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HEALEY LAND CO LIMITED

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

This company is commonly known as Healey Land Co Limited. The company was founded 4 years ago and was given the registration number 12276939. 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 LAND CO LIMITED
Company Number:12276939
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2019
End of financial year:31 October 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
3, Mygrove Road, Rainham, England, RM13 9QR

Director23 October 2019Active
843, Finchley Road, London, England, NW11 8NA

Director30 June 2021Active

People with Significant Control

Meadow Residential Llp
Notified on:23 October 2019
Status:Active
Country of residence:England
Address:50, Great Marlborough Street, London, England, W1F 7JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr Peter James Bennison
Notified on:23 October 2019
Status:Active
Date of birth:January 1970
Nationality:British
Country of residence:England
Address:50, Great Marlborough Street, London, England, W1F 7JS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-07-26Confirmation statement

Confirmation statement with no updates.

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2023-01-09Officers

Change person director company with change date.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-07-14Accounts

Change account reference date company previous shortened.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-07-14Accounts

Change account reference date company previous shortened.

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2021-06-30Confirmation statement

Confirmation statement with updates.

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2021-06-30Officers

Appoint person director company with name date.

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2020-11-18Confirmation statement

Confirmation statement with no updates.

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2019-11-21Confirmation statement

Confirmation statement with updates.

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2019-11-18Persons with significant control

Cessation of a person with significant control.

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2019-10-23Incorporation

Incorporation company.

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