6 HEATH HURST ROAD, N.W.3. (PROPERTY MANAGEMENT) LIMITED

6 HEATH HURST ROAD, N.W.3. (PROPERTY MANAGEMENT) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company Name6 HEATH HURST ROAD, N.W.3. (PROPERTY MANAGEMENT) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01375818
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of 6 HEATH HURST ROAD, N.W.3. (PROPERTY MANAGEMENT) LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is 6 HEATH HURST ROAD, N.W.3. (PROPERTY MANAGEMENT) LIMITED located?

    Registered Office Address
    6 Heath Hurst Road
    London
    NW3 2RX
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 6 HEATH HURST ROAD, N.W.3. (PROPERTY MANAGEMENT) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for 6 HEATH HURST ROAD, N.W.3. (PROPERTY MANAGEMENT) LIMITED?

    Last Confirmation Statement Made Up ToAug 21, 2025
    Next Confirmation Statement DueSep 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2024
    OverdueNo

    What are the latest filings for 6 HEATH HURST ROAD, N.W.3. (PROPERTY MANAGEMENT) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 21, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    2 pagesAA

    Micro company accounts made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Aug 21, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    2 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    2 pagesAA

    Confirmation statement made on Aug 21, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 23, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    1 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    1 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 01, 2015

    Statement of capital on Dec 01, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    1 pagesAA

    Annual return made up to Nov 29, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2014

    Statement of capital on Nov 30, 2014

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    1 pagesAA

    Annual return made up to Nov 29, 2013 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2013

    Statement of capital on Nov 30, 2013

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    1 pagesAA

    Annual return made up to Nov 29, 2012 with full list of shareholders

    6 pagesAR01

    Who are the officers of 6 HEATH HURST ROAD, N.W.3. (PROPERTY MANAGEMENT) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLOMON, Robert Charles
    6 Heath Hurst Road
    NW3 2RX London
    Secretary
    6 Heath Hurst Road
    NW3 2RX London
    BritishSelf-Employed Author & Teacher22207600001
    LANGTON, Patricia Jane
    6 Heath Hurst Road
    NW3 2RX London
    Director
    6 Heath Hurst Road
    NW3 2RX London
    United KingdomBritishFreelance Producer22207610001
    MACKAY, Peigi Rosamond
    Flat 2 6 Heath Hurst Road
    NW3 2RX London
    Director
    Flat 2 6 Heath Hurst Road
    NW3 2RX London
    EnglandBritishAdministration54348380003
    SOLOMON, Robert Charles
    6 Heath Hurst Road
    NW3 2RX London
    Director
    6 Heath Hurst Road
    NW3 2RX London
    EnglandBritishSelf-Employed Author & Teacher22207600001
    STRUDLEY, Sharon Nina
    7 The Heights
    CT5 4PS Whitstable
    Kent
    Secretary
    7 The Heights
    CT5 4PS Whitstable
    Kent
    British2884810001
    BROWN, Kenneth
    6 Montague Place
    NW1 1RF London
    Director
    6 Montague Place
    NW1 1RF London
    BritishEstate Agent35522460001
    RUBINSTEIN, Tal
    6 Heath Hurst Road
    NW3 2RX London
    Director
    6 Heath Hurst Road
    NW3 2RX London
    BritishSelf-Employed Theatre Director24407790001

    Who are the persons with significant control of 6 HEATH HURST ROAD, N.W.3. (PROPERTY MANAGEMENT) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Charles Solomon
    6 Heath Hurst Road
    London
    NW3 2RX
    Apr 06, 2016
    6 Heath Hurst Road
    London
    NW3 2RX
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Patricia Jane Langton
    New End
    NW3 1DD London
    7
    England
    Apr 06, 2016
    New End
    NW3 1DD London
    7
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ms Peigi Rosamond Mackay
    Heath Hurst Road
    NW3 2RX London
    6
    England
    Apr 06, 2016
    Heath Hurst Road
    NW3 2RX London
    6
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0