About

Registered Number: 03218860
Date of Incorporation: 01/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 13a Heath Drive, London, NW3 7SN,

 

13 Heath Drive Ltd was registered on 01 July 1996 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 9 directors listed as Meeson, Anna Maria, Kerr Patton, Michael, Mangold, Peter, Bayr, Claudia, Kerr Patton, Cecilia, Mangold, Peter, Meeson, Andrew, Dr., Meeson, Anita, Randall, Lucian Thomas for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MEESON, Anna Maria 11 June 2019 - 1
BAYR, Claudia 03 July 1996 06 September 2005 1
KERR PATTON, Cecilia 03 July 1996 17 June 2020 1
MANGOLD, Peter 03 July 1996 30 August 2017 1
MEESON, Andrew, Dr. 21 July 2006 20 May 2012 1
MEESON, Anita 12 September 2012 11 June 2019 1
RANDALL, Lucian Thomas 11 June 2019 17 June 2019 1
Secretary Name Appointed Resigned Total Appointments
KERR PATTON, Michael 06 September 2005 13 August 2012 1
MANGOLD, Peter 13 August 2012 30 August 2017 1

Filing History

Document Type Date
CS01 - N/A 28 July 2020
AD01 - Change of registered office address 23 June 2020
TM01 - Termination of appointment of director 17 June 2020
PSC07 - N/A 17 June 2020
AA - Annual Accounts 24 September 2019
PSC01 - N/A 17 June 2019
PSC07 - N/A 17 June 2019
AP01 - Appointment of director 17 June 2019
PSC01 - N/A 17 June 2019
PSC07 - N/A 17 June 2019
TM01 - Termination of appointment of director 17 June 2019
AP01 - Appointment of director 11 June 2019
AP01 - Appointment of director 11 June 2019
CS01 - N/A 11 June 2019
TM01 - Termination of appointment of director 11 June 2019
CS01 - N/A 03 May 2019
AD01 - Change of registered office address 03 April 2019
CS01 - N/A 02 April 2019
AA - Annual Accounts 05 March 2019
PSC04 - N/A 12 June 2018
PSC07 - N/A 12 June 2018
PSC01 - N/A 12 June 2018
CS01 - N/A 30 May 2018
AD01 - Change of registered office address 14 May 2018
TM01 - Termination of appointment of director 14 May 2018
TM02 - Termination of appointment of secretary 14 May 2018
AA - Annual Accounts 14 August 2017
CS01 - N/A 14 August 2017
AA - Annual Accounts 31 January 2017
CS01 - N/A 21 September 2016
AA - Annual Accounts 21 October 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 29 November 2014
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 11 February 2014
AR01 - Annual Return 10 September 2013
AR01 - Annual Return 29 August 2013
CH03 - Change of particulars for secretary 29 August 2013
AD01 - Change of registered office address 29 August 2013
AA - Annual Accounts 07 May 2013
AP01 - Appointment of director 12 September 2012
AR01 - Annual Return 12 September 2012
AR01 - Annual Return 12 September 2012
AP01 - Appointment of director 12 September 2012
AP03 - Appointment of secretary 20 August 2012
TM02 - Termination of appointment of secretary 20 August 2012
AR01 - Annual Return 30 May 2012
TM01 - Termination of appointment of director 30 May 2012
AA - Annual Accounts 01 May 2012
AR01 - Annual Return 29 June 2011
AA - Annual Accounts 28 June 2011
AD01 - Change of registered office address 17 March 2011
AR01 - Annual Return 01 July 2010
CH01 - Change of particulars for director 01 July 2010
CH01 - Change of particulars for director 01 July 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 07 July 2009
287 - Change in situation or address of Registered Office 26 February 2009
AA - Annual Accounts 25 February 2009
AA - Annual Accounts 25 February 2009
287 - Change in situation or address of Registered Office 26 August 2008
363a - Annual Return 14 August 2008
287 - Change in situation or address of Registered Office 13 March 2008
363a - Annual Return 01 August 2007
AA - Annual Accounts 18 January 2007
AA - Annual Accounts 18 January 2007
288a - Notice of appointment of directors or secretaries 08 August 2006
363a - Annual Return 01 August 2006
288a - Notice of appointment of directors or secretaries 21 September 2005
288b - Notice of resignation of directors or secretaries 20 September 2005
363s - Annual Return 09 August 2005
AA - Annual Accounts 11 March 2005
363s - Annual Return 02 November 2004
AA - Annual Accounts 07 May 2004
287 - Change in situation or address of Registered Office 08 August 2003
363s - Annual Return 24 July 2003
AA - Annual Accounts 05 June 2003
363s - Annual Return 15 April 2003
AA - Annual Accounts 15 May 2002
363s - Annual Return 23 July 2001
RESOLUTIONS - N/A 21 December 2000
AA - Annual Accounts 21 December 2000
363a - Annual Return 06 September 2000
RESOLUTIONS - N/A 17 April 2000
AA - Annual Accounts 17 April 2000
363s - Annual Return 22 October 1999
RESOLUTIONS - N/A 29 March 1999
AA - Annual Accounts 29 March 1999
363s - Annual Return 13 July 1998
RESOLUTIONS - N/A 02 July 1998
AA - Annual Accounts 02 July 1998
363s - Annual Return 17 September 1997
288 - N/A 08 July 1996
288 - N/A 08 July 1996
287 - Change in situation or address of Registered Office 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
288 - N/A 08 July 1996
NEWINC - New incorporation documents 01 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.