ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

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 22 November 2024 (9 months ago)
Next confirmation dated 22 November 2025
Due by 6 December 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 25 Mar24 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 24 March 2025
Due by 24 December 2025 (3 months remaining)
Contact
Address
Suite 7a, Building 6
Croxley Park, Hatters Lane
Watford
Hertfordshire
WD18 8YH
England
Address changed on 9 Jun 2025 (3 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 • Solicitor • British • Lives in UK • Born in Jun 1989
Director • Banker • British • Lives in UK • Born in Jan 1982
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Highgate Spinney(Residents)Management Company Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Lynton Grange (Management) Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Priory Grange (Management) Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
39 Belsize Square Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Zenith Lodge (Finchley) Management Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Uprest Property Management Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
51, Belsize Avenue NW3 Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
OLD Farm Court (Bunns Lane) Management Company Limited
Bushey Secretaries And Registrars Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
24 Mar 2024
For period 24 Mar24 Mar 2024
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
Decreased by £180 (-6%)
Total Liabilities
£0
Decreased by £344 (-100%)
Net Assets
£2.67K
Increased by £164 (+7%)
Debt Ratio (%)
0%
Decreased by 12.09% (-100%)
Latest Activity
Registered Address Changed
3 Months Ago on 9 Jun 2025
Galadia Constantinou Details Changed
3 Months Ago on 9 Jun 2025
Youssef Boujemaoui Details Changed
3 Months Ago on 9 Jun 2025
Bushey Secretaries and Registrars Limited Details Changed
3 Months Ago on 9 Jun 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
Pamela Rae Phillips-Minet Resigned
1 Year 11 Months Ago on 5 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Get Credit Report
Discover 15 Heath Drive Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
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
Total exemption full accounts made up to 24 March 2023
Submitted on 5 Dec 2023
Confirmation statement made on 31 December 2022 with updates
Submitted on 3 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year