19 East Heath Management Co. Limited

Active03116046 Private limited company
Incorporated
20 October 1995 (31 years)
Industry
Residents property management (98000)
Directors
Javier Miguel Lovaco Hernandez
Dominique Cussen
Controlled by
Dominique Mary Cussen
Javier Miguel Lovaco Hernandez
Accounts type
Total exemption full
Region
Greater London
Address
19 East Heath Road
Hampstead
London
NW3 1AJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hernandez, Javier Miguel Lovaco
Director · Appointed 5 October 2021
Spanish
Born May 1986 (40)
Burdett, Richard
Secretary · Appointed 26 August 2021
Cussen, Dominique
Director · Appointed 15 October 2002
British
Born July 1955 (71)
Officer history (19 former)
22 July 2022
22 July 2022
Resigned Casturi, Manas Ratna as Director
22 July 2022
Resigned Smart, Eoin Peter as Director
5 October 2021
Appointed Hernandez, Javier Miguel Lovaco as Director
26 August 2021
Resigned Casturi, Manas Ratna as Secretary
26 August 2021
Appointed Burdett, Richard as Secretary
10 December 2020
Appointed Smart, Eoin Peter as Director
8 June 2020
Resigned Maccarthy, John as Director
1 June 2019
Appointed Casturi, Manas Ratna as Secretary
1 June 2019
Resigned Cussen, Dominique Mary as Secretary
10 November 2017
Appointed Maccarthy, John as Director
10 November 2017
Appointed Casturi, Manas Ratna as Director
26 October 2017
Resigned Webster, Paul as Director
24 August 2017
Resigned Regis, Gabriella Margaux as Director
25 April 2017
Appointed Cussen, Dominique Mary as Secretary
25 April 2017
Resigned Lewin De Troni, Leonor Dorotea Ester as Secretary
20 April 2017
Appointed Regis, Gabriella Margaux as Director
29 March 2017
Resigned Regis, Peter John as Director
24 November 2010
Appointed Regis, Peter John as Director
24 November 2010
Resigned Fraser, Alasdair Angus as Director
1 January 2010
Appointed Lewin De Troni, Leonor Dorotea Ester as Secretary
1 January 2010
Resigned Webster, Paul as Secretary
13 March 2007
Appointed Webster, Paul as Secretary
13 March 2007
Resigned Cussen, Dominique as Secretary
22 March 2005
Appointed Cussen, Dominique as Secretary
22 March 2005
Resigned Troni, Leonor Dorotea Ester as Secretary
22 March 2005
Appointed Fraser, Alasdair Angus as Director
12 January 2004
Resigned Fraser, Alasdair Angus as Director
15 October 2002
Resigned Fraser, Alasdair Angus as Secretary
15 October 2002
Appointed Cussen, Dominique as Director
15 October 2002
Appointed Troni, Leonor Dorotea Ester as Secretary
15 October 2002
Resigned Jaffe, David Louis as Director
1 February 2000
Appointed Webster, Paul as Director
8 June 1998
9 April 1998
Resigned Harpergate Properties Limited as Corporate Director
14 June 1997
Appointed Harpergate Properties Limited as Corporate Director
20 October 1995
Appointed Thomas, Howard as Nominee Secretary
20 October 1995
Appointed Jaffe, David Louis as Director
20 October 1995
Appointed Fraser, Alasdair Angus as Secretary
20 October 1995
Appointed Fraser, Alasdair Angus as Director
20 October 1995
Resigned Thomas, Howard as Nominee Secretary

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Dominique Mary Cussen
Individual · Notified 26 July 2022
Has significant influence or control
English
Born July 1955 (71)
Javier Miguel Lovaco Hernandez
Individual · Notified 26 July 2022
Has significant influence or control
Spanish
Born May 1986 (40)
Former controllers (4)
26 October 2017
Ceased Paul Webster — Has significant influence or control
29 March 2017
Ceased Peter John Regis — Has significant influence or control
1 September 2016
Ceased Dominique Mary Cussen — Has significant influence or control
1 September 2016
Ceased Leonor Dorote Ester Lewin De Troni — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£22,708

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £3,857 £15,670 £14,919 £13,522 £24,888 £25,543 £30,189
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,292£8,292£8,292£8,292£8,292£8,292£8,292
Cash£22,708£18,003£17,205£5,755£15,157£7,858£4,428
Creditors (< 1 year)£811£752£609£525£8,530£480£8,863
Net Current Assets£21,897£17,251£16,596£5,230£6,627£7,378(£4,435)
Shareholder Funds£30,189£25,543£24,888£13,522£14,919£15,670£3,857

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Confirmation statement with no updates27 April 2026
18 February 2026Total exemption full accounts31 December 2025
9 September 2025Total exemption full accounts31 December 2024
8 May 2025Registered office address changed
8 May 2025Confirmation statement with updates27 April 2025
Show all recent filings

Other companies in this industry

Salisbury
London
Liverpool
Ramsgate
Bristol
London

By trade and location

New Property Management Companies →New companies in London →New Property Management Companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?