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Home > England & Wales Companies > 36 WEST HEATH MANAGEMENT SERVICES LIMITED
Company Information for

36 WEST HEATH MANAGEMENT SERVICES LIMITED

179 STATION ROAD, EDGWARE, HA8 7JX,
Company Registration Number
01240322
Private Limited Company
Active - Proposal to Strike off

Company Overview

About 36 West Heath Management Services Ltd
36 WEST HEATH MANAGEMENT SERVICES LIMITED was founded on 1976-01-13 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". 36 West Heath Management Services Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
36 WEST HEATH MANAGEMENT SERVICES LIMITED
 
Legal Registered Office
179 STATION ROAD
EDGWARE
HA8 7JX
Other companies in W1G
 
Filing Information
Company Number 01240322
Company ID Number 01240322
Date formed 1976-01-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 27/09/2015
Return next due 25/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-09-05 06:04:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 36 WEST HEATH MANAGEMENT SERVICES LIMITED
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Company Officers of 36 WEST HEATH MANAGEMENT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GOGOL KAFI
 Company Secretary 1991-09-27
GOGOL KAFI
 Director 1991-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
VIVIAN DE MESQUITA
 Director 1991-09-27 2018-06-25
ANTHONY MICHAEL ROSENTHAL
 Director 2001-02-16 2005-12-02
LEE VANDERMOLEN
 Director 2000-04-05 2001-02-16
PAMELA KEISNER
 Director 1991-09-27 2000-03-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GOGOL KAFI MACLAREN UK LIMITED Director 2009-06-01 CURRENT 2007-10-30 Active - Proposal to Strike off
GOGOL KAFI MACLAREN EUROPE LIMITED Director 2009-01-01 CURRENT 2001-01-19 Active - Proposal to Strike off
GOGOL KAFI SAILLASER LIMITED Director 2008-04-28 CURRENT 2008-04-28 Active - Proposal to Strike off
GOGOL KAFI FULL MOON HOLDINGS LIMITED Director 2008-01-21 CURRENT 1985-03-22 Active - Proposal to Strike off
GOGOL KAFI SINA HOLDCO LIMITED Director 2007-09-21 CURRENT 2001-05-18 Active - Proposal to Strike off
GOGOL KAFI LASER SAILBOATS LIMITED Director 2003-04-01 CURRENT 1982-02-16 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-08-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-06-23DS02Withdrawal of the company strike off application
2021-06-16DS01Application to strike the company off the register
2021-05-18TM02Termination of appointment of Abc Block Management Limited on 2021-05-18
2021-02-19DS02Withdrawal of the company strike off application
2020-12-29GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-12-17DS01Application to strike the company off the register
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 23/09/20, WITH NO UPDATES
2019-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 23/09/19, WITH NO UPDATES
2019-09-23AP04Appointment of Abc Block Management Limited as company secretary on 2019-09-23
2019-09-23TM02Termination of appointment of Gogol Kafi on 2019-09-23
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 27/09/18, WITH NO UPDATES
2018-10-18AD01REGISTERED OFFICE CHANGED ON 18/10/18 FROM C/O Acela Limited Station Works Station Road Long Buckby Northampton NN6 7PF
2018-09-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-06-26TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN DE MESQUITA
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 27/09/17, WITH NO UPDATES
2017-08-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-10-27AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-07LATEST SOC07/10/16 STATEMENT OF CAPITAL;GBP 91
2016-10-07CS01CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES
2015-12-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 91
2015-10-12AR0127/09/15 ANNUAL RETURN FULL LIST
2015-10-12CH01Director's details changed for Vivian De Mesquita on 2014-09-28
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM 39a Welbeck Street London W1G 8DH
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 91
2014-10-08AR0127/09/14 ANNUAL RETURN FULL LIST
2013-12-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-03LATEST SOC03/10/13 STATEMENT OF CAPITAL;GBP 91
2013-10-03AR0127/09/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-27AR0127/09/12 ANNUAL RETURN FULL LIST
2012-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/12 FROM 32 Queen Anne Street London W1G 8HD
2011-12-15AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0127/09/11 ANNUAL RETURN FULL LIST
2010-12-16AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-28AR0127/09/10 FULL LIST
2009-12-11AA31/03/09 TOTAL EXEMPTION SMALL
2009-09-28363aRETURN MADE UP TO 27/09/09; FULL LIST OF MEMBERS
2009-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GOGOL KAFI / 17/09/2009
2009-09-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GHALAMREZA KAFI / 17/09/2009
2009-02-04AA31/03/08 TOTAL EXEMPTION SMALL
2008-09-29363aRETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS
2008-04-16AA31/03/07 TOTAL EXEMPTION SMALL
2007-10-01363aRETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS
2007-10-01288cDIRECTOR'S PARTICULARS CHANGED
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-19363aRETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS
2006-03-07288bDIRECTOR RESIGNED
2005-10-17363sRETURN MADE UP TO 27/09/05; FULL LIST OF MEMBERS
2005-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-01-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-13363sRETURN MADE UP TO 27/09/04; FULL LIST OF MEMBERS
2004-01-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-11-04363sRETURN MADE UP TO 27/09/03; FULL LIST OF MEMBERS
2003-01-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-10-22363sRETURN MADE UP TO 27/09/02; FULL LIST OF MEMBERS
2002-03-07363sRETURN MADE UP TO 27/09/01; FULL LIST OF MEMBERS
2002-02-13287REGISTERED OFFICE CHANGED ON 13/02/02 FROM: 36 WEST HEATH ROAD LONDON NW3 7UR
2001-07-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-07288bDIRECTOR RESIGNED
2000-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-10-10363sRETURN MADE UP TO 27/09/00; FULL LIST OF MEMBERS
2000-05-18288aNEW DIRECTOR APPOINTED
2000-05-18288bDIRECTOR RESIGNED
1999-12-06363sRETURN MADE UP TO 27/09/99; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-12-04363sRETURN MADE UP TO 27/09/98; NO CHANGE OF MEMBERS
1998-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-11-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-11-07363sRETURN MADE UP TO 27/09/97; FULL LIST OF MEMBERS
1997-07-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1996-10-08363sRETURN MADE UP TO 27/09/96; FULL LIST OF MEMBERS
1996-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-10-16363sRETURN MADE UP TO 27/09/95; NO CHANGE OF MEMBERS
1995-08-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1994-10-03363sRETURN MADE UP TO 27/09/94; NO CHANGE OF MEMBERS
1994-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1993-10-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-10-03363sRETURN MADE UP TO 27/09/93; FULL LIST OF MEMBERS
1992-11-01363sRETURN MADE UP TO 27/09/92; NO CHANGE OF MEMBERS
1992-10-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-11-22363bRETURN MADE UP TO 27/09/91; NO CHANGE OF MEMBERS
1990-10-03363RETURN MADE UP TO 27/09/90; FULL LIST OF MEMBERS
1990-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-09-17288DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 36 WEST HEATH MANAGEMENT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 36 WEST HEATH MANAGEMENT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1976-04-14 Satisfied LLOYDS BANK LTD
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 36 WEST HEATH MANAGEMENT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of 36 WEST HEATH MANAGEMENT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 36 WEST HEATH MANAGEMENT SERVICES LIMITED
Trademarks
We have not found any records of 36 WEST HEATH MANAGEMENT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 36 WEST HEATH MANAGEMENT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 36 WEST HEATH MANAGEMENT SERVICES LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where 36 WEST HEATH MANAGEMENT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 36 WEST HEATH MANAGEMENT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 36 WEST HEATH MANAGEMENT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode HA8 7JX