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31 Heath Drive Limited

31 Heath Drive Limited is an active company incorporated on 31 January 1975 with the registered office located in London, Greater London. 31 Heath Drive Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01198609
Private limited company
Age
50 years
Incorporated 31 January 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (5 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
31 Heath Drive
Hampstead
London
NW3 7SB
Same address for the past 15 years
Telephone
02074191115
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Director N M Rothschild • British • Lives in England • Born in Mar 1972
Director • None • British • Lives in England • Born in Sep 1970
Mr Ravinder Kumar Gupta
PSC • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Gupta, Ford & Parmar Limited
Ravinder Kumar Gupta is a mutual person.
Active
Mrittika ARTS Limited
Mrs Anindita Gupta is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.28K
Decreased by £1.42K (-53%)
Turnover
£7.75K
Decreased by £899 (-10%)
Employees
Unreported
Same as previous period
Total Assets
£1.28K
Decreased by £1.42K (-53%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.28K
Decreased by £1.42K (-53%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 23 May 2025
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 19 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Pia Fernandez Resigned
2 Years Ago on 30 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 26 May 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Guillermo Fernandez Resigned
2 Years 11 Months Ago on 22 Nov 2022
Ms Pia Fernandez Appointed
2 Years 11 Months Ago on 22 Nov 2022
Confirmation Submitted
3 Years Ago on 17 May 2022
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Documents
Confirmation statement made on 10 May 2025 with no updates
Submitted on 23 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Termination of appointment of Pia Fernandez as a director on 30 October 2023
Submitted on 19 May 2024
Confirmation statement made on 10 May 2024 with updates
Submitted on 19 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 10 May 2023 with updates
Submitted on 26 May 2023
Appointment of Ms Pia Fernandez as a director on 22 November 2022
Submitted on 21 May 2023
Termination of appointment of Guillermo Fernandez as a director on 22 November 2022
Submitted on 21 May 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 3 Jan 2023
Confirmation statement made on 10 May 2022 with no updates
Submitted on 17 May 2022
Repayment History
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