WEST HEATH ROAD LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 2PR

Company number 08204002
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address FIELD HOUSE, CHISWICK MALL, LONDON, ENGLAND, W4 2PR
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 30 September 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. The most likely internet sites of WEST HEATH ROAD LIMITED are www.westheathroad.co.uk, and www.west-heath-road.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. The distance to to Brentford Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Battersea Park Rail Station is 4.3 miles; to Barbican Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.West Heath Road Limited is a Private Limited Company. The company registration number is 08204002. West Heath Road Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of West Heath Road Limited is Field House Chiswick Mall London England W4 2pr. The company`s financial liabilities are £0k. It is £-17.59k against last year. And the total assets are £0k, which is £-2.4k against last year. MGRWK COMPANY SECRETARIES LIMITED is a Secretary of the company. MAKANJUOLA, Oludarafunmi Clarissa is a Director of the company. ROBERTS, Richard John is a Director of the company. SETHIA, Richa is a Director of the company. SONG BILONG, Alexandre Dimitri is a Director of the company. Secretary DAVID ADAMS SURVEYORS LTD has been resigned. Secretary MGRWK COMPANY SECRETARIES LIMITED has been resigned. Director BILONG, Alexandre Dimitri Song has been resigned. Director MAKANJUOLA, Oludarafunmi Clarissa has been resigned. Director ROBERTS, Richard John has been resigned. Director SONG BILONG, Alexandre Dimitri has been resigned. The company operates in "Residents property management".


west heath road Key Finiance

LIABILITIES £0k
-100%
CASH n/a
TOTAL ASSETS £0k
-100%
All Financial Figures

Current Directors

Secretary
MGRWK COMPANY SECRETARIES LIMITED
Appointed Date: 02 November 2015
Director
MAKANJUOLA, Oludarafunmi Clarissa
Appointed Date: 02 November 2015
43 years old
Director
ROBERTS, Richard John
Appointed Date: 02 November 2015
57 years old
Director
SETHIA, Richa
Appointed Date: 06 September 2012
54 years old
Director
SONG BILONG, Alexandre Dimitri
Appointed Date: 02 November 2015
38 years old

Resigned Directors

Secretary
DAVID ADAMS SURVEYORS LTD
Resigned: 20 October 2015
Appointed Date: 05 December 2013
Secretary
MGRWK COMPANY SECRETARIES LIMITED
Resigned: 02 November 2015
Appointed Date: 20 October 2015
Director
BILONG, Alexandre Dimitri Song
Resigned: 02 November 2015
Appointed Date: 03 July 2015
38 years old
Director
MAKANJUOLA, Oludarafunmi Clarissa
Resigned: 02 November 2015
Appointed Date: 15 January 2013
43 years old
Director
ROBERTS, Richard John
Resigned: 02 November 2015
Appointed Date: 04 August 2015
57 years old
Director
SONG BILONG, Alexandre Dimitri
Resigned: 31 December 2013
Appointed Date: 15 January 2013
38 years old

WEST HEATH ROAD LIMITED Events

18 Oct 2016
Confirmation statement made on 6 September 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Nov 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
24 Nov 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
24 Nov 2015
Appointment of Mgrwk Company Secretaries Limited as a secretary on 2 November 2015
...
... and 24 more events
16 Dec 2013
Annual return made up to 6 September 2013 with full list of shareholders
Statement of capital on 2013-12-16
  • GBP 1
16 Dec 2013
Registered office address changed from 68 West Heath Road London NW3 7US United Kingdom on 16 December 2013
15 Jan 2013
Appointment of Mr Alexandre Dimitri Song Bilong as a director
15 Jan 2013
Appointment of Mrs Oludarafunmi Clarissa Makanjuola as a director
06 Sep 2012
Incorporation

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