9 Heath Drive Freehold Limited

Company Registration Number: 04658188

Company registered in England and Wales

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9 Heath Drive Freehold Limited is a Private Company Limited by Guarantee first registered on 6 February 2003.

Registered Address

9 HEATH DRIVE
LONDON
NW3 7SN

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

All companies at NW3 7SN

Registration Data

Company Number

04658188

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94110 - Activities of business and employers membership organizations

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1£1£0£1£1£1£1£1£1£0£18,000£18,000
Current Assets £603£630£5,895£385£379£409£148£251£13,594£0£0£0
of which Cash £583£610£4,645£385£379£409£148£251£13,594£0£0£0
Total Assets £604£631£5,895£386£380£410£149£252£13,595£0£18,000£18,000
Current Liabilities £0£0£4,514£0£0£0£0£0£0£0£0£0
Net Current Assets £603£630£1,381£385£379£409£148£251£13,594£0£0£0
Total Net Worth £604£631£1,382£386£380£410£149£252£13,595£0£18,000£18,000

Previous Names

No previous names

Company Officers

  • MIDDLEWEEK, Diana Margaret

    Secretary

    Appointed on 6 February 2003

     

    Flat 1
    9 Heath Drive
    London
    NW3 7SN

  • EASTERBROOK, Hugh Laurence

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Executive

    Month of birth: December 1957

    Flat 2
    9 Heath Drive
    London
    NW3 7SN

  • KILBORN, Andrew James

    Director

    Appointed on 29 March 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1973

    Flat 4 9 Heath Drive
    London
    NW3 7SN

  • MIDDLEWEEK, Laurence

    Director

    Appointed on 6 February 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1945

    Flat 1 9 Heath Drive
    London
    NW3 7SN

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 February 2003

    Resigned on 6 February 2003

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 February 2003

    Resigned on 6 February 2003

    120 East Road
    London
    N1 6AA

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUBMN7. Transaction: MzE2ODQ4ODg2NmFkaXF6a2N4.

  2. 2 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5I4QWS8. Transaction: MzE2MDc0MTgzNmFkaXF6a2N4.

  3. 9 February 2016 Annual return made up to 6 February 2016 no member list [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50DPKHE. Transaction: MzE0MTU1MjA1OWFkaXF6a2N4.

  4. 21 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4K5Y8TU. Transaction: MzEzNTM4MjkwNGFkaXF6a2N4.

  5. 6 February 2015 Annual return made up to 6 February 2015 no member list [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X40OAKE8. Transaction: MzExNjgxMTQ4M2FkaXF6a2N4.

  6. 10 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3JOCBGJ. Transaction: MzExMDg2MzMyNmFkaXF6a2N4.

  7. 11 February 2014 Annual return made up to 6 February 2014 no member list [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X31HZAM2. Transaction: MzA5NDI5NDMyOWFkaXF6a2N4.

  8. 16 October 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2IV3SIQ. Transaction: MzA4NzA1OTkwMWFkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 6 February 2013 no member list [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X21MOHGI. Transaction: MzA3MjM2Nzk4MWFkaXF6a2N4.

  10. 15 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1JF8NE3. Transaction: MzA2NTgyOTc4MWFkaXF6a2N4.

  11. 2 March 2012 Annual return made up to 6 February 2012 no member list [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X13UYXAG. Transaction: MzA1MzQ3MTkyNmFkaXF6a2N4.

  12. 15 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AAB3MXJ0. Transaction: MzA0Mzg2ODEyMWFkaXF6a2N4.

  13. 10 March 2011 Annual return made up to 6 February 2011 no member list [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XZPPUSB7. Transaction: MzAzMzYwMTkwM2FkaXF6a2N4.

  14. 28 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ANC4KOM7. Transaction: MzAyNjA0MjIzN2FkaXF6a2N4.

  15. 8 February 2010 Annual return made up to 6 February 2010 no member list [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XTOPDHC9. Transaction: MzAwODkxNzk1NWFkaXF6a2N4.

  16. 8 February 2010 Director's details changed for Laurence Middleweek on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XTOPCHC8. Transaction: MzAwODkxNzYzNGFkaXF6a2N4.

  17. 11 November 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PXHCQEUD. Transaction: MzAwMjY2NTU5OGFkaXF6a2N4.

  18. 3 March 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ASB997QS. Transaction: MjAyNzE4OTE5N2FkaXF6a2N4.

  19. 10 February 2009 Annual return made up to 06/02/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQ8W79W. Transaction: MjAyNTQ5MTIyNWFkaXF6a2N4.

  20. 30 April 2008 Annual return made up to 06/02/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWAVZB5. Transaction: MjAwNDQ5MTA1NmFkaXF6a2N4.

  21. 1 February 2008 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NDUzMmFkaXF6a2N4.

  22. 25 March 2007 Annual return made up to 06/02/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzkzMzY5OGFkaXF6a2N4.

  23. 5 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwMDU2NGFkaXF6a2N4.

  24. 7 April 2006 Accounts for a dormant company made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE1OTc3MzE5NGFkaXF6a2N4.

  25. 30 March 2006 Annual return made up to 06/02/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEwNjYzOWFkaXF6a2N4.

  26. 10 January 2006 Registered office changed on 10/01/06 from: 55 drury lane london WC2B 5RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQ3MTc4MmFkaXF6a2N4.

  27. 5 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDY1Mjc1MmFkaXF6a2N4.

  28. 8 March 2005 Annual return made up to 06/02/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI0MDE0OWFkaXF6a2N4.

  29. 15 December 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE0MDg3MzI5OWFkaXF6a2N4.

  30. 23 February 2004 Annual return made up to 06/02/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU1OTA4NmFkaXF6a2N4.

  31. 22 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTQ1MTAxNmFkaXF6a2N4.

  32. 11 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjAxNjI4NWFkaXF6a2N4.

  33. 11 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM3NTg1OGFkaXF6a2N4.

  34. 11 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTE2NTgxN2FkaXF6a2N4.

  35. 11 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzkzNTUxMGFkaXF6a2N4.

  36. 6 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDAxNTAyMWFkaXF6a2N4.

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