About

Registered Number: 08204002
Date of Incorporation: 06/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: Field House, Chiswick Mall, London, W4 2PR,

 

West Heath Road Ltd was founded on 06 September 2012 with its registered office in London, it's status is listed as "Active". This company has 6 directors listed at Companies House. Currently we aren't aware of the number of employees at the West Heath Road Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAKANJUOLA, Oludarafunmi Clarissa 02 November 2015 - 1
SETHIA, Richa 06 September 2012 - 1
SONG BILONG, Alexandre Dimitri 02 November 2015 - 1
BILONG, Alexandre Dimitri Song 03 July 2015 02 November 2015 1
MAKANJUOLA, Oludarafunmi Clarissa 15 January 2013 02 November 2015 1
SONG BILONG, Alexandre Dimitri 15 January 2013 31 December 2013 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
CS01 - N/A 08 September 2019
AA - Annual Accounts 03 February 2019
TM01 - Termination of appointment of director 17 September 2018
CS01 - N/A 06 September 2018
PSC08 - N/A 04 March 2018
PSC09 - N/A 02 March 2018
AA - Annual Accounts 31 December 2017
TM02 - Termination of appointment of secretary 07 September 2017
CS01 - N/A 07 September 2017
AA - Annual Accounts 30 May 2017
AD01 - Change of registered office address 30 May 2017
CS01 - N/A 18 October 2016
AA - Annual Accounts 20 July 2016
AD01 - Change of registered office address 24 November 2015
AD01 - Change of registered office address 24 November 2015
AP04 - Appointment of corporate secretary 24 November 2015
AP01 - Appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
AP01 - Appointment of director 24 November 2015
TM01 - Termination of appointment of director 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
TM01 - Termination of appointment of director 18 November 2015
TM02 - Termination of appointment of secretary 18 November 2015
AD01 - Change of registered office address 18 November 2015
AR01 - Annual Return 22 October 2015
AP04 - Appointment of corporate secretary 20 October 2015
TM02 - Termination of appointment of secretary 20 October 2015
AD01 - Change of registered office address 20 October 2015
CH01 - Change of particulars for director 20 October 2015
CH01 - Change of particulars for director 20 October 2015
CH01 - Change of particulars for director 20 October 2015
CH01 - Change of particulars for director 09 October 2015
AP01 - Appointment of director 08 September 2015
SH01 - Return of Allotment of shares 20 August 2015
AP01 - Appointment of director 31 July 2015
AA - Annual Accounts 30 June 2015
AP03 - Appointment of secretary 01 December 2014
AR01 - Annual Return 21 November 2014
TM01 - Termination of appointment of director 21 November 2014
AA - Annual Accounts 13 June 2014
AR01 - Annual Return 16 December 2013
AD01 - Change of registered office address 16 December 2013
AP01 - Appointment of director 15 January 2013
AP01 - Appointment of director 15 January 2013
NEWINC - New incorporation documents 06 September 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.