16 Heath Drive (1995) Limited

Active03104707 Private limited company
Incorporated
21 September 1995 (31 years)
Industry
Residents property management (98000)
Directors
Carlos Antonio Bayala
Accounts type
Dormant
Region
Greater London
Address
16 Heath Drive
London
NW3 7SL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Bayala, Carlos Antonio
Director · Appointed 14 December 2023
Italian
Born April 1969 (57)
Officer history (22 former)
21 July 2026
Resigned Stone, Gideon Jonathan as Director
14 December 2023
Appointed Stone, Gideon Jonathan as Director
14 December 2023
Resigned Podpolny, Marina as Director
14 December 2023
Appointed Bayala, Carlos Antonio as Director
1 March 2023
Resigned Rubinstein, Stephen as Director
28 May 2021
Resigned Futter, Steven as Director
24 July 2019
Resigned Hurford Salvi Carr Property Management Limited as Corporate Secretary
10 April 2018
Appointed Futter, Steven as Director
15 February 2018
Appointed Hurford Salvi Carr Property Management Limited as Corporate Secretary
30 June 2017
Appointed Podpolny, Marina as Director
2 June 2017
Resigned Kondeati, Aida as Director
28 January 2016
Appointed Kondeati, Aida as Director
24 September 2015
Resigned Sood, Sundeep Kumar as Director
31 March 2012
Resigned Behroozi, Robin as Secretary
20 February 2012
Resigned Cole, Keith Vincent as Director
2 January 2008
Resigned Loffredo, Carlo as Director
2 January 2008
Resigned Poole, Michelle Olena as Director
1 January 2008
Appointed Behroozi, Robin as Secretary
1 January 2008
Resigned Rubinstein, Stephen as Secretary
1 January 2007
Appointed Cole, Keith Vincent as Director
19 December 2006
Resigned Brown, Neil Logan as Director
19 December 2006
Resigned Brown, Neil Logan as Secretary
19 December 2006
Appointed Rubinstein, Stephen as Secretary
1 July 2006
Appointed Rubinstein, Stephen as Director
1 February 2006
Appointed Sood, Sundeep Kumar as Director
6 November 2003
Resigned Osner, Jerry Ralph as Director
29 July 2002
Resigned Greayer, William as Director
15 December 2000
Appointed Brown, Neil Logan as Director
15 December 2000
Appointed Brown, Neil Logan as Secretary
15 December 2000
Resigned Behroozi, Robin Dara as Director
15 December 2000
Resigned Behroozi, Robin Dara as Secretary
1 October 2000
Appointed Poole, Michelle Olena as Director
1 October 2000
Resigned Feizollahi, Nasrin as Director
6 December 1997
Appointed Feizollahi, Nasrin as Director
26 August 1997
Resigned Walker, Philip Anthony as Director
11 October 1995
Appointed Behroozi, Robin Dara as Director
11 October 1995
Appointed Greayer, William as Director
11 October 1995
Appointed Osner, Jerry Ralph as Director
11 October 1995
Appointed Behroozi, Robin Dara as Secretary
11 October 1995
Appointed Loffredo, Carlo as Director
11 October 1995
Appointed Walker, Philip Anthony as Director
21 September 1995
Appointed Nominee Secretaries Ltd as Corporate Nominee Secretary
21 September 1995
Resigned Nominee Secretaries Ltd as Corporate Nominee Secretary
21 September 1995
Appointed Nominee Directors Ltd as Corporate Nominee Director
21 September 1995
Resigned Nominee Directors Ltd as Corporate Nominee Director

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

Net Assets
£26,689
Debt Ratio
0%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £11,834 £23,025 £21,519 £26,261 £26,223 £26,689
Balance sheet detail
202420232022202120202019
Fixed Assets£4,005£4,005£4,000£4,000£4,000£4,000
Current Assets£22,684£22,646£22,684£17,898£31,218£8,270
Creditors (< 1 year)£0£428£428£384£12,198£441
Creditors (> 1 year)£0£0£0£0
Net Current Assets£22,684£22,218£22,256£17,514£19,020£7,829
Net Assets£26,689£26,223£26,261£21,519£23,025£11,834
Shareholder Funds£26,689£26,223£26,261£21,519£23,025£11,834

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Administrative restoration application
4 November 2026Termination of appointment of a director
4 November 2026Confirmation statement with updates20 February 2026
4 November 2026Accounts for a dormant company31 December 2025
18 August 2026Final Gazette dissolved via compulsory strike-off
Show all recent filings

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