16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD

Register to unlock more data on OkredoRegister

16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06051314

Incorporation date

12/01/2007

Size

Total Exemption Full

Contacts

Registered address

Registered address

16b Heyworth Road, London E5 8DRCopy
copy info iconCopy
See on map
Latest events (Record since 12/01/2007)
dot icon24/01/2026
Change of details for Mr Benjamin Griffiths as a person with significant control on 2026-01-01
dot icon24/01/2026
Confirmation statement made on 2026-01-20 with no updates
dot icon15/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon31/01/2025
Confirmation statement made on 2025-01-20 with updates
dot icon02/10/2024
Total exemption full accounts made up to 2024-01-31
dot icon21/06/2024
Appointment of Miss Harveer Katie Kandhola as a director on 2024-06-21
dot icon14/06/2024
Termination of appointment of Joanna Florence May Barry as a director on 2024-06-01
dot icon26/01/2024
Confirmation statement made on 2024-01-20 with no updates
dot icon14/12/2023
Total exemption full accounts made up to 2023-01-31
dot icon30/10/2023
Previous accounting period shortened from 2023-01-31 to 2023-01-30
dot icon31/01/2023
Confirmation statement made on 2023-01-20 with no updates
dot icon24/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon25/01/2022
Confirmation statement made on 2022-01-20 with updates
dot icon29/09/2021
Total exemption full accounts made up to 2021-01-31
dot icon02/03/2021
Confirmation statement made on 2021-01-20 with no updates
dot icon23/02/2021
Appointment of Miss Joanna Florence May Barry as a director on 2021-02-12
dot icon23/02/2021
Cessation of Anna Bernard as a person with significant control on 2021-02-12
dot icon23/02/2021
Termination of appointment of Anna Lacy Bernard as a director on 2021-02-12
dot icon06/07/2020
Total exemption full accounts made up to 2020-01-31
dot icon02/02/2020
Confirmation statement made on 2020-01-20 with no updates
dot icon20/06/2019
Total exemption full accounts made up to 2019-01-31
dot icon20/01/2019
Confirmation statement made on 2019-01-20 with no updates
dot icon25/05/2018
Total exemption full accounts made up to 2018-01-31
dot icon20/01/2018
Confirmation statement made on 2018-01-20 with updates
dot icon20/01/2018
Notification of Benjamin Griffiths as a person with significant control on 2017-09-28
dot icon09/10/2017
Appointment of Mr Benjamin Griffiths as a director on 2017-09-28
dot icon06/10/2017
Termination of appointment of Robin Sinha as a director on 2017-09-28
dot icon06/10/2017
Termination of appointment of Hannah Catherine Phipps as a secretary on 2017-09-28
dot icon24/07/2017
Total exemption full accounts made up to 2017-01-31
dot icon19/01/2017
Confirmation statement made on 2017-01-18 with updates
dot icon26/09/2016
Total exemption small company accounts made up to 2016-01-31
dot icon03/02/2016
Annual return made up to 2016-01-20 with full list of shareholders
dot icon02/11/2015
Appointment of Miss Hannah Catherine Phipps as a secretary on 2015-05-01
dot icon02/11/2015
Termination of appointment of Nicholas Michael Robinson as a secretary on 2015-05-01
dot icon30/10/2015
Total exemption small company accounts made up to 2015-01-31
dot icon09/02/2015
Annual return made up to 2015-01-20 with full list of shareholders
dot icon06/10/2014
Total exemption small company accounts made up to 2014-01-31
dot icon21/01/2014
Annual return made up to 2014-01-20 with full list of shareholders
dot icon20/01/2014
Register(s) moved to registered office address
dot icon31/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon06/02/2013
Annual return made up to 2013-01-12 with full list of shareholders
dot icon05/02/2013
Register inspection address has been changed from C/O B Boswell Ashdown Bell Close Hallow Worcester WR2 6QA United Kingdom
dot icon03/01/2013
Appointment of Mr Robin Sinha as a director
dot icon02/01/2013
Appointment of Mr Nicholas Michael Robinson as a secretary
dot icon02/01/2013
Appointment of Dr Anna Lacy Bernard as a director
dot icon02/01/2013
Termination of appointment of Robin Sinha as a secretary
dot icon23/12/2012
Registered office address changed from C/O R Caicedo 16a Heyworth Road London E5 8DR United Kingdom on 2012-12-23
dot icon22/12/2012
Termination of appointment of Ruth Caicedo as a director
dot icon12/04/2012
Total exemption small company accounts made up to 2012-01-31
dot icon30/01/2012
Annual return made up to 2012-01-12 with full list of shareholders
dot icon05/12/2011
Appointment of Mr Robin Sinha as a secretary
dot icon05/12/2011
Termination of appointment of Anna Bradshaw as a secretary
dot icon04/07/2011
Total exemption small company accounts made up to 2011-01-31
dot icon28/03/2011
Annual return made up to 2011-01-12 with full list of shareholders
dot icon28/03/2011
Register inspection address has been changed from C/O B Boswell Garden Cottage Hawford House Hawford Worcester WR3 7SQ United Kingdom
dot icon04/05/2010
Total exemption small company accounts made up to 2010-01-31
dot icon19/02/2010
Annual return made up to 2010-01-12 with full list of shareholders
dot icon19/02/2010
Register(s) moved to registered inspection location
dot icon19/02/2010
Director's details changed for Ruth Alison Boswell on 2010-01-23
dot icon19/02/2010
Register inspection address has been changed
dot icon19/02/2010
Registered office address changed from 16 Heyworth Road London E5 on 2010-02-19
dot icon14/07/2009
Total exemption small company accounts made up to 2009-01-31
dot icon19/01/2009
Return made up to 12/01/09; full list of members
dot icon29/12/2008
Secretary's change of particulars / anna bradshaw / 29/12/2008
dot icon20/11/2008
Total exemption small company accounts made up to 2008-01-31
dot icon05/02/2008
Return made up to 12/01/08; full list of members
dot icon05/02/2008
Location of register of members
dot icon05/02/2008
Registered office changed on 05/02/08 from: 16 16 heyworth road london E5
dot icon05/02/2008
Location of debenture register
dot icon08/03/2007
Director resigned
dot icon08/03/2007
Secretary resigned
dot icon27/02/2007
New secretary appointed
dot icon27/02/2007
New director appointed
dot icon27/02/2007
Registered office changed on 27/02/07 from: 16 churchill way cardiff south glamorgan CF10 2DX
dot icon12/01/2007
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-5.44 % *

