Introduction
Watch Company
W
WEST HEATH VILLAS MANAGEMENT LTD
WEST HEATH VILLAS MANAGEMENT LTD is an active company incorporated on 4 February 2021 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in management of real estate on a fee or contract basis. WEST HEATH VILLAS MANAGEMENT LTD was registered 5 years ago.(SIC: 68320)
Status
active
Active since 5 years ago
Company No
13180061
LTD Company
Age
5 Years
Incorporated 4 February 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 3 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 17 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Address
Freshwater House 158-162 Shaftesbury Avenue London, WC2H 8HR,
5 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BALE, Martin David Eldridge
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
Appointed 04 Feb 2021
BALE, Martin David Eldridge
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Secretary
04 Feb 2021
Active
DODI, Abraham Aharon
ActiveEdgware Road, LondonW2 1TH
Born November 1963
Director
Appointed 26 Apr 2023
DODI, Abraham Aharon
Edgware Road, LondonW2 1TH
Born November 1963
Director
26 Apr 2023
Active
FRESHWATER, Benzion Schalom Eliezer
Active158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born April 1948
Director
Appointed 04 Feb 2021
FRESHWATER, Benzion Schalom Eliezer
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Born April 1948
Director
04 Feb 2021
Active
DALLALI, Saman, Mr.
ResignedEdgware Road, LondonW2 1TH
Born August 1984
Director
Appointed 22 Mar 2022
Resigned 26 Apr 2023
DALLALI, Saman, Mr.
Edgware Road, LondonW2 1TH
Born August 1984
Director
22 Mar 2022
Resigned 26 Apr 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
65 St Paul's Churchyard, LondonEC4M 8AB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2021
Ceased 22 Aug 2023
West Heath Road Property Limited
65 St Paul's Churchyard, LondonEC4M 8AB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2021
Ceased 22 Aug 2023
Ceased
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 04 Feb 2021
Mayfair Charities Limited
158-162 Shaftesbury Avenue, LondonWC2H 8HR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
04 Feb 2021
Active
Filing History
23
Description
Type
Date Filed
Document
17 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 September 2024
6 February 2024
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 February 2024
1 November 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2023
1 November 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2023
1 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
10 January 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
10 January 2023