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1 Heath Drive Limited

Company Registration Number: 04002803

Company registered in England and Wales

Approximate Location Map

Registered Address

LYNWOOD HOUSE
373 - 375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW

There are 891 companies currently registered at this postcode, including this one.

All companies at HA1 2AW

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
1 Heath Drive Limited is a Private Company Limited by Shares first registered on 26 May 2000. Its current registered address is in Harrow, Middlesex.

Registration Data

Company Number

04002803

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £10,062£12,624£11,163£18,412£18,577£17,947£18,644£18,754
of which Cash £10,062£11,715£10,990£18,412£15,706£17,947£18,644£18,754
Total Assets £10,062£12,624£11,163£18,412£18,577£17,947£18,644£18,754
Current Liabilities £11,655£15,158£12,212£11,492£11,492£11,522£11,522£11,507
Net Current Assets £-1,593£-2,534£-1,049£6,920£7,085£6,425£7,122£7,247
Total Net Worth £9,157£8,216£9,701£17,670£17,835£17,175£17,872£17,997

Previous Names

  • LEMINDIKE PROPERTY MANAGEMENT LIMITED, active until 22 September 2000

Company Officers

  • JAMES, Deborah Sian

    Director

    Appointed on 13 September 2000

     

    Nationality: British

    Occupation: Writer

    Month of birth: December 1964

    Stable End
    Hedgerow Lane
    Arkley
    Hertfordshire
    EN5 3DT

  • JORGENSEN, Morten Viggo

    Director

    Appointed on 1 January 2014

     

    Nationality: Danish

    Occupation: Director

    Month of birth: September 1966

    Flat 3
    1 Heath Drive
    Hampstead
    London
    NW3 7SY
    England

  • DREWS, Christina

    Secretary

    Appointed on 13 September 2000

    Resigned on 17 July 2009

    Flat 3
    1 Heath Drive
    London
    NW3 7SY

  • GEEY, Daniel Steven

    Secretary

    Appointed on 17 July 2009

    Resigned on 18 May 2014

    Nationality: British

    Occupation: Director

    Flat 2
    1 Heath Drive
    London
    NW3 7SY

  • GEEY, Matthew Nicholas

    Secretary

    Appointed on 18 May 2014

    Resigned on 18 December 2015

    Flat 2,
    1 Heath Drive
    Hampstead
    London
    NW3 7SY
    England

  • SCHILD, Deborah Sian

    Secretary

    Appointed on 13 September 2000

    Resigned on 25 May 2002

    Flat 1
    1 Heath Drive
    London
    NW3 7SY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 May 2000

    Resigned on 13 September 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • DREWS, Christina

    Director

    Appointed on 13 September 2000

    Resigned on 17 July 2009

    Nationality: German

    Occupation: Investment Banker

    Month of birth: February 1970

    Flat 3
    1 Heath Drive
    London
    NW3 7SY

  • GEEY, Daniel Steven

    Director

    Appointed on 21 March 2005

    Resigned on 1 March 2013

    Nationality: British

    Occupation: Lawyer

    Month of birth: July 1981

    Flat 2
    1 Heath Drive
    London
    NW3 7SY

  • GEEY, Matthew Nicholas

    Director

    Appointed on 1 March 2013

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1983

    Flat 2
    1 Heath Drive
    Hampstead
    London
    NW3 7SY
    England

  • HEALY, Lindsay Paul

    Director

    Appointed on 11 February 2013

    Resigned on 1 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Flat 3
    1 Heath Drive
    Hampstead
    London
    NW3 7SY
    United Kingdom

  • PARKHILL, Rebecca

    Director

    Appointed on 13 September 2000

    Resigned on 8 September 2004

    Nationality: American

    Occupation: Unitarian Minister

    Month of birth: November 1966

    1149 Laurel Avenue
    Winnetka
    Il60093
    Usa

  • SCHILD, Deborah Sian

    Director

    Appointed on 13 September 2000

    Resigned on 25 May 2002

    Nationality: British

    Occupation: None

    Month of birth: December 1964

    Flat 1
    1 Heath Drive
    London
    NW3 7SY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 May 2000

    Resigned on 13 September 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 July 2018 [View PDF]

    Action Date: 17 May 2018. Category: Confirmation statement. Type: CS01. Barcode: X79KU1FC. Transaction: MzIwOTExODA3MmFkaXF6a2N4.

