13 HEATH DRIVE LIMITED

Key Data

Status

Active

Company No.

03218860

Incorporation date

01/07/1996

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/07/1996)

09/07/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

01/04/2025

Accounts for a dormant company made up to 2024-07-31

View PDF (2 pages)

24/06/2024

Confirmation statement made on 2024-05-09 with no updates

View PDF (3 pages)

24/06/2024

Notification of a person with significant control statement

View PDF (2 pages)

09/10/2023

Accounts for a dormant company made up to 2023-07-31

View PDF (2 pages)

08/08/2023

Appointment of Ms Sara Barin as a director on 2023-01-10

View PDF (2 pages)

08/08/2023

Appointment of Mr Philippe Trembovelski as a director on 2023-01-10

View PDF (2 pages)

08/08/2023

Cessation of Lucian Thomas Randall as a person with significant control on 2023-01-10

View PDF (1 pages)

08/08/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

31/07/2023

Termination of appointment of Lucian Thomas Randall as a director on 2023-01-10

View PDF (1 pages)

10/02/2023

Accounts for a dormant company made up to 2022-07-31

View PDF (2 pages)

11/11/2022

Appointment of Mr Karl Eze as a director on 2022-11-11

View PDF (2 pages)

11/11/2022

Appointment of Mrs Ekaterina Eze as a director on 2022-11-11

View PDF (2 pages)

07/06/2022

Micro company accounts made up to 2021-07-31

View PDF (3 pages)

09/05/2022

Confirmation statement made on 2022-05-09 with no updates

View PDF (3 pages)

09/05/2022

Notification of Lucian Thomas Randall as a person with significant control on 2022-05-02

View PDF (2 pages)

11/05/2021

Confirmation statement made on 2021-05-11 with no updates

View PDF (3 pages)

10/03/2021

Micro company accounts made up to 2020-07-31

View PDF (3 pages)

28/07/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

23/06/2020

Registered office address changed from 2 Regency House 77 London Road Tunbridge Wells TN1 1DY England to 13a Heath Drive London NW3 7SN on 2020-06-23

View PDF (1 pages)

17/06/2020

Termination of appointment of Cecilia Kerr Patton as a director on 2020-06-17

View PDF (1 pages)

17/06/2020

Cessation of Cecilia Kerr-Patton as a person with significant control on 2020-06-17

View PDF (1 pages)

24/09/2019

Micro company accounts made up to 2019-07-31

View PDF (2 pages)

17/06/2019

Notification of Cecilia Kerr-Patton as a person with significant control on 2019-06-17

View PDF (2 pages)

17/06/2019

Cessation of Lucian Thomas Randall as a person with significant control on 2019-06-17

View PDF (1 pages)

17/06/2019

Appointment of Mr Lucian Thomas Randall as a director on 2019-06-17

View PDF (2 pages)

17/06/2019

Notification of Lucian Thomas Randall as a person with significant control on 2019-06-17

View PDF (2 pages)

17/06/2019

Cessation of Cecilia Kerr-Patton as a person with significant control on 2019-06-17

View PDF (1 pages)

17/06/2019

Termination of appointment of Lucian Thomas Randall as a director on 2019-06-17

View PDF (1 pages)

11/06/2019

Appointment of Mr Lucian Thomas Randall as a director on 2019-06-11

View PDF (2 pages)

11/06/2019

Appointment of Mrs Anna Maria Meeson as a director on 2019-06-11

View PDF (2 pages)

11/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (4 pages)

11/06/2019

Termination of appointment of Anita Meeson as a director on 2019-06-11

View PDF (1 pages)

03/05/2019

Confirmation statement made on 2019-05-03 with updates

View PDF (4 pages)

03/04/2019

Registered office address changed from 13a Heath Drive London NW3 7SN England to 2 Regency House 77 London Road Tunbridge Wells TN1 1DY on 2019-04-03

View PDF (1 pages)

02/04/2019

Confirmation statement made on 2019-04-02 with no updates

View PDF (3 pages)

05/03/2019

Micro company accounts made up to 2018-07-31

View PDF (2 pages)

12/06/2018

Change of details for Mrs Cecilia Kerr-Patton as a person with significant control on 2018-06-12

