13 HEATH DRIVE LIMITED - Management of real estate on a fee or contract basis - A business based in ENGLAND registered with Companies House

Company Overview

About 13 Heath Drive Ltd

13 HEATH DRIVE LIMITED was founded on 1996-07-01 and has its registered office in London. The organisation's status is listed as "Active". 13 Heath Drive Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
13 HEATH DRIVE LIMITED

13A HEATH DRIVE LONDON NW3 7SN Other companies in RG9

Filing Information

Company Number		03218860
Company ID Number		03218860
Date formed		1996-07-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return		01/07/2015
Return next due		08/10/2016
Type of accounts

Last Datalog update:	2020-07-14 20:14:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for 13 HEATH DRIVE LIMITED

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Company Officers of 13 HEATH DRIVE LIMITED

Current Directors

Officer	Role	Date Appointed
CECILIA KERR PATTON	Director	1996-07-03
ANITA MEESON	Director	2012-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PETER MANGOLD	Company Secretary	2012-08-13	2017-08-30
PETER MANGOLD	Director	1996-07-03	2017-08-30
MICHAEL KERR PATTON	Company Secretary	2005-09-06	2012-08-13
ANDREW MEESON	Director	2006-07-21	2012-05-20
CLAUDIA BAYR	Company Secretary	1996-07-03	2005-09-06
CLAUDIA BAYR	Director	1996-07-03	2005-09-06
BRIGHTON SECRETARY LIMITED	Nominated Secretary	1996-07-01	1996-07-03
BRIGHTON DIRECTOR LIMITED	Nominated Director	1996-07-01	1996-07-03

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.

Date	Document Type	Document Description
2020-07-28	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-06-23	AD01	REGISTERED OFFICE CHANGED ON 23/06/20 FROM 2 Regency House 77 London Road Tunbridge Wells TN1 1DY England
2020-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CECILIA KERR PATTON
2020-06-17	PSC07	CESSATION OF CECILIA KERR-PATTON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIAN THOMAS RANDALL
2019-06-17	PSC07	CESSATION OF CECILIA KERR-PATTON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17	AP01	DIRECTOR APPOINTED MR LUCIAN THOMAS RANDALL
2019-06-17	TM01	APPOINTMENT TERMINATED, DIRECTOR LUCIAN THOMAS RANDALL
2019-06-11	AP01	DIRECTOR APPOINTED MRS ANNA MARIA MEESON
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ANITA MEESON
2019-05-03	CS01	CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-04-03	AD01	REGISTERED OFFICE CHANGED ON 03/04/19 FROM 13a Heath Drive London NW3 7SN England
2019-04-02	CS01	CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-03-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-12	PSC04	Change of details for Mrs Cecilia Kerr-Patton as a person with significant control on 2018-06-12
2018-06-12	PSC07	CESSATION OF PETER MANGOLD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-12	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECILIA KERR-PATTON
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-14	AD01	REGISTERED OFFICE CHANGED ON 14/05/18 FROM 9 Stonor Stonor Henley-on-Thames Oxfordshire RG9 6HE
2018-05-14	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER MANGOLD
2018-05-14	TM02	Termination of appointment of Peter Mangold on 2017-08-30
2017-08-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-14	CS01	CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-01-31	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21	LATEST SOC	21/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-21	CS01	CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-10-21	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14	LATEST SOC	14/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-14	AR01	01/07/15 ANNUAL RETURN FULL LIST
2014-11-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-03	LATEST SOC	03/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-03	AR01	05/08/14 ANNUAL RETURN FULL LIST
2014-02-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-10	AR01	10/09/13 ANNUAL RETURN FULL LIST
2013-09-02	ANNOTATION	Clarification
2013-08-29	AR01	17/09/12 ANNUAL RETURN FULL LIST
2013-08-29	CH03	SECRETARY'S DETAILS CHNAGED FOR MR PETER MANGOLD on 2013-08-29
2013-08-29	AD01	REGISTERED OFFICE CHANGED ON 29/08/13 FROM , 13 Heath Drive Ltd, Hampstead, London, NW3 7SN, United Kingdom
2013-05-07	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-12	AR01	05/09/12 FULL LIST
2012-09-12	AP01	DIRECTOR APPOINTED ANITA MEESON
2012-09-12	AR01	12/09/12 FULL LIST
2012-09-12	AP01	DIRECTOR APPOINTED ANITA MEESON
2012-08-20	AP03	SECRETARY APPOINTED MR PETER MANGOLD
2012-08-20	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL KERR PATTON
2012-05-30	AR01	16/05/12 FULL LIST
2012-05-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW MEESON
2012-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-06-29	AR01	15/06/11 FULL LIST
2011-06-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, 116 BOUNDARY ROAD, ST JOHN'S WOOD, LONDON, NW8 0RH
2010-07-01	AR01	01/07/10 FULL LIST
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER MANGOLD / 01/07/2010
2010-07-01	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CECILIA KERR PATTON / 01/07/2010
2009-11-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-07	363a	RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-02-26	287	REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, 116 BOUNDARY ROAD, LONDON, NW8 0RH
2009-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-02-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-08-26	287	REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, 4-7 COLERIDGE GARDENS SWISS COTTAGE, LONDON, NW6 3QH
2008-08-14	363a	RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-03-13	287	REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 15 COCHRANE MEWS ST JOHNS WOOD, LONDON, NW8 6NY
2007-08-01	363a	RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-08-08	288a	NEW DIRECTOR APPOINTED
2006-08-01	363a	RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-09-21	288a	NEW SECRETARY APPOINTED
2005-09-20	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-09	363s	RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-03-11	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-11-02	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-02	363s	RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-08	287	REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 13 HEATH DRIVE, HAMPSTEAD, LONDON, NW3 7SN
2003-07-24	363s	RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-06-05	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-04-15	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-15	363s	RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-05-15	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-23	363s	RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-12-21	SRES03	EXEMPTION FROM APPOINTING AUDITORS 19/12/00
2000-12-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-06	363a	RETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS
2000-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-04-17	SRES03	EXEMPTION FROM APPOINTING AUDITORS 05/04/00
1999-10-22	363s	RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-03-29	SRES03	EXEMPTION FROM APPOINTING AUDITORS 10/03/99
1999-03-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-13	363s	RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-07-02	SRES03	EXEMPTION FROM APPOINTING AUDITORS 25/06/98
1998-07-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-09-17	363s	RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1996-07-08	288	SECRETARY RESIGNED

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 13 HEATH DRIVE 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 13 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

13 HEATH DRIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.72	99
MortgagesNumMortOutstanding	0.45	97
MortgagesNumMortPartSatisfied	0.00	8
MortgagesNumMortSatisfied	0.27	90

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
2013-07-31

Annual Accounts
2014-07-31

Annual Accounts
2015-07-31

Annual Accounts
2016-07-31

Annual Accounts
2017-07-31

Annual Accounts
2018-07-31

Annual Accounts
2019-07-31

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 13 HEATH DRIVE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-08-01	£ 3
Shareholder Funds	2012-08-01	£ 3

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of 13 HEATH DRIVE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for 13 HEATH DRIVE LIMITED

Trademarks

We have not found any records of 13 HEATH DRIVE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for 13 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 13 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

Outgoings

Business Rates/Property Tax

No properties were found where 13 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded 13 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 13 HEATH DRIVE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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