16 HEATH DRIVE (1995) LIMITED

Company number 03104707

Date	Type	Description	View / Download
14 Dec 2023	TM01	Termination of appointment of Marina Podpolny as a director on 14 December 2023	(1 page)
14 Dec 2023	AP01	Appointment of Mr Gideon Jonathan Stone as a director on 14 December 2023	(2 pages)
14 Dec 2023	AP01	Appointment of Mr Carlos Antonio Bayala as a director on 14 December 2023	(2 pages)
14 Mar 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 21 February 2023 with no updates	(3 pages)
09 Mar 2023	TM01	Termination of appointment of Stephen Rubinstein as a director on 1 March 2023	(1 page)
09 Mar 2023	AD01	Registered office address changed from 16 16 Heath Drive Flat E London NW3 7SL England to 16 Heath Drive London NW3 7SL on 9 March 2023	(1 page)
22 Sep 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 21 February 2022 with updates	(4 pages)
28 May 2021	AA	Micro company accounts made up to 31 December 2020	(3 pages) Download iXBRL
28 May 2021	TM01	Termination of appointment of Steven Futter as a director on 28 May 2021	(1 page)
16 Apr 2021	CS01	Confirmation statement made on 21 February 2021 with no updates	(3 pages)
01 Jan 2021	AA	Micro company accounts made up to 31 December 2019	(3 pages) Download iXBRL
13 Oct 2020	AD01	Registered office address changed from Flat C 16 Heath Drive London NW3 7SL England to 16 16 Heath Drive Flat E London NW3 7SL on 13 October 2020	(1 page)
05 Mar 2020	CS01	Confirmation statement made on 21 February 2020 with no updates	(3 pages)
30 Aug 2019	AA	Micro company accounts made up to 31 December 2018	(2 pages) Download iXBRL
24 Jul 2019	AD01	Registered office address changed from 3 Castle Gate Castle Street Hertford SG14 1HD England to Flat C 16 Heath Drive London NW3 7SL on 24 July 2019	(1 page)
24 Jul 2019	TM02	Termination of appointment of Hurford Salvi Carr Property Management Limited as a secretary on 24 July 2019	(1 page)
22 Feb 2019	CS01	Confirmation statement made on 21 February 2019 with no updates	(3 pages)
17 Sep 2018	AA	Micro company accounts made up to 31 December 2017	(2 pages) Download iXBRL
16 Apr 2018	AP01	Appointment of Mr Steven Futter as a director on 10 April 2018	(2 pages)
21 Feb 2018	CS01	Confirmation statement made on 21 February 2018 with updates	(4 pages)
16 Feb 2018	AP04	Appointment of Hurford Salvi Carr Property Management Limited as a secretary on 15 February 2018	(2 pages)
16 Feb 2018	AD01	Registered office address changed from 1 Theobald Court Theobald Street Borehamwood Hertfordshire WD6 4RN England to 3 Castle Gate Castle Street Hertford SG14 1HD on 16 February 2018	(1 page)
30 Oct 2017	AA	Micro company accounts made up to 31 December 2016	(2 pages) Download iXBRL