19 EAST HEATH MANAGEMENT CO. LIMITED

Company number 03116046

Date	Type	Description	View / Download
23 Oct 2020	PSC07	Cessation of Leonor Dorote Ester Lewin De Troni as a person with significant control on 1 September 2016	(1 page)
11 Aug 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(6 pages) Download iXBRL
22 May 2020	AP03	Appointment of Mr Manas Ratna Casturi as a secretary on 1 June 2019	(2 pages)
22 May 2020	TM02	Termination of appointment of Dominique Mary Cussen as a secretary on 1 June 2019	(1 page)
21 Oct 2019	CS01	Confirmation statement made on 20 October 2019 with no updates	(3 pages)
14 May 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(6 pages) Download iXBRL
31 Oct 2018	CS01	Confirmation statement made on 20 October 2018 with no updates	(3 pages)
30 Aug 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(6 pages) Download iXBRL
30 Aug 2018	AD01	Registered office address changed from 55 Maresfield Gardens Hampstead London NW3 5TE to Hartfield Place 40-44 High Street Northwood HA6 1BN on 30 August 2018	(1 page)
05 Dec 2017	RP04AP01	Second filing for the appointment of Manas Ratna Casturi as a director	(6 pages)
05 Dec 2017	RP04AP01	Second filing for the appointment of John Maccarthy as a director	(6 pages)
19 Nov 2017	AP01	Appointment of Mr Manas Ratna Casturi as a director on 27 October 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2017.	(3 pages)
19 Nov 2017	AP01	Appointment of Mr John Simon Maccarthy as a director on 23 June 2017 ANNOTATION Clarification a second filed AP01 was registered on 05/12/2017.	(3 pages)
01 Nov 2017	CS01	Confirmation statement made on 20 October 2017 with no updates	(3 pages)
01 Nov 2017	TM01	Termination of appointment of Paul Webster as a director on 26 October 2017	(1 page)
01 Nov 2017	PSC07	Cessation of Paul Webster as a person with significant control on 26 October 2017	(1 page)
05 Sep 2017	AP03	Appointment of Ms Dominique Mary Cussen as a secretary on 25 April 2017	(2 pages)
04 Sep 2017	TM02	Termination of appointment of Leonor Dorotea Ester Lewin De Troni as a secretary on 25 April 2017	(1 page)
04 Sep 2017	TM01	Termination of appointment of Gabriella Margaux Regis as a director on 24 August 2017	(1 page)
04 Sep 2017	PSC07	Cessation of Peter John Regis as a person with significant control on 29 March 2017	(1 page)
25 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(3 pages) Download iXBRL
25 Apr 2017	AP01	Appointment of Ms Gabriella Margaux Regis as a director on 20 April 2017	(2 pages)
08 Apr 2017	TM01	Termination of appointment of Peter John Regis as a director on 29 March 2017	(1 page)
28 Nov 2016	CS01	Confirmation statement made on 20 October 2016 with updates	(8 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL

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