51 WEST HEATH ROAD MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05550346

Incorporation date

31/08/2005

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/08/2005)

16/12/2025

Micro company accounts made up to 2024-12-31

View PDF (5 pages)

01/09/2025

Confirmation statement made on 2025-08-31 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (5 pages)

06/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

07/09/2023

Confirmation statement made on 2023-08-31 with updates

View PDF (4 pages)

07/09/2023

Current accounting period extended from 2023-08-31 to 2023-12-31

View PDF (1 pages)

06/06/2023

Appointment of Mr Roy Leslie Peires as a director on 2023-06-06

View PDF (2 pages)

03/05/2023

Micro company accounts made up to 2022-08-31

View PDF (2 pages)

06/09/2022

Confirmation statement made on 2022-08-31 with no updates

View PDF (3 pages)

14/06/2022

Appointment of Ms Janice Beverley Silver as a director on 2022-06-14

View PDF (2 pages)

17/05/2022

Micro company accounts made up to 2021-08-31

View PDF (2 pages)

25/10/2021

Termination of appointment of Irving Jack Goodman as a director on 2021-10-25

View PDF (1 pages)

06/09/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

28/06/2021

Micro company accounts made up to 2020-08-31

View PDF (2 pages)

02/09/2020

Confirmation statement made on 2020-08-31 with no updates

View PDF (3 pages)

12/06/2020

Accounts for a dormant company made up to 2019-08-31

View PDF (2 pages)

11/05/2020

Appointment of Mr Francesc Fabregas Soler as a director on 2020-05-07

View PDF (2 pages)

04/09/2019

Confirmation statement made on 2019-08-31 with updates

View PDF (4 pages)

09/05/2019

Accounts for a dormant company made up to 2018-08-31

View PDF (2 pages)

04/10/2018

Registered office address changed from Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ to Warwick House 2 Oaks Court Warwick Road Borehamwood WD6 1GS on 2018-10-04

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-08-31 with no updates

View PDF (3 pages)

30/05/2018

Accounts for a dormant company made up to 2017-08-31

View PDF (2 pages)

06/09/2017

Director's details changed for Irving Jack Goodman on 2017-09-06

View PDF (2 pages)

06/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

26/04/2017

Accounts for a dormant company made up to 2016-08-31

View PDF (2 pages)

06/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (5 pages)

13/06/2016

Accounts for a dormant company made up to 2015-08-31

View PDF (2 pages)

16/02/2016

Appointment of Mr Charles Clive Okin as a director on 2016-02-16

View PDF (2 pages)

16/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (3 pages)

16/09/2015

Director's details changed for Irving Jack Goodwin on 2015-08-31

View PDF (3 pages)

15/09/2015

Registered office address changed from 136 Pinner Road Northwood Middlesex HA6 1BP to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 2015-09-15

View PDF (1 pages)

21/05/2015

Accounts for a dormant company made up to 2014-08-31

View PDF (2 pages)

09/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (3 pages)

08/10/2013

Accounts for a dormant company made up to 2013-08-31

View PDF (2 pages)

16/09/2013

Annual return made up to 2013-08-31 with full list of shareholders

View PDF (3 pages)

14/05/2013

Accounts for a dormant company made up to 2012-08-31

View PDF (2 pages)

12/09/2012

Annual return made up to 2012-08-31 with full list of shareholders

View PDF (3 pages)

29/05/2012

Accounts for a dormant company made up to 2011-08-31

View PDF (3 pages)

12/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (3 pages)

05/05/2011

Accounts for a dormant company made up to 2010-08-31

View PDF (3 pages)

17/01/2011

Termination of appointment of Joan Jacobs as a secretary

View PDF (1 pages)

11/10/2010

Annual return made up to 2010-08-31 with full list of shareholders

View PDF (4 pages)

11/10/2010

Director's details changed for Irving Jack Goodwin on 2010-08-31

View PDF (2 pages)

09/08/2010

Accounts for a dormant company made up to 2009-08-31

View PDF (5 pages)

15/09/2009

Return made up to 31/08/09; full list of members

View PDF (4 pages)

30/04/2009

Accounts for a dormant company made up to 2008-08-31

View PDF (1 pages)

14/04/2009

Registered office changed on 14/04/2009 from 136 pinner road northwood middlesex HA6 1BP uk

View PDF (2 pages)

31/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/03/2009

Return made up to 31/08/08; full list of members

View PDF (4 pages)

30/03/2009

Location of debenture register

View PDF (1 pages)

30/03/2009

Location of register of members

View PDF (1 pages)

30/03/2009

Registered office changed on 30/03/2009 from 6TH floor 2 balcombe street london NW1 6NW

View PDF (1 pages)

17/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/11/2008

Appointment terminated secretary deborah nicholls

View PDF (1 pages)

10/11/2008

Appointment terminated director andrew silver

View PDF (1 pages)

10/11/2008

Appointment terminated director rory o'connor

View PDF (1 pages)

10/11/2008

Secretary appointed joan jacobs

View PDF (2 pages)

10/11/2008

Director appointed irving jack goodwin

View PDF (2 pages)

01/07/2008

Accounts for a dormant company made up to 2007-08-31

View PDF (1 pages)

28/11/2007

Ad 26/11/07--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

20/11/2007

Ad 12/11/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

20/11/2007

Resolutions

View PDF (0 pages)

20/11/2007

Resolutions

View PDF (0 pages)

20/11/2007

Resolutions

View PDF (13 pages)

22/10/2007

Return made up to 31/08/07; full list of members

View PDF (2 pages)

22/10/2007

Location of register of members

View PDF (1 pages)

22/10/2007

Registered office changed on 22/10/07 from: 84A cleveland street london W1T 6NG

View PDF (1 pages)

10/07/2007

Accounts for a dormant company made up to 2006-08-31

View PDF (1 pages)

14/11/2006

Return made up to 31/08/06; full list of members

View PDF (7 pages)

31/08/2005

Incorporation

View PDF (19 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/08/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

2022
0
3.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

3.00 £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Soler, Francesc Fabregas	Director	07/05/2020 - Present	1
Silver, Janice Beverley	Director	14/06/2022 - Present	1
Mr Roy Leslie Peires	Director	06/06/2023 - Present	2
Okin, Charles Clive	Director	16/02/2016 - 28/02/2023	8

Persons with Significant Control

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

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Description

About 51 WEST HEATH ROAD MANAGEMENT LIMITED

51 WEST HEATH ROAD MANAGEMENT LIMITED is an(a) Active company incorporated on 31/08/2005 with the registered office located at Warwick House 2 Oaks Court, Warwick Road, Borehamwood WD6 1GS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 51 WEST HEATH ROAD MANAGEMENT LIMITED?

51 WEST HEATH ROAD MANAGEMENT LIMITED is currently Active. It was registered on 31/08/2005 .

Where is 51 WEST HEATH ROAD MANAGEMENT LIMITED located?

51 WEST HEATH ROAD MANAGEMENT LIMITED is registered at Warwick House 2 Oaks Court, Warwick Road, Borehamwood WD6 1GS.

What does 51 WEST HEATH ROAD MANAGEMENT LIMITED do?

51 WEST HEATH ROAD MANAGEMENT LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 51 WEST HEATH ROAD MANAGEMENT LIMITED?

The latest filing was on 16/12/2025: Micro company accounts made up to 2024-12-31.