# 13 Heath Drive Limited

## Details

- **Company number:** [03218860](https://find-and-update.company-information.service.gov.uk/company/03218860)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Jul 1996
- **Registered office:** 13A HEATH DRIVE, LONDON, NW3 7SN
- **Nature of business:** [68320](/sic/68320) Management of real estate on a fee or contract basis




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £3 | £3 | - |
| 31 Jul 2024 | £3 | £3 | - |
| 31 Jul 2023 | £3 | £3 | - |
| 31 Jul 2022 | £3 | £3 | - |
| 31 Jul 2021 | £3 | - | 1 |
| 31 Jul 2020 | £3 | - | 1 |
| 31 Jul 2019 | £3 | - | - |
| 31 Jul 2018 | £3 | - | - |
| 31 Jul 2017 | £3 | £3 | - |
| 31 Jul 2016 | £3 | £3 | - |
| 31 Jul 2015 | £3 | £3 | - |
| 31 Jul 2014 | £3 | £3 | - |
| 31 Jul 2013 | £3 | £3 | - |