18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED

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18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED

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Key Data

Status

Active

Company No.

02023033

Incorporation date

27/05/1986

Size

Dormant

Contacts

Registered address

Registered address

Flat 3 18 East Heath Road, Hampstead, London NW3 1AJCopy
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Latest events (Record since 27/05/1986)
dot icon25/03/2026
Appointment of Katherine Rosalind Louise Doggrell as a director on 2026-03-23
dot icon25/03/2026
Termination of appointment of Pauline Teresa Philomena Marini as a director on 2026-03-24
dot icon01/09/2025
Accounts for a dormant company made up to 2025-04-05
dot icon28/05/2025
Confirmation statement made on 2025-05-27 with no updates
dot icon10/12/2024
Accounts for a dormant company made up to 2024-04-05
dot icon02/06/2024
Confirmation statement made on 2024-05-27 with no updates
dot icon17/12/2023
Accounts for a dormant company made up to 2023-04-05
dot icon31/05/2023
Confirmation statement made on 2023-05-27 with updates
dot icon08/12/2022
Accounts for a dormant company made up to 2022-04-05
dot icon05/06/2022
Confirmation statement made on 2022-05-27 with no updates
dot icon13/12/2021
Accounts for a dormant company made up to 2021-04-05
dot icon30/05/2021
Confirmation statement made on 2021-05-27 with no updates
dot icon05/03/2021
Accounts for a dormant company made up to 2020-04-05
dot icon03/06/2020
Confirmation statement made on 2020-05-27 with no updates
dot icon14/12/2019
Accounts for a dormant company made up to 2019-04-05
dot icon28/05/2019
Confirmation statement made on 2019-05-27 with no updates
dot icon02/01/2019
Accounts for a dormant company made up to 2018-04-05
dot icon29/05/2018
Confirmation statement made on 2018-05-27 with no updates
dot icon17/12/2017
Accounts for a dormant company made up to 2017-04-05
dot icon07/06/2017
Confirmation statement made on 2017-05-27 with updates
dot icon10/12/2016
Accounts for a dormant company made up to 2016-04-05
dot icon19/06/2016
Termination of appointment of Nataly Duddington as a director on 2016-06-17
dot icon19/06/2016
Appointment of Mrs Pauline Teresa Philomena Marini as a director on 2016-06-17
dot icon16/06/2016
Annual return made up to 2016-05-27 with full list of shareholders
dot icon11/12/2015
Accounts for a dormant company made up to 2015-04-05
dot icon11/06/2015
Annual return made up to 2015-05-27 with full list of shareholders
dot icon10/12/2014
Accounts for a dormant company made up to 2014-04-05
dot icon29/05/2014
Annual return made up to 2014-05-27 with full list of shareholders
dot icon14/12/2013
Accounts for a dormant company made up to 2013-04-05
dot icon27/05/2013
Annual return made up to 2013-05-27 with full list of shareholders
dot icon15/12/2012
Accounts for a dormant company made up to 2012-04-05
dot icon28/05/2012
Annual return made up to 2012-05-27 with full list of shareholders
dot icon27/12/2011
Accounts for a dormant company made up to 2011-04-05
dot icon19/06/2011
Annual return made up to 2011-05-27 with full list of shareholders
dot icon31/12/2010
Accounts for a dormant company made up to 2010-04-05
dot icon18/06/2010
Termination of appointment of Pierre Fouchet as a secretary
dot icon09/06/2010
Annual return made up to 2010-05-27 with full list of shareholders
dot icon09/06/2010
Director's details changed for Nataly Duddington on 2010-05-27
dot icon08/06/2010
Termination of appointment of Maria Zein Sanchez as a secretary
dot icon28/01/2010
Accounts for a dormant company made up to 2009-04-05
dot icon11/07/2009
Return made up to 27/05/09; full list of members
dot icon19/06/2009
Return made up to 27/05/08; no change of members
dot icon12/11/2008
Accounts for a dormant company made up to 2008-04-05
dot icon05/08/2008
Secretary appointed pierre philippe andre fouchet
dot icon15/01/2008
Accounts for a dormant company made up to 2007-04-05
dot icon27/07/2007
Return made up to 27/05/07; no change of members
dot icon23/11/2006
Accounts for a dormant company made up to 2006-04-05
dot icon27/06/2006
Return made up to 27/05/06; full list of members
dot icon11/11/2005
Accounts for a dormant company made up to 2005-04-05
dot icon27/05/2005
Return made up to 27/05/05; full list of members
dot icon28/02/2005
Accounts for a dormant company made up to 2004-04-05
dot icon28/06/2004
Return made up to 21/05/04; full list of members
dot icon28/06/2004
New secretary appointed
dot icon02/02/2004
Accounts for a dormant company made up to 2003-04-05
dot icon25/06/2003
Return made up to 27/05/03; full list of members
dot icon03/03/2003
Accounts for a dormant company made up to 2002-04-05
dot icon28/06/2002
Return made up to 27/05/02; full list of members
dot icon22/06/2001
Return made up to 27/05/01; full list of members
