16 HEATH DRIVE (1995) LIMITED

Key Data

Status

Active

Company No.

03104707

Incorporation date

21/09/1995

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/1995)

23/12/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

02/12/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

28/10/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

11/06/2024

Confirmation statement made on 2024-02-20 with updates

View PDF (4 pages)

14/12/2023

Appointment of Mr Carlos Antonio Bayala as a director on 2023-12-14

View PDF (2 pages)

14/12/2023

Appointment of Mr Gideon Jonathan Stone as a director on 2023-12-14

View PDF (2 pages)

14/12/2023

Termination of appointment of Marina Podpolny as a director on 2023-12-14

View PDF (1 pages)

14/03/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

09/03/2023

Registered office address changed from 16 16 Heath Drive Flat E London NW3 7SL England to 16 Heath Drive London NW3 7SL on 2023-03-09

View PDF (1 pages)

09/03/2023

Termination of appointment of Stephen Rubinstein as a director on 2023-03-01

View PDF (1 pages)

09/03/2023

Confirmation statement made on 2023-02-21 with no updates

View PDF (3 pages)

22/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-02-21 with updates

View PDF (4 pages)

28/05/2021

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

28/05/2021

Termination of appointment of Steven Futter as a director on 2021-05-28

View PDF (1 pages)

16/04/2021

Confirmation statement made on 2021-02-21 with no updates

View PDF (3 pages)

01/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

13/10/2020

Registered office address changed from Flat C 16 Heath Drive London NW3 7SL England to 16 16 Heath Drive Flat E London NW3 7SL on 2020-10-13

View PDF (1 pages)

05/03/2020

Confirmation statement made on 2020-02-21 with no updates

View PDF (3 pages)

30/08/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

24/07/2019

Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD England to Flat C 16 Heath Drive London NW3 7SL on 2019-07-24

View PDF (1 pages)

24/07/2019

Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2019-07-24

View PDF (1 pages)

22/02/2019

Confirmation statement made on 2019-02-21 with no updates

View PDF (3 pages)

17/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

16/04/2018

Appointment of Mr Steven Futter as a director on 2018-04-10

View PDF (2 pages)

21/02/2018

Confirmation statement made on 2018-02-21 with updates

View PDF (4 pages)

16/02/2018

Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 2018-02-15

View PDF (2 pages)

16/02/2018

Registered office address changed from 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England to 3 Castle Gate Castle Street Hertford SG14 1HD on 2018-02-16

View PDF (1 pages)

30/10/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

25/09/2017

Confirmation statement made on 2017-09-21 with updates

View PDF (4 pages)

07/07/2017

Appointment of Mrs Marina Podpolny as a director on 2017-06-30

View PDF (2 pages)

07/06/2017

Termination of appointment of Aida Kondeati as a director on 2017-06-02

View PDF (2 pages)

09/11/2016

Confirmation statement made on 2016-09-21 with updates

View PDF (5 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

21/06/2016

Appointment of Aida Kondeati as a director

View PDF (3 pages)

09/05/2016

Termination of appointment of Sundeep Kumar Sood as a director on 2015-09-24

View PDF (2 pages)

14/04/2016

Appointment of Aida Kondeati as a director on 2016-01-28

View PDF (3 pages)

14/04/2016

Termination of appointment of a director

View PDF (2 pages)

02/04/2016

Registered office address changed from 16 Heath Drive London NW3 7SL to 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN on 2016-04-02

View PDF (1 pages)

24/09/2015

Annual return made up to 2015-09-21 with full list of shareholders

View PDF (5 pages)

24/09/2015

Termination of appointment of Sundeep Kumar Sood as a director on 2015-09-24

View PDF (1 pages)

16/04/2015

Total exemption full accounts made up to 2014-12-31

View PDF (9 pages)

06/10/2014

Annual return made up to 2014-09-21 with full list of shareholders

View PDF (5 pages)

05/03/2014

Total exemption full accounts made up to 2013-12-31

View PDF (9 pages)

28/09/2013

Annual return made up to 2013-09-21 with full list of shareholders

View PDF (5 pages)

13/06/2013

Total exemption full accounts made up to 2012-12-31

View PDF (9 pages)

01/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

02/04/2012

Total exemption full accounts made up to 2011-12-31

View PDF (8 pages)

02/04/2012

Termination of appointment of Robin Behroozi as a secretary

View PDF (2 pages)

02/04/2012

Registered office address changed from the Hayloft Deerfold Court Besford Worcestershire WR8 9AN on 2012-04-02

View PDF (2 pages)

26/03/2012

Termination of appointment of Keith Cole as a director

View PDF (2 pages)

18/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (7 pages)

18/10/2011

Director's details changed for Keith Vincent Cole on 2011-01-01

View PDF (2 pages)

22/07/2011

Total exemption full accounts made up to 2010-12-31

View PDF (8 pages)

27/10/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

30/09/2010

Secretary's details changed for Robin Behroozi on 2010-09-27

View PDF (3 pages)

30/09/2010

Registered office address changed from Flat 54 22 Park Crecent London W1B 1PE on 2010-09-30

