About

Registered Number: 01198609
Date of Incorporation: 31/01/1975 (49 years and 4 months ago)
Company Status: Active
Registered Address: 31 Heath Drive, Hampstead, London, NW3 7SB

 

Having been setup in 1975, 31 Heath Drive Ltd are based in London, it's status is listed as "Active". The current directors of 31 Heath Drive Ltd are listed as Fernandez, Guillermo, Gupta, Ravinder Kumar, Hoomani, Michael, Weighman, Ernest at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FERNANDEZ, Guillermo N/A - 1
GUPTA, Ravinder Kumar 15 December 2006 - 1
HOOMANI, Michael N/A 18 October 1999 1
WEIGHMAN, Ernest N/A 04 March 2016 1

Filing History

Document Type Date
CS01 - N/A 17 May 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 12 May 2019
AA - Annual Accounts 22 January 2019
CS01 - N/A 14 May 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 21 May 2017
AA - Annual Accounts 06 February 2017
AR01 - Annual Return 05 June 2016
TM01 - Termination of appointment of director 05 June 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 05 June 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 05 June 2012
AA - Annual Accounts 01 December 2011
AR01 - Annual Return 31 May 2011
TM02 - Termination of appointment of secretary 31 May 2011
AA - Annual Accounts 10 January 2011
AR01 - Annual Return 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 May 2010
CH01 - Change of particulars for director 28 May 2010
CH01 - Change of particulars for director 28 May 2010
AA - Annual Accounts 27 January 2010
288c - Notice of change of directors or secretaries or in their particulars 18 May 2009
363a - Annual Return 18 May 2009
288a - Notice of appointment of directors or secretaries 14 May 2009
AA - Annual Accounts 21 May 2008
363a - Annual Return 14 May 2008
288a - Notice of appointment of directors or secretaries 06 July 2007
363s - Annual Return 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
288a - Notice of appointment of directors or secretaries 05 July 2007
AA - Annual Accounts 29 June 2007
AA - Annual Accounts 06 July 2006
363s - Annual Return 31 May 2006
363s - Annual Return 25 May 2005
AA - Annual Accounts 25 May 2005
363s - Annual Return 27 May 2004
AA - Annual Accounts 27 May 2004
AA - Annual Accounts 16 May 2003
363s - Annual Return 16 May 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 31 May 2002
AA - Annual Accounts 23 May 2001
363s - Annual Return 23 May 2001
AA - Annual Accounts 05 June 2000
363s - Annual Return 31 May 2000
288a - Notice of appointment of directors or secretaries 22 May 2000
288a - Notice of appointment of directors or secretaries 09 November 1999
AA - Annual Accounts 02 July 1999
363s - Annual Return 24 June 1999
AA - Annual Accounts 18 June 1998
363s - Annual Return 18 June 1998
AA - Annual Accounts 30 June 1997
363s - Annual Return 23 June 1997
AA - Annual Accounts 24 June 1996
363s - Annual Return 15 June 1996
AA - Annual Accounts 28 June 1995
363s - Annual Return 28 June 1995
AA - Annual Accounts 06 October 1994
363s - Annual Return 23 June 1994
AA - Annual Accounts 15 July 1993
363s - Annual Return 15 July 1993
AA - Annual Accounts 15 July 1992
363s - Annual Return 15 July 1992
AA - Annual Accounts 27 July 1991
363a - Annual Return 27 July 1991
AA - Annual Accounts 03 September 1990
363 - Annual Return 03 September 1990
AUD - Auditor's letter of resignation 02 August 1990
AA - Annual Accounts 15 September 1989
363 - Annual Return 15 September 1989
AA - Annual Accounts 09 August 1988
363 - Annual Return 09 August 1988
AA - Annual Accounts 15 December 1987
AA - Annual Accounts 23 April 1987
363 - Annual Return 01 April 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.