Company Information for

1 HEATH DRIVE LIMITED

LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW,

Company Registration Number

04002803

Private Limited Company

Active

About 1 Heath Drive Ltd

1 HEATH DRIVE LIMITED was founded on 2000-05-26 and has its registered office in Harrow. The organisation's status is listed as "Active". 1 Heath Drive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
1 HEATH DRIVE LIMITED
Legal Registered Office
LYNWOOD HOUSE
373 - 375 STATION ROAD
HARROW
MIDDLESEX
HA1 2AW
Other companies in HA1

Filing Information

Company Number04002803
Date formed2000-05-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/05/2020
Account next due28/02/2022
Latest filing return17/05/2016
Filing return next due14/06/2017
Type of accountsMICRO ENTITY
Last Datalog update:
2021-07-06 20:26:27
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Deborah Sian James Director WRITER 2000-09-13 UNITED KINGDOM
Morten Viggo Jorgensen Director DIRECTOR 2014-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Matthew Nicholas Geey Company Secretary 2014-05-18 2015-12-18
Matthew Nicholas Geey Director 2013-03-01 2015-12-18
Daniel Steven Geey Company Secretary 2009-07-17 2014-05-18
Lindsay Paul Healy Director 2013-02-11 2013-12-01
Daniel Steven Geey Director 2005-03-21 2013-03-01
Christina Drews Company Secretary 2000-09-13 2009-07-17
Christina Drews Director 2000-09-13 2009-07-17
Rebecca Parkhill Director 2000-09-13 2004-09-08
Deborah Sian Schild Company Secretary 2000-09-13 2002-05-25
Deborah Sian Schild Director 2000-09-13 2002-05-25
Waterlow Secretaries Limited Nominated Secretary 2000-05-26 2000-09-13
Waterlow Nominees Limited Nominated Director 2000-05-26 2000-09-13

Related Directorships for Morten Viggo Jorgensen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Morten Viggo Jorgensen RETAIL BANKING RESEARCH LIMITEDDirector 2004-10-13 CURRENT 1991-12-05 Active
Morten Viggo Jorgensen JORGENSEN CONSULTING LTDDirector 2002-09-04 CURRENT 2002-09-04 Active