Filing status
- Accounts due
- 24 December 2027
- Last accounts
- 24 March 2026
- Conf. stmt due
- 16 October 2027
- Last conf. stmt
- 2 October 2026
15 Heath Drive Limited
- Incorporated
- 20 April 1977 (49 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Peter Phillips-MinetGaladia ConstantinouYoussef Boujemaoui
- Accounts type
- Dormant
- Region
- East of England
- Address
- Suite 7ABuilding 6Croxley ParkHatters LaneWatfordWD18 8YH
Officers 6 active
Officer details are public data from the Companies House register.
Phillips-Minet, Peter
Director · Appointed 5 March 2026
British
Born June 1973 (53)
Constantinou, Galadia
Director · Appointed 20 June 2022
British
Born June 1989 (37)
Boujemaoui, Youssef
Director · Appointed 28 August 2020
British
Born January 1982 (44)
Bullock, Pamela Louise
Director · Appointed 17 October 2006
American
Born December 1951 (74)
Corporate Secretary · Appointed 18 May 2005
Director · Appointed 11 February 2004
Irish
Born March 1951 (75)
Officer history (16 former)
5 March 2026
Appointed Phillips-Minet, Peter as Director
5 October 2023
Resigned Phillips-Minet, Pamela Rae as Director
20 June 2022
Appointed Constantinou, Galadia as Director
28 August 2020
Resigned Idrissi Kaitouni, Aida as Director
28 August 2020
Appointed Boujemaoui, Youssef as Director
29 January 2020
Resigned Pappano, Anthony as Director
31 August 2019
Resigned Kuska, Edward Arthur, Dr as Director
14 August 2018
14 August 2018
Appointed Idrissi Kaitouni, Aida as Director
6 October 2016
1 January 2014
Resigned Mahmoud, Elizabeth Burger as Director
5 November 2012
Resigned Mahmoud, Abdul Wahab, Colonel as Director
17 October 2006
Appointed Pappano, Anthony as Director
17 October 2006
Appointed Bullock, Pamela Louise as Director
18 May 2005
18 May 2005
Resigned Valchar-Coffey, Lillian Dagmar as Secretary
2 July 2004
Resigned Valchar-Coffey, Lillian Dagmar as Director
11 February 2004
18 October 2002
18 October 2002
Appointed Valchar-Coffey, Lillian Dagmar as Secretary
8 August 2002
Resigned Randall, Richard Isidore as Director
31 August 2001
31 August 2001
28 March 1998
28 March 1998
28 March 1998
28 March 1998
Appointed Phillips-Minet, Pamela Rae as Director
9 January 1997
Appointed Valchar-Coffey, Lillian Dagmar as Director
8 January 1997
24 July 1995
Appointed Mahmoud, Abdul Wahab, Colonel as Director
31 August 1993
31 August 1993
31 August 1993
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 24 March 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,776 | £1,776 | £1,776 | £1,776 | £1,776 | £1,776 |
| Debtors | £890 | £890 | £1,070 | £29 | £29 | £29 |
| Creditors (< 1 year) | £0 | £344 | ||||
| Net Current Assets | £890 | £890 | £726 | £29 | £29 | £29 |
| Shareholder Funds | £2,666 | £2,666 | £2,502 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Accounts for a dormant company | 24 March 2026 | ||
| 10 March 2026 | Appointment of a director | |||
| 5 November 2025 | Confirmation statement with updates | 28 October 2025 | ||
| 15 October 2025 | Total exemption full accounts | 24 March 2025 | ||
| 9 June 2025 | Secretary's details changed |
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