View PDF (2 pages)

30/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (12 pages)

15/10/2009

Annual return made up to 2009-09-21

View PDF (6 pages)

25/09/2009

Total exemption full accounts made up to 2008-12-31

View PDF (8 pages)

24/10/2008

Return made up to 21/09/08; full list of members

View PDF (7 pages)

23/10/2008

Appointment terminated director michelle poole

View PDF (1 pages)

23/10/2008

Appointment terminated director carlo loffredo

View PDF (1 pages)

23/10/2008

Appointment terminated secretary stephen rubinstein

View PDF (1 pages)

17/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

17/10/2008

Secretary appointed robin behroozi

View PDF (2 pages)

17/10/2008

Registered office changed on 17/10/2008 from 16 heath drive hampstead london NW3 7SL

View PDF (1 pages)

05/12/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

31/10/2007

Return made up to 21/09/07; no change of members

View PDF (8 pages)

06/03/2007

New director appointed

View PDF (2 pages)

04/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

28/12/2006

New secretary appointed

View PDF (2 pages)

09/11/2006

New director appointed

View PDF (2 pages)

17/10/2006

Return made up to 21/09/06; full list of members

View PDF (9 pages)

11/10/2006

New director appointed

View PDF (2 pages)

05/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (10 pages)

04/11/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

19/10/2005

Return made up to 21/09/05; full list of members

View PDF (9 pages)

25/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

21/10/2004

Return made up to 21/09/04; full list of members

View PDF (10 pages)

12/10/2004

Director resigned

View PDF (1 pages)

11/11/2003

Return made up to 21/09/03; full list of members; amend

View PDF (11 pages)

04/11/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

20/10/2003

Return made up to 21/09/03; full list of members

View PDF (11 pages)

02/11/2002

Return made up to 21/09/02; full list of members

View PDF (11 pages)

02/11/2002

Total exemption full accounts made up to 2001-12-31

View PDF (8 pages)

01/10/2002

Director resigned

View PDF (1 pages)

01/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (9 pages)

19/10/2001

Return made up to 21/09/01; full list of members

View PDF (9 pages)

28/01/2001

New director appointed

View PDF (2 pages)

28/01/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/01/2001

Director resigned

View PDF (1 pages)

16/01/2001

Secretary resigned;director resigned

View PDF (1 pages)

02/11/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

24/10/2000

Return made up to 21/09/00; full list of members

View PDF (9 pages)

15/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

15/11/1999

Return made up to 21/09/99; full list of members

View PDF (8 pages)

16/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

16/10/1998

Return made up to 21/09/98; full list of members

View PDF (8 pages)

09/01/1998

New director appointed

View PDF (2 pages)

04/12/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

26/11/1997

Return made up to 21/09/97; full list of members

View PDF (8 pages)

30/09/1997

Director resigned

View PDF (1 pages)

10/10/1996

Return made up to 21/09/96; full list of members

View PDF (8 pages)

08/05/1996

New director appointed

View PDF (2 pages)

08/05/1996

New director appointed

View PDF (2 pages)

26/04/1996

Accounting reference date notified as 31/12

View PDF (1 pages)

26/04/1996

New director appointed

View PDF (2 pages)

26/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

26/04/1996

Ad 11/10/95--------- £ si 5@1=5 £ ic 2/7

View PDF (2 pages)

26/04/1996

New director appointed

View PDF (2 pages)

02/10/1995

Director resigned

View PDF (2 pages)

02/10/1995

Secretary resigned

View PDF (2 pages)

21/09/1995

Incorporation

View PDF (26 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

20/02/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
21.52K
-
0.00
-
-

2022
0
26.26K
-
0.00
-
-

2022
0
26.26K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

26.26K £22.04 % *

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
NOMINEE SECRETARIES LTD	Nominee Secretary	21/09/1995 - 21/09/1995	1396
HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED	Corporate Secretary	15/02/2018 - 24/07/2019	67
Cole, Keith Vincent	Director	01/01/2007 - 20/02/2012	5
NOMINEE DIRECTORS LTD	Nominee Director	21/09/1995 - 21/09/1995	1143
Loffredo, Carlo	Director	11/10/1995 - 02/01/2008	-

Persons with Significant Control

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Description

About 16 HEATH DRIVE (1995) LIMITED

16 HEATH DRIVE (1995) LIMITED is an(a) Active company incorporated on 21/09/1995 with the registered office located at 16 Heath Drive, London NW3 7SL. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of 16 HEATH DRIVE (1995) LIMITED?

16 HEATH DRIVE (1995) LIMITED is currently Active. It was registered on 21/09/1995 .

Where is 16 HEATH DRIVE (1995) LIMITED located?

16 HEATH DRIVE (1995) LIMITED is registered at 16 Heath Drive, London NW3 7SL.

What does 16 HEATH DRIVE (1995) LIMITED do?

16 HEATH DRIVE (1995) LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 16 HEATH DRIVE (1995) LIMITED?

The latest filing was on 23/12/2025: Compulsory strike-off action has been discontinued.