15 Healey Street Limited

Company Registration Number: 02279649

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
15 Healey Street Limited is a Private Company Limited by Shares first registered on 22 July 1988. Its current registered address is in London.

Registered Address

15 HEALEY STREET
LONDON
NW1 8SR

There are 14 companies currently registered at this postcode, including this one.

All companies at NW1 8SR

Registration Data

Company Number

02279649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £239£481£422£397£373£348£436£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £239£481£422£397£373£348£436£0£0£0£0£0
Current Liabilities £13,511£11,355£10,199£9,207£8,237£7,267£6,458£5,595£4,830£4,774£4,718£4,615
Net Current Assets £-13,272£-10,874£-9,777£-8,810£-7,864£-6,919£-6,022£-5,595£-4,830£-4,774£-4,718£-4,615
Total Net Worth £-10,670£-8,272£-7,175£-6,208£-5,262£-4,317£-3,420£-2,993£-2,228£-2,172£-2,116£-2,013

Previous Names

No previous names

Company Officers

  • ELLISON, Tanzi

    Secretary

    Appointed on 5 March 2015

     

    15
    Healey Street
    London
    NW1 8SR
    England

  • NAPIER, Alice Matilda Kelly

    Director

    Appointed on 27 February 2012

     

    Nationality: British

    Occupation: Merchandise Assistant

    Month of birth: June 1984

    15
    Healey Street
    London
    NW1 8SR
    England

  • PIOC, Jean-Francois

    Director

    Appointed on 5 March 2015

     

    Nationality: French

    Occupation: Restauranter

    Month of birth: December 1984

    15 A
    Healey Street
    London
    NW1 8SR
    England

  • SANDLER, Laura Millicent

    Director

    Appointed on 7 January 2003

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: October 1940

    2 Breeze Mount
    Prestwich
    Manchester
    Greater Manchester
    M25 0AH

  • BLACKMORE, Sidney Kenneth

    Secretary

    Resigned on 5 March 2015

    Timber Cottage
    Crockerton
    Warminster
    Wiltshire
    BA12 8AX

  • BLACKMORE, Sidney Kenneth

    Director

    Resigned on 5 March 2015

    Nationality: British

    Occupation: Writer/Researcher

    Month of birth: February 1943

    Timber Cottage
    Crockerton
    Warminster
    Wiltshire
    BA12 8AX

  • COHEN, Rachel Judith

    Director

    Resigned on 14 March 2001

    Nationality: British

    Occupation: Government Service

    Month of birth: October 1948

    15 C Healey Street
    London
    NW1 8SR

  • COLWELL, Catherine Mary

    Director

    Appointed on 18 October 1996

    Resigned on 1 December 2000

    Nationality: British

    Occupation: Frelance Classical Musician

    Month of birth: July 1965

    15b Healey Street
    London
    NW1 8SR

  • DONNELLY, Catherine Mary

    Director

    Appointed on 1 December 2000

    Resigned on 7 February 2012

    Nationality: British

    Occupation: Barrister

    Month of birth: June 1967

    15b Healey Street
    Camden
    London
    NW1 8SR

  • OATLEY, Simon Nicholas

    Director

    Resigned on 18 October 1996

    Nationality: British

    Occupation: Teacher

    Month of birth: December 1963

    15 Healey Street
    London
    NW1 8SR

This information was most recently updated 05/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 7 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MEYQQQ. Transaction: MzE2NTczNzExMmFkaXF6a2N4.

  2. 23 September 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5W54Z. Transaction: MzE1ODA0OTA5NGFkaXF6a2N4.

  3. 23 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG5RTL. Transaction: MzEzNzg4NDg5MGFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 11 July 2015 no member list [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOIFTE. Transaction: MzEyNzExMjE5OGFkaXF6a2N4.

  5. 9 June 2015 Appointment of Mr Jean-Francois Pioc as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP01. Barcode: X497UUJM. Transaction: MzEyNDgxMTY4MWFkaXF6a2N4.

  6. 9 June 2015 Appointment of Miss Tanzi Ellison as a secretary on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: AP03. Barcode: X497USP4. Transaction: MzEyNDgxMTAyNmFkaXF6a2N4.

  7. 7 March 2015 Termination of appointment of Sidney Kenneth Blackmore as a director on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM01. Barcode: X42P9CAP. Transaction: MzExODc1NDgxM2FkaXF6a2N4.

  8. 7 March 2015 Termination of appointment of Sidney Kenneth Blackmore as a secretary on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Officers. Type: TM02. Barcode: X42P9A42. Transaction: MzExODc1NDQ1M2FkaXF6a2N4.

  9. 7 March 2015 Registered office address changed from The Timber Cottage Crockerton Warminster BA12 8AX to 15 Healey Street London NW1 8SR on 7 March 2015 [View PDF]

    Action Date: 7 March 2015. Category: Address. Type: AD01. Barcode: X42P9A1M. Transaction: MzExODc1NDQ0N2FkaXF6a2N4.

  10. 3 October 2014 Director's details changed for Ms Alice Matilda Kelly Groocock on 10 May 2014 [View PDF]

    Action Date: 10 May 2014. Category: Officers. Type: CH01. Barcode: X3HQJS3C. Transaction: MzEwODc4NDYzMWFkaXF6a2N4.

  11. 30 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H90561. Transaction: MzEwODUxNzE2MmFkaXF6a2N4.

