Menna Overview
Here’s a quick overview of 19 EAST HEATH MANAGEMENT CO. LIMITED 👀 — a London based business that started in 1995.
19 EAST HEATH MANAGEMENT CO. LIMITED
- Company statusactive
- Company No03116046
- Age30 years 9 months Incorporated 20 October 1995
- Officers3
Address
19 East Heath Road, Hampstead, London, NW3 1AJ, England
19 EAST HEATH MANAGEMENT CO. LIMITED is an active company incorporated on 20 October 1995 and based in London, England. The company was registered 31 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 08 May 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 08 May 2025
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 09 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 11 May 2023
Confirmation Statement With No Updates
3 Years Ago on 03 May 2023
Notification Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Notification Of A Person With Significant Control
4 Years Ago on 27 Jul 2022
Withdrawal Of A Person With Significant Control Statement
4 Years Ago on 27 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 07 Oct 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 30 Aug 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 30 Aug 2021
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 26 Aug 2021
Confirmation Statement With Updates
5 Years Ago on 27 Apr 2021
Capital Allotment Shares
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 22 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 23 Oct 2020
Notification Of A Person With Significant Control Statement
5 Years Ago on 23 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 23 Oct 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BURDETT, Richard | secretary | 26 Aug 2021 | |
| CUSSEN, Dominique | director | Jul 1955 | 15 Oct 2002 |
| HERNANDEZ, Javier Miguel Lovaco | director | May 1986 | 05 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Dominique Mary Cussen | Jul 1955 | 26 Jul 2022 |
| Mr Javier Miguel Lovaco Hernandez | May 1986 | 26 Jul 2022 |
| Mr Paul Webster | Sep 1952 | 01 Sept 2016 |
| Mr Peter John Regis | Sep 1948 | 01 Sept 2016 |
| Ms Dominique Mary Cussen | Jul 1955 | 01 Sept 2016 |
| Mrs Leonor Dorote Ester Lewin De Troni | Sep 1950 | 01 Sept 2016 |
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Here’s a quick overview of 19 EAST HEATH MANAGEMENT CO. LIMITED 👀 — a London based business that started in 1995.