15 HEATH DRIVE LIMITED

Key Data

Status

Active

Company No.

01309246

Incorporation date

20/04/1977

Size

Total Exemption Full

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 13/07/1977)

10/03/2026

Appointment of Mr Peter Phillips-Minet as a director on 2026-03-05

View PDF (2 pages)

05/11/2025

Confirmation statement made on 2025-10-28 with updates

View PDF (4 pages)

15/10/2025

Total exemption full accounts made up to 2025-03-24

View PDF (6 pages)

09/06/2025

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2025-06-09

View PDF (1 pages)

09/06/2025

Director's details changed for Youssef Boujemaoui on 2025-06-09

View PDF (2 pages)

09/06/2025

Director's details changed for Galadia Constantinou on 2025-06-09

View PDF (2 pages)

09/06/2025

Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 2025-06-09

View PDF (1 pages)

26/11/2024

Confirmation statement made on 2024-11-22 with updates

View PDF (5 pages)

21/11/2024

Total exemption full accounts made up to 2024-03-24

View PDF (6 pages)

09/01/2024

Termination of appointment of Pamela Rae Phillips-Minet as a director on 2023-10-05

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2023-12-31 with updates

View PDF (5 pages)

05/12/2023

Total exemption full accounts made up to 2023-03-24

View PDF (7 pages)

03/01/2023

Confirmation statement made on 2022-12-31 with updates

View PDF (5 pages)

08/08/2022

Accounts for a dormant company made up to 2022-03-24

View PDF (9 pages)

21/06/2022

Appointment of Galadia Constantinou as a director on 2022-06-20

View PDF (2 pages)

05/01/2022

Confirmation statement made on 2021-12-31 with updates

View PDF (5 pages)

03/08/2021

Accounts for a dormant company made up to 2021-03-24

View PDF (9 pages)

03/03/2021

Confirmation statement made on 2020-12-31 with updates

View PDF (5 pages)

05/10/2020

Accounts for a dormant company made up to 2020-03-24

View PDF (9 pages)

17/09/2020

Termination of appointment of Aida Idrissi Kaitouni as a director on 2020-08-28

View PDF (1 pages)

17/09/2020

Appointment of Youssef Boujemaoui as a director on 2020-08-28

View PDF (2 pages)

30/01/2020

Termination of appointment of Anthony Pappano as a director on 2020-01-29

View PDF (1 pages)

24/01/2020

Termination of appointment of Edward Arthur Kuska as a director on 2019-08-31

View PDF (1 pages)

10/01/2020

Confirmation statement made on 2019-12-31 with updates

View PDF (5 pages)

05/11/2019

Accounts for a dormant company made up to 2019-03-24

View PDF (9 pages)

09/01/2019

Confirmation statement made on 2018-12-31 with updates

View PDF (5 pages)

15/08/2018

Accounts for a dormant company made up to 2018-03-24

View PDF (6 pages)

15/08/2018

Appointment of Ms Aida Idrissi Kaitouni as a director on 2018-08-14

View PDF (2 pages)

14/08/2018

Termination of appointment of Alistair Chong as a director on 2018-08-14

View PDF (1 pages)

03/01/2018

Confirmation statement made on 2017-12-31 with updates

View PDF (5 pages)

22/11/2017

Accounts for a dormant company made up to 2017-03-24

View PDF (8 pages)

08/09/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-24

View PDF (1 pages)

18/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

10/10/2016

Appointment of Mr Alistair Chong as a director on 2016-10-06

View PDF (2 pages)

27/09/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (9 pages)

04/02/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (9 pages)

25/11/2015

Registered office address changed from Iveco House Station Road Watford Hertfordshire WD17 1DL to Egale 1 80 st Albans Road Watford Herts WD17 1DL on 2015-11-25

View PDF (1 pages)

21/09/2015

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2015-09-21

View PDF (1 pages)

04/08/2015

Accounts for a dormant company made up to 2015-03-25

View PDF (9 pages)

20/01/2015

Annual return made up to 2014-12-31 with full list of shareholders

View PDF (9 pages)

19/01/2015

Termination of appointment of Elizabeth Burger Mahmoud as a director on 2014-01-01

View PDF (1 pages)

13/10/2014

Accounts for a dormant company made up to 2014-03-25

View PDF (9 pages)

09/10/2014

Registered office address changed from Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE to Iveco House Station Road Watford Hertfordshire WD17 1DL on 2014-10-09

View PDF (1 pages)

08/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (10 pages)

31/07/2013

Total exemption full accounts made up to 2013-03-25

View PDF (4 pages)

