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19 East Heath Management Co. Limited

19 East Heath Management Co. Limited is an active company incorporated on 20 October 1995 with the registered office located in London, Greater London. 19 East Heath Management Co. Limited was registered 30 years ago.
Status
Active
Active since incorporation
Company No
03116046
Private limited company
Age
30 years
Incorporated 20 October 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
19 East Heath Road
Hampstead
London
NW3 1AJ
England
Address changed on 8 May 2025 (6 months ago)
Previous address was Hartfield Place 40-44 High Street Northwood HA6 1BN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1955
Director • Spanish • Lives in England • Born in May 1986
Ms Dominique Mary Cussen
PSC • English • Lives in England • Born in Jul 1955
Mr Javier Miguel Lovaco Hernandez
PSC • Spanish • Lives in England • Born in May 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£18K
Increased by £798 (+5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.3K
Increased by £798 (+3%)
Total Liabilities
-£752
Increased by £143 (+23%)
Net Assets
£25.54K
Increased by £655 (+3%)
Debt Ratio (%)
3%
Increased by 0.47% (+20%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Sep 2025
Confirmation Submitted
6 Months Ago on 8 May 2025
Registered Address Changed
6 Months Ago on 8 May 2025
Abridged Accounts Submitted
1 Year 6 Months Ago on 9 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 2 May 2024
Abridged Accounts Submitted
2 Years 6 Months Ago on 11 May 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 May 2023
Javier Miguel Lovaco Hernandez (PSC) Appointed
3 Years Ago on 26 Jul 2022
Dominique Mary Cussen (PSC) Appointed
3 Years Ago on 26 Jul 2022
Leonor Dorotea Ester Lewin De Troni Resigned
3 Years Ago on 22 Jul 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Sep 2025
Registered office address changed from Hartfield Place 40-44 High Street Northwood HA6 1BN United Kingdom to 19 East Heath Road Hampstead London NW3 1AJ on 8 May 2025
Submitted on 8 May 2025
Confirmation statement made on 27 April 2025 with updates
Submitted on 8 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 9 May 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 2 May 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 11 May 2023
Confirmation statement made on 27 April 2023 with no updates
Submitted on 3 May 2023
Notification of Dominique Mary Cussen as a person with significant control on 26 July 2022
Submitted on 27 Jul 2022
Withdrawal of a person with significant control statement on 27 July 2022
Submitted on 27 Jul 2022
Notification of Javier Miguel Lovaco Hernandez as a person with significant control on 26 July 2022
Submitted on 27 Jul 2022
Repayment History
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