13 Heath Drive Limited

Company Name	13 Heath Drive Limited
Directors	Anna Maria Meeson and Lucian Thomas Randall
Company Status	Active
Company Number	03218860
Category	Private Limited Company
Incorporation Date	1 July 1996(27 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mrs Anna Maria Meeson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	English
Status	Current
Appointed	11 June 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13 Heath Drive London NW3 7SN

Director Name	Mr Lucian Thomas Randall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 June 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	13a Heath Drive London NW3 7SN

Director Name	Claudia Bayr
Date of Birth	May 1957 (Born 67 years ago)
Nationality	German
Status	Resigned
Appointed	03 July 1996(2 days after company formation)
Appointment Duration	9 years, 2 months (resigned 06 September 2005)
Role	Sales Agent
Correspondence Address	Apartment 5 123w 85th Street New York Ny10024 United States

Director Name	Peter Mangold
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(2 days after company formation)
Appointment Duration	21 years, 2 months (resigned 30 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13a Heath Drive London NW3 7SN

Director Name	Cecilia Kerr Patton
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1996(2 days after company formation)
Appointment Duration	23 years, 11 months (resigned 17 June 2020)
Role	Valuer
Country of Residence	United Kingdom
Correspondence Address	13b Heath Drive London NW3 7SN

Secretary Name	Claudia Bayr
Nationality	German
Status	Resigned
Appointed	03 July 1996(2 days after company formation)
Appointment Duration	9 years, 2 months (resigned 06 September 2005)
Role	Sales Agent
Correspondence Address	Apartment 5 123w 85th Street New York Ny10024 United States

Secretary Name	Michael Kerr Patton
Nationality	British
Status	Resigned
Appointed	06 September 2005(9 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 13 August 2012)
Role	Loss Adjuster
Correspondence Address	13b Heath Drive London NW3 7SN

Director Name	Dr Andrew Meeson
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2006(10 years after company formation)
Appointment Duration	5 years, 10 months (resigned 20 May 2012)
Role	Medical Practit
Country of Residence	United Kingdom
Correspondence Address	13 Heath Drive London NW3 7SN

Secretary Name	Mr Peter Mangold
Status	Resigned
Appointed	13 August 2012(16 years, 1 month after company formation)
Appointment Duration	5 years (resigned 30 August 2017)
Role	Company Director
Correspondence Address	9a Stonor Stonor Henley-On-Thames Oxfordshire RG9 6HE

Director Name	Anita Meeson
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2012(16 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 11 June 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Heath Drive London NW3 7SN

Director Name	Mr Lucian Thomas Randall
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2019(22 years, 11 months after company formation)
Appointment Duration	6 days (resigned 17 June 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	13a Heath Drive London NW3 7SN

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	01 July 1996(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Location

Registered Address	13a Heath Drive London NW3 7SN
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Shareholders

1 at £1	Cecilia Kerr-patton 33.33% Ordinary
1 at £1	Executors Of Estate Of Dr Andrew Meeson 33.33% Ordinary
1 at £1	Herbert Glenn LTD 33.33% Ordinary

Financials

Year	2014
Net Worth	£3
Cash	£3

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 6 days from now)

