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15 Heath Drive Limited

15 Heath Drive Limited is an active company incorporated on 20 April 1977 with the registered office located in Watford, Hertfordshire. 15 Heath Drive Limited was registered 48 years ago.
Status
Active
Active since 3 years ago
Company No
01309246
Private limited company
Age
48 years
Incorporated 20 April 1977
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 October 2025 (1 month ago)
Next confirmation dated 28 October 2026
Due by 11 November 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 25 Mar24 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2026
Due by 24 December 2026 (1 year remaining)
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (6 months ago)
Previous address was Egale 1 80 st Albans Road Watford Herts WD17 1DL England
Telephone
02074191115
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
5
Controllers (PSC)
1
Director • Merchant Banker • Irish • Lives in UK • Born in Mar 1951
Director • Musician • American • Lives in UK • Born in Dec 1951
Director • Banker • British • Lives in UK • Born in Jan 1982
Director • Solicitor • British • Lives in UK • Born in Jun 1989
Shareholders, PSCs & Group Structure
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Bushey Secretaries And Registrars Limited is a mutual person.
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Bushey Secretaries And Registrars Limited is a mutual person.
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Bushey Secretaries And Registrars Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
24 Mar 2025
For period 24 Mar24 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.67K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.67K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Nov 2025
Full Accounts Submitted
1 Month Ago on 15 Oct 2025
Registered Address Changed
6 Months Ago on 9 Jun 2025
Galadia Constantinou Details Changed
6 Months Ago on 9 Jun 2025
Youssef Boujemaoui Details Changed
6 Months Ago on 9 Jun 2025
Bushey Secretaries and Registrars Limited Details Changed
6 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year Ago on 26 Nov 2024
Full Accounts Submitted
1 Year Ago on 21 Nov 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Jan 2024
Pamela Rae Phillips-Minet Resigned
2 Years 2 Months Ago on 5 Oct 2023
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Documents
Confirmation statement made on 28 October 2025 with updates
Submitted on 5 Nov 2025
Total exemption full accounts made up to 24 March 2025
Submitted on 15 Oct 2025
Secretary's details changed for Bushey Secretaries and Registrars Limited on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Youssef Boujemaoui on 9 June 2025
Submitted on 9 Jun 2025
Director's details changed for Galadia Constantinou on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL England to Suite 7a, Building 6 Croxley Park, Hatters Lane Watford Hertfordshire WD18 8YH on 9 June 2025
Submitted on 9 Jun 2025
Confirmation statement made on 22 November 2024 with updates
Submitted on 26 Nov 2024
Total exemption full accounts made up to 24 March 2024
Submitted on 21 Nov 2024
Termination of appointment of Pamela Rae Phillips-Minet as a director on 5 October 2023
Submitted on 9 Jan 2024
Confirmation statement made on 31 December 2023 with updates
Submitted on 9 Jan 2024
Repayment History
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