1 HEATH DRIVE LIMITED
Active - Accounts Filed
General Information
NAME
1 HEATH DRIVE LIMITED
COMPANY NUMBER
04002803
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
26/05/2000
(24 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
26/05/2000
22/09/2000
LEMINDIKE PROPERTY MANAGEMENT LIMITED
MIDDLESEX
HA1 2AW
Lynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2AW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 18/07/2023 | New Board Member Joyce Kar Wye Ho (931131879) Appointed |
Credit Risk Overview
Want to learn more about 1 HEATH DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 1 HEATH DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 1 HEATH DRIVE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/09/2000 - Present (24 years and 3 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2014 - Present (10 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
13/07/2023 - Present (1 years and 5 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
26/05/2000 - Present (24 years and 6 months) 26/05/2000 - Present (24 years and 6 months) 26/05/2000 - Present (24 years and 6 months) 26/05/2000 - Present (24 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 02/07/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 18/07/2023 | New Board Member Joyce Kar Wye Ho (931131879) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 22/10/2022 | New Accounts filed |
| 22/10/2022 | New Confirmation Statement filed |
| 05/11/2021 | New Accounts filed |
| 05/11/2021 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 21/05/2021 | New Confirmation Statement filed |
| 22/05/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 22/05/2019 | New Confirmation Statement filed |
| 19/01/2019 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 01/03/2017 | New Accounts filed |
| 21/08/2016 | New Annual Return filed |
| 22/12/2015 | Matthew Nicholas Geey (917700935) has left the board |
| 22/12/2015 | Matthew Nicholas Geey (919998407) has left the board |
| 10/10/2015 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 10/08/2015 | Daniel Steven Geey (910414478) has left the board |
| 10/08/2015 | New Company Secretary Matthew Nicholas Geey (919998407) Appointed |
| 04/05/2015 | New Accounts filed |
| 03/06/2014 | New Annual Return filed |
| 11/04/2014 | Change in Reg. Office |
| 10/04/2014 | Change in Reg. Office |
| 09/04/2014 | New Board Member Morten Viggo Jorgensen (910093648) Appointed |
| 09/04/2014 | Morten Viggo Jorgensen (918643739) has left the board |
| 02/04/2014 | New Board Member Morten Viggo Jorgensen (918643739) Appointed |
| 05/03/2014 | New Accounts filed |
| 31/12/2013 | Lindsay Paul Healy (916761123) has left the board |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | New Annual Return filed |
| 01/04/2013 | New Board Member Matthew Nicholas Geey (917700935) Appointed |
| 13/03/2013 | New Board Member Lindsay Paul Healy (916761123) Appointed |
| 13/03/2013 | Lindsay Paul Healy (917629925) has left the board |
| 07/03/2013 | New Board Member Lindsay Paul Healy (917629925) Appointed |
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