Menna Overview

Here’s a quick overview of 13 HEATH DRIVE LIMITED 👀 — a London based business that started in 1996.

13 HEATH DRIVE LIMITED

  • Company statusactive
  • Company No03218860
  • Age30 years Incorporated 1 July 1996
  • Officers5

Address

13a Heath Drive, London, NW3 7SN, England

13 HEATH DRIVE LIMITED is an active company incorporated on 1 July 1996 and based in London, England. The company was registered 30 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    68320 Management of real estate on a fee or contract basis

  • Accounts

    Available to 31 July 2025. Next accounts due by 30 April 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Year Ago on 09 Jul 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 01 Apr 2025

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Notification Of A Person With Significant Control Statement

2 Years Ago on 24 Jun 2024

event
Confirmation Statement With No Updates

2 Years Ago on 24 Jun 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 09 Oct 2023

event
Confirmation Statement With Updates

2 Years Ago on 08 Aug 2023

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Cessation Of A Person With Significant Control

2 Years Ago on 08 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Aug 2023

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Appoint Person Director Company With Name Date

2 Years Ago on 08 Aug 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 31 Jul 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 10 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 11 Nov 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 11 Nov 2022

finance
Accounts With Accounts Type Micro Entity

4 Years Ago on 07 Jun 2022

event
Confirmation Statement With No Updates

4 Years Ago on 09 May 2022

event
Notification Of A Person With Significant Control

4 Years Ago on 09 May 2022

event
Confirmation Statement With No Updates

5 Years Ago on 11 May 2021

finance
Accounts With Accounts Type Micro Entity

5 Years Ago on 10 Mar 2021

event
Confirmation Statement With No Updates

6 Years Ago on 28 Jul 2020

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Change Registered Office Address Company With Date Old Address New Address

6 Years Ago on 23 Jun 2020

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Termination Director Company With Name Termination Date

6 Years Ago on 17 Jun 2020

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Cessation Of A Person With Significant Control

6 Years Ago on 17 Jun 2020

finance
Accounts With Accounts Type Micro Entity

6 Years Ago on 24 Sep 2019

event
Notification Of A Person With Significant Control

7 Years Ago on 17 Jun 2019

event
Cessation Of A Person With Significant Control

7 Years Ago on 17 Jun 2019

People

Officers5

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BARIN, Saradirector Dec 198510 Jan 2023
EZE, Ekaterinadirector Apr 198711 Nov 2022
EZE, Karldirector Jun 198411 Nov 2022
MEESON, Anna Mariadirector Apr 193511 Jun 2019
TREMBOVELSKI, Philippedirector Jul 198910 Jan 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Lucian Thomas Randall Dec 197002 May 2022
Mrs Cecilia Kerr-Patton Aug 194717 Jun 2019
Mr Lucian Thomas Randall Dec 197017 Jun 2019
Mrs Cecilia Kerr-Patton Aug 194712 Jun 2018
Mr Peter Mangold Jan 194706 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.