31 HEATH DRIVE LIMITED
31 HEATH DRIVE LIMITED is an active private limited company, incorporated on 31 January 1975. The nature of the business is Management of real estate on a fee or contract basis. The company's registered office is on Heath Drive, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. 31 HEATH DRIVE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01198609 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 31/01/1975 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 31 HEATH DRIVE |
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Address Line 2 | HAMPSTEAD |
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Post Town | LONDON |
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Postcode | NW3 7SB |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 24/05/2024 |
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Last Made Up Date | 10/05/2023 |
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Return
Next Due Date | 07/06/2017 |
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Last Made Up Date | 10/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68320 - Management of real estate on a fee or contract basis
Company Name History
From incorporation onwards:
31 HEATH DRIVE LIMITED
Directors
(The company's officers)
MS PIA FERNANDEZ
(~63 year old British national)
STOWE HOUSE 1 NORTH END, LONDON, NW3 7HH, ENGLAND
- Current Director
- Gives occupation as N/A
- Usually resident in ENGLAND
Appointed on 22/11/2022
MRS ANINDITA GUPTA
(~53 year old British national)
FLAT 1, 31 HEATH DRIVE, LONDON, NW3 7SB
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 15/12/2006
MR RAVINDER KUMAR GUPTA
(~52 year old British national)
31 HEATH DRIVE, LONDON, NW3 7SB
- Current Director
- Gives occupation as COMPANY DIRECTOR N M ROTHSCHILD
- Usually resident in ENGLAND
Appointed on 15/12/2006
MR RAVINDER KUMAR GUPTA
(~52 year old British national)
31 HEATH DRIVE, LONDON, NW3 7SB
- Current Secretary
- Gives occupation as COMPANY DIRECTOR N M ROTHSCHILD
- Usually resident in ENGLAND
Appointed on 10/05/2009
Connections
(Shared officers)
GUPTA, FORD & PARMAR LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
31 HEATH DRIVE LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 7SB.
Map of 31 HEATH DRIVE LIMITED at local scale
Map of 31 HEATH DRIVE LIMITED at district scale
More Companies in NW3 7SB
Other companies with registered offices in NW3 7SB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)