West Heath Road Limited in Great Portland Street LONDON

West Heath Road Limited LONDON

West Heath Road started in year 2012 as Private Limited Company with registration number 08204002. The West Heath Road company has been functioning successfully for 12 years now and its status is active. The firm's office is based in London at Fifth Floor, 167 To 169. Postal code: W1W 5PF.

The firm has 2 directors, namely Shekhar A., Richa S.. Of them, Richa S. has been with the company the longest, being appointed on 6 September 2012 and Shekhar A. has been with the company for the least time - from 6 July 2022. As of 25 April 2024, there were 7 ex directors - Richard R., Oludarafunmi M. and others listed below. There were no ex secretaries.

West Heath Road Limited Address / Contact

Office Address	Fifth Floor, 167 To 169
Office Address2	Great Portland Street
Town	London
Post code	W1W 5PF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08204002
Date of Incorporation	Thu, 6th Sep 2012
Industry	Residents property management
End of financial Year	30th September
Company age	12 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th Sep 2023

Company staff

Johnson Burke And Co Ltd

Position: Corporate Secretary

Appointed: 06 September 2022

Shekhar A.

Position: Director

Appointed: 06 July 2022

Richa S.

Position: Director

Appointed: 06 September 2012

Richard R.

Position: Director

Appointed: 02 November 2015

Resigned: 11 September 2018

Mgrwk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 02 November 2015

Resigned: 06 September 2017

Oludarafunmi M.

Position: Director

Appointed: 02 November 2015

Resigned: 01 June 2023

Alexandre S.

Position: Director

Appointed: 02 November 2015

Resigned: 16 September 2020

Mgrwk Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 October 2015

Resigned: 02 November 2015

Richard R.

Position: Director

Appointed: 04 August 2015

Resigned: 02 November 2015

Alexandre B.

Position: Director

Appointed: 03 July 2015

Resigned: 02 November 2015

David Adams Surveyors Ltd

Position: Corporate Secretary

Appointed: 05 December 2013

Resigned: 20 October 2015

Oludarafunmi M.

Position: Director

Appointed: 15 January 2013

Resigned: 02 November 2015

Alexandre S.

Position: Director

Appointed: 15 January 2013

Resigned: 31 December 2013

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Net Worth	-11 098	3 230	-17 597	4	4

Balance Sheet
Cash Bank On Hand							4	4	4	4
Current Assets		23 226	2 406	4	4	4
Net Assets Liabilities					4	4	4	4	4	4
Cash Bank In Hand		15 888	21 738
Debtors		7 338	-19 332
Net Assets Liabilities Including Pension Asset Liability	-11 098	3 230	-17 597	4	4

Reserves/Capital
Profit Loss Account Reserve	-11 101	3 227	-17 597
Called Up Share Capital	3	3
Shareholder Funds	-11 098	3 230	-17 597	4	4

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset						4	4	0	0	0
Net Current Assets Liabilities	-11 098	3 230	-17 597	4	4	4
Number Shares Allotted							4	4	4	4
Par Value Share							1	1	1	1
Total Assets Less Current Liabilities	-11 098	3 230	-17 597	4	4	4
Creditors Due Within One Year	11 098	19 996	20 003

