Company number 02010141
Status Active
Incorporation Date 15 April 1986
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 15 WEST HEATH ROAD, LONDON, NW3 7UU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Rodney Simon Joseph as a director on 22 December 2016; Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of 15 WEST HEATH ROAD LIMITED are www.15westheathroad.co.uk, and www.15-west-heath-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and ten months. 15 West Heath Road Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 02010141. 15 West Heath Road Limited has been working since 15 April 1986.
The present status of the company is Active. The registered address of 15 West Heath Road Limited is 15 West Heath Road London Nw3 7uu. . HART, Brian George is a Director of the company. KAYE, Nicholas Simon is a Director of the company. STEIN, Howard David is a Director of the company. Secretary EPSTEIN, Gill has been resigned. Secretary JOSEPH, Meriel Esther has been resigned. Secretary RAJA, Darshana has been resigned. Secretary RAJA, Tina has been resigned. Secretary SIMIA, Barbara Gloria has been resigned. Director EPSTEIN, Gill has been resigned. Director JOSEPH, Meriel Esther has been resigned. Director JOSEPH, Rodney Simon has been resigned. Director JOUHL, Ajit Singh has been resigned. Director KEMBLE, Robert has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Secretary
EPSTEIN, Gill
Resigned: 30 October 1996
Appointed Date: 06 June 1994
Secretary
RAJA, Darshana
Resigned: 26 September 2002
Appointed Date: 13 September 2001
Secretary
RAJA, Tina
Resigned: 13 September 2001
Appointed Date: 30 October 1996
Director
EPSTEIN, Gill
Resigned: 31 December 1993
Appointed Date: 12 May 1926
99 years old
Director
JOUHL, Ajit Singh
Resigned: 10 October 2012
Appointed Date: 31 December 1992
92 years old
Director
KEMBLE, Robert
Resigned: 05 August 2002
Appointed Date: 20 June 1919
106 years old
Persons With Significant Control
Mr Nicholas Simon Kaye
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
15 WEST HEATH ROAD LIMITED Events
23 Dec 2016
Termination of appointment of Rodney Simon Joseph as a director on 22 December 2016
15 Dec 2016
Confirmation statement made on 10 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
13 Dec 2015
Annual return made up to 10 December 2015 no member list
01 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 89 more events
23 Jan 1989
Annual return made up to 31/12/87
23 Jan 1989
Annual return made up to 31/12/87
08 Sep 1986
Registered office changed on 08/09/86 from: 15 pembroke road bristol BS99 7DX
08 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed