About

Registered Number: 00675821
Date of Incorporation: 23/11/1960 (64 years and 5 months ago)
Company Status: Active
Registered Address: Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL

 

Number 6 Heath Drive Ltd was registered on 23 November 1960 with its registered office in Beaconsfield in Buckinghamshire. There are 6 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANTINOLFI, Viviana 17 March 2017 - 1
FINBURGH, Sebastian 04 March 2018 - 1
FINBURGH, Hannah Irene N/A 02 February 2015 1
LANGER, Clive William 13 May 2015 17 March 2017 1
PITT, David Thomas, Baron N/A 17 December 1994 1
PITT, Dorothy Elaine 20 January 1995 13 December 2014 1

Filing History

Document Type Date
CS01 - N/A 08 January 2020
PSC01 - N/A 08 January 2020
PSC01 - N/A 08 January 2020
PSC01 - N/A 08 January 2020
PSC07 - N/A 08 January 2020
AA - Annual Accounts 17 June 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 28 September 2018
AP01 - Appointment of director 19 March 2018
TM01 - Termination of appointment of director 16 March 2018
AP01 - Appointment of director 16 March 2018
CS01 - N/A 08 January 2018
AA - Annual Accounts 29 September 2017
AP01 - Appointment of director 27 April 2017
TM01 - Termination of appointment of director 27 April 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 01 November 2016
AR01 - Annual Return 08 January 2016
AA - Annual Accounts 09 September 2015
TM01 - Termination of appointment of director 15 May 2015
AP01 - Appointment of director 15 May 2015
AP01 - Appointment of director 15 May 2015
TM02 - Termination of appointment of secretary 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
TM01 - Termination of appointment of director 05 February 2015
AR01 - Annual Return 09 January 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 08 January 2014
AA - Annual Accounts 12 June 2013
AR01 - Annual Return 11 January 2013
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 11 January 2012
AD01 - Change of registered office address 27 September 2011
AA - Annual Accounts 15 July 2011
AR01 - Annual Return 10 January 2011
AA - Annual Accounts 11 August 2010
AR01 - Annual Return 22 January 2010
CH01 - Change of particulars for director 22 January 2010
CH01 - Change of particulars for director 22 January 2010
AA - Annual Accounts 07 October 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 08 October 2008
363a - Annual Return 21 January 2008
AA - Annual Accounts 05 October 2007
363s - Annual Return 01 February 2007
287 - Change in situation or address of Registered Office 04 August 2006
AA - Annual Accounts 16 June 2006
363s - Annual Return 16 March 2006
AA - Annual Accounts 01 July 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 06 July 2004
363s - Annual Return 06 March 2004
AA - Annual Accounts 03 November 2003
363s - Annual Return 24 January 2003
AA - Annual Accounts 20 November 2002
363s - Annual Return 25 January 2002
AA - Annual Accounts 05 September 2001
363s - Annual Return 28 February 2001
AA - Annual Accounts 21 July 2000
AA - Annual Accounts 10 January 2000
363s - Annual Return 06 January 2000
363s - Annual Return 17 February 1999
AA - Annual Accounts 26 October 1998
363s - Annual Return 13 January 1998
AA - Annual Accounts 29 September 1997
AA - Annual Accounts 17 January 1997
363s - Annual Return 14 January 1997
225 - Change of Accounting Reference Date 31 December 1996
363s - Annual Return 26 January 1996
AA - Annual Accounts 13 December 1995
288 - N/A 15 February 1995
AA - Annual Accounts 24 January 1995
363s - Annual Return 18 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 05 February 1994
363s - Annual Return 01 February 1994
363s - Annual Return 26 January 1993
AA - Annual Accounts 26 January 1993
363s - Annual Return 05 February 1992
AA - Annual Accounts 02 February 1992
AA - Annual Accounts 27 March 1991
363a - Annual Return 27 March 1991
363 - Annual Return 22 January 1990
AA - Annual Accounts 22 January 1990
AA - Annual Accounts 06 February 1989
363 - Annual Return 06 February 1989
AA - Annual Accounts 21 April 1988
363 - Annual Return 21 April 1988
AA - Annual Accounts 11 April 1987
363 - Annual Return 11 April 1987
NEWINC - New incorporation documents 23 November 1960

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.