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Company Information for 11 HEATH DRIVE (1997) LIMITED
WHITESTONE ESTATES, 13A HEATH STREET, LONDON, ENGLAND, NW3 6TP,
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Company Registration Number
 03397972 Private Limited Company
Active |
| Company Name | |
|---|---|
| 11 HEATH DRIVE (1997) LIMITED | |
| Legal Registered Office | |
| WHITESTONE ESTATES 13A HEATH STREET LONDON ENGLAND NW3 6TP Other companies in NW3 | |
| 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 | 2016-07-31 | |
| Account next due | 2018-04-30 | |
| Latest return | 2017-06-02 | |
| Return next due | 2018-06-16 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2017-08-08 20:23:19 |
| Companies House |
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Menu
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| Officer | Role | Date Appointed |
|---|---|---|
MARGHERITA MORRA DI LAVRIANO |
||
MAJID JAHANSHAHI |
||
ANIL KUMAR SINGH |
||
DEMETRIOS ANTONIOU STYLIANOU |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANIL KUMAR SINGH |
Company Secretary | ||
INTERNATIONAL FORUM MARITIME S.A. |
Director | ||
SAIN DAS KHER |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DV MONOLIT SERVICES LTD | Director | 2012-10-23 | CURRENT | 2012-10-23 | Dissolved 2014-05-27 | |
| PARKVIEW SERVICES LIMITED | Director | 2007-08-22 | CURRENT | 1985-11-20 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| CS01 | CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16 | |
| LATEST SOC | 13/07/16 STATEMENT OF CAPITAL;GBP 4 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 11 HEATH DRIVE HAMPSTEAD LONDON NW3 7SN | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 03/07/15 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANIL SINGH | |
| LATEST SOC | 14/07/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 03/07/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
| AP01 | DIRECTOR APPOINTED MS MARGHERITA MORRA DI LAVRIANO | |
| AR01 | 03/07/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
| AR01 | 03/07/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
| AR01 | 03/07/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
| AR01 | 03/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIOS ANTONIOU STYLIANOU / 03/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR SINGH / 03/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAJID JAHANSHAHI / 03/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL FORUM MARITIME S.A. | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
| 363a | RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
| 363a | RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 | |
| 363s | RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS | |
| 88(2)R | AD 18/09/98--------- £ SI 2@1=2 £ IC 2/4 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
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
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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 11 HEATH DRIVE (1997) LIMITED
| 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
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 |
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