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Home > England & Wales Companies > 16 HEATH DRIVE (1995) LIMITED
Company Information for

16 HEATH DRIVE (1995) LIMITED

1 THEOBALD COURT, THEOBALD STREET, BOREHAMWOOD, HERTFORDSHIRE, WD6 4RN,
Company Registration Number
03104707
Private Limited Company
Active

Company Overview

About 16 Heath Drive (1995) Ltd
16 HEATH DRIVE (1995) LIMITED was founded on 1995-09-21 and has its registered office in Borehamwood. The organisation's status is listed as "Active". 16 Heath Drive (1995) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
16 HEATH DRIVE (1995) LIMITED
 
Legal Registered Office
1 THEOBALD COURT
THEOBALD STREET
BOREHAMWOOD
HERTFORDSHIRE
WD6 4RN
Other companies in NW3
 
Filing Information
Company Number 03104707
Company ID Number 03104707
Date formed 1995-09-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2015-12-31
Account next due 2017-09-30
Latest return 2016-09-21
Return next due 2017-10-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-11 06:40:15
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 16 HEATH DRIVE (1995) LIMITED

Company Officers of 16 HEATH DRIVE (1995) LIMITED

Current Directors
Officer Role Date Appointed
MARINA PODPOLNY
Director 2017-06-30
STEPHEN RUBINSTEIN
Director 2006-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
AIDA KONDEATI
Director 2016-01-28 2017-06-02
SUNDEEP KUMAR SOOD
Director 2006-02-01 2015-09-24
ROBIN BEHROOZI
Company Secretary 2008-01-01 2012-03-31
KEITH VINCENT COLE
Director 2007-01-01 2012-02-20
CARLO LOFFREDO
Director 1995-10-11 2008-01-02
MICHELLE OLENA POOLE
Director 2000-10-01 2008-01-02
STEPHEN RUBINSTEIN
Company Secretary 2006-12-19 2008-01-01
NEIL LOGAN BROWN
Company Secretary 2000-12-15 2006-12-19
NEIL LOGAN BROWN
Director 2000-12-15 2006-12-19
JERRY RALPH OSNER
Director 1995-10-11 2003-11-06
WILLIAM GREAYER
Director 1995-10-11 2002-07-29
ROBIN DARA BEHROOZI
Company Secretary 1995-10-11 2000-12-15
ROBIN DARA BEHROOZI
Director 1995-10-11 2000-12-15
NASRIN FEIZOLLAHI
Director 1997-12-06 2000-10-01
PHILIP ANTHONY WALKER
Director 1995-10-11 1997-08-26
NOMINEE DIRECTORS LTD
Nominated Director 1995-09-21 1995-09-21
NOMINEE SECRETARIES LTD
Nominated Secretary 1995-09-21 1995-09-21

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
2017-07-07AP01DIRECTOR APPOINTED MRS MARINA PODPOLNY
2017-06-07TM01APPOINTMENT TERMINATED, DIRECTOR AIDA KONDEATI
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 5
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-21AP01DIRECTOR APPOINTED AIDA KONDEATI
2016-05-09TM01APPOINTMENT TERMINATED, DIRECTOR SUNDEEP SOOD
2016-04-14AP01DIRECTOR APPOINTED AIDA KONDEATI
2016-04-14TM01TERMINATE DIR APPOINTMENT
2016-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2016 FROM 16 HEATH DRIVE LONDON NW3 7SL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 5
2015-09-24AR0121/09/15 FULL LIST
2015-09-24TM01APPOINTMENT TERMINATED, DIRECTOR SUNDEEP SOOD
2015-04-16AA31/12/14 TOTAL EXEMPTION FULL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 5
2014-10-06AR0121/09/14 FULL LIST
2014-03-05AA31/12/13 TOTAL EXEMPTION FULL
2013-09-28LATEST SOC28/09/13 STATEMENT OF CAPITAL;GBP 5
2013-09-28AR0121/09/13 FULL LIST
2013-06-13AA31/12/12 TOTAL EXEMPTION FULL
2012-10-01AR0121/09/12 FULL LIST
2012-04-02AA31/12/11 TOTAL EXEMPTION FULL
2012-04-02TM02APPOINTMENT TERMINATED, SECRETARY ROBIN BEHROOZI
2012-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2012 FROM THE HAYLOFT DEERFOLD COURT BESFORD WORCESTERSHIRE WR8 9AN
2012-03-26TM01APPOINTMENT TERMINATED, DIRECTOR KEITH COLE
2011-10-18AR0121/09/11 FULL LIST
2011-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEITH VINCENT COLE / 01/01/2011
2011-07-22AA31/12/10 TOTAL EXEMPTION FULL
2010-10-27AA31/12/09 TOTAL EXEMPTION FULL
2010-09-30CH03SECRETARY'S CHANGE OF PARTICULARS / ROBIN BEHROOZI / 27/09/2010
2010-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2010 FROM FLAT 54 22 PARK CRECENT LONDON W1B 1PE
2010-09-30AR0121/09/10 FULL LIST
2009-10-15AR0121/09/09 NO CHANGES
2009-09-25AA31/12/08 TOTAL EXEMPTION FULL
2008-10-24363aRETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR MICHELLE POOLE
2008-10-23288bAPPOINTMENT TERMINATED SECRETARY STEPHEN RUBINSTEIN
2008-10-23288bAPPOINTMENT TERMINATED DIRECTOR CARLO LOFFREDO
2008-10-17AA31/12/07 TOTAL EXEMPTION FULL
2008-10-17288aSECRETARY APPOINTED ROBIN BEHROOZI
2008-10-17287REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 16 HEATH DRIVE HAMPSTEAD LONDON NW3 7SL
2007-12-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-31363sRETURN MADE UP TO 21/09/07; NO CHANGE OF MEMBERS
2007-03-06288aNEW DIRECTOR APPOINTED
2007-01-04288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-12-28288aNEW SECRETARY APPOINTED
2006-11-09288aNEW DIRECTOR APPOINTED
2006-10-17363sRETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
2006-10-11288aNEW DIRECTOR APPOINTED
2006-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-10-19363sRETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
2004-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-10-21363sRETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
2004-10-12288bDIRECTOR RESIGNED
2003-11-11363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS; AMEND
2003-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-10-20363sRETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-02363sRETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
2002-10-01288bDIRECTOR RESIGNED
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-10-19363sRETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
2001-01-28288aNEW DIRECTOR APPOINTED
2001-01-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-01-16288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-01-16288bDIRECTOR RESIGNED
2000-11-02AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-24363sRETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
1999-11-15363sRETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
1999-11-15AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-10-16AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-10-16363sRETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
1998-01-09288aNEW DIRECTOR APPOINTED
1997-12-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-11-26363sRETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
1997-09-30288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 16 HEATH DRIVE (1995) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 16 HEATH DRIVE (1995) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
16 HEATH DRIVE (1995) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2015-12-31

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 16 HEATH DRIVE (1995) LIMITED

Intangible Assets
Patents
We have not found any records of 16 HEATH DRIVE (1995) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 16 HEATH DRIVE (1995) LIMITED
Trademarks
We have not found any records of 16 HEATH DRIVE (1995) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 16 HEATH DRIVE (1995) 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 (98000 - Residents property management) as 16 HEATH DRIVE (1995) LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 16 HEATH DRIVE (1995) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 16 HEATH DRIVE (1995) 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 16 HEATH DRIVE (1995) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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