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13 Heath Drive Limited

03218860

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

13A HEATH DRIVE, LONDON, NW3 7SN
Incorporated 01/07/1996

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 09/05/2025

Due 23/05/2026

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mrs Anna Maria Meeson

director · Since 11/06/2019

DIRECTOR

ENGLISH · ENGLAND · Age 91

Mrs Ekaterina Eze

director · Since 11/11/2022

FINANCE

BRITISH · ENGLAND · Age 39

Mr Karl Eze

director · Since 11/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 6 other boards

Ms Sara Barin

director · Since 10/01/2023

SOLICITOR

BRITISH · ENGLAND · Age 40

Also on 2 other boards

Mr Philippe Trembovelski

director · Since 10/01/2023

BANKER

BRITISH · ENGLAND · Age 36

Also on 1 other board

Persons with Significant Control

Former PSCs

Mr Peter Mangold

Ceased 12/06/2018

Mrs Cecilia Kerr-Patton

Ceased 17/06/2019

Mr Lucian Thomas Randall

Ceased 17/06/2019

Mrs Cecilia Kerr-Patton

Ceased 17/06/2020

Mr Lucian Thomas Randall

Ceased 10/01/2023

CompanyRankvs 55074+ SIC 68320 peers
39

Financial strength35th percentile among SIC peers · 9/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£3

Balance sheet strength

Cash

£3

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House