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Home > England & Wales Companies > HEATH DRIVE RESIDENTS ASSOCIATION LIMITED
Company Information for

HEATH DRIVE RESIDENTS ASSOCIATION LIMITED

277-279 CHISWICK HIGH ROAD, LONDON, W4 4PU,
Company Registration Number
04531666
Private Limited Company
Active

Company Overview

About Heath Drive Residents Association Ltd
HEATH DRIVE RESIDENTS ASSOCIATION LIMITED was founded on 2002-09-11 and has its registered office in London. The organisation's status is listed as "Active". Heath Drive Residents Association Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATH DRIVE RESIDENTS ASSOCIATION LIMITED
 
Legal Registered Office
277-279 CHISWICK HIGH ROAD
LONDON
W4 4PU
Other companies in HA1
 
Filing Information
Company Number 04531666
Company ID Number 04531666
Date formed 2002-09-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 11/09/2015
Return next due 09/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 05:12:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATH DRIVE RESIDENTS ASSOCIATION LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   FLINTHAM MACKENZIE AUDIT LIMITED   FLINTHAM MACKENZIE LIMITED
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Company Officers of HEATH DRIVE RESIDENTS ASSOCIATION LIMITED

Current Directors
Officer Role Date Appointed
LOUISE CAROLE BENISTY
 Director 2012-02-02
IAN NORMAN HENRY
 Director 2007-08-09
Previous Officers
Officer Role Date Appointed Date Resigned
VANESSA LIVINGSTONE
 Director 2007-03-12 2014-11-03
RICHARD SAMUEL LEON GOLDBLATT
 Company Secretary 2011-05-23 2012-06-26
RICHARD SAMUEL LEON GOLDBLATT
 Director 2011-05-23 2012-06-26
GILLIAN MARY O'CONNOR
 Director 2002-09-19 2012-02-02
IAN NORMAN HENRY
 Company Secretary 2009-03-30 2011-05-23
NABILA SADIQ
 Director 2010-04-16 2011-05-23
SHAHRYAR NAGHSHBANDI
 Director 2009-12-16 2010-04-16
ELAINE MORRIS
 Director 2002-09-19 2009-09-22
ELAINE MORRIS
 Company Secretary 2002-09-19 2009-03-30
DESMOND IP
 Director 2002-09-19 2007-08-09
HOWARD THOMAS
 Nominated Secretary 2002-09-11 2002-09-11
WILLIAM ANDREW JOSEPH TESTER
 Nominated Director 2002-09-11 2002-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE CAROLE BENISTY LADYDAY LTD Director 2007-06-12 CURRENT 2007-05-01 Dissolved 2014-11-18
IAN NORMAN HENRY AEROANALYSIS LIMITED Director 1998-03-30 CURRENT 1997-12-03 Active
IAN NORMAN HENRY AUTOANALYSIS LIMITED Director 1996-08-01 CURRENT 1996-06-27 Active
IAN NORMAN HENRY THE SCANDINELA TRADING COMPANY LIMITED Director 1992-11-09 CURRENT 1988-01-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-11CONFIRMATION STATEMENT MADE ON 11/09/23, WITH NO UPDATES
2023-06-1230/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-17CS01CONFIRMATION STATEMENT MADE ON 11/09/22, WITH NO UPDATES
2022-03-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-21CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2021-06-18AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/20, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-09-25CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 11/09/17, WITH UPDATES
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR VANESSA LIVINGSTONE
2017-06-21AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18LATEST SOC18/11/16 STATEMENT OF CAPITAL;GBP 4
2016-11-18CS01CONFIRMATION STATEMENT MADE ON 11/09/16, WITH UPDATES
2016-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/16 FROM Lynwood House 373 - 375 Station Road Harrow Middlesex HA1 2AW
2016-06-10AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-23LATEST SOC23/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-23AR0111/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 4
2014-11-25AR0111/09/14 ANNUAL RETURN FULL LIST
2014-11-25CH01Director's details changed for Vanessa Livingstone on 2014-04-14
2014-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/14 FROM 107 Kenton Road Kenton Harrow Middlesex HA3 0AN
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-21LATEST SOC21/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-21AR0111/09/13 ANNUAL RETURN FULL LIST
