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Home > England & Wales Companies > 15 HEATH DRIVE LIMITED
Company Information for

15 HEATH DRIVE LIMITED

EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL,
Company Registration Number
01309246
Private Limited Company
Active

Company Overview

About 15 Heath Drive Ltd
15 HEATH DRIVE LIMITED was founded on 1977-04-20 and has its registered office in Watford. The organisation's status is listed as "Active". 15 Heath Drive Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
15 HEATH DRIVE LIMITED
 
Legal Registered Office
EGALE 1
80 ST ALBANS ROAD
WATFORD
HERTS
WD17 1DL
Other companies in WD17
 
Filing Information
Company Number 01309246
Company ID Number 01309246
Date formed 1977-04-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 24/03/2023
Account next due 24/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-05 09:00:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 HEATH DRIVE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CLARITY ACCOUNTING AND BUSINESS SOLUTIONS LIMITED   CLARITY COMMUNITY SERVICES LIMITED   JUGGLING BALLS LIMITED   MCT NOMINEE SERVICES LIMITED   MYERS CLARK LIMITED   TURNBULL ASSOCIATES LIMITED
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Company Officers of 15 HEATH DRIVE LIMITED

Current Directors
Officer Role Date Appointed
BUSHEY SECRETARIES AND REGISTRARS LIMITED
 Company Secretary 2005-05-18
PAMELA LOUISE BULLOCK
 Director 2006-10-17
BRIAN JOSEPH COFFEY
 Director 2004-02-11
AIDA IDRISSI KAITOUNI
 Director 2018-08-14
EDWARD ARTHUR KUSKA
 Director 1991-12-31
ANTHONY PAPPANO
 Director 2006-10-17
PAMELA RAE PHILLIPS-MINET
 Director 1998-03-28
Previous Officers
Officer Role Date Appointed Date Resigned
ALISTAIR CHONG
 Director 2016-10-06 2018-08-14
ELIZABETH BURGER MAHMOUD
 Director 1991-12-31 2014-01-01
ABDUL WAHAB MAHMOUD
 Director 1995-07-24 2012-11-05
LILLIAN DAGMAR VALCHAR-COFFEY
 Company Secretary 2002-10-18 2005-05-18
LILLIAN DAGMAR VALCHAR-COFFEY
 Director 1997-01-09 2004-07-02
MARTIN ALEXANDER LERNER
 Company Secretary 2001-08-31 2002-10-18
RICHARD ISIDORE RANDALL
 Director 1991-12-31 2002-08-08
NEWTON MARK GATOFF
 Company Secretary 1998-03-28 2001-08-31
JOHN ARTHUR GLASCOCK SLATER
 Company Secretary 1993-08-31 1998-03-28
JOHN ARTHUR GLASCOCK SLATER
 Director 1993-08-31 1998-03-28
FREDERICK RICHARD BENSON
 Director 1991-12-31 1997-01-08
KEVIN ALAN HAAG
 Company Secretary 1991-12-31 1993-08-31