24/05/2013

Termination of appointment of Abdul Mahmoud as a director

View PDF (1 pages)

07/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (11 pages)

19/09/2012

Total exemption full accounts made up to 2012-03-25

View PDF (4 pages)

24/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (11 pages)

19/12/2011

Total exemption full accounts made up to 2011-03-25

View PDF (4 pages)

17/01/2011

Annual return made up to 2010-12-31 with full list of shareholders

View PDF (11 pages)

17/01/2011

Secretary's details changed for Bushey Secretaries and Registrars Limited on 2009-10-01

View PDF (2 pages)

17/01/2011

Director's details changed for Colonel Abdul Wahab Mahmoud on 2009-10-01

View PDF (2 pages)

17/01/2011

Director's details changed for Pamela Louise Bullock on 2009-10-01

View PDF (2 pages)

17/01/2011

Director's details changed for Elizabeth Burger Mahmoud on 2009-10-01

View PDF (2 pages)

17/01/2011

Director's details changed for Dr Edward Arthur Kuska on 2009-10-01

View PDF (2 pages)

17/01/2011

Director's details changed for Brian Joseph Coffey on 2009-10-01

View PDF (2 pages)

22/12/2010

Total exemption full accounts made up to 2010-03-25

View PDF (4 pages)

17/01/2010

Annual return made up to 2009-12-31 with full list of shareholders

View PDF (6 pages)

17/01/2010

Director's details changed for Anthony Pappano on 2009-10-01

View PDF (2 pages)

17/01/2010

Director's details changed for Pamela Rae Phillips-Minet on 2009-10-01

View PDF (2 pages)

11/11/2009

Total exemption full accounts made up to 2009-03-25

View PDF (4 pages)

22/05/2009

Registered office changed on 22/05/2009 from 191 sparrows herne bushey heath hertfordshire WD23 1AJ

View PDF (1 pages)

19/01/2009

Return made up to 31/12/08; full list of members

View PDF (7 pages)

14/10/2008

Total exemption full accounts made up to 2008-03-25

View PDF (6 pages)

04/02/2008

Return made up to 31/12/07; full list of members

View PDF (4 pages)

25/09/2007

Total exemption full accounts made up to 2007-03-25

View PDF (6 pages)

25/03/2007

Return made up to 31/12/06; full list of members

View PDF (11 pages)

30/10/2006

New director appointed

View PDF (2 pages)

30/10/2006

New director appointed

View PDF (2 pages)

30/10/2006

Total exemption full accounts made up to 2006-03-25

View PDF (6 pages)

09/02/2006

Return made up to 31/12/05; full list of members

View PDF (10 pages)

30/01/2006

Total exemption full accounts made up to 2005-03-25

View PDF (6 pages)

04/07/2005

New secretary appointed

View PDF (2 pages)

07/06/2005

Registered office changed on 07/06/05 from: 32 queen anne street london W1G 8HD

View PDF (1 pages)

07/06/2005

Secretary resigned

View PDF (1 pages)

27/01/2005

Total exemption full accounts made up to 2004-03-25

View PDF (8 pages)

07/01/2005

Return made up to 31/12/04; full list of members

View PDF (10 pages)

16/08/2004

Director resigned

View PDF (1 pages)

17/06/2004

New director appointed

View PDF (2 pages)

17/06/2004

Return made up to 31/12/03; full list of members

View PDF (10 pages)

04/02/2004

Total exemption full accounts made up to 2003-03-25

View PDF (8 pages)

07/04/2003

Return made up to 31/12/02; full list of members

View PDF (10 pages)

04/02/2003

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

26/11/2002

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/11/2002

Return made up to 31/12/01; full list of members

View PDF (12 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Secretary resigned

View PDF (1 pages)

20/11/2002

Director resigned

View PDF (1 pages)

20/11/2002

New secretary appointed

View PDF (2 pages)

20/11/2002

Registered office changed on 20/11/02 from: the estate office 18 b avenue mansions finchley road london NW3 7AU

View PDF (1 pages)

20/11/2002

Total exemption full accounts made up to 2001-03-25

View PDF (8 pages)

30/07/2002

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/09/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

Amended accounts made up to 2000-03-25

View PDF (3 pages)

06/04/2001

Full accounts made up to 2000-03-25

View PDF (8 pages)

15/01/2001

Return made up to 31/12/00; full list of members

View PDF (10 pages)

11/12/2000

Registered office changed on 11/12/00 from: 52 queen anne street london W1M 0LA

View PDF (1 pages)

14/01/2000

New secretary appointed

View PDF (2 pages)

14/01/2000

New director appointed

View PDF (2 pages)

