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6 Heath Hurst Road, N.w.3. (property Management) Limited


Founded in 1978, 6 Heath Hurst Road, N.w.3. (property Management), classified under reg no. 01375818 is an active company. Currently registered at 6 Heath Hurst Road NW3 2RX, the company has been in the business for 42 years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on 2018/12/31.

Currently there are 3 directors in the the firm, namely Peigi M., Patricia L. and Robert S.. In addition one secretary - Robert S. - is with the company. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Sharon S. who worked with the the firm until 16 January 1992.

6 Heath Hurst Road, N.w.3. (property Management) Limited Address / Contact

Office Address 6 Heath Hurst Road
Office Address2 London
Town
Post code NW3 2RX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01375818
Date of Incorporation Wed, 28th Jun 1978
Industry Dormant Company
End of financial Year 31st December
Company age 42 years old
Account next due date Thu, 31st Dec 2020 (171 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Sun, 4th Oct 2020 (2020-10-04)
Last confirmation statement dated Fri, 23rd Aug 2019

Company staff

Peigi M.

Position: Director

Appointed: 13 August 1997

Patricia L.

Position: Director

Appointed: 16 January 1992

Robert S.

Position: Secretary

Appointed: 16 January 1992

Robert S.

Position: Director

Appointed: 16 January 1992

Tal R.

Position: Director

Appointed: 16 January 1992

Resigned: 13 August 1997

Sharon S.

Position: Secretary

Appointed: 29 November 1991

Resigned: 16 January 1992

Kenneth B.

Position: Director

Appointed: 29 November 1991

Resigned: 16 January 1992

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Robert S. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Patricia L. This PSC owns 25-50% shares. The third one is Peigi M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Robert S.

Notified on 6 April 2016
Nature of control: 25-50% shares

Patricia L.

Notified on 6 April 2016
Nature of control: 25-50% shares

Peigi M.

Notified on 6 April 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Balance Sheet
Net Assets Liabilities333
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset333
Number Shares Allotted 33
Par Value Share 11

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers Resolution
Dormant company accounts reported for the period up to 2018/12/31
filed on: 23rd, August 2019
Free Download (2 pages)

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