15 HEATH DRIVE LIMITED
Active - Accounts Filed
General Information
NAME
15 HEATH DRIVE LIMITED
COMPANY NUMBER
01309246
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
20/04/1977
(47 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
24/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTS
WD17 1DL
43-45 High Road
Bushey Heath
Bushey
Hertfordshire
WD23 1EE
Egale 1 80 St Albans Road
Watford
Herts
WD17 1DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | Pamela Rae Phillips-Minet (906786817) has left the board |
| 12/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about 15 HEATH DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 15 HEATH DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 15 HEATH DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
11/02/2004 - Present (20 years and 8 months) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
18/05/2005 - Present (19 years and 5 months) Born in N/A |
Active | Secretary |
Current: 76 Past: 230 |
View Report |
|
17/10/2006 - Present (18years) Born in Dec 1951 (age: 72) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/08/2020 - Present (4 years and 2 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
20/06/2022 - Present (2 years and 4 months) Born in Jun 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Confirmation Statement filed |
| 11/01/2024 | Pamela Rae Phillips-Minet (906786817) has left the board |
| 12/12/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 12/08/2022 | New Accounts filed |
| 23/06/2022 | New Board Member Galadia Constantinou (929714764) Appointed |
| 09/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 07/03/2021 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 21/09/2020 | Aida Idrissi Kaitouni (924945091) has left the board |
| 21/09/2020 | New Board Member Youssef Boujemaoui (927431757) Appointed |
| 03/02/2020 | Anthony Pappano (911649334) has left the board |
| 28/01/2020 | Edward Arthur Kuska (902347339) has left the board |
| 15/01/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 19/08/2018 | New Accounts filed |
| 17/08/2018 | New Board Member Aida Idrissi Kaitouni (924945091) Appointed |
| 16/08/2018 | Alistair Chong (916464581) has left the board |
| 07/01/2018 | New Confirmation Statement filed |
| 25/11/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 12/10/2016 | New Board Member Alistair Chong (916464581) Appointed |
| 12/10/2016 | New Accounts filed |
| 09/02/2016 | New Confirmation Statement filed |
| 09/02/2016 | New Confirmation Statement filed |
| 27/11/2015 | New Accounts filed |
| 27/11/2015 | Change in Reg. Office |
| 24/01/2015 | New Confirmation Statement filed |
| 22/01/2015 | Elizabeth Burger Mahmoud (902347340) has left the board |
| 21/01/2015 | New Accounts filed |
| 13/10/2014 | Change in Reg. Office |
| 13/01/2014 | New Confirmation Statement filed |
| 06/08/2013 | New Accounts filed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | Abdul Wahab Mahmoud (904411322) has left the board |
| 10/01/2013 | New Confirmation Statement filed |
| 26/09/2012 | New Accounts filed |
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