* during past year

Cash in Bank

£1,668.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
20/01/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
30/01/2026
dot iconNext due on
30/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
13.41K
-
0.00
225.00
-
2022
2
14.80K
-
0.00
1.76K
-
2023
2
15.09K
-
0.00
1.67K
-
2023
2
15.09K
-
0.00
1.67K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

15.09K £Ascended2.01 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.67K £Descended-5.44 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Benjamin Griffiths
Director
28/09/2017 - Present
1
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
12/01/2007 - 12/01/2007
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
12/01/2007 - 12/01/2007
15962
Barry, Joanna Florence May
Director
12/02/2021 - 01/06/2024
-
Caicedo, Ruth Alison
Director
12/01/2007 - 23/11/2012
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ
Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

-

No. of employees:

2
NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA
Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

-

No. of employees:

2
CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX
Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

-

No. of employees:

2
UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN
Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

-

No. of employees:

1
TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ
Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

-

No. of employees:

2

Description

copy info iconCopy

About 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD

16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD is an(a) Active company incorporated on 12/01/2007 with the registered office located at 16b Heyworth Road, London E5 8DR. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD?

toggle

16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD is currently Active. It was registered on 12/01/2007 .

Where is 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD located?

toggle

16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD is registered at 16b Heyworth Road, London E5 8DR.

What does 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD do?

toggle

16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD have?

toggle

16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD had 2 employees in 2023.

What is the latest filing for 16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD?

toggle

The latest filing was on 24/01/2026: Change of details for Mr Benjamin Griffiths as a person with significant control on 2026-01-01.