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Company Information for 13 HEATH DRIVE LIMITED
9 STONOR, STONOR, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 6HE,
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Company Registration Number
 03218860 Private Limited Company
Active |
| Company Name | |
|---|---|
| 13 HEATH DRIVE LIMITED | |
| Legal Registered Office | |
| 9 STONOR STONOR HENLEY-ON-THAMES OXFORDSHIRE RG9 6HE Other companies in RG9 | |
| Company Number | 03218860 | |
|---|---|---|
| Company ID Number | 03218860 | |
| Date formed | 1996-07-01 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2017-07-31 | |
| Account next due | 2019-04-30 | |
| Latest return | 2017-07-01 | |
| Return next due | 2018-07-15 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-22 10:21:04 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
CECILIA KERR PATTON |
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PETER MANGOLD |
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ANITA MEESON |
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PETER MANGOLD |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL KERR PATTON |
Company Secretary | ||
ANDREW MEESON |
Director | ||
CLAUDIA BAYR |
Director | ||
CLAUDIA BAYR |
Company Secretary | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | |
| AA | 31/07/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
| AA | 31/07/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/08/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 01/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| LATEST SOC | 03/09/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 05/08/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AR01 | 10/09/13 FULL LIST | |
| ANNOTATION | Clarification | |
| AR01 | 17/09/12 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER MANGOLD / 29/08/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/08/2013 FROM, 13 HEATH DRIVE LTD, HAMPSTEAD, LONDON, NW3 7SN, UNITED KINGDOM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 05/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANITA MEESON | |
| AR01 | 12/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ANITA MEESON | |
| AP03 | SECRETARY APPOINTED MR PETER MANGOLD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL KERR PATTON | |
| AR01 | 16/05/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MEESON | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 15/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2011 FROM, 116 BOUNDARY ROAD, ST JOHN'S WOOD, LONDON, NW8 0RH | |
| AR01 | 01/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MANGOLD / 01/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CECILIA KERR PATTON / 01/07/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 26/02/2009 FROM, 116 BOUNDARY ROAD, LONDON, NW8 0RH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/2008 FROM, 4-7 COLERIDGE GARDENS SWISS COTTAGE, LONDON, NW6 3QH | |
| 363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/03/2008 FROM, 15 COCHRANE MEWS ST JOHNS WOOD, LONDON, NW8 6NY | |
| 363a | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 01/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 287 | REGISTERED OFFICE CHANGED ON 08/08/03 FROM: 13 HEATH DRIVE, HAMPSTEAD, LONDON, NW3 7SN | |
| 363s | RETURN MADE UP TO 01/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363s | RETURN MADE UP TO 01/07/01; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 19/12/00 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363a | RETURN MADE UP TO 01/07/00; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 05/04/00 | |
| 363s | RETURN MADE UP TO 01/07/99; NO CHANGE OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 10/03/99 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 01/07/98; FULL LIST OF MEMBERS | |
| SRES03 | EXEMPTION FROM APPOINTING AUDITORS 25/06/98 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97 | |
| 363s | RETURN MADE UP TO 01/07/97; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| 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
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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
| Cash Bank In Hand | 2012-08-01 | £ 3 |
|---|---|---|
| Shareholder Funds | 2012-08-01 | £ 3 |
Debtors and other cash assets
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 MANAGEMENT LIMITED | £ 658,909 |
| URBAN&CIVIC PLC | £ 641,667 |
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