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More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-09APPOINTMENT TERMINATED, DIRECTOR PAMELA RAE PHILLIPS-MINET
2024-01-09CONFIRMATION STATEMENT MADE ON 31/12/23, WITH UPDATES
2023-12-0524/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-08-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/22
2022-06-21DIRECTOR APPOINTED GALADIA CONSTANTINOU
2022-06-21AP01DIRECTOR APPOINTED GALADIA CONSTANTINOU
2022-01-05CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/21
2021-03-03CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/20
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR AIDA IDRISSI KAITOUNI
2020-09-17AP01DIRECTOR APPOINTED YOUSSEF BOUJEMAOUI
2020-01-30TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAPPANO
2020-01-24TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD ARTHUR KUSKA
2020-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-11-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/19
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/18
2018-08-15AP01DIRECTOR APPOINTED MS AIDA IDRISSI KAITOUNI
2018-08-14TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CHONG
2018-01-03LATEST SOC03/01/18 STATEMENT OF CAPITAL;GBP 1805
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 24/03/17
2017-09-08AA01PREVSHO FROM 31/03/2017 TO 24/03/2017
2017-09-08AA01PREVSHO FROM 31/03/2017 TO 24/03/2017
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1805
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-10-10AP01DIRECTOR APPOINTED MR ALISTAIR CHONG
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-04LATEST SOC04/02/16 STATEMENT OF CAPITAL;GBP 1805
2016-02-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-11-25AD01REGISTERED OFFICE CHANGED ON 25/11/15 FROM Iveco House Station Road Watford Hertfordshire WD17 1DL
2015-09-21CH04SECRETARY'S DETAILS CHNAGED FOR BUSHEY SECRETARIES AND REGISTRARS LIMITED on 2015-09-21
2015-08-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/15
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 1805
2015-01-20AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BURGER MAHMOUD
2014-10-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/14
2014-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/14 FROM Rear Office 1St Floor 43-45 High Road Bushey Heath Bushey Herts WD23 1EE
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1805
2014-01-08AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-31AA25/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL MAHMOUD
2013-01-07AR0131/12/12 ANNUAL RETURN FULL LIST
2012-09-19AA25/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-01-24AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-19AA25/03/11 TOTAL EXEMPTION FULL
2011-01-17AR0131/12/10 FULL LIST
2011-01-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BUSHEY SECRETARIES AND REGISTRARS LIMITED / 01/10/2009
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BURGER MAHMOUD / 01/10/2009
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / COLONEL ABDUL WAHAB MAHMOUD / 01/10/2009
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EDWARD ARTHUR KUSKA / 01/10/2009
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH COFFEY / 01/10/2009
2011-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA LOUISE BULLOCK / 01/10/2009
2010-12-22AA25/03/10 TOTAL EXEMPTION FULL
2010-01-17AR0131/12/09 FULL LIST
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY PAPPANO / 01/10/2009
2010-01-17CH01DIRECTOR'S CHANGE OF PARTICULARS / PAMELA RAE PHILLIPS-MINET / 01/10/2009
2009-11-11AA25/03/09 TOTAL EXEMPTION FULL
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM 191 SPARROWS HERNE BUSHEY HEATH HERTFORDSHIRE WD23 1AJ
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-10-14AA25/03/08 TOTAL EXEMPTION FULL
2008-02-04363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-09-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/07
2007-03-25363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-30288aNEW DIRECTOR APPOINTED
2006-10-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2006-02-09363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/05
2005-07-04288aNEW SECRETARY APPOINTED
2005-06-07288bSECRETARY RESIGNED
2005-06-07287REGISTERED OFFICE CHANGED ON 07/06/05 FROM: 32 QUEEN ANNE STREET LONDON W1G 8HD
2005-01-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/04
2005-01-07363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-08-16288bDIRECTOR RESIGNED
2004-06-17288aNEW DIRECTOR APPOINTED
2004-06-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2004-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/03
2003-04-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-11-26DISS40STRIKE-OFF ACTION DISCONTINUED
2002-11-20288bSECRETARY RESIGNED
2002-11-20288aNEW SECRETARY APPOINTED
2002-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/01
2002-11-20288bSECRETARY RESIGNED
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: THE ESTATE OFFICE 18 B AVENUE MANSIONS FINCHLEY ROAD LONDON NW3 7AU
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bSECRETARY RESIGNED
2002-11-20363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-07-30GAZ1FIRST GAZETTE
2001-09-12288aNEW SECRETARY APPOINTED
2001-08-16AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/00
2001-04-06AAFULL ACCOUNTS MADE UP TO 25/03/00
2001-01-15363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-11287REGISTERED OFFICE CHANGED ON 11/12/00 FROM: 52 QUEEN ANNE STREET LONDON W1M 0LA
2000-01-14288aNEW DIRECTOR APPOINTED
2000-01-14288aNEW SECRETARY APPOINTED
2000-01-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
2000-01-14363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to 15 HEATH DRIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2002-07-30
Fines / Sanctions
No fines or sanctions have been issued against 15 HEATH DRIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
15 HEATH DRIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.7299
MortgagesNumMortOutstanding0.4597
MortgagesNumMortPartSatisfied0.008
MortgagesNumMortSatisfied0.2790

This shows the max and average number of mortgages for companies with the same SIC code of 68320 - Management of real estate on a fee or contract basis

Filed Financial Reports
Annual Accounts
2014-03-25
Annual Accounts
2015-03-25
Annual Accounts
2016-03-31
Annual Accounts
2017-03-24
Annual Accounts
2018-03-24
Annual Accounts
2019-03-24
Annual Accounts
2020-03-24
Annual Accounts
2021-03-24
Annual Accounts
2022-03-24

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 HEATH DRIVE LIMITED

Intangible Assets
Patents
We have not found any records of 15 HEATH DRIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 15 HEATH DRIVE LIMITED
Trademarks
We have not found any records of 15 HEATH DRIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 15 HEATH DRIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as 15 HEATH DRIVE LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
ST LEGER HOMES OF DONCASTER LIMITED £ 265,736,780
ASPIRE DEFENCE LIMITED £ 258,710,626
ASCHAM HOMES LIMITED £ 257,142,413
DERBY HOMES LIMITED £ 152,021,887
AMEY HALLAM HIGHWAYS LIMITED £ 148,360,785
NORTHWARDS HOUSING LIMITED £ 133,034,600
SOUTH TYNESIDE HOMES LIMITED £ 115,720,866
STOCKPORT HOMES LIMITED £ 84,966,866
COLCHESTER BOROUGH HOMES LIMITED £ 79,456,308
DEBUT SERVICES LIMITED £ 72,789,109
Outgoings
Business Rates/Property Tax
No properties were found where 15 HEATH DRIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending party15 HEATH DRIVE LIMITEDEvent Date2002-07-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 HEATH DRIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 15 HEATH DRIVE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WD17 1DL