This company is commonly known as 26 Heath Drive Freehold Limited. The company was founded 22 years ago and was given the registration number 04319415. The firm's registered office is in STANMORE. You can find them at C/o M Jaffer & Co Stanmore Bic, Stanmore Place, Howard Road, Stanmore, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | 26 HEATH DRIVE FREEHOLD LIMITED |
|---|---|---|
| Company Number | : | 04319415 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 November 2001 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o M Jaffer & Co Stanmore Bic, Stanmore Place, Howard Road, Stanmore, Middlesex, England, HA7 1GB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS | Director | 08 November 2001 | Active |
| 3 Lyttelton Close, King Henrys Road, London, NW3 3SR | Secretary | 08 November 2001 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Corporate Nominee Secretary | 08 November 2001 | Active |
| 2 Cathedral Road, Cardiff, CF11 9LJ | Nominee Director | 08 November 2001 | Active |
| 126, Harley Street, London, W1G 7JS | Director | 06 August 2010 | Active |
| 3 Lyttelton Close, King Henrys Road, London, NW3 3SR | Director | 08 November 2001 | Active |
| Mr Brian Melvyn Wides | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1943 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Ms Anna Laura Fiertag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Mrs Deborah Joan Wides | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1949 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Devonshire House, 582 Honeypot Lane, Stanmore, England, HA7 1JS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-12-03 | Officers | Change person director company with change date. | Download |
| 2015-11-23 | Address | Change registered office address company with date old address new address. | Download |
| 2015-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2014-11-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2013-12-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
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