11 Heath Drive (1997) Limited

Active03397972 Private limited company
Incorporated
3 July 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Susan Jahanshahi
Margherita Morra Di Lavriano
Anil Kumar Singh
Accounts type
Dormant
Region
Greater London
Address
13A Heath Street
London
NW3 6TP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Jahanshahi, Susan
Director · Appointed 26 September 2017
British
Born May 1957 (69)
Di Lavriano, Margherita Morra
Director · Appointed 4 April 2013
Italian
Born June 1970 (56)
Singh, Anil Kumar
Director · Appointed 3 July 1997
British
Born January 1943 (83)
Director · Appointed 3 July 1997
British
Born October 1945 (81)
Officer history (4 former)
26 September 2017
Appointed Jahanshahi, Susan as Director
26 September 2017
Resigned Jahanshahi, Majid as Director
27 April 2015
Resigned Singh, Anil Kumar as Secretary
4 April 2013
Appointed Di Lavriano, Margherita Morra as Director
5 December 2009
Resigned International Forum Maritime S.A. as Corporate Director
9 September 2000
Resigned Kher, Sain Das as Director
3 July 1997
Appointed Singh, Anil Kumar as Director
3 July 1997
Appointed Stylianou, Demetrios Antoniou as Director
3 July 1997
Appointed Kher, Sain Das as Director
3 July 1997
Appointed International Forum Maritime S.A. as Corporate Director
3 July 1997
Appointed Singh, Anil Kumar as Secretary
3 July 1997
Appointed Jahanshahi, Majid as 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

Balance sheet as at 31 July 2025 · dormant accounts · dormant

Net Assets
£4
Cash
£4

Trend

Net Assets
£0 £2 £4 2019 2020 2021 2022 2023 2024 2025 £4 £4 £4 £4 £4 £4 £4
Balance sheet detail
2025202420232022202120202019
Cash£4£4£4£4£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 2026Confirmation statement with no updates25 March 2026
20 March 2026Accounts for a dormant company31 July 2025
25 March 2025Confirmation statement with no updates25 March 2025
22 March 2025Accounts for a dormant company31 July 2024
25 March 2024Confirmation statement with no updates25 March 2024
Show all recent filings

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