11 HEATH DRIVE (1997) LIMITED

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		2017-07-31
Account next due		2019-04-30
Latest return		2018-03-26
Return next due		2019-04-09
Type of accounts		DORMANT

There are multiple companies registered at this address, the registered address may be the accountant's offices for 11 HEATH DRIVE (1997) LIMITED

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
SUSAN JAHANSHAHI	PARKVIEW SERVICES LIMITED	Director	1992-08-24	CURRENT	1985-11-20	Active

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
2018-03-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17
2018-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES
2017-09-27	AP01	DIRECTOR APPOINTED MRS SUSAN JAHANSHAHI
2017-09-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MAJID JAHANSHAHI
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 02/06/17, NO UPDATES
2017-05-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/16
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-05-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
2015-10-14	AD01	REGISTERED OFFICE CHANGED ON 14/10/2015 FROM 11 HEATH DRIVE HAMPSTEAD LONDON NW3 7SN
2015-07-03	LATEST SOC	03/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-03	AR01	03/07/15 FULL LIST
2015-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2015-04-27	TM02	APPOINTMENT TERMINATED, SECRETARY ANIL SINGH
2014-07-14	LATEST SOC	14/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-14	AR01	03/07/14 FULL LIST
2014-04-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-17	AP01	DIRECTOR APPOINTED MS MARGHERITA MORRA DI LAVRIANO
2013-07-16	AR01	03/07/13 FULL LIST
2013-04-18	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-07-11	AR01	03/07/12 FULL LIST
2012-04-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-07-27	AR01	03/07/11 FULL LIST
2011-05-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-07-26	AR01	03/07/10 FULL LIST
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DEMETRIOS ANTONIOU STYLIANOU / 03/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ANIL KUMAR SINGH / 03/07/2010
2010-07-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAJID JAHANSHAHI / 03/07/2010
2010-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR INTERNATIONAL FORUM MARITIME S.A.
2010-04-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-07-30	363a	RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS
2009-04-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-30	363a	RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS
2008-04-28	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-07-27	363a	RETURN MADE UP TO 03/07/07; FULL LIST OF MEMBERS
2007-05-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-03	363a	RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS
2006-05-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-07-29	363a	RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS
2005-06-02	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-07-28	363s	RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS
2004-06-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-09-09	363s	RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS
2003-07-12	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2002-08-01	363s	RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS
2002-04-16	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-08-09	363(288)	DIRECTOR RESIGNED
2001-08-09	363s	RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS
2001-06-25	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2000-07-13	363s	RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS
2000-06-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-06-30	363s	RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS
2000-06-29	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-08-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-08-16	363s	RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS
1999-06-22	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-10-26	363s	RETURN MADE UP TO 03/07/98; FULL LIST OF MEMBERS
1998-09-25	88(2)R	AD 18/09/98--------- £ SI 2@1=2 £ IC 2/4
1997-07-03	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against 11 HEATH DRIVE (1997) LIMITED

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

11 HEATH DRIVE (1997) LIMITED does not have any mortgage charges so there is no mortgagee data available

	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

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

We have not found any records of 11 HEATH DRIVE (1997) LIMITED registering or being granted any patents

We do not have the domain name information for 11 HEATH DRIVE (1997) LIMITED

We have not found any records of 11 HEATH DRIVE (1997) LIMITED registering or being granted any trademarks

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

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.

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

The European Union has not awarded 11 HEATH DRIVE (1997) LIMITED any grants or awards.

We could not find any group structure information