UKBizDB.co.uk

16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 16 Heyworth Road (management Company) Ltd. The company was founded 17 years ago and was given the registration number 06051314. The firm's registered office is in LONDON. You can find them at 16b Heyworth Road, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:16 HEYWORTH ROAD (MANAGEMENT COMPANY) LTD
Company Number:06051314
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 January 2007
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:16b Heyworth Road, London, E5 8DR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16a, Heyworth Road, London, United Kingdom, E5 8DR

Director12 February 2021Active
16b, Heyworth Road, London, E5 8DR

Director28 September 2017Active
9, Sturge Avenue, London, United Kingdom, E17 4LF

Secretary12 January 2007Active
16b, Heyworth Road, London, E5 8DR

Secretary01 May 2015Active
16a, Heyworth Road, London, England, E5 8DR

Secretary02 January 2013Active
16b, Heyworth Road, London, United Kingdom, E5 8DR

Secretary05 December 2011Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 January 2007Active
16a, Heyworth Road, London, England, E5 8DR

Director02 January 2013Active
16a Heyworth Road, London, E5 8DR

Director12 January 2007Active
16b, Heyworth Road, London, England, E5 8DR

Director13 December 2012Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 January 2007Active

People with Significant Control

Mr Benjamin Griffiths
Notified on:28 September 2017
Status:Active
Date of birth:March 1980
Nationality:British
Address:16b, Heyworth Road, London, E5 8DR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Dr Anna Bernard
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:16a, Heyworth Road, London, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

Download
2023-12-14Accounts

Accounts with accounts type total exemption full.

Download
2023-10-30Accounts

Change account reference date company previous shortened.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type total exemption full.

Download
2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-09-29Accounts

Accounts with accounts type total exemption full.

Download
2021-03-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-23Officers

Appoint person director company with name date.

Download
2021-02-23Persons with significant control

Cessation of a person with significant control.

Download
2021-02-23Officers

Termination director company with name termination date.

Download
2020-07-06Accounts

Accounts with accounts type total exemption full.

Download
2020-02-02Confirmation statement

Confirmation statement with no updates.

Download
2019-06-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-20Confirmation statement

Confirmation statement with no updates.

Download
2018-05-25Accounts

Accounts with accounts type total exemption full.

Download
2018-01-20Confirmation statement

Confirmation statement with updates.

Download
2018-01-20Persons with significant control

Notification of a person with significant control.

Download
2017-10-09Officers

Appoint person director company with name date.

Download
2017-10-06Officers

Termination director company with name termination date.

Download
2017-10-06Officers

Termination secretary company with name termination date.

Download
2017-07-24Accounts

Accounts with accounts type total exemption full.

Download
2017-01-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-26Accounts

Accounts with accounts type total exemption small.

Download
2016-02-03Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.