13 HEATH DRIVE LIMITED
Company details
- Registered name
- 13 HEATH DRIVE LIMITED
- Company number
- 03218860
- Registered office
- 13A HEATH DRIVE, LONDON, NW3 7SN, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 1 July 1996
- Status
- Active
- Age
- 30 years
- Nature of business (SIC)
- 68320 — Management of real estate on a fee or contract basis
- Accounts — next due
- 30 Apr 2027
- Accounts — last made up to
- 31 Jul 2025
- Confirmation statement — next due
- 23 May 2027
- Confirmation statement — last
- 09 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 12 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/01/2023 | Person with significant control ceased | Mr Lucian Thomas Randall | — |
| 10/01/2023 | Director resigned | RANDALL, Lucian Thomas | — |
| 10/01/2023 | Director appointed | — | TREMBOVELSKI, Philippe |
| 10/01/2023 | Director appointed | — | BARIN, Sara |
| 11/11/2022 | Director appointed | — | EZE, Karl |
| 11/11/2022 | Director appointed | — | EZE, Ekaterina |
| 02/05/2022 | Person with significant control added | — | Mr Lucian Thomas Randall |
| 17/06/2020 | Person with significant control ceased | Mrs Cecilia Kerr-Patton | — |
| 17/06/2020 | Director resigned | KERR PATTON, Cecilia | — |
| 17/06/2019 | Person with significant control ceased | Mrs Cecilia Kerr-Patton | — |
| 17/06/2019 | Person with significant control ceased | Mr Lucian Thomas Randall | — |
| 17/06/2019 | Person with significant control added | — | Mrs Cecilia Kerr-Patton |
| 17/06/2019 | Person with significant control added | — | Mr Lucian Thomas Randall |
| 17/06/2019 | Director resigned | RANDALL, Lucian Thomas | — |
| 17/06/2019 | Director appointed | — | RANDALL, Lucian Thomas |
| 11/06/2019 | Director resigned | MEESON, Anita | — |
| 11/06/2019 | Director appointed | — | RANDALL, Lucian Thomas |
| 11/06/2019 | Director appointed | — | MEESON, Anna Maria |
| 12/06/2018 | Person with significant control ceased | Mr Peter Mangold | — |
| 12/06/2018 | Person with significant control added | — | Mrs Cecilia Kerr-Patton |
Financial highlights
No figures could be read from the accounts filed on 12 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for 13 HEATH DRIVE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About 13 HEATH DRIVE LIMITED (03218860)
13 HEATH DRIVE LIMITED is a private limited company incorporated on 1 July 1996 and registered in the United Kingdom under company number 03218860. Its registered office is at 13A HEATH DRIVE, LONDON, NW3 7SN, ENGLAND. The recorded nature of business is management of real estate on a fee or contract basis (SIC 68320). The company is currently active , with statutory accounts last made up to 31 July 2025. 17 active officers are on record , and the person with significant control is Mr Lucian Thomas Randall. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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