3A-D Heath Hurst Road Limited

Active03181861 Private limited company
Incorporated
2 April 1996 (30 years)
Industry
Non-trading company (74990)
Directors
David Alexander Stanton
Andrew David Milligan
Accounts type
Dormant
Region
Greater London
Address
3A Heath Hurst Road
London
NW3 2RU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Stanton, David Alexander, Dr
Director · Appointed 2 October 2007
British
Born May 1979 (47)
Milligan, Andrew David
Secretary · Appointed 5 February 2007
British
Milligan, Andrew David
Director · Appointed 5 February 2007
British
Born July 1973 (53)
Officer history (15 former)
21 March 2026
Resigned Dunbar, Craig Gordon as Director
15 March 2019
Resigned Delmaestro, Rosanna Lynda as Director
2 October 2007
Resigned Cohn, Ronald Peter Hardy as Director
2 October 2007
Appointed Stanton, David Alexander, Dr as Director
28 February 2007
Resigned Hofbauer, Ronald Sigmund as Director
28 February 2007
Resigned Shield, Jonathan as Secretary
5 February 2007
Appointed Milligan, Andrew David as Secretary
5 February 2007
Appointed Milligan, Andrew David as Director
5 February 2007
Appointed Cohn, Ronald Peter Hardy as Director
5 February 2007
Appointed Delmaestro, Rosanna Lynda as Director
5 February 2007
Appointed Dunbar, Craig Gordon as Director
4 December 2002
Resigned Hussain, Mohammed as Director
4 December 2002
Resigned Hussain, Mohammed as Secretary
4 December 2002
Appointed Shield, Jonathan as Secretary
4 December 2002
Appointed Hofbauer, Ronald Sigmund as Director
4 December 2002
Resigned Raja, Surendra Karsasndas as Director
31 October 2002
Resigned Davis, Paul Malcolm as Secretary
31 October 2002
Resigned Lipman, Raymond as Director
31 October 2002
Resigned Lipman, Larry Glenn as Director
9 August 2001
Appointed Raja, Surendra Karsasndas as Director
9 August 2001
Appointed Hussain, Mohammed as Director
9 August 2001
Appointed Hussain, Mohammed as Secretary
13 March 2000
Resigned Rosenberg, Elliot Simon as Secretary
13 March 2000
Appointed Lipman, Larry Glenn as Director
13 March 2000
Appointed Lipman, Raymond as Director
13 March 2000
Resigned Rosenberg, David as Director
13 March 2000
Appointed Davis, Paul Malcolm as Secretary
2 April 1996
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
2 April 1996
Resigned Waterlow Nominees Limited as Corporate Nominee Director
2 April 1996
Appointed Rosenberg, Elliot Simon as Secretary
2 April 1996
Appointed Waterlow Nominees Limited as Corporate Nominee Director
2 April 1996
Appointed Rosenberg, David as Director
2 April 1996
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

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

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets
£4

Trend

Net Assets
£0 £2 £4 2020 2021 2022 2023 2024 2025 2026 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2026202520242023202220212020
Current Assets£4
Cash£4£4£4
Net Current Assets£4
Net Assets£4£4£4£4£4£4£4
Shareholder Funds£4£4£4£4£4£4£4

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Accounts for a dormant company31 March 2026
23 March 2026Confirmation statement with no updates20 March 2026
21 March 2026Termination of appointment of a director
28 April 2025Accounts for a dormant company31 March 2025
27 March 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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