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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 nine years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31.

At the moment there are 3 directors in the the company, namely Pia F., Ravinder G. and Anindita G.. 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 49 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated Wed, 10th May 2023

Company staff

Pia F.

Position: Director

Appointed: 22 November 2022

Ravinder G.

Position: Secretary

Appointed: 10 May 2009

Ravinder G.

Position: Director

Appointed: 15 December 2006

Anindita G.

Position: Director

Appointed: 15 December 2006

Ernest W.

Position: Director

Resigned: 04 March 2016

Guillermo F.

Position: Director

Resigned: 22 November 2022

Thomas W.

Position: Director

Appointed: 18 October 1999

Resigned: 15 December 2006

Ernest W.

Position: Secretary

Appointed: 24 June 1991

Resigned: 10 May 2010

Michael H.

Position: Director

Appointed: 24 June 1991

Resigned: 18 October 1999

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 2023-03-31
filed on: 23rd, December 2023 		Free Download (8 pages)

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