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Company Information for

13 HEATH DRIVE LIMITED

13A HEATH DRIVE, LONDON, NW3 7SN,
Company Registration Number
03218860
Private Limited Company
Active

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
Company Name
13 HEATH DRIVE LIMITED
 
Legal Registered Office
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.

DateDocument TypeDocument Description
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM 2 Regency House 77 London Road Tunbridge Wells TN1 1DY England
2020-06-17TM01APPOINTMENT TERMINATED, DIRECTOR CECILIA KERR PATTON
2020-06-17PSC07CESSATION OF CECILIA KERR-PATTON AS A PERSON OF SIGNIFICANT CONTROL
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-06-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCIAN THOMAS RANDALL
2019-06-17PSC07CESSATION OF CECILIA KERR-PATTON AS A PERSON OF SIGNIFICANT CONTROL
2019-06-17AP01DIRECTOR APPOINTED MR LUCIAN THOMAS RANDALL
2019-06-17TM01APPOINTMENT TERMINATED, DIRECTOR LUCIAN THOMAS RANDALL
2019-06-11AP01DIRECTOR APPOINTED MRS ANNA MARIA MEESON
2019-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-11TM01APPOINTMENT TERMINATED, DIRECTOR ANITA MEESON
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES
2019-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/19 FROM 13a Heath Drive London NW3 7SN England
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 02/04/19, WITH NO UPDATES
2019-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-06-12PSC04Change of details for Mrs Cecilia Kerr-Patton as a person with significant control on 2018-06-12
2018-06-12PSC07CESSATION OF PETER MANGOLD AS A PERSON OF SIGNIFICANT CONTROL
2018-06-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CECILIA KERR-PATTON
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES
2018-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/18 FROM 9 Stonor Stonor Henley-on-Thames Oxfordshire RG9 6HE
2018-05-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER MANGOLD
2018-05-14TM02Termination of appointment of Peter Mangold on 2017-08-30
2017-08-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2017-01-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-10-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-14LATEST SOC14/08/15 STATEMENT OF CAPITAL;GBP 3
2015-08-14AR0101/07/15 ANNUAL RETURN FULL LIST
2014-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-09-03LATEST SOC03/09/14 STATEMENT OF CAPITAL;GBP 3
2014-09-03AR0105/08/14 ANNUAL RETURN FULL LIST
2014-02-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-09-10AR0110/09/13 ANNUAL RETURN FULL LIST
2013-09-02ANNOTATIONClarification
2013-08-29AR0117/09/12 ANNUAL RETURN FULL LIST
2013-08-29CH03SECRETARY'S DETAILS CHNAGED FOR MR PETER MANGOLD on 2013-08-29
2013-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/13 FROM , 13 Heath Drive Ltd, Hampstead, London, NW3 7SN, United Kingdom
2013-05-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-09-12AR0105/09/12 FULL LIST
2012-09-12AP01DIRECTOR APPOINTED ANITA MEESON
2012-09-12AR0112/09/12 FULL LIST
2012-09-12AP01DIRECTOR APPOINTED ANITA MEESON
2012-08-20AP03SECRETARY APPOINTED MR PETER MANGOLD
2012-08-20TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL KERR PATTON
2012-05-30AR0116/05/12 FULL LIST
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MEESON
2012-05-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-06-29AR0115/06/11 FULL LIST
2011-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2011-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, 116 BOUNDARY ROAD, ST JOHN'S WOOD, LONDON, NW8 0RH
2010-07-01AR0101/07/10 FULL LIST
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER MANGOLD / 01/07/2010
2010-07-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CECILIA KERR PATTON / 01/07/2010
2009-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-07363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-02-26287REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, 116 BOUNDARY ROAD, LONDON, NW8 0RH
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-02-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-08-26287REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, 4-7 COLERIDGE GARDENS SWISS COTTAGE, LONDON, NW6 3QH
2008-08-14363aRETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 15 COCHRANE MEWS ST JOHNS WOOD, LONDON, NW8 6NY
2007-08-01363aRETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-08-08288aNEW DIRECTOR APPOINTED
2006-08-01363aRETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS
2005-09-21288aNEW SECRETARY APPOINTED
2005-09-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-09363sRETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS
2005-03-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-11-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-11-02363sRETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS
2004-05-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-08287REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 13 HEATH DRIVE, HAMPSTEAD, LONDON, NW3 7SN
2003-07-24363sRETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS
2003-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-04-15363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-15363sRETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS
2002-05-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-07-23363sRETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS
2000-12-21SRES03EXEMPTION FROM APPOINTING AUDITORS 19/12/00
2000-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-09-06363aRETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS
2000-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
2000-04-17SRES03EXEMPTION FROM APPOINTING AUDITORS 05/04/00
1999-10-22363sRETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS
1999-03-29SRES03EXEMPTION FROM APPOINTING AUDITORS 10/03/99
1999-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-07-13363sRETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS
1998-07-02SRES03EXEMPTION FROM APPOINTING AUDITORS 25/06/98
1998-07-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1997-09-17363sRETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS
1996-07-08288SECRETARY 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
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
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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