16 Heath Drive (1995) Limited in LONDON - NW3 7SL

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16 Heath Drive (1995) Limited LONDON

Founded in 1995, 16 Heath Drive (1995), classified under reg no. 03104707 is an active company. Currently registered at 16 Heath Drive NW3 7SL, London the company has been in the business for twenty nine years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has 2 directors, namely Gideon S., Carlos B.. Of them, Gideon S., Carlos B. have been with the company the longest, being appointed on 14 December 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

16 Heath Drive (1995) Limited Address / Contact

Office Address	16 Heath Drive
Town	London
Post code	NW3 7SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03104707
Date of Incorporation	Thu, 21st Sep 1995
Industry	Residents property management
End of financial Year	31st December
Company age	29 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 6th Mar 2024 (2024-03-06)
Last confirmation statement dated	Tue, 21st Feb 2023

Company staff

Gideon S.

Position: Director

Appointed: 14 December 2023

Carlos B.

Position: Director

Appointed: 14 December 2023

Steven F.

Position: Director

Appointed: 10 April 2018

Resigned: 28 May 2021

Hurford Salvi Carr Property Management Limited

Position: Corporate Secretary

Appointed: 15 February 2018

Resigned: 24 July 2019

Marina P.

Position: Director

Appointed: 30 June 2017

Resigned: 14 December 2023

Aida K.

Position: Director

Appointed: 28 January 2016

Resigned: 02 June 2017

Robin B.

Position: Secretary

Appointed: 01 January 2008

Resigned: 31 March 2012

Keith C.

Position: Director

Appointed: 01 January 2007

Resigned: 20 February 2012

Stephen R.

Position: Secretary

Appointed: 19 December 2006

Resigned: 01 January 2008

Stephen R.

Position: Director

Appointed: 01 July 2006

Resigned: 01 March 2023

Sundeep S.

Position: Director

Appointed: 01 February 2006

Resigned: 24 September 2015

Neil B.

Position: Director

Appointed: 15 December 2000

Resigned: 19 December 2006

Neil B.

Position: Secretary

Appointed: 15 December 2000

Resigned: 19 December 2006

Michelle P.

Position: Director

Appointed: 01 October 2000

Resigned: 02 January 2008

Nasrin F.

Position: Director

Appointed: 06 December 1997

Resigned: 01 October 2000

William G.

Position: Director

Appointed: 11 October 1995

Resigned: 29 July 2002

Robin B.

Position: Director

Appointed: 11 October 1995

Resigned: 15 December 2000

Robin B.

Position: Secretary

Appointed: 11 October 1995

Resigned: 15 December 2000

Carlo L.

Position: Director

Appointed: 11 October 1995

Resigned: 02 January 2008

Jerry O.

Position: Director

Appointed: 11 October 1995

Resigned: 06 November 2003

Philip W.

Position: Director

Appointed: 11 October 1995

Resigned: 26 August 1997

Nominee Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 21 September 1995

Resigned: 21 September 1995

Nominee Directors Ltd

Position: Corporate Nominee Director

Appointed: 21 September 1995

Resigned: 21 September 1995

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	13 884	13 304	4 005

Balance Sheet
Cash Bank In Hand	9 884	9 667
Current Assets	9 884	10 385	5	5	5	8 270	31 218	17 898	22 684
Debtors		718
Tangible Fixed Assets	4 000	4 000
Net Assets Liabilities			4 005	4 005	4 005	11 834	23 024	21 519	26 261
Net Assets Liabilities Including Pension Asset Liability		13 304	4 005

Reserves/Capital
Called Up Share Capital	5	5
Profit Loss Account Reserve	9 879	9 298
Shareholder Funds	13 884	13 304	4 005

