13 Heath Drive Limited
Company Profile
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Unknown13 Heath Drive Limited
03218860•Private Limited With Share Capital
13A Heath Drive, London, NW37SN
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Incorporated
01/07/1996
Company Age
29 years
Directors
6
Employees
—
SIC Code
68320
Risk
not scored
Company Overview
Registration, classification & business activity
13 Heath Drive Limited (03218860) is a private limited with share capital incorporated on 01/07/1996 (29 years old) and registered in london, NW37SN. The company operates under SIC code 68320 - management of real estate on a fee or contract basis.
Private Limited With Share Capital
SIC: 68320
Unknown
Incorporated 01/07/1996
NW37SN
Financial Overview
Total Assets
£3
Liabilities
£0
Net Assets
£3
Cash
£3
Key Metrics
6
Directors
3
Shareholders
2
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-03-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:29-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-09-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:20-08-2012
Termination Secretary Company With Name
Category:Officers
Date:20-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Termination Director Company With Name
Category:Officers
Date:30-05-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-11-2009
Legacy
Category:Annual Return
Date:07-07-2009
Legacy
Category:Address
Date:26-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2009
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Annual Return
Date:14-08-2008
Legacy
Category:Address
Date:13-03-2008
Legacy
Category:Annual Return
Date:01-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-01-2007
Legacy
Category:Officers
Date:08-08-2006
Legacy
Category:Annual Return
Date:01-08-2006
Legacy
Category:Officers
Date:21-09-2005
Legacy
Category:Officers
Date:20-09-2005
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-03-2005
Legacy
Category:Annual Return
Date:02-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2004
Legacy
Category:Address
Date:08-08-2003
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2003
Legacy
Category:Annual Return
Date:15-04-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2002
Legacy
Category:Annual Return
Date:23-07-2001
Resolution
Category:Resolution
Date:21-12-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2000
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typedormant
Due Date30/04/2026
Filing Date01/04/2025
Latest Accounts31/07/2024
Trading Addresses
13A Heath Drive, London, NW37SNRegistered
Related Companies
6
Contact
13A Heath Drive, London, NW37SN