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Home > England & Wales Companies > 11 HEATH DRIVE (1997) LIMITED
Company Information for

11 HEATH DRIVE (1997) LIMITED

WHITESTONE ESTATES, 13A HEATH STREET, LONDON, NW3 6TP,
Company Registration Number
03397972
Private Limited Company
Active

Company Overview

About 11 Heath Drive (1997) Ltd
11 HEATH DRIVE (1997) LIMITED was founded on 1997-07-03 and has its registered office in London. The organisation's status is listed as "Active". 11 Heath Drive (1997) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
11 HEATH DRIVE (1997) LIMITED
 
Legal Registered Office
WHITESTONE ESTATES
13A HEATH STREET
LONDON
NW3 6TP
Other companies in NW3
 
Filing Information
Company Number 03397972
Company ID Number 03397972
Date formed 1997-07-03
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 03/07/2015
Return next due 31/07/2016
Type of accounts DORMANT
Last Datalog update: 2020-04-12 20:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 HEATH DRIVE (1997) LIMITED
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Company Officers of 11 HEATH DRIVE (1997) LIMITED

Current Directors
Officer Role Date Appointed
MARGHERITA MORRA DI LAVRIANO
 Director 2013-04-04
SUSAN JAHANSHAHI
 Director 2017-09-26
ANIL KUMAR SINGH
 Director 1997-07-03
DEMETRIOS ANTONIOU STYLIANOU
 Director 1997-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
MAJID JAHANSHAHI
 Director 1997-07-03 2017-09-26
ANIL KUMAR SINGH
 Company Secretary 1997-07-03 2015-04-27
INTERNATIONAL FORUM MARITIME S.A.
 Director 1997-07-03 2009-12-05
SAIN DAS KHER
 Director 1997-07-03 2000-09-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SUSAN JAHANSHAHI PARKVIEW SERVICES LIMITED Director 1992-08-24 CURRENT 1985-11-20 Active - Proposal to Strike off

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
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 25/03/20, WITH NO UPDATES
2020-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/19
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 26/03/19, WITH NO UPDATES
2019-03-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/18
2018-03-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2017-09-27AP01DIRECTOR APPOINTED MRS SUSAN JAHANSHAHI
2017-09-26TM01APPOINTMENT TERMINATED, DIRECTOR MAJID JAHANSHAHI
2017-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH NO UPDATES
2017-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/15 FROM 11 Heath Drive Hampstead London NW3 7SN
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-03AR0103/07/15 ANNUAL RETURN FULL LIST
2015-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2015-04-27TM02Termination of appointment of Anil Kumar Singh on 2015-04-27
2014-07-14LATEST SOC14/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-14AR0103/07/14 ANNUAL RETURN FULL LIST
2014-04-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-07-17AP01DIRECTOR APPOINTED MS MARGHERITA MORRA DI LAVRIANO
2013-07-16AR0103/07/13 ANNUAL RETURN FULL LIST
2013-04-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/12
2012-07-11AR0103/07/12 ANNUAL RETURN FULL LIST
2012-04-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2011-07-27AR0103/07/11 ANNUAL RETURN FULL LIST
2011-05-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2010-07-26AR0103/07/10 ANNUAL RETURN FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIOS ANTONIOU STYLIANOU / 03/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR SINGH / 03/07/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MAJID JAHANSHAHI / 03/07/2010
2010-07-26TM01APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL FORUM MARITIME S.A.
2010-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-30363aRETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-30363aRETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-27363aRETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-03363aRETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-29363aRETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-06-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-28363sRETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-09363sRETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-01363sRETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-04-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-09363(288)DIRECTOR RESIGNED
2001-08-09363sRETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-13363sRETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-06-30363(288)DIRECTOR'S PARTICULARS CHANGED
2000-06-30363sRETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-16363(288)DIRECTOR'S PARTICULARS CHANGED
1999-08-16363sRETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-10-26363sRETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-09-2588(2)RAD 18/09/98--------- £ SI 2@1=2 £ IC 2/4
1997-07-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to 11 HEATH DRIVE (1997) 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 11 HEATH DRIVE (1997) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
11 HEATH DRIVE (1997) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
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 11 HEATH DRIVE (1997) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 4
Cash Bank In Hand 2011-08-01 £ 4
Shareholder Funds 2012-08-01 £ 4
Shareholder Funds 2011-08-01 £ 4

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 11 HEATH DRIVE (1997) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 11 HEATH DRIVE (1997) LIMITED
Trademarks
We have not found any records of 11 HEATH DRIVE (1997) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 11 HEATH DRIVE (1997) 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 (68209 - Other letting and operating of own or leased real estate) as 11 HEATH DRIVE (1997) LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where 11 HEATH DRIVE (1997) 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 11 HEATH DRIVE (1997) 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 11 HEATH DRIVE (1997) 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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    Other companies at postcode NW3 6TP