11 Heath Drive (1997) Limited

Company Registration Number: 03397972

Company registered in England and Wales

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11 Heath Drive (1997) Limited is a Private Company Limited by Shares first registered on 3 July 1997. Its current registered address is in London.

Registered Address

WHITESTONE ESTATES
13A HEATH STREET
LONDON
ENGLAND
NW3 6TP

There are 31 companies currently registered at this postcode, including this one.

All companies at NW3 6TP

Registration Data

Company Number

03397972

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

3 July 2015

Returns Next Due

31 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DI LAVRIANO, Margherita Morra

    Director

    Appointed on 4 April 2013

     

    Nationality: Italian

    Occupation: Self Employed

    Month of birth: June 1970

    43
    Hollycroft Avenue
    Hampstead
    London
    NW3 7QJ
    England

  • JAHANSHAHI, Majid

    Director

    Appointed on 3 July 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1952

    Flat 3
    11 Heath Drive Hampstead
    London
    NW3 7SN

  • SINGH, Anil Kumar

    Director

    Appointed on 3 July 1997

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: January 1943

    Flat 4 11 Heath Drive
    Hampstead
    London
    NW3 7SN

  • STYLIANOU, Demetrios Antoniou

    Director

    Appointed on 3 July 1997

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1945

    Flat 2 11 Heath Drive
    Hampstead
    London
    NW3 7SN

  • SINGH, Anil Kumar

    Secretary

    Appointed on 3 July 1997

    Resigned on 27 April 2015

    Flat 4 11 Heath Drive
    Hampstead
    London
    NW3 7SN

  • KHER, Sain Das

    Director

    Appointed on 3 July 1997

    Resigned on 9 September 2000

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1936

    31c King Henrys Road
    London
    NW3 3QR

  • INTERNATIONAL FORUM MARITIME S.A.

    Corporate Director

    Appointed on 3 July 1997

    Resigned on 5 December 2009

    Flat 2 11 Heath Drive
    Hampstead
    London
    NW3 7SN

This information was most recently updated 23/09/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X67QSEM0. Transaction: MzE3NzI0NDA2OGFkaXF6a2N4.

  2. 23 May 2017 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X671LZMI. Transaction: MzE3NjQwNTQxM2FkaXF6a2N4.

  3. 13 July 2016 [View PDF]

    Action Date: 3 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5IR5S. Transaction: MzE1Mjg0NTM4MWFkaXF6a2N4.

  4. 16 May 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X575BNEI. Transaction: MzE0ODU4NDMzOWFkaXF6a2N4.

  5. 14 October 2015 Registered office address changed from 11 Heath Drive Hampstead London NW3 7SN to C/O Whitestone Estates 13a Heath Street London NW3 6TP on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ8662. Transaction: MzEzMzA1NjMxM2FkaXF6a2N4.

  6. 3 July 2015 Annual return made up to 3 July 2015 with full list of shareholders [View PDF]

    Action Date: 3 July 2015. Category: Annual return. Type: AR01. Barcode: X4AVYE2B. Transaction: MzEyNjQxMjIxM2FkaXF6a2N4.

  7. 27 April 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466F3AR. Transaction: MzEyMjAyNDQ1MWFkaXF6a2N4.

  8. 27 April 2015 Termination of appointment of Anil Kumar Singh as a secretary on 27 April 2015 [View PDF]

    Action Date: 27 April 2015. Category: Officers. Type: TM02. Barcode: X466EML4. Transaction: MzEyMjAyMDExOWFkaXF6a2N4.

  9. 14 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3C3UTFT. Transaction: MzEwMzY5NzEwOWFkaXF6a2N4.

  10. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36ER1EZ. Transaction: MzA5ODY1NDkwN2FkaXF6a2N4.

  11. 17 July 2013 Appointment of Ms Margherita Morra Di Lavriano as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CRT1AW. Transaction: MzA4MTY3NTE4OGFkaXF6a2N4.

