1 HEATH DRIVE LIMITED

LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW  HA1 2AW
  • Active
  • Private Limited Company
  • Company No. 04002803
  • Last Updated: 01 Mar 2024

Company Profile

1 HEATH DRIVE LIMITED was incorporated on Friday, May 26, 2000 as a Private Limited Company with registered address in HARROW. 1 HEATH DRIVE LIMITED has the status: Active and it's listed in the following category: Residents property management. This Private Limited Company has been operating for 24 years 5 months and 13 days.

Name 1 HEATH DRIVE LIMITED
Company number 04002803
Company type Private Limited Company
Incorporation date 26 May 2000
Status Active
Industry (SIC 2007)

Address

Registered Address LYNWOOD HOUSE
373 - 375 STATION ROAD
HARROW
HA1 2AW
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Morten Viggo & Jane Tomomi Kimura Jorgensen 373-375 Station Road, HA1 2AW Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (111 days left)
Latest accounts 31 May 2023
Next confirmation statement due 14 June 2017
Last confirmation statement dated 17 May 2016

Mortgages

No mortgages have been registered against 1 HEATH DRIVE LIMITED.

Previous Names

Name Change Date
1 HEATH DRIVE LIMITED 26 May 2000