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13 HEATH DRIVE LIMITED

Active
03218860·incorporated 1996-07-01

13 HEATH DRIVE LIMITED is an active UK private limited company, incorporated on 1 July 1996 at Companies House (number 03218860; OpenRegistry canonical ID GB-03218860-13-heath-drive-limited). Sophymarine's OpenRegistry classifies it under SIC 68320 (Management of real estate on a fee or contract basis), one of 51,941 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-07-01
Registered Address
13A HEATH DRIVE, LONDON, NW3 7SN, ENGLAND
SIC
68320 — Management of real estate on a fee or contract basis
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr Lucian Thomas Randall born 1970 resident in England, British national. Notified 2022-05-02. Ceased 2023-01-10.
    • Owns 25–50% of shares
  • Mrs Cecilia Kerr-Patton born 1947 resident in England, British national. Notified 2018-06-12. Ceased 2019-06-17.
    • Owns 25–50% of shares
    • Significant Influence Or Control As Firm
  • Mr Lucian Thomas Randall born 1970 resident in England, British national. Notified 2019-06-17. Ceased 2019-06-17.
    • Owns 25–50% of shares
  • Mrs Cecilia Kerr-Patton born 1947 resident in England, British national. Notified 2019-06-17. Ceased 2020-06-17.
    • Owns 25–50% of shares
  • Mr Peter Mangold born 1947 resident in England, British national. Notified 2016-04-06. Ceased 2018-06-12.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 68320 (Management of real estate on a fee or contract basis):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03218860.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.