About

Registered Number: 03397972
Date of Incorporation: 03/07/1997 (26 years and 9 months ago)
Company Status: Active
Registered Address: WHITESTONE ESTATES, 13a Heath Street, London, NW3 6TP,

 

Established in 1997, 11 Heath Drive (1997) Ltd has its registered office in London, it has a status of "Active". We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DI LAVRIANO, Margherita Morra 04 April 2013 - 1
KHER, Sain Das 03 July 1997 09 September 2000 1
INTERNATIONAL FORUM MARITIME S.A. 03 July 1997 05 December 2009 1
Secretary Name Appointed Resigned Total Appointments
SINGH, Anil Kumar 03 July 1997 27 April 2015 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 25 March 2020
CS01 - N/A 08 April 2019
AA - Annual Accounts 25 March 2019
AA - Annual Accounts 26 March 2018
CS01 - N/A 26 March 2018
AP01 - Appointment of director 27 September 2017
TM01 - Termination of appointment of director 26 September 2017
CS01 - N/A 02 June 2017
AA - Annual Accounts 23 May 2017
CS01 - N/A 13 July 2016
AA - Annual Accounts 16 May 2016
AD01 - Change of registered office address 14 October 2015
AR01 - Annual Return 03 July 2015
AA - Annual Accounts 27 April 2015
TM02 - Termination of appointment of secretary 27 April 2015
AR01 - Annual Return 14 July 2014
AA - Annual Accounts 23 April 2014
AP01 - Appointment of director 17 July 2013
AR01 - Annual Return 16 July 2013
AA - Annual Accounts 18 April 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 17 April 2012
AR01 - Annual Return 27 July 2011
AA - Annual Accounts 01 May 2011
AR01 - Annual Return 26 July 2010
CH01 - Change of particulars for director 26 July 2010
TM01 - Termination of appointment of director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
CH01 - Change of particulars for director 26 July 2010
AA - Annual Accounts 19 April 2010
363a - Annual Return 30 July 2009
AA - Annual Accounts 27 April 2009
363a - Annual Return 30 July 2008
AA - Annual Accounts 28 April 2008
363a - Annual Return 27 July 2007
AA - Annual Accounts 31 May 2007
363a - Annual Return 03 August 2006
AA - Annual Accounts 03 May 2006
363a - Annual Return 29 July 2005
AA - Annual Accounts 02 June 2005
363s - Annual Return 28 July 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 09 September 2003
AA - Annual Accounts 12 July 2003
363s - Annual Return 01 August 2002
AA - Annual Accounts 16 April 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 25 June 2001
363s - Annual Return 13 July 2000
363s - Annual Return 30 June 2000
AA - Annual Accounts 29 June 2000
363s - Annual Return 16 August 1999
AA - Annual Accounts 22 June 1999
363s - Annual Return 26 October 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 September 1998
NEWINC - New incorporation documents 03 July 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.