  2. 22 February 2018 Total exemption full accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X70CMR2X. Transaction: MzE5ODQzMDgzNmFkaXF6a2N4.

  3. 22 June 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X694P3U1. Transaction: MzE3ODYzMTExNmFkaXF6a2N4.

  4. 24 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60XPJY2. Transaction: MzE2OTcwMTI2MGFkaXF6a2N4.

  5. 20 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTI4OTkyMmFkaXF6a2N4.

  6. 17 August 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X5DJY0O9. Transaction: MzE1NTI4OTg4OWFkaXF6a2N4.

  7. 16 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NDQyMjkyOGFkaXF6a2N4.

  8. 2 March 2016 Director's details changed for Ms Deborah Sian Stainton on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH01. Barcode: X51WSWH8. Transaction: MzE0MzE3NzYwOGFkaXF6a2N4.

  9. 18 December 2015 Termination of appointment of Matthew Nicholas Geey as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X4MHIFB6. Transaction: MzEzNzg5NTU5MmFkaXF6a2N4.

  10. 18 December 2015 Termination of appointment of Matthew Nicholas Geey as a secretary on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM02. Barcode: X4MHIFAR. Transaction: MzEzNzg5NTU4NGFkaXF6a2N4.

  11. 7 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4HJJBOX. Transaction: MzEzMjU4NzE3MGFkaXF6a2N4.

  12. 6 August 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4D7ATT5. Transaction: MzEyODUzNDg3NWFkaXF6a2N4.

  13. 6 August 2015 Termination of appointment of Daniel Steven Geey as a secretary on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Officers. Type: TM02. Barcode: X4D7ATSP. Transaction: MzEyODUzNDczNWFkaXF6a2N4.

  14. 6 August 2015 Director's details changed for Deborah Sian Stainton on 17 May 2015 [View PDF]

    Action Date: 17 May 2015. Category: Officers. Type: CH01. Barcode: X4D7ATSX. Transaction: MzEyODUzNDczNmFkaXF6a2N4.

  15. 6 August 2015 Appointment of Mr Matthew Nicholas Geey as a secretary on 18 May 2014 [View PDF]

    Action Date: 18 May 2014. Category: Officers. Type: AP03. Barcode: X4D7ATTT. Transaction: MzEyODUzNDczOGFkaXF6a2N4.

  16. 13 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X432CTKY. Transaction: MzExOTExNTUxMGFkaXF6a2N4.

  17. 29 May 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X38XKAA0. Transaction: MzEwMDkyNzA1MGFkaXF6a2N4.

  18. 9 April 2014 Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN England on 9 April 2014 [View PDF]

    Action Date: 9 April 2014. Category: Address. Type: AD01. Barcode: X35H55VM. Transaction: MzA5Nzk1OTA3MWFkaXF6a2N4.

  19. 31 March 2014 Appointment of Mr Morten Viggo Jorgensen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34TMWRK. Transaction: MzA5NzMyNjY0MGFkaXF6a2N4.

  20. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NPMZU. Transaction: MzA5NTQ1MDc5MmFkaXF6a2N4.

  21. 27 December 2013 Termination of appointment of Lindsay Healy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2O4YT77. Transaction: MzA5MTU2MDE2N2FkaXF6a2N4.

  22. 24 May 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X29196NL. Transaction: MzA3ODU4MzI3N2FkaXF6a2N4.

  23. 27 March 2013 Termination of appointment of Daniel Geey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X250FZXD. Transaction: MzA3NTMwMjI2MGFkaXF6a2N4.

  24. 27 March 2013 Appointment of Mr Matthew Nicholas Geey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X250FZMG. Transaction: MzA3NTMwMjIwNWFkaXF6a2N4.

  25. 4 March 2013 Appointment of Mr Lindsay Paul Healy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23FAC6W. Transaction: MzA3Mzg1OTgyN2FkaXF6a2N4.

  26. 12 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2226H09. Transaction: MzA3MjcyNjI2NmFkaXF6a2N4.

  27. 21 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X19DMYOP. Transaction: MzA1Nzc5ODM1OWFkaXF6a2N4.

  28. 16 November 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AN6EXZ9M. Transaction: MzA0NzI5MDExMGFkaXF6a2N4.

  29. 18 May 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XNFB5U8H. Transaction: MzAzNzM1NzM2N2FkaXF6a2N4.

