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.
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 |
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 |