This company is commonly known as Number 6 Heath Drive Limited. The company was founded 63 years ago and was given the registration number 00675821. The firm's registered office is in BEACONSFIELD. You can find them at Eden House, Reynolds Road, Beaconsfield, Buckinghamshire. This company's SIC code is 98000 - Residents property management.
| Name | : | NUMBER 6 HEATH DRIVE LIMITED |
|---|---|---|
| Company Number | : | 00675821 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 23 November 1960 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Eden House, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2FL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 164a, Kenton Road, Harrow, England, HA3 8BL | Director | 17 March 2017 | Active |
| Flat 2, 6 Heath Drive, London, England, NW3 7SY | Director | 04 March 2018 | Active |
| 6, Heath Drive, London, England, NW3 7SY | Director | 04 March 2018 | Active |
| Flat 1, 6 Heath Drive, Hampstead, NW3 7SY | Secretary | - | Active |
| Flat 2 6 Heath Drive, London, NW3 7SY | Director | - | Active |
| Eden House, Reynolds Road, Beaconsfield, HP9 2FL | Director | 13 May 2015 | Active |
| Eden House, Reynolds Road, Beaconsfield, HP9 2FL | Director | 13 May 2015 | Active |
| Flat 1, 6 Heath Drive, Hampstead, NW3 7SY | Director | - | Active |
| Flat 3, 6 Heath Drive, Hampstead, NW3 7SY | Director | - | Active |
| Flat 3 6 Heath Drive, Hampstead, London, NW3 7SY | Director | 20 January 1995 | Active |
| Mr Sebastian Finburgh | ||
| Notified on | : | 14 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1999 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 164a, Kenton Road, Harrow, England, HA3 8BL |
| Nature of control | : |
|
| The Honourable Amanda Pitt | ||
| Notified on | : | 10 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 164a, Kenton Road, Harrow, England, HA3 8BL |
| Nature of control | : |
|
| Mrs Viviana Antinolfi | ||
| Notified on | : | 10 April 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1970 |
| Nationality | : | Italian |
| Country of residence | : | England |
| Address | : | 164a, Kenton Road, Harrow, England, HA3 8BL |
| Nature of control | : |
|
| Mrs Joyce Katherine Langer | ||
| Notified on | : | 08 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1922 |
| Nationality | : | British |
| Address | : | Eden House, Reynolds Road, Beaconsfield, HP9 2FL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-18 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-02-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-01 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-06-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-19 | Officers | Appoint person director company with name date. | Download |
| 2018-03-16 | Officers | Termination director company with name termination date. | Download |
| 2018-03-16 | Officers | Appoint person director company with name date. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-04-27 | Officers | Appoint person director company with name date. | Download |
| 2017-04-27 | Officers | Termination director company with name termination date. | Download |
| 2017-01-12 | Confirmation statement | Confirmation statement with updates. | Download |
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