1 HEATH DRIVE LIMITED

Key Data

Status

Active

Company No.

04002803

Incorporation date

26/05/2000

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2000)

05/01/2026

Micro company accounts made up to 2025-05-31

View PDF (4 pages)

30/05/2025

Confirmation statement made on 2025-05-17 with updates

View PDF (5 pages)

16/01/2025

Micro company accounts made up to 2024-05-31

View PDF (4 pages)

27/06/2024

Confirmation statement made on 2024-05-17 with updates

View PDF (5 pages)

21/05/2024

Director's details changed for Ms Joyce Kar Wye Ho on 2024-05-21

View PDF (2 pages)

20/12/2023

Micro company accounts made up to 2023-05-31

View PDF (4 pages)

14/07/2023

Appointment of Ms Joyce Kar Wye Ho as a director on 2023-07-13

View PDF (2 pages)

22/05/2023

Confirmation statement made on 2023-05-17 with updates

View PDF (4 pages)

18/10/2022

Micro company accounts made up to 2022-05-31

View PDF (4 pages)

01/07/2022

Confirmation statement made on 2022-05-17 with updates

View PDF (4 pages)

15/06/2022

Notification of a person with significant control statement

View PDF (2 pages)

15/06/2022

Cessation of Morten Viggo & Jane Tomomi Kimura Jorgensen as a person with significant control on 2016-04-06

View PDF (1 pages)

01/11/2021

Micro company accounts made up to 2021-05-31

View PDF (4 pages)

21/05/2021

Micro company accounts made up to 2020-05-31

View PDF (4 pages)

17/05/2021

Confirmation statement made on 2021-05-17 with no updates

View PDF (3 pages)

18/05/2020

Confirmation statement made on 2020-05-17 with no updates

View PDF (3 pages)

13/05/2020

Director's details changed for Ms Deborah Sian James on 2019-10-01

View PDF (2 pages)

13/05/2020

Director's details changed for Ms Deborah Sian James on 2019-10-01

View PDF (2 pages)

24/12/2019

Micro company accounts made up to 2019-05-31

View PDF (4 pages)

17/05/2019

Confirmation statement made on 2019-05-17 with updates

View PDF (4 pages)

15/01/2019

Total exemption full accounts made up to 2018-05-31

View PDF (8 pages)

05/07/2018

Confirmation statement made on 2018-05-17 with updates

View PDF (4 pages)

22/02/2018

Total exemption full accounts made up to 2017-05-31

View PDF (8 pages)

22/06/2017

Confirmation statement made on 2017-05-17 with updates

View PDF (5 pages)

24/02/2017

Total exemption small company accounts made up to 2016-05-31

View PDF (5 pages)

20/08/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

17/08/2016

Annual return made up to 2016-05-17 with full list of shareholders

View PDF (6 pages)

16/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/03/2016

Director's details changed for Ms Deborah Sian Stainton on 2016-03-02

View PDF (2 pages)

18/12/2015

Termination of appointment of Matthew Nicholas Geey as a director on 2015-12-18

View PDF (1 pages)

18/12/2015

Termination of appointment of Matthew Nicholas Geey as a secretary on 2015-12-18

View PDF (1 pages)

07/10/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (5 pages)

06/08/2015

Annual return made up to 2015-05-17 with full list of shareholders

View PDF (6 pages)

06/08/2015

Termination of appointment of Daniel Steven Geey as a secretary on 2014-05-18

View PDF (1 pages)

06/08/2015

Director's details changed for Deborah Sian Stainton on 2015-05-17

View PDF (2 pages)

06/08/2015

Appointment of Mr Matthew Nicholas Geey as a secretary on 2014-05-18

View PDF (2 pages)

13/03/2015

Total exemption small company accounts made up to 2014-05-31

View PDF (7 pages)

29/05/2014

Annual return made up to 2014-05-17 with full list of shareholders

View PDF (7 pages)

09/04/2014

Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN England on 2014-04-09

View PDF (1 pages)

31/03/2014

Appointment of Mr Morten Viggo Jorgensen as a director

View PDF (2 pages)

28/02/2014

Total exemption small company accounts made up to 2013-05-31

View PDF (6 pages)

27/12/2013

Termination of appointment of Lindsay Healy as a director

View PDF (1 pages)

24/05/2013

Annual return made up to 2013-05-17 with full list of shareholders

View PDF (7 pages)

27/03/2013

Termination of appointment of Daniel Geey as a director

View PDF (1 pages)