View PDF (2 pages)

12/06/2018

Cessation of Peter Mangold as a person with significant control on 2018-06-12

View PDF (1 pages)

12/06/2018

Notification of Cecilia Kerr-Patton as a person with significant control on 2018-06-12

View PDF (2 pages)

30/05/2018

Confirmation statement made on 2018-05-15 with no updates

View PDF (3 pages)

14/05/2018

Registered office address changed from 9 Stonor Stonor Henley-on-Thames Oxfordshire RG9 6HE to 13a Heath Drive London NW3 7SN on 2018-05-14

View PDF (1 pages)

14/05/2018

Termination of appointment of Peter Mangold as a director on 2017-08-30

View PDF (1 pages)

14/05/2018

Termination of appointment of Peter Mangold as a secretary on 2017-08-30

View PDF (1 pages)

14/08/2017

Accounts for a dormant company made up to 2017-07-31

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-07-01 with no updates

View PDF (3 pages)

31/01/2017

Total exemption small company accounts made up to 2016-07-31

View PDF (3 pages)

21/09/2016

Confirmation statement made on 2016-07-01 with updates

View PDF (5 pages)

21/10/2015

Total exemption small company accounts made up to 2015-07-31

View PDF (3 pages)

14/08/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (6 pages)

29/11/2014

Accounts for a dormant company made up to 2014-07-31

View PDF (2 pages)

03/09/2014

Annual return made up to 2014-08-05 with full list of shareholders

View PDF (6 pages)

11/02/2014

Accounts for a dormant company made up to 2013-07-31

View PDF (2 pages)

10/09/2013

Annual return made up to 2013-09-10 with full list of shareholders

View PDF (6 pages)

29/08/2013

Annual return made up to 2012-09-17 with full list of shareholders

View PDF (7 pages)

29/08/2013

Secretary's details changed for Mr Peter Mangold on 2013-08-29

View PDF (2 pages)

29/08/2013

Registered office address changed from , 13 Heath Drive Ltd, Hampstead, London, NW3 7SN, United Kingdom on 2013-08-29

View PDF (1 pages)

07/05/2013

Accounts for a dormant company made up to 2012-07-31

View PDF (3 pages)

12/09/2012

Annual return made up to 2012-09-05 with full list of shareholders

View PDF (5 pages)

12/09/2012

Appointment of Anita Meeson as a director

View PDF (3 pages)

12/09/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (6 pages)

12/09/2012

Appointment of Anita Meeson as a director

View PDF (2 pages)

20/08/2012

Appointment of Mr Peter Mangold as a secretary

View PDF (2 pages)

20/08/2012

Termination of appointment of Michael Kerr Patton as a secretary

View PDF (1 pages)

30/05/2012

Annual return made up to 2012-05-16 with full list of shareholders

View PDF (6 pages)

30/05/2012

Termination of appointment of Andrew Meeson as a director

View PDF (1 pages)

01/05/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

29/06/2011

Annual return made up to 2011-06-15 with full list of shareholders

View PDF (6 pages)

28/06/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

17/03/2011

Registered office address changed from , 116 Boundary Road, St John's Wood, London, NW8 0RH on 2011-03-17

View PDF (1 pages)

01/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (5 pages)

01/07/2010

Director's details changed for Peter Mangold on 2010-07-01

View PDF (2 pages)

01/07/2010

Director's details changed for Cecilia Kerr Patton on 2010-07-01

View PDF (2 pages)

12/11/2009

Accounts for a dormant company made up to 2009-07-31

View PDF (3 pages)

07/07/2009

Return made up to 01/07/09; full list of members

View PDF (4 pages)

26/02/2009

Registered office changed on 26/02/2009 from, 116 boundary road, london, NW8 0RH

View PDF (1 pages)

25/02/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

25/02/2009

Accounts for a dormant company made up to 2007-07-31

View PDF (1 pages)

26/08/2008

Registered office changed on 26/08/2008 from, 4-7 coleridge gardens swiss cottage, london, NW6 3QH

View PDF (1 pages)

14/08/2008

Return made up to 01/07/08; full list of members

View PDF (4 pages)

