OpenCompanies

13 Heath Drive Limited

Company number
03218860
Status
Active
Type
Private Limited Company
Incorporated
1 Jul 1996
Nature of business
Management of real estate on a fee or contract basis

Registered office

13a Heath Drive
London
NW3 7SN

Officers

NameRoleAppointedResigned
EZE, Karl Director 11 Nov 2022

Control

NameNature of controlNotifiedCeased
Mr Lucian Thomas Randall Ownership Of Shares 25 To 50 Percent 2 May 2022 10 Jan 2023
Mrs Cecilia Kerr-Patton Ownership Of Shares 25 To 50 Percent 17 Jun 2019 17 Jun 2020
Mr Lucian Thomas Randall Ownership Of Shares 25 To 50 Percent 17 Jun 2019 17 Jun 2019
Mrs Cecilia Kerr-Patton Ownership Of Shares 25 To 50 Percent
Significant Influence Or Control As Firm		 12 Jun 2018 17 Jun 2019
Mr Peter Mangold Significant Influence Or Control 6 Apr 2016 12 Jun 2018

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant £3 £3 -
31 Jul 2024 Dormant £3 £3 -
31 Jul 2023 Dormant £3 £3 -
31 Jul 2022 Dormant £3 £3 -
31 Jul 2021 £3 - 1
31 Jul 2020 £3 - 1
31 Jul 2019 £3 - -
31 Jul 2018 £3 - -
31 Jul 2017 Dormant £3 £3 -
31 Jul 2016 £3 £3 -
31 Jul 2015 £3 £3 -
31 Jul 2014 Dormant £3 £3 -
31 Jul 2013 Dormant £3 £3 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -
31 Jul 2000 - - -
31 Jul 1999 - - -
31 Jul 1998 - - -
31 Jul 1997 - - -

Connections

Directors’ other companies

Data