2 November 2015 (2 pages)
18 November 2015	Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to C/O David Adams Surveyors Limited 32 Woodstock Grove London W12 8LE on 18 November 2015 (2 pages)
18 November 2015	Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 2 November 2015 (2 pages)
18 November 2015	Termination of appointment of Alexandre Dimitri Song Bilong as a director on 2 November 2015 (2 pages)
18 November 2015	Termination of appointment of Mgrwk Company Secretaries Limited as a secretary on 2 November 2015 (2 pages)
18 November 2015	Registered office address changed from 55 Loudoun Road St. John's Wood London NW8 0DL to C/O David Adams Surveyors Limited 32 Woodstock Grove London W12 8LE on 18 November 2015 (2 pages)
22 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4 (7 pages)
22 October 2015	Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 4 (7 pages)
20 October 2015	Director's details changed for Mr Alexandre Dimitri Song Bilong on 6 September 2015 (2 pages)
20 October 2015	Appointment of Mgrwk Company Secretaries Limited as a secretary on 20 October 2015 (2 pages)
20 October 2015	Director's details changed for Ms Richa Sethia on 6 September 2015 (2 pages)
20 October 2015	Director's details changed for Ms Richa Sethia on 6 September 2015 (2 pages)
20 October 2015	Termination of appointment of David Adams Surveyors Ltd as a secretary on 20 October 2015 (1 page)
20 October 2015	Director's details changed for Mr Alexandre Dimitri Song Bilong on 6 September 2015 (2 pages)
20 October 2015	Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to 55 Loudoun Road St. John's Wood London NW8 0DL on 20 October 2015 (1 page)
20 October 2015	Director's details changed for Ms Richa Sethia on 6 September 2015 (2 pages)
20 October 2015	Appointment of Mgrwk Company Secretaries Limited as a secretary on 20 October 2015 (2 pages)
20 October 2015	Termination of appointment of David Adams Surveyors Ltd as a secretary on 20 October 2015 (1 page)
20 October 2015	Director's details changed for Ms Richa Sethia on 6 September 2015 (2 pages)
20 October 2015	Registered office address changed from Basement 32 Woodstock Grove London W12 8LE to 55 Loudoun Road St. John's Wood London NW8 0DL on 20 October 2015 (1 page)
9 October 2015	Director's details changed for Mr Alexandre Dimitri Song Bilong on 3 July 2015 (2 pages)
9 October 2015	Director's details changed for Mr Alexandre Dimitri Song Bilong on 3 July 2015 (2 pages)
8 September 2015	Appointment of Mr Richard John Roberts as a director on 4 August 2015 (2 pages)
8 September 2015	Appointment of Mr Richard John Roberts as a director on 4 August 2015 (2 pages)
20 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 4 (4 pages)
20 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 4 (4 pages)
20 August 2015	Statement of capital following an allotment of shares on 4 August 2015 GBP 4 (4 pages)
31 July 2015	Appointment of Mr Alexandre Dimitri Song Bilong as a director on 3 July 2015 (2 pages)
31 July 2015	Appointment of Mr Alexandre Dimitri Song Bilong as a director on 3 July 2015 (2 pages)
31 July 2015	Appointment of Mr Alexandre Dimitri Song Bilong as a director on 3 July 2015 (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
1 December 2014	Appointment of David Adams Surveyors Ltd as a secretary on 5 December 2013 (2 pages)
1 December 2014	Appointment of David Adams Surveyors Ltd as a secretary on 5 December 2013 (2 pages)
1 December 2014	Appointment of David Adams Surveyors Ltd as a secretary on 5 December 2013 (2 pages)
21 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
21 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
21 November 2014	Termination of appointment of Alexandre Dimitri Song Bilong as a director on 31 December 2013 (1 page)
21 November 2014	Termination of appointment of Alexandre Dimitri Song Bilong as a director on 31 December 2013 (1 page)
21 November 2014	Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 1 (4 pages)
13 June 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
13 June 2014	Total exemption full accounts made up to 30 September 2013 (11 pages)
16 December 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
16 December 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
16 December 2013	Registered office address changed from 68 West Heath Road London NW3 7US United Kingdom on 16 December 2013 (1 page)
16 December 2013	Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 1 (5 pages)
16 December 2013	Registered office address changed from 68 West Heath Road London NW3 7US United Kingdom on 16 December 2013 (1 page)
15 January 2013	Appointment of Mrs Oludarafunmi Clarissa Makanjuola as a director (2 pages)
15 January 2013	Appointment of Mr Alexandre Dimitri Song Bilong as a director (2 pages)
15 January 2013	Appointment of Mr Alexandre Dimitri Song Bilong as a director (2 pages)
15 January 2013	Appointment of Mrs Oludarafunmi Clarissa Makanjuola as a director (2 pages)
6 September 2012	Incorporation (19 pages)
6 September 2012	Incorporation (19 pages)

West Heath Road Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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