13/03/2008

Registered office changed on 13/03/2008 from, 15 cochrane mews st johns wood, london, NW8 6NY

View PDF (1 pages)

01/08/2007

Return made up to 01/07/07; full list of members

View PDF (3 pages)

18/01/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

18/01/2007

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

08/08/2006

New director appointed

View PDF (2 pages)

01/08/2006

Return made up to 01/07/06; full list of members

View PDF (3 pages)

21/09/2005

New secretary appointed

View PDF (2 pages)

20/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2005

Return made up to 01/07/05; full list of members

View PDF (7 pages)

11/03/2005

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

02/11/2004

Return made up to 01/07/04; full list of members

View PDF (7 pages)

07/05/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (1 pages)

08/08/2003

Registered office changed on 08/08/03 from: 13 heath drive, hampstead, london, NW3 7SN

View PDF (1 pages)

24/07/2003

Return made up to 01/07/03; full list of members

View PDF (7 pages)

05/06/2003

Accounts for a dormant company made up to 2002-07-31

View PDF (1 pages)

15/04/2003

Return made up to 01/07/02; full list of members

View PDF (7 pages)

15/05/2002

Accounts for a dormant company made up to 2001-07-31

View PDF (1 pages)

23/07/2001

Return made up to 01/07/01; full list of members

View PDF (7 pages)

21/12/2000

Resolutions

View PDF (1 pages)

21/12/2000

Accounts for a dormant company made up to 2000-07-31

View PDF (1 pages)

06/09/2000

Return made up to 01/07/00; no change of members

View PDF (6 pages)

17/04/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (1 pages)

17/04/2000

Resolutions

View PDF (1 pages)

22/10/1999

Return made up to 01/07/99; no change of members

View PDF (4 pages)

29/03/1999

Accounts for a dormant company made up to 1998-07-31

View PDF (1 pages)

29/03/1999

Resolutions

View PDF (1 pages)

13/07/1998

Return made up to 01/07/98; full list of members

View PDF (6 pages)

02/07/1998

Resolutions

View PDF (1 pages)

02/07/1998

Accounts for a dormant company made up to 1997-07-31

View PDF (2 pages)

17/09/1997

Return made up to 01/07/97; full list of members

View PDF (0 pages)

08/07/1996

Secretary resigned

View PDF (2 pages)

08/07/1996

Director resigned

View PDF (2 pages)

08/07/1996

Registered office changed on 08/07/96 from: 43 lawrence road, hove, east sussex BN3 5QE

View PDF (1 pages)

08/07/1996

New director appointed

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (1 pages)

08/07/1996

New secretary appointed;new director appointed

View PDF (1 pages)

01/07/1996

Incorporation

View PDF (17 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

31/07/2024

Next confirmation date

09/05/2026

Last change occurred

31/07/2024

Accounts

Dormant

Last made up date

31/07/2024

Next account date

31/07/2025

Next due on

30/04/2026

See more events →

Financial Ratios

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

2021
1
3.00
-
0.00
-
-

2022
-
3.00
-
0.00
3.00
-

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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	30/06/1996 - 02/07/1996	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	30/06/1996 - 02/07/1996	9606
Mangold, Peter	Secretary	12/08/2012 - 29/08/2017	-
Meeson, Anita	Director	11/09/2012 - 10/06/2019	-
Meeson, Anna Maria	Director	11/06/2019 - Present	-

Persons with Significant Control

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

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Description

About 13 HEATH DRIVE LIMITED

13 HEATH DRIVE LIMITED is an(a) Active company incorporated on 01/07/1996 with the registered office located at 13a Heath Drive, London NW3 7SN. There are currently 5 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 13 HEATH DRIVE LIMITED?

13 HEATH DRIVE LIMITED is currently Active. It was registered on 01/07/1996 .

Where is 13 HEATH DRIVE LIMITED located?

13 HEATH DRIVE LIMITED is registered at 13a Heath Drive, London NW3 7SN.

What does 13 HEATH DRIVE LIMITED do?

13 HEATH DRIVE LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for 13 HEATH DRIVE LIMITED?

The latest filing was on 09/07/2025: Confirmation statement made on 2025-05-09 with no updates.