14/01/2000

Accounts for a small company made up to 1999-03-25

View PDF (2 pages)

14/01/2000

Return made up to 31/12/99; full list of members

View PDF (10 pages)

25/05/1999

Return made up to 31/12/98; no change of members

View PDF (7 pages)

05/05/1999

Full accounts made up to 1998-03-25

View PDF (0 pages)

26/10/1998

Return made up to 31/12/97; full list of members

View PDF (9 pages)

27/07/1998

Director resigned

View PDF (0 pages)

27/07/1998

New director appointed

View PDF (0 pages)

27/07/1998

Full accounts made up to 1997-03-25

View PDF (11 pages)

23/04/1997

Return made up to 31/12/96; full list of members

View PDF (9 pages)

03/02/1997

Full accounts made up to 1996-03-25

View PDF (8 pages)

09/02/1996

Full accounts made up to 1995-03-25

View PDF (8 pages)

12/01/1996

Return made up to 31/12/95; no change of members

View PDF (7 pages)

10/10/1995

Return made up to 31/12/94; no change of members

View PDF (8 pages)

01/08/1995

New director appointed

View PDF (2 pages)

24/01/1995

Accounts for a small company made up to 1994-03-25

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (28 pages)

05/04/1994

Full accounts made up to 1993-03-25

View PDF (0 pages)

01/02/1994

Return made up to 31/12/93; full list of members

View PDF (0 pages)

07/10/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/02/1993

Full accounts made up to 1992-03-25

View PDF (0 pages)

11/01/1993

Return made up to 31/12/92; no change of members

View PDF (0 pages)

06/02/1992

Full accounts made up to 1991-03-25

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06/02/1992

Return made up to 31/12/91; no change of members

View PDF (0 pages)

09/04/1991

Full accounts made up to 1990-03-25

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09/04/1991

Return made up to 31/12/90; full list of members

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28/03/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

28/03/1990

Full accounts made up to 1989-03-25

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06/03/1989

Director resigned;new director appointed

View PDF (0 pages)

06/03/1989

Secretary resigned;new secretary appointed

View PDF (0 pages)

19/12/1988

Full accounts made up to 1988-03-25

View PDF (0 pages)

19/12/1988

Return made up to 17/10/88; full list of members

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11/12/1987

Director resigned;new director appointed

View PDF (0 pages)

25/11/1987

Director resigned;new director appointed

View PDF (0 pages)

25/11/1987

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/11/1987

Full accounts made up to 1987-03-25

View PDF (0 pages)

25/11/1987

Return made up to 23/09/87; full list of members

View PDF (0 pages)

10/03/1987

Full accounts made up to 1986-03-25

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10/03/1987

Return made up to 07/08/86; full list of members

View PDF (0 pages)

21/01/1987

Return made up to 11/12/85; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

15/07/1986

Full accounts made up to 1985-03-25

View PDF (0 pages)

16/08/1982

Resolutions

View PDF (3 pages)

13/07/1977

Memorandum and Articles of Association

View PDF (12 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

24/03/2025

Next confirmation date

28/10/2026

Last change occurred

24/03/2025

Accounts

Total Exemption Full

Last made up date

24/03/2025

Next account date

24/03/2026

Next due on

24/12/2026

See more events →

Financial Ratios

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

2021
0
29.00
-
0.00
-
-

2022
0
29.00
-
0.00
-
-

2024
-
-
-
0.00
-
-

2024
-
-
-
0.00
-
-

Employees

2024

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
Gatoff, Newton Mark	Secretary	28/03/1998 - 31/08/2001	5
BUSHEY SECRETARIES AND REGISTRARS LIMITED	Corporate Secretary	18/05/2005 - Present	166
Phillips-Minet, Pamela Rae	Director	28/03/1998 - 05/10/2023	-
Phillips-Minet, Peter	Director	05/03/2026 - Present	-
Chong, Alistair	Director	06/10/2016 - 14/08/2018	149

Persons with Significant Control

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Description

About 15 HEATH DRIVE LIMITED

15 HEATH DRIVE LIMITED is an(a) Active company incorporated on 20/04/1977 with the registered office located at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH. There are currently 6 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 15 HEATH DRIVE LIMITED?

15 HEATH DRIVE LIMITED is currently Active. It was registered on 20/04/1977 .

Where is 15 HEATH DRIVE LIMITED located?

15 HEATH DRIVE LIMITED is registered at Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH.

What does 15 HEATH DRIVE LIMITED do?

15 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 15 HEATH DRIVE LIMITED?

The latest filing was on 10/03/2026: Appointment of Mr Peter Phillips-Minet as a director on 2026-03-05.