Filing History

9 October 2023	Accounts for a dormant company made up to 31 July 2023 (2 pages)
8 August 2023	Appointment of Mr Philippe Trembovelski as a director on 10 January 2023 (2 pages)
8 August 2023	Confirmation statement made on 9 May 2023 with updates (4 pages)
8 August 2023	Appointment of Ms Sara Barin as a director on 10 January 2023 (2 pages)
8 August 2023	Cessation of Lucian Thomas Randall as a person with significant control on 10 January 2023 (1 page)
31 July 2023	Termination of appointment of Lucian Thomas Randall as a director on 10 January 2023 (1 page)
10 February 2023	Accounts for a dormant company made up to 31 July 2022 (2 pages)
11 November 2022	Appointment of Mrs Ekaterina Eze as a director on 11 November 2022 (2 pages)
11 November 2022	Appointment of Mr Karl Eze as a director on 11 November 2022 (2 pages)
7 June 2022	Micro company accounts made up to 31 July 2021 (3 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
9 May 2022	Notification of Lucian Thomas Randall as a person with significant control on 2 May 2022 (2 pages)
11 May 2021	Confirmation statement made on 11 May 2021 with no updates (3 pages)
10 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
28 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
23 June 2020	Registered office address changed from 2 Regency House 77 London Road Tunbridge Wells TN1 1DY England to 13a Heath Drive London NW3 7SN on 23 June 2020 (1 page)
17 June 2020	Termination of appointment of Cecilia Kerr Patton as a director on 17 June 2020 (1 page)
17 June 2020	Cessation of Cecilia Kerr-Patton as a person with significant control on 17 June 2020 (1 page)
24 September 2019	Micro company accounts made up to 31 July 2019 (2 pages)
17 June 2019	Notification of Cecilia Kerr-Patton as a person with significant control on 17 June 2019 (2 pages)
17 June 2019	Cessation of Cecilia Kerr-Patton as a person with significant control on 17 June 2019 (1 page)
17 June 2019	Notification of Lucian Thomas Randall as a person with significant control on 17 June 2019 (2 pages)
17 June 2019	Appointment of Mr Lucian Thomas Randall as a director on 17 June 2019 (2 pages)
17 June 2019	Cessation of Lucian Thomas Randall as a person with significant control on 17 June 2019 (1 page)
17 June 2019	Termination of appointment of Lucian Thomas Randall as a director on 17 June 2019 (1 page)
11 June 2019	Appointment of Mr Lucian Thomas Randall as a director on 11 June 2019 (2 pages)
11 June 2019	Appointment of Mrs Anna Maria Meeson as a director on 11 June 2019 (2 pages)
11 June 2019	Termination of appointment of Anita Meeson as a director on 11 June 2019 (1 page)
11 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
3 May 2019	Confirmation statement made on 3 May 2019 with updates (4 pages)
3 April 2019	Registered office address changed from 13a Heath Drive London NW3 7SN England to 2 Regency House 77 London Road Tunbridge Wells TN1 1DY on 3 April 2019 (1 page)
2 April 2019	Confirmation statement made on 2 April 2019 with no updates (3 pages)
5 March 2019	Micro company accounts made up to 31 July 2018 (2 pages)
12 June 2018	Cessation of Peter Mangold as a person with significant control on 12 June 2018 (1 page)
12 June 2018	Notification of Cecilia Kerr-Patton as a person with significant control on 12 June 2018 (2 pages)
12 June 2018	Change of details for Mrs Cecilia Kerr-Patton as a person with significant control on 12 June 2018 (2 pages)
30 May 2018	Confirmation statement made on 15 May 2018 with no updates (3 pages)
14 May 2018	Registered office address changed from 9 Stonor Stonor Henley-on-Thames Oxfordshire RG9 6HE to 13a Heath Drive London NW3 7SN on 14 May 2018 (1 page)
14 May 2018	Termination of appointment of Peter Mangold as a director on 30 August 2017 (1 page)
14 May 2018	Termination of appointment of Peter Mangold as a secretary on 30 August 2017 (1 page)
14 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
14 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 August 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 August 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
31 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
31 January 2017	Total exemption small company accounts made up to 31 July 2016 (3 pages)
21 September 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
21 October 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
21 October 2015	Total exemption small company accounts made up to 31 July 2015 (3 pages)
14 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (6 pages)
14 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (6 pages)
14 August 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (6 pages)
29 November 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
29 November 2014	Accounts for a dormant company made up to 31 July 2014 (2 pages)
3 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 3 (6 pages)
