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WEST HEATH ROAD PROPERTY LIMITED

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

This company is commonly known as West Heath Road Property Limited. The company was founded 73 years ago and was given the registration number 00495464. The firm's registered office is in LONDON. You can find them at 3rd Floor Paternoster House, 65 St Paul's Churchyard, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WEST HEATH ROAD PROPERTY LIMITED
Company Number:00495464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 1951
End of financial year:24 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:3rd Floor Paternoster House, 65 St Paul's Churchyard, London, EC4M 8AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92 Hurstwood Road, London, NW11 0AU

Secretary27 January 1993Active
92 Hurstwood Road, London, NW11 0AU

Director-Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director-Active
Davere House, View Road, London, N6 4DT

Director-Active
3rd Floor, Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB

Director-Active
2 The Bishops Avenue, London, N2 0AN

Secretary-Active

People with Significant Control

Executors Of The Estate Of The Late Neville Sheinman
Notified on:27 April 2021
Status:Active
Date of birth:August 1922
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Nigel Jeremy Sheinman
Notified on:31 October 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
Nature of control:
  • Ownership of shares 25 to 50 percent
Neville Sheinman
Notified on:31 October 2019
Status:Active
Date of birth:August 1922
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor Paternoster House, 65 St Paul's Churchyard, London, United Kingdom, EC4M 8AB
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Accounts

Accounts with accounts type total exemption full.

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2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-09-19Persons with significant control

Notification of a person with significant control statement.

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2023-09-19Persons with significant control

Cessation of a person with significant control.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2023-01-05Confirmation statement

Confirmation statement with no updates.

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2023-01-05Persons with significant control

Cessation of a person with significant control.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

Download
2022-01-27Persons with significant control

Cessation of a person with significant control.

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2022-01-27Persons with significant control

Notification of a person with significant control.

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2022-01-07Accounts

Accounts with accounts type small.

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2021-04-06Accounts

Accounts with accounts type small.

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2020-11-02Confirmation statement

Confirmation statement with no updates.

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2020-01-10Confirmation statement

Confirmation statement with no updates.

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2020-01-09Persons with significant control

Notification of a person with significant control.

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2020-01-09Persons with significant control

Notification of a person with significant control.

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2020-01-09Persons with significant control

Withdrawal of a person with significant control statement.

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2019-12-20Accounts

Accounts with accounts type small.

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2019-10-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-01-02Accounts

Accounts with accounts type small.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-01-03Accounts

Accounts with accounts type small.

Download
2017-11-08Confirmation statement

Confirmation statement with no updates.

Download
2017-01-06Accounts

Accounts with accounts type small.

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2016-12-05Confirmation statement

Confirmation statement with updates.

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