Menna Overview
Here’s a quick overview of 1 HEATH DRIVE LIMITED 👀 — a Harrow, Middlesex based business that started in 2000.
1 HEATH DRIVE LIMITED
- Company statusactive
- Company No04002803
- Age26 years 2 months Incorporated 26 May 2000
- Officers3
Address
Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW
1 HEATH DRIVE LIMITED is an active company incorporated on 26 May 2000 and based in Harrow, Middlesex. The company was registered 26 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
98000 Residents property management
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Micro Entity
6 Months Ago on 05 Jan 2026
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 16 Jan 2025
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 21 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 20 Dec 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 18 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 01 Jul 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 15 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 21 May 2021
Confirmation Statement With No Updates
5 Years Ago on 17 May 2021
Confirmation Statement With No Updates
6 Years Ago on 18 May 2020
Change Person Director Company With Change Date
6 Years Ago on 13 May 2020
Change Person Director Company With Change Date
6 Years Ago on 13 May 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 24 Dec 2019
Confirmation Statement With Updates
7 Years Ago on 17 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 15 Jan 2019
Confirmation Statement With Updates
8 Years Ago on 05 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 22 Feb 2018
Confirmation Statement With Updates
9 Years Ago on 22 Jun 2017
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HO, Joyce Kar Wye | director | Mar 1964 | 13 Jul 2023 |
| JAMES, Deborah Sian | director | Dec 1964 | 13 Sept 2000 |
| JORGENSEN, Morten Viggo | director | Sep 1966 | 01 Jan 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Morten Viggo & Jane Tomomi Kimura Jorgensen | 06 Apr 2016 |
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Here’s a quick overview of 1 HEATH DRIVE LIMITED 👀 — a Harrow, Middlesex based business that started in 2000.