3 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 3 (6 pages)
3 September 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-09-03 GBP 3 (6 pages)
11 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
11 February 2014	Accounts for a dormant company made up to 31 July 2013 (2 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3 (6 pages)
10 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-10 GBP 3 (6 pages)
29 August 2013	Secretary's details changed for Mr Peter Mangold on 29 August 2013 (2 pages)
29 August 2013	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
29 August 2013	Annual return made up to 17 September 2012 with a full list of shareholders (7 pages)
29 August 2013	Registered office address changed from , 13 Heath Drive Ltd, Hampstead, London, NW3 7SN, United Kingdom on 29 August 2013 (1 page)
29 August 2013	Secretary's details changed for Mr Peter Mangold on 29 August 2013 (2 pages)
29 August 2013	Registered office address changed from , 13 Heath Drive Ltd, Hampstead, London, NW3 7SN, United Kingdom on 29 August 2013 (1 page)
7 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
7 May 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
12 September 2012	Appointment of Anita Meeson as a director (2 pages)
12 September 2012	Appointment of Anita Meeson as a director (2 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Appointment of Anita Meeson as a director ANNOTATION This document is a duplicate of the AP01 registered on 12/09/2012 for Anita Meeson (3 pages)
12 September 2012	Appointment of Anita Meeson as a director ANNOTATION This document is a duplicate of the AP01 registered on 12/09/2012 for Anita Meeson (3 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
12 September 2012	Annual return made up to 5 September 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (6 pages)
20 August 2012	Appointment of Mr Peter Mangold as a secretary (2 pages)
20 August 2012	Appointment of Mr Peter Mangold as a secretary (2 pages)
20 August 2012	Termination of appointment of Michael Kerr Patton as a secretary (1 page)
20 August 2012	Termination of appointment of Michael Kerr Patton as a secretary (1 page)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Annual return made up to 16 May 2012 with a full list of shareholders (6 pages)
30 May 2012	Termination of appointment of Andrew Meeson as a director (1 page)
30 May 2012	Termination of appointment of Andrew Meeson as a director (1 page)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
1 May 2012	Accounts for a dormant company made up to 31 July 2011 (3 pages)
29 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
29 June 2011	Annual return made up to 15 June 2011 with a full list of shareholders (6 pages)
28 June 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
28 June 2011	Accounts for a dormant company made up to 31 July 2010 (3 pages)
17 March 2011	Registered office address changed from , 116 Boundary Road, St John's Wood, London, NW8 0RH on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from , 116 Boundary Road, St John's Wood, London, NW8 0RH on 17 March 2011 (1 page)
1 July 2010	Director's details changed for Peter Mangold on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Peter Mangold on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Cecilia Kerr Patton on 1 July 2010 (2 pages)
1 July 2010	Director's details changed for Cecilia Kerr Patton on 1 July 2010 (2 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Peter Mangold on 1 July 2010 (2 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
1 July 2010	Director's details changed for Cecilia Kerr Patton on 1 July 2010 (2 pages)
1 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
12 November 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
12 November 2009	Accounts for a dormant company made up to 31 July 2009 (3 pages)
7 July 2009	Return made up to 01/07/09; full list of members (4 pages)
7 July 2009	Return made up to 01/07/09; full list of members (4 pages)
26 February 2009	Registered office changed on 26/02/2009 from, 116 boundary road, london, NW8 0RH (1 page)
26 February 2009	Registered office changed on 26/02/2009 from, 116 boundary road, london, NW8 0RH (1 page)
25 February 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
25 February 2009	Accounts for a dormant company made up to 31 July 2007 (1 page)
25 February 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
25 February 2009	Accounts for a dormant company made up to 31 July 2007 (1 page)
26 August 2008	Registered office changed on 26/08/2008 from, 4-7 coleridge gardens swiss cottage, london, NW6 3QH (1 page)
26 August 2008	Registered office changed on 26/08/2008 from, 4-7 coleridge gardens swiss cottage, london, NW6 3QH (1 page)
14 August 2008	Return made up to 01/07/08; full list of members (4 pages)
