WEST HEATH MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 9HZ

Company number 03228300
Status Active
Incorporation Date 23 July 1996
Company Type Private Limited Company
Address 9 GOLDEN SQUARE, LONDON, W1F 9HZ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Amended total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of WEST HEATH MANAGEMENT LIMITED are www.westheathmanagement.co.uk, and www.west-heath-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. West Heath Management Limited is a Private Limited Company. The company registration number is 03228300. West Heath Management Limited has been working since 23 July 1996. The present status of the company is Active. The registered address of West Heath Management Limited is 9 Golden Square London W1f 9hz. The company`s financial liabilities are £17.54k. It is £-98.79k against last year. The cash in hand is £4.31k. It is £4.31k against last year. And the total assets are £24.33k, which is £24.32k against last year. WOOD, Catherine Rachel Tiffany Leigh is a Director of the company. WOOD, David Bernard Leigh is a Director of the company. WOOD, Gideon Andrew Leigh is a Director of the company. WOOD, Philip Adam Leigh is a Director of the company. Secretary WOOD, Catherine Rachel Leigh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WOOD, Catherine Rachel Leigh has been resigned. Director WOOD, Philip Adam Leigh has been resigned. The company operates in "Other letting and operating of own or leased real estate".


west heath management Key Finiance

LIABILITIES £17.54k
-85%
CASH £4.31k
TOTAL ASSETS £24.33k
+243180%
All Financial Figures

Current Directors

Director
WOOD, Catherine Rachel Tiffany Leigh
Appointed Date: 06 September 2013
64 years old
Director
WOOD, David Bernard Leigh
Appointed Date: 06 September 2013
62 years old
Director
WOOD, Gideon Andrew Leigh
Appointed Date: 23 July 1996
55 years old
Director
WOOD, Philip Adam Leigh
Appointed Date: 06 September 2013
61 years old

Resigned Directors

Secretary
WOOD, Catherine Rachel Leigh
Resigned: 07 March 2011
Appointed Date: 23 July 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 1996
Appointed Date: 23 July 1996
Director
WOOD, Catherine Rachel Leigh
Resigned: 07 March 2011
Appointed Date: 23 July 1996
64 years old
Director
WOOD, Philip Adam Leigh
Resigned: 12 September 2012
Appointed Date: 18 October 1999
61 years old

Persons With Significant Control

Capita Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WEST HEATH MANAGEMENT LIMITED Events

13 Mar 2017
Amended total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Aug 2016
Confirmation statement made on 23 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 60 more events
09 Sep 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
22 Aug 1997
Return made up to 23/07/97; full list of members
  • 363(287) ‐ Registered office changed on 22/08/97
06 Sep 1996
Accounting reference date shortened from 31/07/97 to 31/03/97
30 Jul 1996
Secretary resigned
23 Jul 1996
Incorporation

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