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32 Heath Drive (Freehold) Limited

32 Heath Drive (Freehold) Limited is an active company incorporated on 31 August 2017 with the registered office located in London, Greater London. 32 Heath Drive (Freehold) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10939543
Private limited company
Age
8 years
Incorporated 31 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (7 days remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about 32 Heath Drive (Freehold) Limited
Contact Update Details
Address
32 Heath Drive
London
NW3 7SB
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
1
Susan Jane Latimer
Director • Accountant • British • Lives in England • Born in Jan 1951
Mr Charles Roger Noah Franklin
Director • Software Development Manager • British • Lives in England • Born in Sep 1986
Stella Lange
Director • Retired • British • Lives in England • Born in Aug 1939
Frank Alexander Green
Director • Chartered Architect • Lives in England • Born in Sep 1954
Ms Laura Francesca Scrase
Director • Human Resources Manager • British • Lives in England • Born in Dec 1968
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Shareholders, PSCs & Group Structure
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Mutual Companies
32 Heath Drive RTM Company Limited
Frank Alexander Green, Mr Charles Roger Noah Franklin, and 4 more are mutual people.
Active
Britain China Trading Company Limited
Frank Alexander Green is a mutual person.
Active
Buj Architects LLP
Frank Alexander Green is a mutual person.
Active
Zug Properties LLP
Frank Alexander Green is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 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
£5
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
5 Months Ago on 21 May 2025
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Confirmation Submitted
1 Year Ago on 25 Oct 2024
Mr Siddharth Sheth Appointed
1 Year Ago on 7 Oct 2024
Stella Lange Resigned
1 Year Ago on 7 Oct 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 17 Nov 2022
Micro Accounts Submitted
3 Years Ago on 27 Oct 2022
Mr Charles Roger Noah Franklin Appointed
3 Years Ago on 8 Aug 2022
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 21 May 2025
Confirmation statement made on 18 September 2024 with no updates
Submitted on 25 Oct 2024
Confirmation statement made on 25 October 2024 with updates
Submitted on 25 Oct 2024
Termination of appointment of Stella Lange as a director on 7 October 2024
Submitted on 24 Oct 2024
Appointment of Mr Siddharth Sheth as a director on 7 October 2024
Submitted on 24 Oct 2024
Micro company accounts made up to 31 August 2023
Submitted on 22 May 2024
Confirmation statement made on 18 September 2023 with no updates
Submitted on 27 Sep 2023
Confirmation statement made on 18 September 2022 with updates
Submitted on 17 Nov 2022
Appointment of Mr Charles Roger Noah Franklin as a director on 8 August 2022
Submitted on 16 Nov 2022
Micro company accounts made up to 31 August 2022
Submitted on 27 Oct 2022
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Repayment History
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