15 Heath Drive Limited
- Company number
- 01309246
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Apr 1977
- Nature of business
- Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHILLIPS-MINET, Peter | Director | 5 Mar 2026 | |
| CONSTANTINOU, Galadia | Director | 20 Jun 2022 | |
| BOUJEMAOUI, Youssef | Director | 28 Aug 2020 | |
| BULLOCK, Pamela Louise | Director | 17 Oct 2006 | |
| BUSHEY SECRETARIES AND REGISTRARS LIMITED | Corporate-Secretary | 18 May 2005 | |
| COFFEY, Brian Joseph | Director | 11 Feb 2004 | |
| PHILLIPS-MINET, Pamela Rae | Director | 28 Mar 1998 | 5 Oct 2023 |
| IDRISSI KAITOUNI, Aida | Director | 14 Aug 2018 | 28 Aug 2020 |
| PAPPANO, Anthony | Director | 17 Oct 2006 | 29 Jan 2020 |
| KUSKA, Edward Arthur, Dr | Director | - | 31 Aug 2019 |
| CHONG, Alistair | Director | 6 Oct 2016 | 14 Aug 2018 |
| MAHMOUD, Elizabeth Burger | Director | - | 1 Jan 2014 |
| MAHMOUD, Abdul Wahab, Colonel | Director | 24 Jul 1995 | 5 Nov 2012 |
| VALCHAR-COFFEY, Lillian Dagmar | Secretary | 18 Oct 2002 | 18 May 2005 |
| VALCHAR-COFFEY, Lillian Dagmar | Director | 9 Jan 1997 | 2 Jul 2004 |
| LERNER, Martin Alexander | Secretary | 31 Aug 2001 | 18 Oct 2002 |
| RANDALL, Richard Isidore | Director | - | 8 Aug 2002 |
| GATOFF, Newton Mark | Secretary | 28 Mar 1998 | 31 Aug 2001 |
| SLATER, John Arthur Glascock | Director | 31 Aug 1993 | 28 Mar 1998 |
| SLATER, John Arthur Glascock | Secretary | 31 Aug 1993 | 28 Mar 1998 |
| BENSON, Frederick Richard | Director | - | 8 Jan 1997 |
| HAAG, Kevin Alan | Secretary | - | 31 Aug 1993 |
Accounts
| Year ended | Employees |
|---|---|
| 24 Mar 2026 | - |
| 24 Mar 2025 | 0 |
| 24 Mar 2024 | 0 |
| 24 Mar 2023 | 0 |
| 24 Mar 2022 Dormant | 0 |
| 24 Mar 2021 Dormant | 0 |
| 24 Mar 2020 Dormant | - |
| 24 Mar 2019 Dormant | - |
| 24 Mar 2018 Dormant | - |
| 24 Mar 2017 Dormant | - |
| 31 Mar 2016 Dormant | - |
| 25 Mar 2015 Dormant | - |
| 25 Mar 2014 Dormant | - |
| 25 Mar 2013 | - |
| 25 Mar 2012 | - |
| 25 Mar 2011 | - |
| 25 Mar 2010 | - |
| 25 Mar 2009 | - |
| 25 Mar 2008 | - |
| 25 Mar 2007 | - |
| 25 Mar 2006 | - |
| 25 Mar 2005 | - |
| 25 Mar 2004 | - |
| 25 Mar 2003 | - |
| 31 Mar 2002 | - |
| 25 Mar 2001 | - |
| 25 Mar 2000 | - |
| 25 Mar 1999 | - |
| 25 Mar 1998 | - |
| 25 Mar 1997 | - |
| 25 Mar 1996 | - |
| 25 Mar 1995 | - |
| 25 Mar 1994 | - |
| 25 Mar 1993 | - |
| 25 Mar 1992 | - |
| 25 Mar 1991 | - |
| 25 Mar 1990 | - |
| 25 Mar 1989 | - |
| 25 Mar 1988 | - |
| 25 Mar 1987 | - |
| 25 Mar 1986 | - |
| 25 Mar 1985 | - |
Connections
Directors’ other companies
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at Bombay Wharf Management Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at 106 Fitzjohns Avenue Management Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at 61 Greencroft Gardens (Management) Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at Cherry Orchard (Ealing) Residents Management Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at 95 Redington Road Freehold Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at 5 Fellows Road Residents Association Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at Buxton House (Snaresbrook) Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at 55 Elgin Crescent Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at Zenith Lodge (Finchley) Management Limited
- BUSHEY SECRETARIES AND REGISTRARS LIMITED - Corporate-Secretary at 143-155 Gloucester Terrace Limited
Registered address
399 companies are registered at this address - likely a registration agent.