13 Heath Drive Limited

Company Registration Number: 03218860

Company registered in England and Wales

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13 Heath Drive Limited is a Private Company Limited by Shares first registered on 1 July 1996. Its current registered address is in Henley-on-Thames, Oxfordshire.

Registered Address

9 STONOR
STONOR
HENLEY-ON-THAMES
OXFORDSHIRE
RG9 6HE

There are 3 companies currently registered at this postcode, including this one.

All companies at RG9 6HE

Registration Data

Company Number

03218860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

1 July 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2015201420132012201120102006
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3£3£3£0£0£0£0
of which Cash £3£3£3£0£0£0£0
Total Assets £3£3£3£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0£0
Total Net Worth £3£3£3£0£0£0£0

Previous Names

No previous names

Company Officers

  • MANGOLD, Peter

    Secretary

    Appointed on 13 August 2012

     

    9a
    Stonor
    Stonor
    Henley-On-Thames
    Oxfordshire
    RG9 6HE
    England

  • KERR PATTON, Cecilia

    Director

    Appointed on 3 July 1996

     

    Nationality: British

    Occupation: Valuer

    Month of birth: August 1947

    13b Heath Drive
    London
    NW3 7SN

  • MANGOLD, Peter

    Director

    Appointed on 3 July 1996

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    13a Heath Drive
    London
    NW3 7SN

  • MEESON, Anita

    Director

    Appointed on 12 September 2012

     

    Nationality: British

    Occupation: Secretary

    Month of birth: April 1935

    13
    Heath Drive
    London
    NW3 7SN
    United Kingdom

  • BAYR, Claudia

    Secretary

    Appointed on 3 July 1996

    Resigned on 6 September 2005

    Apartment 5
    123w 85th Street
    New York
    Ny10024
    Usa

  • KERR PATTON, Michael

    Secretary

    Appointed on 6 September 2005

    Resigned on 13 August 2012

    13b Heath Drive
    London
    NW3 7SN

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 1996

    Resigned on 3 July 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BAYR, Claudia

    Director

    Appointed on 3 July 1996

    Resigned on 6 September 2005

    Nationality: German

    Occupation: Sales Agent

    Month of birth: May 1957

    Apartment 5
    123w 85th Street
    New York
    Ny10024
    Usa

  • MEESON, Andrew, Dr.

    Director

    Appointed on 21 July 2006

    Resigned on 20 May 2012

    Nationality: British

    Occupation: Medical Practit

    Month of birth: January 1935

    13 Heath Drive
    London
    NW3 7SN

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 1 July 1996

    Resigned on 3 July 1996

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0QCVJ. Transaction: MzE1Nzg5Nzc2N2FkaXF6a2N4.

  2. 21 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IHEY6G. Transaction: MzEzMzUxMDI1MmFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4DPDLN5. Transaction: MzEyODkzMzg2NGFkaXF6a2N4.

  4. 29 November 2014 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3LPG8G1. Transaction: MzExMjQzNTMwM2FkaXF6a2N4.

  5. 3 September 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMXY7T. Transaction: MzEwNjc5MzIwN2FkaXF6a2N4.

  6. 11 February 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X31I1QTT. Transaction: MzA5NDMyMjQ3MGFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2GN70SQ. Transaction: MzA4NDc2NjkyMmFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 17 September 2012 with full list of shareholders [View PDF]

    Action Date: 17 September 2012. Category: Annual return. Type: AR01. Barcode: X2FS7C9K. Transaction: MzA4NDAzMTAwMWFkaXF6a2N4.

  9. 29 August 2013 Secretary's details changed for Mr Peter Mangold on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Officers. Type: CH03. Barcode: X2FS7C9C. Transaction: MzA4NDAzMDg4N2FkaXF6a2N4.

  10. 29 August 2013 Registered office address changed from , 13 Heath Drive Ltd, Hampstead, London, NW3 7SN, United Kingdom on 29 August 2013 [View PDF]

    Action Date: 29 August 2013. Category: Address. Type: AD01. Barcode: X2FS7C94. Transaction: MzA4NDAzMDg4NGFkaXF6a2N4.

  11. 7 May 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A2766BS9. Transaction: MzA3NzUzOTg4NWFkaXF6a2N4.

  12. 12 September 2012 Annual return made up to 5 September 2012 with full list of shareholders [View PDF]

    Action Date: 5 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBH9LN. Transaction: MzA2NDAxNzAzM2FkaXF6a2N4.

  13. 12 September 2012 Appointment of Anita Meeson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBH9LF. Transaction: MzA2NDAxNjg5M2FkaXF6a2N4.

  14. 12 September 2012 Annual return made up to 12 September 2012 with full list of shareholders [View PDF]

    Action Date: 12 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBGK88. Transaction: MzA2NDAwODg3MmFkaXF6a2N4.

  15. 12 September 2012 Appointment of Anita Meeson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HBGK80. Transaction: MzA2NDAwODY0MGFkaXF6a2N4.

  16. 20 August 2012 Appointment of Mr Peter Mangold as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1FQUVKO. Transaction: MzA2MjY2MTk1OGFkaXF6a2N4.

  17. 20 August 2012 Termination of appointment of Michael Kerr Patton as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQUUQ9. Transaction: MzA2MjY2MTc2M2FkaXF6a2N4.

  18. 30 May 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1A0WVNT. Transaction: MzA1ODQxMDEwMWFkaXF6a2N4.

  19. 30 May 2012 Termination of appointment of Andrew Meeson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1A0WVNL. Transaction: MzA1ODQwOTg3N2FkaXF6a2N4.

  20. 1 May 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17SZFW2. Transaction: MzA1NjgwMDg2OGFkaXF6a2N4.