dot icon22/06/2001
Accounts for a dormant company made up to 2001-04-05
dot icon05/02/2001
Accounts for a dormant company made up to 2000-04-05
dot icon28/06/2000
Return made up to 27/05/00; full list of members
dot icon28/06/1999
Return made up to 27/05/99; change of members
dot icon28/06/1999
Accounts for a dormant company made up to 1999-04-05
dot icon31/03/1999
New director appointed
dot icon30/03/1999
Director resigned
dot icon15/07/1998
Return made up to 27/05/98; full list of members
dot icon15/07/1998
Accounts for a dormant company made up to 1998-04-05
dot icon04/08/1997
Accounts for a dormant company made up to 1997-04-05
dot icon29/07/1997
Return made up to 27/05/97; no change of members
dot icon22/08/1996
Accounts for a dormant company made up to 1996-04-05
dot icon03/07/1996
Return made up to 27/05/96; no change of members
dot icon17/07/1995
Accounts for a dormant company made up to 1995-04-05
dot icon17/07/1995
Return made up to 05/04/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon25/07/1994
Accounts for a dormant company made up to 1994-04-05
dot icon12/07/1994
New director appointed
dot icon12/07/1994
Director resigned
dot icon12/07/1994
New director appointed
dot icon12/07/1994
Return made up to 27/05/94; full list of members
dot icon01/09/1993
Accounts for a dormant company made up to 1993-04-05
dot icon26/07/1993
Resolutions
dot icon26/07/1993
Return made up to 27/05/93; no change of members
dot icon12/05/1993
Accounts for a dormant company made up to 1988-04-05
dot icon30/04/1993
Return made up to 27/05/92; full list of members
dot icon30/04/1993
Accounts for a dormant company made up to 1992-04-05
dot icon30/04/1993
Secretary resigned;director's particulars changed
dot icon30/04/1993
Return made up to 27/05/89; full list of members
dot icon30/04/1993
Return made up to 27/05/88; full list of members
dot icon30/04/1993
Registered office changed on 30/04/93 from: 84 temple chambers, temple avenue, london, EC4Y ohp
dot icon30/04/1993
New secretary appointed;director resigned;new director appointed
dot icon30/04/1993
Resolutions
dot icon30/04/1993
Return made up to 27/05/91; full list of members
dot icon30/04/1993
Return made up to 27/05/90; no change of members
dot icon30/04/1993
Return made up to 27/05/87; full list of members
dot icon30/04/1993
Accounts for a dormant company made up to 1991-04-05
dot icon30/04/1993
Accounts for a dormant company made up to 1990-04-05
dot icon30/04/1993
Accounts for a dormant company made up to 1989-04-05
dot icon30/04/1993
Accounts for a dormant company made up to 1987-04-05
dot icon29/04/1993
Restoration by order of the court
dot icon30/03/1989
Dissolution
dot icon21/10/1988
First gazette
dot icon03/03/1987
Accounting reference date notified as 05/04
dot icon25/02/1987
Director resigned;new director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon09/06/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon27/05/1986
Incorporation
dot icon27/05/1986
Certificate of Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
05/04/2025
dot iconNext confirmation date
27/05/2026
dot iconLast change occurred
05/04/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
05/04/2025
dot iconNext account date
05/04/2026
dot iconNext due on
05/01/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
9.00
-
0.00
-
-
2022
-
9.00
-
0.00
-
-
2022
-
9.00
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

9.00 £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rassam, Paul
Director
01/05/1994 - 25/05/2004
-
Marini, Pauline Teresa Philomena
Director
17/06/2016 - 24/03/2026
-
Charman, Nigel Philip
Director
08/01/1989 - 15/06/2003
1
Doggrell, Katherine Rosalind Louise
Director
23/03/2026 - Present
-
Zein Sanchez, Maria Pilar, Dr
Secretary
25/05/2004 - 18/03/2008
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About 18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED

18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 27/05/1986 with the registered office located at Flat 3 18 East Heath Road, Hampstead, London NW3 1AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED?

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18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 27/05/1986 .

Where is 18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED located?

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18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED is registered at Flat 3 18 East Heath Road, Hampstead, London NW3 1AJ.

What does 18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED do?

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18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 18 EAST HEATH ROAD MANAGEMENT COMPANY LIMITED?

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The latest filing was on 25/03/2026: Appointment of Katherine Rosalind Louise Doggrell as a director on 2026-03-23.