19 East Heath Management Co. Limited

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19 East Heath Management Co. Limited

03116046Private Limited With Share Capital

19 East Heath Road, Hampstead, London, NW31AJ
Incorporated

20/10/1995

Company Age

30 years

Directors

3

Employees

SIC Code

98000

Risk

very low risk

Company Overview

Registration, classification & business activity

19 East Heath Management Co. Limited (03116046) is a private limited with share capital incorporated on 20/10/1995 (30 years old) and registered in london, NW31AJ. The company operates under SIC code 98000 - residents property management.

Private Limited With Share Capital
SIC: 98000
Micro
Incorporated 20/10/1995
NW31AJ

Financial Overview

Total Assets

£31.0K

Liabilities

£811

Net Assets

£30.2K

Cash

£22.7K

Key Metrics

3

Directors

5

Shareholders

Board of Directors

2

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-05-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-08-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2021
Capital Allotment Shares
Category:Capital
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-10-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:11-08-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:22-05-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-12-2017
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Change Person Director Company With Change Date
Category:Officers
Date:05-12-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-02-2011
Termination Director Company With Name
Category:Officers
Date:20-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-07-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:11-05-2010
Termination Secretary Company With Name
Category:Officers
Date:13-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-05-2009
Resolution
Category:Resolution
Date:06-04-2009
Legacy
Category:Annual Return
Date:04-11-2008
Legacy
Category:Officers
Date:04-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2008
Legacy
Category:Annual Return
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Legacy
Category:Officers
Date:23-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-07-2007
Legacy
Category:Officers
Date:13-12-2006
Legacy
Category:Annual Return
Date:13-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2005
Legacy
Category:Officers
Date:03-05-2005
Legacy
Category:Address
Date:08-04-2005
Legacy
Category:Annual Return
Date:14-10-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-04-2004
Legacy
Category:Officers
Date:24-01-2004
Legacy
Category:Annual Return
Date:28-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-10-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2027
Filing Date18/02/2026
Latest Accounts31/12/2025

Trading Addresses

19 East Heath Road, London, NW31AJRegistered

Contact

19 East Heath Road, Hampstead, London, NW31AJ