118 Heath Road Ltd

General information

Name:

118 Heath Road Limited

Office Address:

1 Elfin Grove TW11 8RD Teddington

End of financial year: 31 December

Description

Data updated on: 01-11-2023

This 118 Heath Road Ltd company has been operating on the market for ten years, having started in 2015. Registered with number 09923800, 118 Heath Road was set up as a Private Limited Company with office in 1 Elfin Grove, Teddington TW11 8RD. This enterprise's classified under the NACE and SIC code 98000, that means Residents property management. The firm's latest annual accounts cover the period up to 2022/12/31 and the latest annual confirmation statement was filed on 2022/12/15.

At the moment, the directors chosen by this firm are as follow: Michael H. formally appointed in 2015 in December, Julie J. formally appointed in 2015 in December, Christopher O. formally appointed on 2015-12-21 and Oksen T..

Executives who have control over the firm are as follows: Christopher O. has substantial control or influence over the company. Oksen T. has substantial control or influence over the company. Michael H. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency
Net Worth	10 000

Balance Sheet
Current Assets					106	293	31	38
Net Assets Liabilities	10 000	10 000	11 012	12 175	12 459	11 426	11 170	11 228
Net Assets Liabilities Including Pension Asset Liability	10 000

Capital & Reserves
Shareholder Funds	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset			100	100	100	100	100	100
Fixed Assets	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Current Assets Liabilities	851	5 265	834	2 075	2 359	1 326	1 070	1 128
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	851	5 265	834	2 075	2 253	1 033	1 039	1 090
Provisions For Liabilities Balance Sheet Subtotal	851	5 265
Total Assets Less Current Liabilities	10 851	15 265	10 834	12 175	12 459	11 426	11 170	11 228
Provisions For Liabilities Charges	851

Company staff

Michael H.

Role: Director

Appointed: 21 December 2015

Latest update: 7 November 2024

Michael H.

Role: Secretary

Appointed: 21 December 2015

Latest update: 7 November 2024

Julie J.

Role: Director

Appointed: 21 December 2015

Latest update: 7 November 2024

Christopher O.

Role: Director

Appointed: 21 December 2015

Latest update: 7 November 2024

Oksen T.

Role: Director

Appointed: 21 December 2015

Latest update: 7 November 2024

People with significant control

Christopher O.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Oksen T.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Michael H.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Julie J.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	29 December 2023
Confirmation statement last made up date	15 December 2022

Annual Accounts 15 August 2017
Start Date For Period Covered By Report	2015-12-21
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	15 August 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Company filings

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Accounts for a micro company for the period ending on Sunday 31st December 2023 (AA)
filed on: 12th, September 2024

accounts

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(3 pages)

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Accounts for a micro company for the period ending on Sunday 31st December 2023 (AA)
filed on: 12th, September 2024

accounts

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(3 pages)

Confirmation statement with no updates Friday 15th December 2023 (CS01)
filed on: 18th, December 2023

confirmation statement

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(3 pages)

Accounts for a micro company for the period ending on Saturday 31st December 2022 (AA)
filed on: 16th, September 2023

accounts

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(3 pages)

Confirmation statement with no updates Thursday 15th December 2022 (CS01)
filed on: 19th, December 2022

confirmation statement

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(3 pages)

Accounts for a micro company for the period ending on Friday 31st December 2021 (AA)
filed on: 13th, September 2022

accounts

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(3 pages)

Confirmation statement with no updates Wednesday 15th December 2021 (CS01)
filed on: 22nd, December 2021

confirmation statement

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(3 pages)

Accounts for a micro company for the period ending on Thursday 31st December 2020 (AA)
filed on: 8th, September 2021

accounts

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(3 pages)

Confirmation statement with no updates Tuesday 15th December 2020 (CS01)
filed on: 15th, December 2020

confirmation statement

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(3 pages)

Accounts for a micro company for the period ending on Tuesday 31st December 2019 (AA)
filed on: 25th, August 2020

accounts

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(3 pages)

Confirmation statement with no updates Sunday 15th December 2019 (CS01)
filed on: 16th, December 2019

confirmation statement

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(3 pages)

New registered office address 1 Elfin Grove Teddington TW11 8rd. Change occurred on Thursday 21st November 2019. Company's previous address: Flat 1, 118 Heath Road Twickenham TW1 4BW England. (AD01)
filed on: 21st, November 2019

address

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Accounts for a micro company for the period ending on Monday 31st December 2018 (AA)
filed on: 21st, October 2019

accounts

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(2 pages)

Confirmation statement with no updates Saturday 15th December 2018 (CS01)
filed on: 18th, December 2018

confirmation statement

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(3 pages)

Accounts for a micro company for the period ending on Sunday 31st December 2017 (AA)
filed on: 24th, September 2018

accounts

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(2 pages)

Confirmation statement with no updates Friday 15th December 2017 (CS01)
filed on: 15th, December 2017

confirmation statement

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(3 pages)

Accounts for a micro company for the period ending on Saturday 31st December 2016 (AA)
filed on: 15th, August 2017

accounts

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(2 pages)

Confirmation statement with updates Thursday 15th December 2016 (CS01)
filed on: 15th, December 2016

confirmation statement

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(8 pages)

Company registration (NEWINC)
filed on: 21st, December 2015

incorporation

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100.00 GBP is the capital in company's statement on Monday 21st December 2015 (SH01)

capital

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