1 HEATH DRIVE LIMITED
HARROW LEMINDIKE PROPERTY MANAGEMENT LIMITED

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Company number 04002803
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373 - 375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Compulsory strike-off action has been discontinued; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-08-17 GBP 4 . The most likely internet sites of 1 HEATH DRIVE LIMITED are www.1heathdrive.co.uk, and www.1-heath-drive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. 1 Heath Drive Limited is a Private Limited Company. The company registration number is 04002803. 1 Heath Drive Limited has been working since 26 May 2000. The present status of the company is Active. The registered address of 1 Heath Drive Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . JAMES, Deborah Sian is a Director of the company. JORGENSEN, Morten Viggo is a Director of the company. Secretary DREWS, Christina has been resigned. Secretary GEEY, Daniel Steven has been resigned. Secretary GEEY, Matthew Nicholas has been resigned. Secretary SCHILD, Deborah Sian has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DREWS, Christina has been resigned. Director GEEY, Daniel Steven has been resigned. Director GEEY, Matthew Nicholas has been resigned. Director HEALY, Lindsay Paul has been resigned. Director PARKHILL, Rebecca has been resigned. Director SCHILD, Deborah Sian has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Residents property management".


Current Directors

Director
JAMES, Deborah Sian
Appointed Date: 13 September 2000
61 years old
Director
JORGENSEN, Morten Viggo
Appointed Date: 01 January 2014
59 years old

Resigned Directors

Secretary
DREWS, Christina
Resigned: 17 July 2009
Appointed Date: 13 September 2000
Secretary
GEEY, Daniel Steven
Resigned: 18 May 2014
Appointed Date: 17 July 2009
Secretary
GEEY, Matthew Nicholas
Resigned: 18 December 2015
Appointed Date: 18 May 2014
Secretary
SCHILD, Deborah Sian
Resigned: 25 May 2002
Appointed Date: 13 September 2000
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2000
Appointed Date: 26 May 2000
Director
DREWS, Christina
Resigned: 17 July 2009
Appointed Date: 13 September 2000
55 years old
Director
GEEY, Daniel Steven
Resigned: 01 March 2013
Appointed Date: 21 March 2005
44 years old
Director
GEEY, Matthew Nicholas
Resigned: 18 December 2015
Appointed Date: 01 March 2013
42 years old
Director
HEALY, Lindsay Paul
Resigned: 01 December 2013
Appointed Date: 11 February 2013
56 years old
Director
PARKHILL, Rebecca
Resigned: 08 September 2004
Appointed Date: 13 September 2000
59 years old
Director
SCHILD, Deborah Sian
Resigned: 25 May 2002
Appointed Date: 13 September 2000
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2000
Appointed Date: 26 May 2000

1 HEATH DRIVE LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
20 Aug 2016
Compulsory strike-off action has been discontinued
17 Aug 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-08-17
  • GBP 4
16 Aug 2016
First Gazette notice for compulsory strike-off
02 Mar 2016
Director's details changed for Ms Deborah Sian Stainton on 2 March 2016
...
... and 58 more events
21 May 2001
New director appointed
21 May 2001
New secretary appointed;new director appointed
21 May 2001
Registered office changed on 21/05/01 from: 6-8 underwood street london N1 7JQ
21 Sep 2000
Company name changed lemindike property management li mited\certificate issued on 22/09/00
26 May 2000
Incorporation

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