Other
Creditors Due Within One Year		1 081
Net Current Assets Liabilities	9 884	9 304	5	5	5	7 829	19 019	17 514	22 256
Number Shares Allotted		5
Par Value Share		5
Share Capital Allotted Called Up Paid	5	5
Share Premium Account	4 000	4 000
Tangible Fixed Assets Cost Or Valuation	4 000
Total Assets Less Current Liabilities	13 884	13 304	4 005	4 005	4 005	11 834	23 025	21 519	26 261
Called Up Share Capital Not Paid Not Expressed As Current Asset					5	5	5	5	5
Creditors						441	12 199	384	428
Fixed Assets		4 000	4 000	4 000	4 000	4 000	4 000	4 000	4 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 14th, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 14th, March 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 22nd, September 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 28th, May 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 1st, January 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 30th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 17th, September 2018	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 30th, October 2017	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 30th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 21st September 2015 filed on: 24th, September 2015	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Thursday 24th September 2015	capital
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 16th, April 2015	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 21st September 2014 filed on: 6th, October 2014	annual return	Free Download (5 pages)
SH01	5.00 GBP is the capital in company's statement on Monday 6th October 2014	capital
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 5th, March 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 21st September 2013 filed on: 28th, September 2013	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 13th, June 2013	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 21st September 2012 filed on: 1st, October 2012	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 2nd, April 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 21st September 2011 filed on: 18th, October 2011	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 22nd, July 2011	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2009 filed on: 27th, October 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 21st September 2010 filed on: 30th, September 2010	annual return	Free Download (12 pages)
AR01	Annual return for the period up to Monday 21st September 2009 filed on: 15th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 25th, September 2009	accounts	Free Download (8 pages)
363a	Period up to Friday 24th October 2008 - Annual return with full member list filed on: 24th, October 2008	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 17th, October 2008	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 5th, December 2007	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2006 filed on: 5th, December 2007	accounts	Free Download (8 pages)
363s	Period up to Wednesday 31st October 2007 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (8 pages)
363s	Period up to Wednesday 31st October 2007 - Annual return with full member list filed on: 31st, October 2007	annual return	Free Download (8 pages)
363s	Period up to Tuesday 17th October 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (9 pages)
363s	Period up to Tuesday 17th October 2006 - Annual return with full member list filed on: 17th, October 2006	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 5th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2005 filed on: 5th, October 2006	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2004 filed on: 4th, November 2005	accounts	Free Download (9 pages)
363s	Period up to Wednesday 19th October 2005 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (9 pages)
363s	Period up to Wednesday 19th October 2005 - Annual return with full member list filed on: 19th, October 2005	annual return	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2003 filed on: 25th, October 2004	accounts	Free Download (9 pages)
363s	Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (10 pages)
363s	Period up to Thursday 21st October 2004 - Annual return with full member list filed on: 21st, October 2004	annual return	Free Download (10 pages)
363s	Period up to Tuesday 11th November 2003 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (11 pages)
363s	Period up to Tuesday 11th November 2003 - Annual return with full member list filed on: 11th, November 2003	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 4th, November 2003	accounts	Free Download (9 pages)
363s	Period up to Monday 20th October 2003 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (11 pages)
363s	Period up to Monday 20th October 2003 - Annual return with full member list filed on: 20th, October 2003	annual return	Free Download (11 pages)
363s	Period up to Saturday 2nd November 2002 - Annual return with full member list filed on: 2nd, November 2002	annual return	Free Download (11 pages)
363s	Period up to Saturday 2nd November 2002 - Annual return with full member list filed on: 2nd, November 2002	annual return	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 1st, November 2001	accounts	Free Download (9 pages)
363s	Period up to Friday 19th October 2001 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (9 pages)
363s	Period up to Friday 19th October 2001 - Annual return with full member list filed on: 19th, October 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 2nd, November 2000	accounts	Free Download (8 pages)
363s	Period up to Tuesday 24th October 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (9 pages)
363s	Period up to Tuesday 24th October 2000 - Annual return with full member list filed on: 24th, October 2000	annual return	Free Download (9 pages)
363s	Period up to Monday 15th November 1999 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (8 pages)
363s	Period up to Monday 15th November 1999 - Annual return with full member list filed on: 15th, November 1999	annual return	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 15th, November 1999	accounts	Free Download (8 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 15th, November 1999	accounts	Free Download (8 pages)
363s	Period up to Friday 16th October 1998 - Annual return with full member list filed on: 16th, October 1998	annual return	Free Download (8 pages)
363s	Period up to Friday 16th October 1998 - Annual return with full member list filed on: 16th, October 1998	annual return	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 16th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 16th, October 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 4th, December 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 4th, December 1997	accounts	Free Download (8 pages)
363s	Period up to Wednesday 26th November 1997 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (8 pages)
363s	Period up to Wednesday 26th November 1997 - Annual return with full member list filed on: 26th, November 1997	annual return	Free Download (8 pages)
363s	Period up to Thursday 10th October 1996 - Annual return with full member list filed on: 10th, October 1996	annual return	Free Download (8 pages)
363(287)	Registered office changed on 10/10/96	annual return
363s	Period up to Thursday 10th October 1996 - Annual return with full member list filed on: 10th, October 1996	annual return	Free Download (8 pages)
224	Accounting reference date notified as 31/12 filed on: 26th, April 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 26th, April 1996	accounts	Free Download (1 page)

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