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

Control

NameNature of controlNotifiedCeased
Mr Peter Mangold Significant Influence Or Control 6 Apr 2016 12 Jun 2018
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
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 2 May 2022 10 Jan 2023

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 - - -

Data