  12. 16 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CP7B3N. Transaction: MzA4MTYxMjI1OWFkaXF6a2N4.

  13. 18 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26L8PAR. Transaction: MzA3NjQ2ODg0M2FkaXF6a2N4.

  14. 11 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CYIIHF. Transaction: MzA2MDY1MDU0NWFkaXF6a2N4.

  15. 17 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X170I8DN. Transaction: MzA1NTk0OTIxMGFkaXF6a2N4.

  16. 27 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: XB6R7W6E. Transaction: MzA0MTE2NTU0M2FkaXF6a2N4.

  17. 1 May 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XHCA1TRL. Transaction: MzAzNjM3NjU4NGFkaXF6a2N4.

  18. 26 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XOMZYM0Q. Transaction: MzAyMDE5MTg0NGFkaXF6a2N4.

  19. 26 July 2010 Director's details changed for Anil Kumar Singh on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XOMZWM0O. Transaction: MzAyMDE5MTY4NmFkaXF6a2N4.

  20. 26 July 2010 Termination of appointment of International Forum Maritime S.A. as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOMZUM0M. Transaction: MzAyMDE5MTY4OWFkaXF6a2N4.

  21. 26 July 2010 Director's details changed for Demetrios Antoniou Stylianou on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XOMZXM0P. Transaction: MzAyMDE5MTY5MGFkaXF6a2N4.

  22. 26 July 2010 Director's details changed for Majid Jahanshahi on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XOMZVM0N. Transaction: MzAyMDE5MTY4NWFkaXF6a2N4.

  23. 19 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XJ6NDJAF. Transaction: MzAxMzc1Mjg4M2FkaXF6a2N4.

  24. 30 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYS1WBZU. Transaction: MjAzODIwMzgwOWFkaXF6a2N4.

  25. 27 April 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: X98749DB. Transaction: MjAzMTU1NjYyNGFkaXF6a2N4.

  26. 30 July 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCAN1UI. Transaction: MjAwOTk2Mjk3MWFkaXF6a2N4.

  27. 28 April 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XX70QZ9Z. Transaction: MjAwNDI0MzIyMGFkaXF6a2N4.

  28. 27 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM1ODAyMGFkaXF6a2N4.

  29. 31 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5NDg2OGFkaXF6a2N4.

  30. 3 August 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTA2NTA1MWFkaXF6a2N4.

  31. 3 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk2MTc5N2FkaXF6a2N4.

  32. 29 July 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDk5ODI5N2FkaXF6a2N4.

  33. 2 June 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEyODQ1OTE0MWFkaXF6a2N4.

  34. 28 July 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTc5MDgwMGFkaXF6a2N4.

  35. 4 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzOTg0Njk4NmFkaXF6a2N4.

  36. 9 September 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzQzMTkwMmFkaXF6a2N4.

  37. 12 July 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwMzIwNDQyNWFkaXF6a2N4.

  38. 1 August 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTI4MjgyNWFkaXF6a2N4.

  39. 16 April 2002 Accounts for a dormant company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3NjExMTk1OGFkaXF6a2N4.

  40. 9 August 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDQyNTY0N2FkaXF6a2N4.

  41. 25 June 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAyNzA1MzY2MmFkaXF6a2N4.

  42. 13 July 2000 Return made up to 03/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA1Njg4N2FkaXF6a2N4.

  43. 30 June 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQ1OTM1M2FkaXF6a2N4.

  44. 29 June 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA0ODQzNzAwNmFkaXF6a2N4.

  45. 16 August 1999 Return made up to 03/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDMzOTk0NGFkaXF6a2N4.

  46. 22 June 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA2NDYyMTQ5MGFkaXF6a2N4.

  47. 26 October 1998 Return made up to 03/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDE3Mzc2M2FkaXF6a2N4.

  48. 25 September 1998 Ad 18/09/98--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDUxNzA4NWFkaXF6a2N4.

  49. 3 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODI0ODA3N2FkaXF6a2N4.

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