31 Heath Drive Limited LONDON


Founded in 1975, 31 Heath Drive, classified under reg no. 01198609 is an active company. Currently registered at 31 Heath Drive NW3 7SB, London the company has been in the business for fourty five years. Its financial year was closed on 31st March and its latest financial statement was filed on 2019-03-31.

At the moment there are 3 directors in the the company, namely Anindita G., Ravinder G. and Guillermo F.. In addition one secretary - Ravinder G. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Ernest W. who worked with the the company until 10 May 2010.

31 Heath Drive Limited Address / Contact

Office Address 31 Heath Drive
Office Address2 Hampstead
Town London
Post code NW3 7SB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01198609
Date of Incorporation Fri, 31st Jan 1975
Industry Management of real estate on a fee or contract basis
End of financial Year 31st March
Company age 45 years old
Account next due date Wed, 31st Mar 2021 (163 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 24th May 2021 (2021-05-24)
Last confirmation statement dated Sun, 10th May 2020

Company staff

Ravinder G.

Position: Secretary

Appointed: 10 May 2009

Anindita G.

Position: Director

Appointed: 15 December 2006

Ravinder G.

Position: Director

Appointed: 15 December 2006

Guillermo F.

Position: Director

Appointed: 24 June 1991

Ernest W.

Position: Director

Resigned: 04 March 2016

Thomas W.

Position: Director

Appointed: 18 October 1999

Resigned: 15 December 2006

Michael H.

Position: Director

Appointed: 24 June 1991

Resigned: 18 October 1999

Ernest W.

Position: Secretary

Appointed: 24 June 1991

Resigned: 10 May 2010

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we established, there is Ravinder G. This PSC has significiant influence or control over this company,.

Ravinder G.

Notified on 6 April 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Officers
Total exemption full accounts data made up to 2019-03-31
filed on: 19th, December 2019
Free Download (7 pages)

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