27/03/2013

Appointment of Mr Matthew Nicholas Geey as a director

View PDF (2 pages)

04/03/2013

Appointment of Mr Lindsay Paul Healy as a director

View PDF (2 pages)

12/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

21/05/2012

Annual return made up to 2012-05-17 with full list of shareholders

View PDF (5 pages)

16/11/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (5 pages)

18/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (5 pages)

22/11/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (5 pages)

02/06/2010

Annual return made up to 2010-05-17 with full list of shareholders

View PDF (6 pages)

27/04/2010

Total exemption small company accounts made up to 2009-05-31

View PDF (5 pages)

19/04/2010

Registered office address changed from Flat 3 1 Heath Drive London NW3 7SY on 2010-04-19

View PDF (1 pages)

14/09/2009

Secretary appointed mr daniel steven geey

View PDF (1 pages)

22/07/2009

Director's change of particulars / deborah james / 14/07/2009

View PDF (1 pages)

17/07/2009

Appointment terminated director and secretary christina drews

View PDF (1 pages)

16/06/2009

Return made up to 17/05/09; no change of members

View PDF (5 pages)

05/08/2008

Total exemption full accounts made up to 2008-05-31

View PDF (9 pages)

24/06/2008

Return made up to 17/05/08; full list of members

View PDF (5 pages)

25/07/2007

Total exemption full accounts made up to 2007-05-31

View PDF (9 pages)

21/06/2007

Return made up to 17/05/07; no change of members

View PDF (7 pages)

21/04/2007

Total exemption full accounts made up to 2006-05-31

View PDF (9 pages)

31/05/2006

Return made up to 17/05/06; full list of members

View PDF (8 pages)

09/02/2006

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

20/05/2005

Return made up to 17/05/05; full list of members

View PDF (8 pages)

31/03/2005

New director appointed

View PDF (3 pages)

29/03/2005

Total exemption full accounts made up to 2004-05-31

View PDF (9 pages)

06/10/2004

Director resigned

View PDF (1 pages)

21/05/2004

Return made up to 17/05/04; full list of members

View PDF (8 pages)

14/01/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

23/05/2003

Return made up to 17/05/03; full list of members

View PDF (8 pages)

03/02/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

30/07/2002

Return made up to 26/05/02; full list of members

View PDF (9 pages)

12/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/03/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

27/03/2002

Registered office changed on 27/03/02 from: 1 heath drive hampstead NW3 7SY

View PDF (1 pages)

14/06/2001

Registered office changed on 14/06/01 from: flat 3 1 heath drive london NW3 7SY

View PDF (1 pages)

13/06/2001

Return made up to 26/05/01; full list of members

View PDF (6 pages)

11/06/2001

Memorandum and Articles of Association

View PDF (13 pages)

08/06/2001

Secretary resigned

View PDF (1 pages)

08/06/2001

Director resigned

View PDF (1 pages)

08/06/2001

New director appointed

View PDF (2 pages)

08/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

08/06/2001

New director appointed

View PDF (2 pages)

08/06/2001

Resolutions

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/05/2001

Registered office changed on 21/05/01 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

21/09/2000

Certificate of change of name

View PDF (2 pages)

26/05/2000

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/05/2025

Next confirmation date

17/05/2026

Last change occurred

31/05/2025

Accounts

Micro Entity

Last made up date

31/05/2025

Next account date

31/05/2026

Next due on

28/02/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
11.50K
-
0.00
-
-

2022
0
11.56K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jorgensen, Morten Viggo	Director	01/01/2014 - Present	3
James, Deborah Sian	Director	13/09/2000 - Present	-
Wye Ho, Joyce Kar	Director	13/07/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About 1 HEATH DRIVE LIMITED

1 HEATH DRIVE LIMITED is an(a) Active company incorporated on 26/05/2000 with the registered office located at Lynwood House, 373 - 375 Station Road, Harrow, Middlesex HA1 2AW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 HEATH DRIVE LIMITED?

1 HEATH DRIVE LIMITED is currently Active. It was registered on 26/05/2000 .

Where is 1 HEATH DRIVE LIMITED located?

1 HEATH DRIVE LIMITED is registered at Lynwood House, 373 - 375 Station Road, Harrow, Middlesex HA1 2AW.

What does 1 HEATH DRIVE LIMITED do?

1 HEATH DRIVE LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 HEATH DRIVE LIMITED?

The latest filing was on 05/01/2026: Micro company accounts made up to 2025-05-31.