1 Heath Drive Limited

Company Name	1 Heath Drive Limited
Directors	Deborah Sian James and Morten Viggo Jorgensen
Company Status	Active
Company Number	04002803
Category	Private Limited Company
Incorporation Date	26 May 2000(23 years, 11 months ago)
Previous Name	Lemindike Property Management Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Ms Deborah Sian James
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 September 2000(3 months, 2 weeks after company formation)
Appointment Duration	23 years, 7 months
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	Lynwood House 373-375 Station Road Harrow Middlesex HA1 2AW

Director Name	Mr Morten Viggo Jorgensen
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	01 January 2014(13 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 1 Heath Drive Hampstead London NW3 7SY

Director Name	Christina Drews
Date of Birth	February 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	13 September 2000(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 17 July 2009)
Role	Investment Banker
Correspondence Address	Flat 3 1 Heath Drive London NW3 7SY

Director Name	Rebecca Parkhill
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 2000(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 08 September 2004)
Role	Unitarian Minister
Correspondence Address	1149 Laurel Avenue Winnetka Il60093 United States

Director Name	Deborah Sian Schild
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2002)
Role	Company Director
Correspondence Address	Flat 1 1 Heath Drive London NW3 7SY

Secretary Name	Christina Drews
Nationality	German
Status	Resigned
Appointed	13 September 2000(3 months, 2 weeks after company formation)
Appointment Duration	8 years, 10 months (resigned 17 July 2009)
Role	Banker
Correspondence Address	Flat 3 1 Heath Drive London NW3 7SY

Secretary Name	Deborah Sian Schild
Nationality	British
Status	Resigned
Appointed	13 September 2000(3 months, 2 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 25 May 2002)
Role	Company Director
Correspondence Address	Flat 1 1 Heath Drive London NW3 7SY

Director Name	Mr Daniel Steven Geey
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(4 years, 10 months after company formation)
Appointment Duration	7 years, 11 months (resigned 01 March 2013)
Role	Lawyer
Correspondence Address	Flat 2 1 Heath Drive London NW3 7SY

Secretary Name	Mr Daniel Steven Geey
Nationality	British
Status	Resigned
Appointed	17 July 2009(9 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 18 May 2014)
Role	Company Director
Correspondence Address	Flat 2 1 Heath Drive London NW3 7SY

Director Name	Mr Lindsay Paul Healy
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(12 years, 8 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1 Heath Drive Hampstead London NW3 7SY

Director Name	Mr Matthew Nicholas Geey
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2013(12 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 2 1 Heath Drive Hampstead London NW3 7SY

Secretary Name	Mr Matthew Nicholas Geey
Status	Resigned
Appointed	18 May 2014(13 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 December 2015)
Role	Company Director
Correspondence Address	Flat 2, 1 Heath Drive Hampstead London NW3 7SY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 May 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 600 other UK companies use this postal address

Shareholders

2 at £1	Jane Tomomi Kimura Jorgensen & Morten Viggo Jorgensen 50.00% Ordinary
1 at £1	Deborah Sian Stainton 25.00% Ordinary
1 at £1	Matthew Nicholas Geey & David Simon Geey 25.00% Ordinary

Financials

Year	2014
Net Worth	£9,701
Cash	£10,990
Current Liabilities	£12,212

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	17 May 2023 (11 months, 1 week ago)
Next Return Due	31 May 2024 (1 month, 1 week from now)

