8 Heath Drive Residents Association Limited

Company Name	8 Heath Drive Residents Association Limited
Directors	Raphael Jean-Marc Preteceille and Glenn Russell McGregor
Company Status	Active
Company Number	01952929
Category	Private Limited Company
Incorporation Date	4 October 1985(38 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Raphael Jean-Marc Preteceille
Date of Birth	July 1946 (Born 77 years ago)
Nationality	French
Status	Current
Appointed	20 November 1999(14 years, 1 month after company formation)
Appointment Duration	24 years, 5 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	11 Asmara Road London NW2 3SS

Director Name	Prof Glenn Russell McGregor
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 September 2006(20 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 8 Heath Drive Hampstead London NW3 7SN

Secretary Name	Prof Glenn Russell McGregor
Nationality	British
Status	Current
Appointed	06 September 2006(20 years, 11 months after company formation)
Appointment Duration	17 years, 7 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Flat 2 8 Heath Drive Hampstead London NW3 7SN

Director Name	Mr Itzhak Sherez
Date of Birth	July 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 1993)
Role	Businessman
Correspondence Address	8 Heath Drive Hampstead London NW3 7SN

Director Name	Mr Aviv Sherez
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Businessman
Correspondence Address	8 Heath Drive Hampstead London NW3 7SN

Director Name	Ms Sarah Birdseye
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	1 year (resigned 31 December 1992)
Role	Solicitor
Correspondence Address	Tram Plc Breakfast Tv Centre Hawley Crescent London NW1 8EF

Director Name	Mr Claus Bock
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 December 1994)
Role	Professor
Correspondence Address	8 Heath Drive Hampstead London NW3 7SN

Director Name	Mr Peter Dutton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1998)
Role	Stockbroker
Correspondence Address	8 Heath Drive Hampstead London NW3 7SN

Director Name	Mr Peter Harold Keith Kuenstler
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 30 September 1998)
Role	Consultant
Correspondence Address	8 Heath Drive Hampstead London NW3 7SN

Secretary Name	Mr Timothy Michael Robinson
Nationality	British
Status	Resigned
Appointed	31 December 1991(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 17 July 1996)
Role	Company Director
Correspondence Address	8 Heath Drive Hampstead London NW3 7SN

Director Name	Robert Hyman Colin Davidovitz
Date of Birth	August 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 December 1994)
Role	Manager
Correspondence Address	8 Heath Drive Hampstead London NW3 7SN

Director Name	Mr Timothy Michael Robinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1992(7 years, 3 months after company formation)
Appointment Duration	1 year (resigned 31 December 1993)
Role	Businessman
Correspondence Address	8 Heath Drive Hampstead London NW3 7SN

Director Name	Carlo Brandelli
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(7 years, 12 months after company formation)
Appointment Duration	2 years, 7 months (resigned 03 May 1996)
Role	Designer
Correspondence Address	8 Heath Drive Hampstead London NW3 7SN

Director Name	Sarah Shama
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 1996)
Role	Jeweller
Correspondence Address	Flat 4 8 Heath Drive London NW3 7SN

Director Name	Costas Tsentas
Date of Birth	May 1995 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(9 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 May 1996)
Role	Company Director
Correspondence Address	8 Heath Drive London NW3 7SN

Director Name	Raymond Alan Rubin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(10 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1998)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 The Grove Edgware Middlesex HA8 9QA

Director Name	Leo Edward Max Gestetner
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(10 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 June 2000)
Role	Company Director
Correspondence Address	43 Kendal Street London W2 2BU

Secretary Name	Shahin Nabavian
Nationality	British
Status	Resigned
Appointed	01 December 2004(19 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 September 2006)
Role	Academia
Correspondence Address	Flat 2 8 Heath Drive London NW3 7SN

Secretary Name	Harrovian Management Services Limited (Corporation)
Status	Resigned
Appointed	17 July 1996(10 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 09 February 2004)
Correspondence Address	52 High Street Pinner Middlesex HA5 5PW

Contact

Telephone	020 74191115
Telephone region	London

Location

Registered Address	8 Heath Drive Hampstead London NW3 7SN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