  30. 22 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACG3CP9F. Transaction: MzAyNzM1MTIzNWFkaXF6a2N4.

  31. 2 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: XHBSPKI8. Transaction: MzAxNjc2MDAxM2FkaXF6a2N4.

  32. 27 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A88OQJI5. Transaction: MzAxNDM4MzUwNWFkaXF6a2N4.

  33. 19 April 2010 Registered office address changed from Flat 3 1 Heath Drive London NW3 7SY on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Address. Type: AD01. Barcode: XJ7L3JA4. Transaction: MzAxMzc1NDc5N2FkaXF6a2N4.

  34. 14 September 2009 Secretary appointed mr daniel steven geey [View PDF]

    Category: Officers. Type: 288a. Barcode: XB7PRD6E. Transaction: MjA0MTE2Mzg3NWFkaXF6a2N4.

  35. 22 July 2009 Director's change of particulars / deborah james / 14/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQS2EBP8. Transaction: MjAzNzYzMjE2OGFkaXF6a2N4.

  36. 17 July 2009 Appointment terminated director and secretary christina drews [View PDF]

    Category: Officers. Type: 288b. Barcode: RXQZWBM6. Transaction: MjAzNzM2MDU5OWFkaXF6a2N4.

  37. 16 June 2009 Return made up to 17/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8ROMAOH. Transaction: MjAzNTExNzc1N2FkaXF6a2N4.

  38. 5 August 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A183F1XZ. Transaction: MjAxMDM1NTA0OGFkaXF6a2N4.

  39. 24 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9B0Q0U1. Transaction: MjAwNzc2NDM0MGFkaXF6a2N4.

  40. 25 July 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjYzODQ1MGFkaXF6a2N4.

  41. 21 June 2007 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI3OTE4NGFkaXF6a2N4.

  42. 21 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ3MzQ3MWFkaXF6a2N4.

  43. 31 May 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQ2ODIxMWFkaXF6a2N4.

  44. 9 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NDIyNDUxOWFkaXF6a2N4.

  45. 20 May 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU5NjQzMmFkaXF6a2N4.

  46. 31 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjAzNDE1N2FkaXF6a2N4.

  47. 29 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMzQyMTg4OGFkaXF6a2N4.

  48. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzI1NjE5N2FkaXF6a2N4.

  49. 21 May 2004 Return made up to 17/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDA3Nzg1NGFkaXF6a2N4.

  50. 14 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NDU2NjI3NWFkaXF6a2N4.

  51. 23 May 2003 Return made up to 17/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUwOTIwM2FkaXF6a2N4.

  52. 3 February 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEwMjU0NzI2MWFkaXF6a2N4.

  53. 30 July 2002 Return made up to 26/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg3OTk4NWFkaXF6a2N4.

  54. 12 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDkyMDg3NGFkaXF6a2N4.

  55. 27 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4ODg3NTc2NWFkaXF6a2N4.

  56. 27 March 2002 Registered office changed on 27/03/02 from: 1 heath drive hampstead NW3 7SY [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzMzNzQ0MGFkaXF6a2N4.

  57. 14 June 2001 Registered office changed on 14/06/01 from: flat 3 1 heath drive london NW3 7SY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTYzODY2MmFkaXF6a2N4.

  58. 13 June 2001 Return made up to 26/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM4Nzk3OWFkaXF6a2N4.

  59. 11 June 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNjY0NDgzNGFkaXF6a2N4.

  60. 8 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTU4Nzc2N2FkaXF6a2N4.

  61. 8 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDg2NjMyNmFkaXF6a2N4.

  62. 8 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTYxMDI4M2FkaXF6a2N4.

  63. 8 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjIyNTgyNmFkaXF6a2N4.

  64. 8 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU5MjU2NmFkaXF6a2N4.

  65. 8 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MTIxNzc1OGFkaXF6a2N4.

  66. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDk0MzM1N2FkaXF6a2N4.

  67. 21 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDc4NTc0MmFkaXF6a2N4.

  68. 21 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTIxNTUwN2FkaXF6a2N4.

  69. 21 May 2001 Registered office changed on 21/05/01 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDUxMDc4M2FkaXF6a2N4.

  70. 21 September 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTYyODUyMmFkaXF6a2N4.

  71. 26 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzc4NzkzN2FkaXF6a2N4.

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18.212.83.37 Sun, 26 May 2019 22:41:29 +0100