| Company Name | 9 Heath Drive Freehold Limited |
|---|---|
| Company Status | Active |
| Company Number | 04658188 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 6 February 2003(21 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9111 | Business & employers organisations |
| SIC 94110 | Activities of business and employers membership organisations |
Directors
| Director Name | Laurence Middleweek |
|---|---|
| Date of Birth | July 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 1 9 Heath Drive London NW3 7SN |
| Director Name | Mr Hugh Laurence Easterbrook |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | Flat 2 9 Heath Drive London NW3 7SN |
| Secretary Name | Diana Margaret Middleweek |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 1 9 Heath Drive London NW3 7SN |
| Director Name | Mr Andrew James Kilborn |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 March 2005(2 years, 1 month after company formation) |
| Appointment Duration | 19 years, 1 month |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 4 9 Heath Drive London NW3 7SN |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 020 74191115 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 9 Heath Drive London NW3 7SN |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,500 |
| Net Worth | £631 |
| Cash | £610 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 February |
Returns
| Latest Return | 6 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 February 2025 (10 months from now) |
Filing History
| 7 February 2024 | Confirmation statement made on 6 February 2024 with no updates (3 pages) |
|---|---|
| 24 April 2023 | Total exemption full accounts made up to 28 February 2023 (6 pages) |
| 13 February 2023 | Confirmation statement made on 6 February 2023 with no updates (3 pages) |
| 15 June 2022 | Total exemption full accounts made up to 28 February 2022 (6 pages) |
| 10 February 2022 | Confirmation statement made on 6 February 2022 with no updates (3 pages) |
| 8 November 2021 | Total exemption full accounts made up to 28 February 2021 (6 pages) |
| 8 February 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 22 July 2020 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 11 February 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 28 February 2019 (6 pages) |
| 6 February 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 28 February 2018 (6 pages) |
| 7 February 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 6 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 6 October 2017 | Total exemption full accounts made up to 28 February 2017 (6 pages) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
| 8 February 2017 | Confirmation statement made on 6 February 2017 with updates (4 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 2 November 2016 | Total exemption small company accounts made up to 29 February 2016 (5 pages) |
| 9 February 2016 | Annual return made up to 6 February 2016 no member list (5 pages) |
| 9 February 2016 | Annual return made up to 6 February 2016 no member list (5 pages) |
| 21 November 2015 | Total exemption full accounts made up to 28 February 2015 (6 pages) |
| 21 November 2015 | Total exemption full accounts made up to 28 February 2015 (6 pages) |
| 6 February 2015 | Annual return made up to 6 February 2015 no member list (5 pages) |
| 6 February 2015 | Annual return made up to 6 February 2015 no member list (5 pages) |
| 6 February 2015 | Annual return made up to 6 February 2015 no member list (5 pages) |
| 10 November 2014 | Total exemption full accounts made up to 28 February 2014 (6 pages) |
| 10 November 2014 | Total exemption full accounts made up to 28 February 2014 (6 pages) |
| 11 February 2014 | Annual return made up to 6 February 2014 no member list (5 pages) |
| 11 February 2014 | Annual return made up to 6 February 2014 no member list (5 pages) |
| 11 February 2014 | Annual return made up to 6 February 2014 no member list (5 pages) |
| 16 October 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
| 16 October 2013 | Total exemption full accounts made up to 28 February 2013 (7 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 no member list (5 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 no member list (5 pages) |
| 6 February 2013 | Annual return made up to 6 February 2013 no member list (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 15 October 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 2 March 2012 | Annual return made up to 6 February 2012 no member list (5 pages) |
| 2 March 2012 | Annual return made up to 6 February 2012 no member list (5 pages) |
| 2 March 2012 | Annual return made up to 6 February 2012 no member list (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 15 September 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 March 2011 | Annual return made up to 6 February 2011 no member list (5 pages) |
| 10 March 2011 | Annual return made up to 6 February 2011 no member list (5 pages) |
| 10 March 2011 | Annual return made up to 6 February 2011 no member list (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 28 October 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 no member list (4 pages) |
| 8 February 2010 | Director's details changed for Laurence Middleweek on 1 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 no member list (4 pages) |
| 8 February 2010 | Director's details changed for Laurence Middleweek on 1 February 2010 (2 pages) |
| 8 February 2010 | Director's details changed for Laurence Middleweek on 1 February 2010 (2 pages) |
| 8 February 2010 | Annual return made up to 6 February 2010 no member list (4 pages) |
| 11 November 2009 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
| 11 November 2009 | Total exemption full accounts made up to 28 February 2009 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 10 February 2009 | Annual return made up to 06/02/09 (3 pages) |
| 10 February 2009 | Annual return made up to 06/02/09 (3 pages) |
| 30 April 2008 | Annual return made up to 06/02/08 (3 pages) |
| 30 April 2008 | Annual return made up to 06/02/08 (3 pages) |
| 1 February 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 1 February 2008 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
| 25 March 2007 | Annual return made up to 06/02/07 (4 pages) |
| 25 March 2007 | Annual return made up to 06/02/07 (4 pages) |
| 5 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 5 January 2007 | Accounts for a dormant company made up to 28 February 2006 (1 page) |
| 7 April 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 7 April 2006 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 30 March 2006 | Annual return made up to 06/02/06 (4 pages) |
| 30 March 2006 | Annual return made up to 06/02/06 (4 pages) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 55 drury lane london WC2B 5RZ (1 page) |
| 10 January 2006 | Registered office changed on 10/01/06 from: 55 drury lane london WC2B 5RZ (1 page) |
| 5 April 2005 | New director appointed (2 pages) |
| 5 April 2005 | New director appointed (2 pages) |
| 8 March 2005 | Annual return made up to 06/02/05 (4 pages) |
| 8 March 2005 | Annual return made up to 06/02/05 (4 pages) |
| 15 December 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 15 December 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 23 February 2004 | Annual return made up to 06/02/04
|
| 23 February 2004 | Annual return made up to 06/02/04
|
| 22 March 2003 | New director appointed (2 pages) |
| 22 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | Director resigned (1 page) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | New secretary appointed (2 pages) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | Secretary resigned (1 page) |
| 11 March 2003 | New director appointed (2 pages) |
| 11 March 2003 | Director resigned (1 page) |
| 6 February 2003 | Incorporation (19 pages) |
| 6 February 2003 | Incorporation (19 pages) |