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 6th Sep 2023 filed on: 6th, September 2023	confirmation statement	Free Download (5 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Wed, 6th Sep 2023 filed on: 6th, September 2023	confirmation statement	Free Download (5 pages)
TM01	Thu, 1st Jun 2023 - the day director's appointment was terminated filed on: 26th, June 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 30th Sep 2022 filed on: 13th, June 2023	accounts	Free Download (2 pages)
AP04	New secretary appointment on Tue, 6th Sep 2022 filed on: 6th, September 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 6th Sep 2022 filed on: 6th, September 2022	confirmation statement	Free Download (4 pages)
AP01	On Wed, 6th Jul 2022 new director was appointed. filed on: 6th, July 2022	officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Sep 2021 filed on: 15th, June 2022	accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 6th Sep 2021 filed on: 7th, September 2021	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 5th, July 2021	accounts	Free Download (2 pages)
AD01	Address change date: Tue, 30th Mar 2021. New Address: Fifth Floor, 167 to 169 Great Portland Street London W1W 5PF. Previous address: Field House Chiswick Mall London W4 2PR England filed on: 30th, March 2021	address	Free Download (1 page)
TM01	Wed, 16th Sep 2020 - the day director's appointment was terminated filed on: 21st, October 2020	officers	Free Download (1 page)
CS01	Confirmation statement with updates Sun, 6th Sep 2020 filed on: 21st, October 2020	confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 4th, June 2020	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 6th Sep 2019 filed on: 8th, September 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 30th Sep 2018 filed on: 3rd, February 2019	accounts	Free Download (2 pages)
TM01	Tue, 11th Sep 2018 - the day director's appointment was terminated filed on: 17th, September 2018	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 6th Sep 2018 filed on: 6th, September 2018	confirmation statement	Free Download (3 pages)
PSC08	Notification of a person with significant control statement filed on: 4th, March 2018	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement Fri, 2nd Mar 2018 filed on: 2nd, March 2018	persons with significant control	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 31st, December 2017	accounts	Free Download (2 pages)
TM02	Wed, 6th Sep 2017 - the day secretary's appointment was terminated filed on: 7th, September 2017	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 6th Sep 2017 filed on: 7th, September 2017	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 30th Sep 2016 filed on: 30th, May 2017	accounts	Free Download (3 pages)
AD01	Address change date: Tue, 30th May 2017. New Address: Field House Chiswick Mall London W4 2PR. Previous address: 55 Loudoun Road St. John's Wood London NW8 0DL United Kingdom filed on: 30th, May 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates Tue, 6th Sep 2016 filed on: 18th, October 2016	confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Sep 2015 filed on: 20th, July 2016	accounts	Free Download (5 pages)
AP01	On Mon, 2nd Nov 2015 new director was appointed. filed on: 24th, November 2015	officers	Free Download (2 pages)
AP04	New secretary appointment on Mon, 2nd Nov 2015 filed on: 24th, November 2015	officers	Free Download (2 pages)
AD01	Address change date: Tue, 24th Nov 2015. New Address: 55 Loudoun Road St. John's Wood London NW8 0DL. Previous address: 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom filed on: 24th, November 2015	address	Free Download (1 page)
AP01	On Mon, 2nd Nov 2015 new director was appointed. filed on: 24th, November 2015	officers	Free Download (2 pages)
AD01	Address change date: Tue, 24th Nov 2015. New Address: 55 Loudoun Road St. John's Wood London NW8 0DL. Previous address: C/O David Adams Surveyors Limited 32 Woodstock Grove London W12 8LE filed on: 24th, November 2015	address	Free Download (1 page)
AP01	On Mon, 2nd Nov 2015 new director was appointed. filed on: 24th, November 2015	officers	Free Download (2 pages)
AD01	Address change date: Wed, 18th Nov 2015. New Address: C/O David Adams Surveyors Limited 32 Woodstock Grove London W12 8LE. Previous address: 55 Loudoun Road St. John's Wood London NW8 0DL filed on: 18th, November 2015	address	Free Download (2 pages)
TM01	Mon, 2nd Nov 2015 - the day director's appointment was terminated filed on: 18th, November 2015	officers	Free Download (2 pages)
TM02	Mon, 2nd Nov 2015 - the day secretary's appointment was terminated filed on: 18th, November 2015	officers	Free Download (2 pages)
TM01	Mon, 2nd Nov 2015 - the day director's appointment was terminated filed on: 18th, November 2015	officers	Free Download (2 pages)
TM01	Mon, 2nd Nov 2015 - the day director's appointment was terminated filed on: 18th, November 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 6th Sep 2015 with full list of members filed on: 22nd, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Thu, 22nd Oct 2015: 4.00 GBP	capital
CH01	On Sun, 6th Sep 2015 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
CH01	On Sun, 6th Sep 2015 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
CH01	On Sun, 6th Sep 2015 director's details were changed filed on: 20th, October 2015	officers	Free Download (2 pages)
TM02	Tue, 20th Oct 2015 - the day secretary's appointment was terminated filed on: 20th, October 2015	officers	Free Download (1 page)
AD01	Address change date: Tue, 20th Oct 2015. New Address: 55 Loudoun Road St. John's Wood London NW8 0DL. Previous address: Basement 32 Woodstock Grove London W12 8LE filed on: 20th, October 2015	address	Free Download (1 page)
AP04	New secretary appointment on Tue, 20th Oct 2015 filed on: 20th, October 2015	officers	Free Download (2 pages)
CH01	On Fri, 3rd Jul 2015 director's details were changed filed on: 9th, October 2015	officers	Free Download (2 pages)
AP01	On Tue, 4th Aug 2015 new director was appointed. filed on: 8th, September 2015	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 4th Aug 2015: 4.00 GBP filed on: 20th, August 2015	capital	Free Download (4 pages)
AP01	On Fri, 3rd Jul 2015 new director was appointed. filed on: 31st, July 2015	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Sep 2014 filed on: 30th, June 2015	accounts	Free Download (3 pages)
AP03	New secretary appointment on Thu, 5th Dec 2013 filed on: 1st, December 2014	officers	Free Download (2 pages)
TM01	Tue, 31st Dec 2013 - the day director's appointment was terminated filed on: 21st, November 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 6th Sep 2014 with full list of members filed on: 21st, November 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 21st Nov 2014: 1.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 13th, June 2014	accounts	Free Download (11 pages)
AD01	Company moved to new address on Mon, 16th Dec 2013. Old Address: 68 West Heath Road London NW3 7US United Kingdom filed on: 16th, December 2013	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 6th Sep 2013 with full list of members filed on: 16th, December 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Dec 2013: 1.00 GBP	capital
AP01	On Tue, 15th Jan 2013 new director was appointed. filed on: 15th, January 2013	officers	Free Download (2 pages)
AP01	On Tue, 15th Jan 2013 new director was appointed. filed on: 15th, January 2013	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 6th, September 2012	incorporation	Free Download (19 pages)

West Heath Road Limited LONDON

West Heath Road Limited Address / Contact

Company Information / Profile

Company staff

Johnson Burke And Co Ltd

Shekhar A.

Richa S.

Richard R.

Mgrwk Company Secretaries Limited

Oludarafunmi M.

Alexandre S.

Mgrwk Company Secretaries Limited

Richard R.

Alexandre B.

David Adams Surveyors Ltd

Oludarafunmi M.

Alexandre S.

Annual reports financial information

Company filings

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