31 Heath Drive Limited

Active01198609 Private limited company
Incorporated
31 January 1975 (51 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Anindita Gupta
Controlled by
Ravinder Kumar Gupta
Accounts type
Total exemption full
Region
Greater London
Address
31 Heath Drive
Hampstead
London
NW3 7SB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 10 May 2009
British
Gupta, Anindita
Director · Appointed 15 December 2006
British
Born September 1970 (56)
Director · Appointed 15 December 2006
British
Born March 1972 (54)
Officer history (6 former)
30 October 2023
Resigned Fernandez, Pia as Director
22 November 2022
Appointed Fernandez, Pia as Director
22 November 2022
Resigned Fernandez, Guillermo as Director
4 March 2016
Resigned Weighman, Ernest as Director
10 May 2010
Resigned Weighman, Ernest as Secretary
10 May 2009
Appointed Gupta, Ravinder Kumar as Secretary
15 December 2006
Appointed Gupta, Anindita as Director
15 December 2006
Appointed Gupta, Ravinder Kumar as Director
15 December 2006
Resigned Warnholtz, Thomas Alexander as Director
18 October 1999
Appointed Warnholtz, Thomas Alexander as Director
18 October 1999
Resigned Hoomani, Michael as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1972 (54)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£5,720
Cash
£5,720
Turnover
£13,500
Profit Before Tax
£4,442
Debt Ratio
0%
Profit Margin
33%
Return on Equity
78%
Balance sheet detail
2025
Fixed Assets£0
Current Assets£5,720
Debtors£0
Cash£5,720
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£5,720
Net Assets£5,720
Shareholder Funds£5,720

Turnover£13,500
Cost of Sales£0
Gross Profit£13,500
Admin Expenses£9,058
Operating Profit£4,442
Profit Before Tax£4,442
Tax£0
Profit for Period£4,442

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates10 May 2026
22 December 2025Total exemption full accounts31 March 2025
23 May 2025Confirmation statement with no updates10 May 2025
19 December 2024Total exemption full accounts31 March 2024
19 May 2024Termination of appointment of a director
Show all recent filings

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