Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 23 May 2027
- Last conf. stmt
- 9 May 2026
13 Heath Drive Limited
- Incorporated
- 1 July 1996 (30 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Philippe TrembovelskiEkaterina Eze
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 13A Heath DriveLondonNW3 7SN
Officers 5 active
Officer details are public data from the Companies House register.
British
Born December 1985 (40)
Trembovelski, Philippe
Director · Appointed 10 January 2023
British
Born July 1989 (37)
Eze, Ekaterina
Director · Appointed 11 November 2022
British
Born April 1987 (39)
Eze, Karl
Director · Appointed 11 November 2022
British
Born June 1984 (42)
Meeson, Anna Maria
Director · Appointed 11 June 2019
English
Born April 1935 (91)
Officer history (12 former)
10 January 2023
Appointed Trembovelski, Philippe as Director
10 January 2023
10 January 2023
11 November 2022
Appointed Eze, Ekaterina as Director
11 November 2022
Appointed Eze, Karl as Director
17 June 2020
Resigned Kerr Patton, Cecilia as Director
17 June 2019
17 June 2019
11 June 2019
Appointed Meeson, Anna Maria as Director
11 June 2019
Resigned Meeson, Anita as Director
11 June 2019
30 August 2017
Resigned Mangold, Peter as Secretary
30 August 2017
Resigned Mangold, Peter as Director
12 September 2012
Appointed Meeson, Anita as Director
13 August 2012
Appointed Mangold, Peter as Secretary
13 August 2012
Resigned Kerr Patton, Michael as Secretary
20 May 2012
21 July 2006
6 September 2005
6 September 2005
6 September 2005
Appointed Kerr Patton, Michael as Secretary
3 July 1996
3 July 1996
3 July 1996
Appointed Mangold, Peter as Director
3 July 1996
Appointed Kerr Patton, Cecilia as Director
3 July 1996
3 July 1996
1 July 1996
1 July 1996
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.
Former controllers (5)
10 January 2023
17 June 2020
Ceased Cecilia Kerr-Patton — Owns 25–50% of shares
17 June 2019
17 June 2019
Ceased Cecilia Kerr-Patton — Owns 25–50% of shares
12 June 2018
Ceased Peter Mangold — Has significant influence or control
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £3
- Cash
- £3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £3 | £3 | |||
| Cash | £3 | £3 | £3 | ||
| Net Current Assets | £3 | £3 | |||
| Net Assets | £3 | £3 | £3 | £3 | £3 |
| Shareholder Funds | £3 | £3 | £3 | £3 | £3 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 May 2026 | Confirmation statement with no updates | 9 May 2026 | ||
| 12 May 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 9 July 2025 | Confirmation statement with no updates | 9 May 2025 | ||
| 1 April 2025 | Accounts for a dormant company | 31 July 2024 | ||
| 24 June 2024 | Confirmation statement with no updates | 9 May 2024 |
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