2013-04-29AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-14AR0111/09/12 ANNUAL RETURN FULL LIST
2012-06-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY RICHARD GOLDBLATT
2012-06-26TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GOLDBLATT
2012-06-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-12AP01DIRECTOR APPOINTED MRS LOUISE CAROLE BENISTY
2012-03-09TM01APPOINTMENT TERMINATED, DIRECTOR GILLIAN O'CONNOR
2011-09-19AR0111/09/11 ANNUAL RETURN FULL LIST
2011-09-12AP03Appointment of Mr Richard Samuel Leon Goldblatt as company secretary
2011-09-12TM02APPOINTMENT TERMINATED, SECRETARY IAN HENRY
2011-06-01AP01DIRECTOR APPOINTED MR RICHARD SAMUEL LEON GOLDBLATT
2011-05-31TM01APPOINTMENT TERMINATED, DIRECTOR NABILA SADIQ
2011-01-13AA30/09/10 TOTAL EXEMPTION SMALL
2010-09-21AR0111/09/10 FULL LIST
2010-06-14TM01APPOINTMENT TERMINATED, DIRECTOR SHAHRYAR NAGHSHBANDI
2010-05-26AP01DIRECTOR APPOINTED MS NABILA SADIQ
2010-03-11AA30/09/09 TOTAL EXEMPTION FULL
2010-02-02AP01DIRECTOR APPOINTED MR SHAHRYAR NAGHSHBANDI
2009-10-21AR0111/09/09 FULL LIST
2009-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE MORRIS
2009-04-07AA30/09/08 TOTAL EXEMPTION FULL
2009-04-03288aSECRETARY APPOINTED MR IAN NORMAN HENRY
2009-04-03288bAPPOINTMENT TERMINATED SECRETARY ELAINE MORRIS
2008-09-19363aRETURN MADE UP TO 11/09/08; FULL LIST OF MEMBERS
2008-01-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2007-11-28288bDIRECTOR RESIGNED
2007-11-28288aNEW DIRECTOR APPOINTED
2007-09-21363aRETURN MADE UP TO 11/09/07; FULL LIST OF MEMBERS
2007-03-30288aNEW DIRECTOR APPOINTED
2007-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-09-20363aRETURN MADE UP TO 11/09/06; FULL LIST OF MEMBERS
2006-02-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-14363sRETURN MADE UP TO 11/09/05; FULL LIST OF MEMBERS
2005-04-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-09-17363sRETURN MADE UP TO 11/09/04; FULL LIST OF MEMBERS
2004-05-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-10-02363sRETURN MADE UP TO 11/09/03; FULL LIST OF MEMBERS
2002-10-25288bDIRECTOR RESIGNED
2002-10-25288bSECRETARY RESIGNED
2002-10-15122£ NC 100/4 02/10/02
2002-10-15287REGISTERED OFFICE CHANGED ON 15/10/02 FROM: ROSS COATES SOLICITORS 139 MAIN ROAD, KESGRAVE IPSWICH SUFFOLK IP5 2NP
2002-10-1588(2)RAD 01/10/02--------- £ SI 3@1=3 £ IC 1/4
2002-10-02287REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 16 SAINT JOHN STREET LONDON EC1M 4NT
2002-10-02288aNEW DIRECTOR APPOINTED
2002-10-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-10-02288aNEW DIRECTOR APPOINTED
2002-09-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to HEATH DRIVE RESIDENTS ASSOCIATION LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATH DRIVE RESIDENTS ASSOCIATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATH DRIVE RESIDENTS ASSOCIATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2011-09-30 £ 1,340

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATH DRIVE RESIDENTS ASSOCIATION LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 1,795
Cash Bank In Hand 2011-09-30 £ 1,825
Current Assets 2012-09-30 £ 4,147
Current Assets 2011-09-30 £ 4,322
Debtors 2012-09-30 £ 2,352
Debtors 2011-09-30 £ 2,497
Shareholder Funds 2012-09-30 £ 34,728
Shareholder Funds 2011-09-30 £ 34,182
Tangible Fixed Assets 2012-09-30 £ 31,200
Tangible Fixed Assets 2011-09-30 £ 31,200

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATH DRIVE RESIDENTS ASSOCIATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATH DRIVE RESIDENTS ASSOCIATION LIMITED
Trademarks
We have not found any records of HEATH DRIVE RESIDENTS ASSOCIATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATH DRIVE RESIDENTS ASSOCIATION LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as HEATH DRIVE RESIDENTS ASSOCIATION LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where HEATH DRIVE RESIDENTS ASSOCIATION LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATH DRIVE RESIDENTS ASSOCIATION LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATH DRIVE RESIDENTS ASSOCIATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W4 4PU