1 Heath Drive Limited

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General information

Name:

1 Heath Drive Ltd

Office Address:

Lynwood House 373 - 375 Station Road HA1 2AW Harrow

Number: 04002803

Incorporation date: 2000-05-26

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

1 Heath Drive Limited has existed in this business for at least 24 years. Started with Registered No. 04002803 in the year 2000, the company have office at Lynwood House, Harrow HA1 2AW. The firm currently known as 1 Heath Drive Limited, was previously known as Lemindike Property Management. The change has occurred in September 22, 2000. The company's declared SIC number is 98000, that means Residents property management. 1 Heath Drive Ltd filed its latest accounts for the period up to 2022-05-31. The company's latest annual confirmation statement was submitted on 2023-05-17.

Joyce W., Morten J. and Deborah S. are registered as the company's directors and have been monitoring progress towards achieving the objectives and policies since July 2023.

  • Previous company's names
  • 1 Heath Drive Limited 2000-09-22
  • Lemindike Property Management Limited 2000-05-26

Financial data based on annual reports

Company staff

Joyce W.

Role: Director

Appointed: 13 July 2023

Latest update: 7 February 2024

Morten J.

Role: Director

Appointed: 01 January 2014

Latest update: 7 February 2024

Deborah S.

Role: Director

Appointed: 13 September 2000

Latest update: 7 February 2024

People with significant control

Morten Viggo & Jane Tomomi Kimura Jorgensen
Address: Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Legal authority United Kingdom (England)
Legal form Joint Holder
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 31 May 2024
Confirmation statement last made up date 17 May 2023
Annual Accounts 10 March 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 10 March 2015
Annual Accounts 13 September 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 13 September 2015
Annual Accounts 23 February 2017
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 23 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Annual Accounts 8 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 8 February 2013
Annual Accounts 18 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 18 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on May 31, 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (4 pages)

Additional Information

HQ address,
2012

Address:

107 Kenton Road Kenton

Post code:

HA3 0AN

City / Town:

Harrow

HQ address,
2013

Address:

107 Kenton Road Kenton

Post code:

HA3 0AN

City / Town:

Harrow

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Services (by SIC Code)

  • 98000 : Residents property management
23
Company Age

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