20 at £1	Valerie Preteceille & Mr Raphael Preteceille 20.20% Ordinary
15 at £1	Kenneth Coffer & Wayne Coffer 15.15% Ordinary
15 at £1	Miyoko Yamashita & Glenn Russell Mcgregor 15.15% Ordinary
14 at £1	M.h. Prise & S.j. Poulton 14.14% Ordinary
13 at £1	Red Fir Holdings LTD 13.13% Ordinary
11 at £1	Elmarie Oliver & Niamh Browne 11.11% Ordinary
11 at £1	Kevin Vincent Ryan 11.11% Ordinary

Financials

Year	2014
Net Worth	£18,595
Cash	£5,875
Current Liabilities	£175

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (10 months, 4 weeks from now)

Filing History

3 October 2023	Appointment of Bolaji Awujoola as a director on 3 October 2023 (2 pages)
21 August 2023	Micro company accounts made up to 30 September 2022 (3 pages)
16 August 2023	Confirmation statement made on 21 February 2023 with no updates (3 pages)
12 August 2023	Compulsory strike-off action has been discontinued (1 page)
4 July 2023	First Gazette notice for compulsory strike-off (1 page)
13 August 2022	Micro company accounts made up to 30 September 2021 (3 pages)
15 June 2022	Confirmation statement made on 13 April 2022 with updates (4 pages)
13 September 2021	Micro company accounts made up to 30 September 2020 (3 pages)
14 April 2021	Confirmation statement made on 13 April 2021 with updates (4 pages)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
12 March 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
27 February 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
1 September 2018	Compulsory strike-off action has been discontinued (1 page)
31 August 2018	Micro company accounts made up to 30 September 2017 (2 pages)
28 August 2018	First Gazette notice for compulsory strike-off (1 page)
7 March 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
15 February 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 September 2016	Compulsory strike-off action has been discontinued (1 page)
22 September 2016	Compulsory strike-off action has been discontinued (1 page)
21 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 September 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
6 September 2016	First Gazette notice for compulsory strike-off (1 page)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 99 (6 pages)
25 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-25 GBP 99 (6 pages)
7 October 2015	Compulsory strike-off action has been discontinued (1 page)
7 October 2015	Compulsory strike-off action has been discontinued (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
6 October 2015	First Gazette notice for compulsory strike-off (1 page)
30 September 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 September 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 99 (6 pages)
20 February 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-02-20 GBP 99 (6 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
31 July 2014	Total exemption small company accounts made up to 30 September 2013 (3 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 99 (6 pages)
17 February 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-02-17 GBP 99 (6 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
17 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 April 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
16 April 2013	Director's details changed for Mr Raphael Jean-Marc Preteceille on 25 July 2011 (2 pages)
16 April 2013	Director's details changed for Mr Raphael Jean-Marc Preteceille on 25 July 2011 (2 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
31 July 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
27 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
27 February 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
30 June 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
10 February 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
26 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 July 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
24 March 2010	Register(s) moved to registered inspection location (1 page)
24 March 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
23 March 2010	Director's details changed for Professor Glenn Russell Mcgregor on 23 March 2010 (2 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Director's details changed for Professor Glenn Russell Mcgregor on 23 March 2010 (2 pages)
23 March 2010	Director's details changed for Mr Raphael Jean-Marc Preteceille on 23 March 2010 (2 pages)
23 March 2010	Register inspection address has been changed (1 page)
23 March 2010	Director's details changed for Mr Raphael Jean-Marc Preteceille on 23 March 2010 (2 pages)
31 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
31 August 2009	Total exemption small company accounts made up to 30 September 2008 (3 pages)
30 January 2009	Return made up to 31/12/08; full list of members (7 pages)
30 January 2009	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 January 2009	Total exemption small company accounts made up to 30 September 2007 (3 pages)
30 January 2009	Return made up to 31/12/08; full list of members (7 pages)
3 September 2008	Return made up to 31/12/07; full list of members (7 pages)
3 September 2008	Return made up to 31/12/07; full list of members (7 pages)
2 November 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
