Number 6 Heath Drive Limited

Active00675821 Private limited company
Incorporated
23 November 1960 (65 years)
Industry
Residents property management (98000)
Directors
Sebastian Finburgh
Viviana Antinolfi
Owned by
Sebastian Finburgh
The Honourable Amanda Pitt
Viviana Antinolfi
Accounts type
Micro entity
Region
Greater London
Address
164A Kenton Road
Harrow
HA3 8BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 January 2027
Last conf. stmt
8 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Finburgh, Sebastian
Director · Appointed 4 March 2018
British
Born June 1999 (27)
Director · Appointed 4 March 2018
British
Born February 1952 (74)
Antinolfi, Viviana
Director · Appointed 17 March 2017
British,Italian
Born December 1970 (55)
Officer history (7 former)
4 March 2018
Resigned Finburgh, Mark as Director
4 March 2018
Appointed Pitt, Amanda, The Honourable as Director
4 March 2018
Appointed Finburgh, Sebastian as Director
17 March 2017
Appointed Antinolfi, Viviana as Director
17 March 2017
Resigned Langer, Clive William as Director
13 May 2015
Appointed Langer, Clive William as Director
13 May 2015
Appointed Finburgh, Mark as Director
2 February 2015
Resigned Finburgh, Hannah Irene as Director
24 January 2015
Resigned Langer, Janek as Secretary
24 January 2015
Resigned Langer, Janek as Director
13 December 2014
Resigned Pitt, Dorothy Elaine as Director
20 January 1995
Appointed Pitt, Dorothy Elaine as Director
17 December 1994
Resigned Pitt, David Thomas, Baron as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Sebastian Finburgh
Individual · Notified 14 May 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1999 (27)
Individual · Notified 10 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1952 (74)
Viviana Antinolfi
Individual · Notified 10 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British,Italian
Born December 1970 (55)
Former controllers (1)
10 April 2019
Ceased Joyce Katherine Langer — Owns 25–50% of shares

Financials

Current Ratio
1.0x

Trend

Shareholder Funds
£0 £50 £100 2019 2020 2021 2022 2023 2024 £99 £99 £99 £99 £99 £99
Balance sheet detail
202420232022202120202019
Current Assets£9,366£8,360£7,428£7,265£4,955£5,019
Creditors (< 1 year)£9,267£8,261£7,329£7,166£4,856£4,920
Net Current Assets£99£99£99£99£99£99
Shareholder Funds£99£99£99£99£99£99

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Micro company accounts31 December 2025
2 February 2026Confirmation statement with no updates8 January 20263
4 April 2025Micro company accounts31 December 20245
29 January 2025Confirmation statement with no updates8 January 20253
23 September 2024Micro company accounts31 December 2023
Show all recent filings

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