14 August 2008	Return made up to 01/07/08; full list of members (4 pages)
13 March 2008	Registered office changed on 13/03/2008 from, 15 cochrane mews st johns wood, london, NW8 6NY (1 page)
13 March 2008	Registered office changed on 13/03/2008 from, 15 cochrane mews st johns wood, london, NW8 6NY (1 page)
1 August 2007	Return made up to 01/07/07; full list of members (3 pages)
1 August 2007	Return made up to 01/07/07; full list of members (3 pages)
18 January 2007	Accounts for a dormant company made up to 31 July 2005 (1 page)
18 January 2007	Accounts for a dormant company made up to 31 July 2005 (1 page)
18 January 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
18 January 2007	Accounts for a dormant company made up to 31 July 2006 (1 page)
8 August 2006	New director appointed (2 pages)
8 August 2006	New director appointed (2 pages)
1 August 2006	Return made up to 01/07/06; full list of members (3 pages)
1 August 2006	Return made up to 01/07/06; full list of members (3 pages)
21 September 2005	New secretary appointed (2 pages)
21 September 2005	New secretary appointed (2 pages)
20 September 2005	Secretary resigned;director resigned (1 page)
20 September 2005	Secretary resigned;director resigned (1 page)
9 August 2005	Return made up to 01/07/05; full list of members (7 pages)
9 August 2005	Return made up to 01/07/05; full list of members (7 pages)
11 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
11 March 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
2 November 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 November 2004	Return made up to 01/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
7 May 2004	Accounts for a dormant company made up to 31 July 2003 (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 13 heath drive, hampstead, london, NW3 7SN (1 page)
8 August 2003	Registered office changed on 08/08/03 from: 13 heath drive, hampstead, london, NW3 7SN (1 page)
24 July 2003	Return made up to 01/07/03; full list of members (7 pages)
24 July 2003	Return made up to 01/07/03; full list of members (7 pages)
5 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
5 June 2003	Accounts for a dormant company made up to 31 July 2002 (1 page)
15 April 2003	Return made up to 01/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 April 2003	Return made up to 01/07/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
15 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
15 May 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
23 July 2001	Return made up to 01/07/01; full list of members (7 pages)
23 July 2001	Return made up to 01/07/01; full list of members (7 pages)
21 December 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
21 December 2000	Accounts for a dormant company made up to 31 July 2000 (1 page)
21 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 December 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 September 2000	Return made up to 01/07/00; no change of members (6 pages)
6 September 2000	Return made up to 01/07/00; no change of members (6 pages)
17 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
17 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 2000	Accounts for a dormant company made up to 31 July 1999 (1 page)
17 April 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
22 October 1999	Return made up to 01/07/99; no change of members (4 pages)
22 October 1999	Return made up to 01/07/99; no change of members (4 pages)
29 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
29 March 1999	Accounts for a dormant company made up to 31 July 1998 (1 page)
29 March 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
13 July 1998	Return made up to 01/07/98; full list of members (6 pages)
13 July 1998	Return made up to 01/07/98; full list of members (6 pages)
2 July 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
2 July 1998	Accounts for a dormant company made up to 31 July 1997 (2 pages)
2 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 July 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 July 1996	Director resigned (2 pages)
8 July 1996	Registered office changed on 08/07/96 from: 43 lawrence road, hove, east sussex BN3 5QE (1 page)
8 July 1996	Secretary resigned (2 pages)
8 July 1996	Secretary resigned (2 pages)
8 July 1996	Registered office changed on 08/07/96 from: 43 lawrence road, hove, east sussex BN3 5QE (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	New director appointed (1 page)
8 July 1996	New secretary appointed;new director appointed (1 page)
8 July 1996	New secretary appointed;new director appointed (1 page)
8 July 1996	New director appointed (1 page)
8 July 1996	New director appointed (2 pages)
8 July 1996	Director resigned (2 pages)
1 July 1996	Incorporation (17 pages)
1 July 1996	Incorporation (17 pages)

13 Heath Drive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London