2 November 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
19 October 2007	Secretary resigned (1 page)
19 October 2007	Return made up to 31/12/06; full list of members (4 pages)
19 October 2007	Return made up to 31/12/06; full list of members (4 pages)
19 October 2007	Secretary resigned (1 page)
30 May 2007	Total exemption full accounts made up to 30 September 2005 (9 pages)
30 May 2007	Total exemption full accounts made up to 30 September 2005 (9 pages)
7 November 2006	New secretary appointed;new director appointed (2 pages)
7 November 2006	New secretary appointed;new director appointed (2 pages)
20 October 2006	Return made up to 31/12/05; full list of members (3 pages)
20 October 2006	Return made up to 31/12/05; full list of members (3 pages)
27 March 2006	Total exemption full accounts made up to 30 September 2004 (10 pages)
27 March 2006	Total exemption full accounts made up to 30 September 2004 (10 pages)
26 August 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 26/08/05 (9 pages)
26 August 2005	Return made up to 31/12/04; full list of members 363(287) ‐ Registered office changed on 26/08/05 (9 pages)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
2 November 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
2 November 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
16 February 2004	Secretary resigned (1 page)
16 February 2004	Secretary resigned (1 page)
15 January 2004	Return made up to 31/12/03; full list of members (9 pages)
15 January 2004	Return made up to 31/12/03; full list of members (9 pages)
19 September 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
19 September 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
13 January 2003	Return made up to 31/12/02; full list of members (9 pages)
13 January 2003	Return made up to 31/12/02; full list of members (9 pages)
14 January 2002	Return made up to 31/12/01; full list of members (8 pages)
14 January 2002	Return made up to 31/12/01; full list of members (8 pages)
31 October 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
31 October 2001	Total exemption full accounts made up to 30 September 2001 (9 pages)
8 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 February 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 November 2000	Full accounts made up to 30 September 2000 (9 pages)
28 November 2000	Full accounts made up to 30 September 2000 (9 pages)
21 June 2000	Director resigned (1 page)
21 June 2000	Director resigned (1 page)
2 June 2000	Full accounts made up to 30 September 1999 (12 pages)
2 June 2000	Full accounts made up to 30 September 1999 (12 pages)
13 January 2000	Return made up to 31/12/99; full list of members (9 pages)
13 January 2000	Return made up to 31/12/99; full list of members (9 pages)
22 December 1999	New director appointed (2 pages)
22 December 1999	New director appointed (2 pages)
23 December 1998	Return made up to 31/12/98; full list of members (5 pages)
23 December 1998	Return made up to 31/12/98; full list of members (5 pages)
25 November 1998	Full accounts made up to 30 September 1998 (13 pages)
25 November 1998	Full accounts made up to 30 September 1998 (13 pages)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
13 October 1998	Director resigned (1 page)
22 October 1997	Full accounts made up to 30 September 1997 (11 pages)
22 October 1997	Full accounts made up to 30 September 1997 (11 pages)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Director resigned (1 page)
9 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 January 1997	Return made up to 31/12/96; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 December 1996	Full accounts made up to 30 September 1996 (10 pages)
17 December 1996	Full accounts made up to 30 September 1996 (10 pages)
28 October 1996	New director appointed (2 pages)
28 October 1996	New director appointed (2 pages)
10 October 1996	Return made up to 31/12/95; full list of members (6 pages)
10 October 1996	Return made up to 31/12/95; full list of members (6 pages)
12 September 1996	Director resigned (1 page)
12 September 1996	Director resigned (1 page)
30 July 1996	New secretary appointed (1 page)
30 July 1996	Secretary resigned (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
30 July 1996	New secretary appointed (1 page)
30 July 1996	Full accounts made up to 30 September 1995 (12 pages)
30 July 1996	Secretary resigned (2 pages)
30 July 1996	Full accounts made up to 30 September 1995 (12 pages)
9 July 1996	Registered office changed on 09/07/96 from: 8 heath drive hampstead london NW3 7SN (1 page)
9 July 1996	Registered office changed on 09/07/96 from: 8 heath drive hampstead london NW3 7SN (1 page)
27 June 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
27 June 1995	Accounts for a small company made up to 30 September 1994 (10 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director resigned (8 pages)
7 June 1995	Return made up to 31/12/94; full list of members 363(288) ‐ Director resigned (8 pages)
7 June 1995	New director appointed (2 pages)
7 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
4 October 1985	Incorporation (14 pages)
4 October 1985	Incorporation (14 pages)

8 Heath Drive Residents Association Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London