Filing History

18 May 2020	Confirmation statement made on 17 May 2020 with no updates (3 pages)
13 May 2020	Director's details changed for Ms Deborah Sian James on 1 October 2019 (2 pages)
13 May 2020	Director's details changed for Ms Deborah Sian James on 1 October 2019 (2 pages)
24 December 2019	Micro company accounts made up to 31 May 2019 (4 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
15 January 2019	Total exemption full accounts made up to 31 May 2018 (8 pages)
5 July 2018	Confirmation statement made on 17 May 2018 with updates (4 pages)
22 February 2018	Total exemption full accounts made up to 31 May 2017 (8 pages)
22 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
24 February 2017	Total exemption small company accounts made up to 31 May 2016 (5 pages)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
20 August 2016	Compulsory strike-off action has been discontinued (1 page)
17 August 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 4 (6 pages)
17 August 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-08-17 GBP 4 (6 pages)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
16 August 2016	First Gazette notice for compulsory strike-off (1 page)
2 March 2016	Director's details changed for Ms Deborah Sian Stainton on 2 March 2016 (2 pages)
2 March 2016	Director's details changed for Ms Deborah Sian Stainton on 2 March 2016 (2 pages)
18 December 2015	Termination of appointment of Matthew Nicholas Geey as a director on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Matthew Nicholas Geey as a secretary on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Matthew Nicholas Geey as a secretary on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Matthew Nicholas Geey as a director on 18 December 2015 (1 page)
7 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
7 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
6 August 2015	Appointment of Mr Matthew Nicholas Geey as a secretary on 18 May 2014 (2 pages)
6 August 2015	Termination of appointment of Daniel Steven Geey as a secretary on 18 May 2014 (1 page)
6 August 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (6 pages)
6 August 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-08-06 GBP 4 (6 pages)
6 August 2015	Appointment of Mr Matthew Nicholas Geey as a secretary on 18 May 2014 (2 pages)
6 August 2015	Termination of appointment of Daniel Steven Geey as a secretary on 18 May 2014 (1 page)
6 August 2015	Director's details changed for Deborah Sian Stainton on 17 May 2015 (2 pages)
6 August 2015	Director's details changed for Deborah Sian Stainton on 17 May 2015 (2 pages)
13 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 March 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
29 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4 (7 pages)
29 May 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 4 (7 pages)
9 April 2014	Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN England on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN England on 9 April 2014 (1 page)
9 April 2014	Registered office address changed from 107 Kenton Road Kenton Harrow Middlesex HA3 0AN England on 9 April 2014 (1 page)
31 March 2014	Appointment of Mr Morten Viggo Jorgensen as a director (2 pages)
31 March 2014	Appointment of Mr Morten Viggo Jorgensen as a director (2 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 December 2013	Termination of appointment of Lindsay Healy as a director (1 page)
27 December 2013	Termination of appointment of Lindsay Healy as a director (1 page)
24 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
24 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (7 pages)
27 March 2013	Termination of appointment of Daniel Geey as a director (1 page)
27 March 2013	Termination of appointment of Daniel Geey as a director (1 page)
27 March 2013	Appointment of Mr Matthew Nicholas Geey as a director (2 pages)
27 March 2013	Appointment of Mr Matthew Nicholas Geey as a director (2 pages)
4 March 2013	Appointment of Mr Lindsay Paul Healy as a director (2 pages)
4 March 2013	Appointment of Mr Lindsay Paul Healy as a director (2 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
12 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
21 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
18 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
22 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
2 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
2 June 2010	Annual return made up to 17 May 2010 with a full list of shareholders (6 pages)
27 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 April 2010	Registered office address changed from Flat 3 1 Heath Drive London NW3 7SY on 19 April 2010 (1 page)
19 April 2010	Registered office address changed from Flat 3 1 Heath Drive London NW3 7SY on 19 April 2010 (1 page)
14 September 2009	Secretary appointed mr daniel steven geey (1 page)
14 September 2009	Secretary appointed mr daniel steven geey (1 page)
22 July 2009	Director's change of particulars / deborah james / 14/07/2009 (1 page)
22 July 2009	Director's change of particulars / deborah james / 14/07/2009 (1 page)
17 July 2009	Appointment terminated director and secretary christina drews (1 page)
17 July 2009	Appointment terminated director and secretary christina drews (1 page)
16 June 2009	Return made up to 17/05/09; no change of members (5 pages)
16 June 2009	Return made up to 17/05/09; no change of members (5 pages)
5 August 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
5 August 2008	Total exemption full accounts made up to 31 May 2008 (9 pages)
24 June 2008	Return made up to 17/05/08; full list of members (5 pages)
24 June 2008	Return made up to 17/05/08; full list of members (5 pages)
25 July 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
25 July 2007	Total exemption full accounts made up to 31 May 2007 (9 pages)
21 June 2007	Return made up to 17/05/07; no change of members (7 pages)
21 June 2007	Return made up to 17/05/07; no change of members (7 pages)
21 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
21 April 2007	Total exemption full accounts made up to 31 May 2006 (9 pages)
31 May 2006	Return made up to 17/05/06; full list of members (8 pages)
31 May 2006	Return made up to 17/05/06; full list of members (8 pages)
9 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
9 February 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
20 May 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
20 May 2005	Return made up to 17/05/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
31 March 2005	New director appointed (3 pages)
31 March 2005	New director appointed (3 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
29 March 2005	Total exemption full accounts made up to 31 May 2004 (9 pages)
6 October 2004	Director resigned (1 page)
6 October 2004	Director resigned (1 page)
21 May 2004	Return made up to 17/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
21 May 2004	Return made up to 17/05/04; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
14 January 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
14 January 2004	Total exemption full accounts made up to 31 May 2003 (9 pages)
23 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 2003	Return made up to 17/05/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
3 February 2003	Accounts for a dormant company made up to 31 May 2002 (1 page)
30 July 2002	Return made up to 26/05/02; full list of members (9 pages)
30 July 2002	Return made up to 26/05/02; full list of members (9 pages)
12 July 2002	Secretary resigned;director resigned (1 page)
12 July 2002	Secretary resigned;director resigned (1 page)
27 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
27 March 2002	Accounts for a dormant company made up to 31 May 2001 (1 page)
27 March 2002	Registered office changed on 27/03/02 from: 1 heath drive hampstead NW3 7SY (1 page)
27 March 2002	Registered office changed on 27/03/02 from: 1 heath drive hampstead NW3 7SY (1 page)
14 June 2001	Registered office changed on 14/06/01 from: flat 3 1 heath drive london NW3 7SY (1 page)
14 June 2001	Registered office changed on 14/06/01 from: flat 3 1 heath drive london NW3 7SY (1 page)
13 June 2001	Return made up to 26/05/01; full list of members (6 pages)
13 June 2001	Return made up to 26/05/01; full list of members (6 pages)
11 June 2001	Memorandum and Articles of Association (13 pages)
11 June 2001	Memorandum and Articles of Association (13 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	New director appointed (2 pages)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
8 June 2001	Secretary resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	Director resigned (1 page)
8 June 2001	Secretary resigned (1 page)
8 June 2001	Director resigned (1 page)
8 June 2001	New director appointed (2 pages)
8 June 2001	New secretary appointed;new director appointed (2 pages)
8 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	New secretary appointed;new director appointed (2 pages)
21 May 2001	New director appointed (2 pages)
21 May 2001	Registered office changed on 21/05/01 from: 6-8 underwood street london N1 7JQ (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 6-8 underwood street london N1 7JQ (1 page)
21 May 2001	New director appointed (2 pages)
21 September 2000	Company name changed lemindike property management li mited\certificate issued on 22/09/00 (2 pages)
21 September 2000	Company name changed lemindike property management li mited\certificate issued on 22/09/00 (2 pages)
26 May 2000	Incorporation (18 pages)
26 May 2000	Incorporation (18 pages)

1 Heath Drive Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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