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13 Heath Drive Limited

13 Heath Drive Limited is a dormant company incorporated on 1 July 1996 with the registered office located in London, Greater London. 13 Heath Drive Limited was registered 29 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
03218860
Private limited company
Age
29 years
Incorporated 1 July 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
13a Heath Drive
London
NW3 7SN
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • English • Lives in England • Born in Apr 1935
Director • Solicitor • Lives in England • Born in Dec 1985
Director • Finance • British • Lives in England • Born in Apr 1987
Director • British • Lives in UK • Born in Jun 1984
Director • Banker • British • Lives in England • Born in Jul 1989
Shareholders, PSCs & Group Structure
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Mutual Companies
Trembo & Co Limited
Mr Philippe Trembovelski is a mutual person.
Active
Point Zenith Ltd
Karl Eze is a mutual person.
Active
Omnisurv Ai Ltd
Karl Eze is a mutual person.
Active
Aeroskade Ltd
Karl Eze is a mutual person.
Active
Army Drone Sports Ltd
Karl Eze is a mutual person.
Active
Badsa Ltd
Karl Eze is a mutual person.
Active
Simmons & Simmons Global LLP
Sara Barin is a mutual person.
Active
Muon Spectre Ltd
Karl Eze is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£3
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 9 Jul 2025
Dormant Accounts Submitted
5 Months Ago on 1 Apr 2025
Notification of PSC Statement
1 Year 2 Months Ago on 24 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 24 Jun 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Mr Philippe Trembovelski Appointed
2 Years 8 Months Ago on 10 Jan 2023
Ms Sara Barin Appointed
2 Years 8 Months Ago on 10 Jan 2023
Lucian Thomas Randall (PSC) Resigned
2 Years 8 Months Ago on 10 Jan 2023
Lucian Thomas Randall Resigned
2 Years 8 Months Ago on 10 Jan 2023
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 9 Jul 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 1 Apr 2025
Notification of a person with significant control statement
Submitted on 24 Jun 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 24 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 9 Oct 2023
Cessation of Lucian Thomas Randall as a person with significant control on 10 January 2023
Submitted on 8 Aug 2023
Confirmation statement made on 9 May 2023 with updates
Submitted on 8 Aug 2023
Appointment of Ms Sara Barin as a director on 10 January 2023
Submitted on 8 Aug 2023
Appointment of Mr Philippe Trembovelski as a director on 10 January 2023
Submitted on 8 Aug 2023
Termination of appointment of Lucian Thomas Randall as a director on 10 January 2023
Submitted on 31 Jul 2023
Repayment History
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