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- 19 EAST HEATH MANAGEMENT CO. LIMITED
19 EAST HEATH MANAGEMENT CO. LIMITED
Active - Accounts Filed
General Information
NAME
19 EAST HEATH MANAGEMENT CO. LIMITED
COMPANY NUMBER
03116046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
20/10/1995
(29 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
27/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NORTHWOOD
HA6 1BN
Hartfield Place
40-44 High Street
NORTHWOOD
HA6 1BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about 19 EAST HEATH MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 19 EAST HEATH MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 19 EAST HEATH MANAGEMENT CO. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 15/10/2002 - Present (22 years and 2 months) Secretary: 22/03/2005 - 13/03/2007 (1 years and 11 months) Born in Jul 1955 (age: 69) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 1 Past: 1 |
View Report |
26/08/2021 - Present (3 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Javier Miguel Lovaco Hernandez 05/10/2021 - Present (3 years and 2 months) Born in May 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 22/03/2005 - Present (19 years and 9 months) Secretary: 20/10/1995 - Present (29 years and 2 months) Born in Feb 1940 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
20/10/1995 - Present (29 years and 2 months) Born in May 1945 |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 19846 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Accounts filed |
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2023 | Event: New Accounts filed |
Date: 07/05/2023 | Event: New Confirmation Statement filed |
Date: 26/07/2022 | Event: Manas Ratna Casturi (924030324) has left the board |
Date: 26/07/2022 | Event: Eoin Peter Smart (926214553) has left the board |
Date: 26/07/2022 | Event: Leonor Dorotea Ester Lewin De Troni (904075362) has left the board |
Date: 01/05/2022 | Event: New Accounts filed |
Date: 11/10/2021 | Event: New Board Member Javier Miguel Lovaco Hernandez (928808513) Appointed |
Date: 01/05/2021 | Event: New Confirmation Statement filed |
Date: 26/04/2021 | Event: New Board Member Eoin Peter Smart (926214553) Appointed |
Date: 28/10/2020 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: John MacCarthy (904375498) has left the board |
Date: 15/08/2020 | Event: New Accounts filed |
Date: 27/05/2020 | Event: Dominique Mary Cussen (923756907) has left the board |
Date: 27/05/2020 | Event: New Company Secretary Manas Ratna Casturi (926996823) Appointed |
Date: 25/10/2019 | Event: New Confirmation Statement filed |
Date: 17/05/2019 | Event: New Accounts filed |
Date: 04/11/2018 | Event: New Confirmation Statement filed |
Date: 03/09/2018 | Event: Change in Reg. Office |
Date: 02/09/2018 | Event: New Accounts filed |
Date: 22/11/2017 | Event: New Board Member John Simon MacCarthy (904375498) Appointed |
Date: 22/11/2017 | Event: New Board Member Manas Ratna Casturi (924030324) Appointed |
Date: 06/11/2017 | Event: New Confirmation Statement filed |
Date: 03/11/2017 | Event: Paul Webster (905782914) has left the board |
Date: 08/09/2017 | Event: New Company Secretary Dominique Mary Cussen (923756907) Appointed |
Date: 07/09/2017 | Event: Leonor Dorotea Ester Lewin De Troni (915116698) has left the board |
Date: 07/09/2017 | Event: Gabriella Margaux Regis (923005972) has left the board |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 27/04/2017 | Event: New Board Member Gabriella Margaux Regis (923005972) Appointed |
Date: 12/04/2017 | Event: Peter John Regis (903665520) has left the board |
Date: 02/12/2016 | Event: New Confirmation Statement filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 28/10/2015 | Event: New Confirmation Statement filed |
Date: 27/10/2015 | Event: New Accounts filed |
Date: 12/11/2014 | Event: New Confirmation Statement filed |
Date: 26/03/2014 | Event: New Accounts filed |
Date: 22/11/2013 | Event: New Confirmation Statement filed |
Date: 14/09/2013 | Event: New Accounts filed |
Date: 11/12/2012 | Event: New Confirmation Statement filed |
Date: 12/09/2012 | Event: New Accounts filed |
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