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- 16 HEATH DRIVE (1995) LIMITED
16 HEATH DRIVE (1995) LIMITED
Active - Accounts Filed
General Information
NAME
16 HEATH DRIVE (1995) LIMITED
COMPANY NUMBER
03104707
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
21/09/1995
(28 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/02/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW3 7SL
16 Heath Drive
LONDON
NW3 7SL
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 |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: Marina Podpolny (923512857) has left the board |
Date: 18/12/2023 | Event: New Board Member Gideon Jonathan Stone (931711501) Appointed |
Credit Risk Overview
Want to learn more about 16 HEATH DRIVE (1995) 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 16 HEATH DRIVE (1995) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 16 HEATH DRIVE (1995) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/12/2023 - Present (8 months) Born in May 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
14/12/2023 - Present (8 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/09/1995 - Present (28 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 4400 |
View Report |
21/09/1995 - Present (28 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3422 |
View Report |
11/10/1995 - 29/07/2002 (6 years and 9 months) Born in Sep 1941 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 15/06/2024 | Event: New Confirmation Statement filed |
Date: 18/12/2023 | Event: Marina Podpolny (923512857) has left the board |
Date: 18/12/2023 | Event: New Board Member Gideon Jonathan Stone (931711501) Appointed |
Date: 18/12/2023 | Event: New Board Member Carlos Antonio Bayala (931711498) Appointed |
Date: 18/03/2023 | Event: New Accounts filed |
Date: 15/03/2023 | Event: New Confirmation Statement filed |
Date: 13/03/2023 | Event: Stephen Rubinstein (901441159) has left the board |
Date: 28/09/2022 | Event: New Accounts filed |
Date: 19/03/2022 | Event: New Confirmation Statement filed |
Date: 04/06/2021 | Event: New Accounts filed |
Date: 22/04/2021 | Event: New Confirmation Statement filed |
Date: 11/01/2021 | Event: New Accounts filed |
Date: 15/10/2020 | Event: Change in Reg. Office |
Date: 11/03/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2019 | Event: New Accounts filed |
Date: 26/07/2019 | Event: HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (918217904) has left the board |
Date: 26/07/2019 | Event: Change in Reg. Office |
Date: 27/02/2019 | Event: New Confirmation Statement filed |
Date: 20/09/2018 | Event: New Accounts filed |
Date: 18/04/2018 | Event: New Board Member Steven Futter (924531954) Appointed |
Date: 06/03/2018 | Event: HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (924325923) has left the board |
Date: 06/03/2018 | Event: New Company Secretary HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (918217904) Appointed |
Date: 24/02/2018 | Event: New Confirmation Statement filed |
Date: 20/02/2018 | Event: New Company Secretary HURFORD SALVI CARR PROPERTY MANAGEMENT LIMITED (924325923) Appointed |
Date: 20/02/2018 | Event: Change in Reg. Office |
Date: 03/11/2017 | Event: New Accounts filed |
Date: 28/09/2017 | Event: New Confirmation Statement filed |
Date: 11/07/2017 | Event: New Board Member Marina Podpolny (923512857) Appointed |
Date: 09/06/2017 | Event: Aida Kondeati (920713764) has left the board |
Date: 13/11/2016 | Event: New Confirmation Statement filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 18/04/2016 | Event: New Board Member Aida Kondeati (920713764) Appointed |
Date: 06/04/2016 | Event: Change in Reg. Office |
Date: 30/09/2015 | Event: New Confirmation Statement filed |
Date: 28/09/2015 | Event: Sundeep Kumar Sood (911605717) has left the board |
Date: 28/09/2015 | Event: New Accounts filed |
Date: 10/10/2014 | Event: New Confirmation Statement filed |
Date: 11/03/2014 | Event: New Accounts filed |
Date: 03/10/2013 | Event: New Confirmation Statement filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: New Accounts filed |
Date: 17/06/2013 | Event: Change in Reg. Office |
Date: 04/10/2012 | Event: New Confirmation Statement filed |
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