HEALEY DEVELOPMENT SOLUTIONS (DULWICH) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Healey Development Solutions (dulwich) Limited. The company was founded 9 years ago and was given the registration number 09939526. The firm's registered office is in LONDON. You can find them at 843 Finchley Road, , London, . This company's SIC code is 41100 - Development of building projects.
Company Information
| Name | : | HEALEY DEVELOPMENT SOLUTIONS (DULWICH) LIMITED |
|---|
| Company Number | : | 09939526 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 07 January 2016 |
|---|
| End of financial year | : | 31 December 2022 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 41100 - Development of building projects
|
|---|
Office Address & Contact
| Registered Address | : | 843 Finchley Road, London, England, NW11 8NA |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 843, Finchley Road, London, England, NW11 8NA | Director | 01 January 2022 | Active |
| 843, Finchley Road, London, England, NW11 8NA | Director | 07 January 2016 | Active |
People with Significant Control
| Mr Jacques Tredoux |
| Notified on | : | 01 January 2022 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1972 |
|---|
| Nationality | : | South African |
|---|
| Country of residence | : | England |
|---|
| Address | : | 843, Finchley Road, London, England, NW11 8NA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr Peter James Bennison |
| Notified on | : | 30 June 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 843, Finchley Road, London, England, NW11 8NA |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Meadow Residential Llp |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | England |
|---|
| Address | : | 22, Chancery Lane, London, England, WC2A 1LS |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)