1 Heath Drive Limited. Head office in Harrow. Check Director.

1 Heath Drive Limited, Harrow

1 Heath Drive Limited is a private limited company. Formerly, it was called Lemindike Property Management Limited (changed on 2000-09-22). Located at Lynwood House, 373 - 375 Station Road, Harrow HA1 2AW, the aforementioned 23 years old enterprise was incorporated on 2000-05-26 and is classified as "residents property management" (Standard Industrial Classification code: 98000).
3 directors can be found in this business: Joyce W. (appointed on 13 July 2023), Morten J. (appointed on 01 January 2014), Deborah S. (appointed on 13 September 2000).

About
Name: 1 Heath Drive Limited
Number: 04002803
Incorporation date: 2000-05-26
End of financial year: 31 May


Address:	Lynwood House 373 - 375 Station Road Harrow HA1 2AW
SIC code:	98000 - Residents property management

Company staff

People with significant control

Morten Viggo & Jane Tomomi Kimura Jorgensen

6 April 2016 - 6 April 2016

Address	Lynwood House 373-375 Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Joint Holder
Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	-	17,947	18,577	18,412	11,163	12,624	10,062	14,248	11,258	12,176	12,270	12,437	11,778
Fixed Assets	-	-	-	-	-	-	-	10,750	10,750	10,750	10,750	10,750	10,750
Total Assets Less Current Liabilities	17,872	17,175	17,835	17,670	9,701	8,216	9,157	10,319	11,398	11,405	11,499	11,557	-
Number Shares Allotted	-	4	4	4	4	4	-	-	-	-	-	-	-
Shareholder Funds	17,872	17,175	17,835	17,670	9,701	8,216	-	-	-	-	-	-	-
Tangible Fixed Assets	10,750	10,750	10,750	10,750	10,750	10,750	-	-	-	-	-	-	-

The target date for 1 Heath Drive Limited confirmation statement filing is 2024-05-31. The last confirmation statement was sent on 2023-05-17. The target date for the next statutory accounts filing is 29 February 2024. Most recent accounts filing was sent for the time up to 31 May 2022.

1 person of significant control is listed in the official register, an only corporation Morten Viggo & Jane Tomomi Kimura Jorgensen who owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at 373-375 Station Road, HA1 2AW Harrow, Middlesex.

Company filing

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AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)

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AA	Micro company financial statements for the year ending on May 31, 2023 filed on: 20th, December 2023 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2022 filed on: 18th, October 2022 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2021 filed on: 1st, November 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2020 filed on: 21st, May 2021 \| accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on May 31, 2019 filed on: 24th, December 2019 \| accounts	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2018 filed on: 15th, January 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2017 filed on: 22nd, February 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2016 filed on: 24th, February 2017 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 17, 2016 with full list of members filed on: 17th, August 2016 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2015 filed on: 7th, October 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 17, 2015 with full list of members filed on: 6th, August 2015 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2014 filed on: 13th, March 2015 \| accounts	Free Download (7 pages)
AR01	Annual return made up to May 17, 2014 with full list of members filed on: 29th, May 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 29, 2014: 4.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to May 31, 2013 filed on: 28th, February 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 17, 2013 with full list of members filed on: 24th, May 2013 \| annual return	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2012 filed on: 12th, February 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 17, 2012 with full list of members filed on: 21st, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2011 filed on: 16th, November 2011 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 17, 2011 with full list of members filed on: 18th, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2010 filed on: 22nd, November 2010 \| accounts	Free Download (1 page)
AR01	Annual return made up to May 17, 2010 with full list of members filed on: 2nd, June 2010 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to May 31, 2009 filed on: 27th, April 2010 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 16, 2009 filed on: 16th, June 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2008 filed on: 5th, August 2008 \| accounts	Free Download (1 page)
363a	Annual return made up to June 24, 2008 filed on: 24th, June 2008 \| annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 25th, July 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2007 filed on: 25th, July 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to June 21, 2007 filed on: 21st, June 2007 \| annual return	Free Download (7 pages)
363s	Annual return made up to June 21, 2007 filed on: 21st, June 2007 \| annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 21st, April 2007 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2006 filed on: 21st, April 2007 \| accounts	Free Download (9 pages)
363s	Annual return made up to May 31, 2006 filed on: 31st, May 2006 \| annual return	Free Download (8 pages)
363s	Annual return made up to May 31, 2006 filed on: 31st, May 2006 \| annual return	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 9th, February 2006 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to May 31, 2005 filed on: 9th, February 2006 \| accounts	Free Download (9 pages)
363s	Annual return made up to May 20, 2005 filed on: 20th, May 2005 \| annual return	Free Download (1 page)
363(353)	Location of register of members address changed annual return
363s	Annual return made up to May 20, 2005 filed on: 20th, May 2005 \| annual return	Free Download (8 pages)
363(353)	Location of register of members address changed annual return
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 29th, March 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2004 filed on: 29th, March 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to May 21, 2004 filed on: 21st, May 2004 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to May 21, 2004 (Location of register of members address changed) annual return
363s	Annual return made up to May 21, 2004 filed on: 21st, May 2004 \| annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 14th, January 2004 \| accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to May 31, 2003 filed on: 14th, January 2004 \| accounts	Free Download (9 pages)
363s	Annual return made up to May 23, 2003 filed on: 23rd, May 2003 \| annual return	Free Download (1 page)
363(288)	Annual return made up to May 23, 2003 (Director's particulars changed) annual return
363s	Annual return made up to May 23, 2003 filed on: 23rd, May 2003 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to May 23, 2003 (Director's particulars changed) annual return
AA	Dormant company accounts made up to May 31, 2002 filed on: 3rd, February 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2002 filed on: 3rd, February 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to July 30, 2002 filed on: 30th, July 2002 \| annual return	Free Download (9 pages)
363s	Annual return made up to July 30, 2002 filed on: 30th, July 2002 \| annual return	Free Download (9 pages)
AA	Dormant company accounts made up to May 31, 2001 filed on: 27th, March 2002 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2001 filed on: 27th, March 2002 \| accounts	Free Download (1 page)
363s	Annual return made up to June 13, 2001 filed on: 13th, June 2001 \| annual return	Free Download (1 page)
363s	Annual return made up to June 13, 2001 filed on: 13th, June 2001 \| annual return	Free Download (6 pages)

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