  21. 29 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X1M3DVE9. Transaction: MzAzOTY0MDg2MmFkaXF6a2N4.

  22. 28 June 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: STN3PV83. Transaction: MzAzOTU2ODEwMmFkaXF6a2N4.

  23. 17 March 2011 Registered office address changed from , 116 Boundary Road, St John's Wood, London, NW8 0RH on 17 March 2011 [View PDF]

    Action Date: 17 March 2011. Category: Address. Type: AD01. Barcode: X1XCGSHW. Transaction: MzAzMzkzMjI5NGFkaXF6a2N4.

  24. 1 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XML4GLBK. Transaction: MzAxODcyMzI0NGFkaXF6a2N4.

  25. 1 July 2010 Director's details changed for Peter Mangold on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XML4FLBJ. Transaction: MzAxODcyMjg4NmFkaXF6a2N4.

  26. 1 July 2010 Director's details changed for Cecilia Kerr Patton on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XML4ELBI. Transaction: MzAxODcyMjg4NGFkaXF6a2N4.

  27. 12 November 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8919EQ5. Transaction: MzAwMjc1NjY1OGFkaXF6a2N4.

  28. 7 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRS7DBCN. Transaction: MjAzNjY1NjMxOGFkaXF6a2N4.

  29. 26 February 2009 Registered office changed on 26/02/2009 from, 116 boundary road, london, NW8 0RH [View PDF]

    Category: Address. Type: 287. Barcode: AUL787NY. Transaction: MjAyNjgxNzU1NWFkaXF6a2N4.

  30. 25 February 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVFPR7KR. Transaction: MjAyNjczNTU3MmFkaXF6a2N4.

  31. 25 February 2009 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AVFPQ7KQ. Transaction: MjAyNjczNTM2N2FkaXF6a2N4.

  32. 26 August 2008 Registered office changed on 26/08/2008 from, 4-7 coleridge gardens swiss cottage, london, NW6 3QH [View PDF]

    Category: Address. Type: 287. Barcode: XMVSG2H5. Transaction: MjAxMTcxMDcxMWFkaXF6a2N4.

  33. 14 August 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKV6H29A. Transaction: MjAxMTA2MDY3MGFkaXF6a2N4.

  34. 13 March 2008 Registered office changed on 13/03/2008 from, 15 cochrane mews st johns wood, london, NW8 6NY [View PDF]

    Category: Address. Type: 287. Barcode: AMCZ0XY2. Transaction: MjAwMTM2MzM3OWFkaXF6a2N4.

  35. 1 August 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzY1NDA5NmFkaXF6a2N4.

  36. 18 January 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU3Nzk0NWFkaXF6a2N4.

  37. 18 January 2007 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE3NDc0NjY0MWFkaXF6a2N4.

  38. 8 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDU4MTQyNGFkaXF6a2N4.

  39. 1 August 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg2ODg3OGFkaXF6a2N4.

  40. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTIwMjg0M2FkaXF6a2N4.

  41. 20 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkxMjUzOWFkaXF6a2N4.

  42. 9 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzYxNjYwNWFkaXF6a2N4.

  43. 11 March 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxNzk2ODM5OWFkaXF6a2N4.

  44. 2 November 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzAwNDE3OWFkaXF6a2N4.

  45. 7 May 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3Mjk2NzQwMGFkaXF6a2N4.

  46. 8 August 2003 Registered office changed on 08/08/03 from: 13 heath drive, hampstead, london, NW3 7SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDI2NDQ5NWFkaXF6a2N4.

  47. 24 July 2003 Return made up to 01/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTc2ODk2NGFkaXF6a2N4.

  48. 5 June 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NzMxMDQ5MWFkaXF6a2N4.

  49. 15 April 2003 Return made up to 01/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzk2ODc1MmFkaXF6a2N4.

  50. 15 May 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDE1NTExNjEyMWFkaXF6a2N4.

  51. 23 July 2001 Return made up to 01/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYzNjU1NmFkaXF6a2N4.

  52. 21 December 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQzNTY5NGFkaXF6a2N4.

  53. 21 December 2000 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0ODQ5OTkwM2FkaXF6a2N4.

  54. 6 September 2000 Return made up to 01/07/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyMDAxNzExM2FkaXF6a2N4.

  55. 17 April 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAyMjM3OTA3NmFkaXF6a2N4.

  56. 17 April 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODEyNzQwMWFkaXF6a2N4.

  57. 22 October 1999 Return made up to 01/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDA5NTUwMmFkaXF6a2N4.

  58. 29 March 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAxMjg2MDExNGFkaXF6a2N4.

  59. 29 March 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzcyNDQ3M2FkaXF6a2N4.

  60. 13 July 1998 Return made up to 01/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzIyMDU1OGFkaXF6a2N4.

  61. 2 July 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NDUzNDk0N2FkaXF6a2N4.

  62. 2 July 1998 Accounts for a dormant company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA2MjE3MDExNmFkaXF6a2N4.

  63. 17 September 1997 Return made up to 01/07/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTgyNDEwMGFkaXF6a2N4.

  64. 8 July 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0Mjc3NTA2MWFkaXF6a2N4.

  65. 8 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDAzNjE0MmFkaXF6a2N4.

  66. 8 July 1996 Registered office changed on 08/07/96 from: 43 lawrence road, hove, east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjIwNzA5MWFkaXF6a2N4.

  67. 8 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MDYyMjYyMWFkaXF6a2N4.

  68. 8 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMjU0MzAxNWFkaXF6a2N4.

  69. 8 July 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NDY2MDczOWFkaXF6a2N4.

  70. 1 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTUzMDUyNGFkaXF6a2N4.

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