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HEALEY DEVELOPMENT SOLUTIONS (WILLESDEN) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Healey Development Solutions (willesden) Limited. The company was founded 8 years ago and was given the registration number 09939415. 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 (WILLESDEN) LIMITED
Company Number:09939415
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 InformationRoleAppointedStatus
843, Finchley Road, London, England, NW11 8NA

Director07 January 2016Active
843, Finchley Road, London, England, NW11 8NA

Director29 September 2021Active

People with Significant Control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-03Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2022-09-15Officers

Termination director company with name termination date.

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2022-08-18Accounts

Accounts with accounts type total exemption full.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-09-30Officers

Appoint person director company with name date.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-07-05Persons with significant control

Cessation of a person with significant control.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-07-02Persons with significant control

Notification of a person with significant control.

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2020-01-14Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2019-01-17Confirmation statement

Confirmation statement with no updates.

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2018-09-17Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with no updates.

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2017-09-19Accounts

Accounts with accounts type dormant.

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2017-06-07Address

Change registered office address company with date old address new address.

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2017-03-24Resolution

Resolution.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-11-10Accounts

Change account reference date company current shortened.

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2016-01-07Incorporation

Incorporation company.

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