  12. 11 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW6GDN. Transaction: MzEwMzU5NjczNmFkaXF6a2N4.

  13. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKFJUH. Transaction: MzA5MTM4OTk4NmFkaXF6a2N4.

  14. 15 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMIR4O. Transaction: MzA4MTQ4ODk5M2FkaXF6a2N4.

  15. 13 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NHNL8A. Transaction: MzA2OTM3MDk3MmFkaXF6a2N4.

  16. 23 July 2012 Annual return made up to 11 July 2012 no member list [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQTEG3. Transaction: MzA2MTIxOTIwNWFkaXF6a2N4.

  17. 23 July 2012 Appointment of Ms Alice Matilda Kelly Groocock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DQSTEQ. Transaction: MzA2MTIxMjU5NGFkaXF6a2N4.

  18. 27 February 2012 Termination of appointment of Catherine Donnelly as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KIDS0. Transaction: MzA1MzE0ODQ5NWFkaXF6a2N4.

  19. 7 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGJHXZQC. Transaction: MzA0ODYyOTQxMWFkaXF6a2N4.

  20. 5 September 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: XNKX1XA9. Transaction: MzA0MzI1MDI4OWFkaXF6a2N4.

  21. 9 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A46P3PST. Transaction: MzAyODU2MDQ4OWFkaXF6a2N4.

  22. 6 August 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XUC7UMB1. Transaction: MzAyMDkyMTEwMmFkaXF6a2N4.

  23. 6 August 2010 Director's details changed for Laura Millicent Sandler on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XUC7TMB0. Transaction: MzAyMDkyMDg4OGFkaXF6a2N4.

  24. 6 August 2010 Director's details changed for Catherine Mary Donnelly on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XUC7SMBZ. Transaction: MzAyMDkyMDg4NGFkaXF6a2N4.

  25. 30 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AB96YH0F. Transaction: MzAwODI3MjAyNGFkaXF6a2N4.

  26. 29 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYJTMBY2. Transaction: MjAzODE1NzY0MGFkaXF6a2N4.

  27. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AINV16N4. Transaction: MjAyMzg0NzI0MWFkaXF6a2N4.

  28. 4 August 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI4OI1ZP. Transaction: MjAxMDIxNTMwOWFkaXF6a2N4.

  29. 24 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE3MDQzM2FkaXF6a2N4.

  30. 24 July 2007 Return made up to 11/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA4OTIxMWFkaXF6a2N4.

  31. 1 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxNjIzOWFkaXF6a2N4.

  32. 14 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA0MTQ0OGFkaXF6a2N4.

  33. 30 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NTAzNTAzMGFkaXF6a2N4.

  34. 1 August 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzczMzgyMWFkaXF6a2N4.

  35. 1 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzNjM4ODI4M2FkaXF6a2N4.

  36. 30 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDczMTM2N2FkaXF6a2N4.

  37. 5 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNDgzNzAxM2FkaXF6a2N4.

  38. 6 August 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjI2NTE5MWFkaXF6a2N4.

  39. 3 February 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4NTY5NjEyOWFkaXF6a2N4.

  40. 15 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDg4MTAyMmFkaXF6a2N4.

  41. 7 August 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTIyMjUyMWFkaXF6a2N4.

  42. 26 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEyODQ5NTc5MGFkaXF6a2N4.

  43. 1 August 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIzNzMyOGFkaXF6a2N4.

  44. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ2MzEyNmFkaXF6a2N4.

  45. 26 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1NjY4ODcwOWFkaXF6a2N4.

  46. 20 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTM4NzMwOWFkaXF6a2N4.

  47. 20 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDUxOTg1OWFkaXF6a2N4.

  48. 9 August 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDc4OTE2MmFkaXF6a2N4.

  49. 31 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MjQyODcyMWFkaXF6a2N4.

  50. 19 July 1999 Return made up to 11/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIxODQ2NmFkaXF6a2N4.

  51. 1 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEyMDI2NzY5NmFkaXF6a2N4.

  52. 21 July 1998 Return made up to 11/07/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDQzMjcwN2FkaXF6a2N4.

  53. 29 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTkzMDk2MGFkaXF6a2N4.

  54. 16 July 1997 Return made up to 11/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA1MDU3MGFkaXF6a2N4.

  55. 2 June 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1Mzk1OTY3NWFkaXF6a2N4.

  56. 23 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTA3NzgwM2FkaXF6a2N4.

  57. 23 January 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDU5MTc3M2FkaXF6a2N4.

  58. 6 August 1996 Return made up to 22/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTk2NjI4MmFkaXF6a2N4.

  59. 19 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAyMDk5NTY0MGFkaXF6a2N4.

  60. 19 January 1996 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzNzg4OTI1OWFkaXF6a2N4.

  61. 15 August 1995 Return made up to 22/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY5MDkyN2FkaXF6a2N4.

  62. 4 August 1994 Return made up to 22/07/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzkxNzUyNmFkaXF6a2N4.

  63. 29 April 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4ODY3MzUxOWFkaXF6a2N4.

  64. 23 August 1993 Return made up to 22/07/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTYyNzU5NGFkaXF6a2N4.

  65. 24 March 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE0NTc4NjQzM2FkaXF6a2N4.

  66. 24 March 1993 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NjMwNjc2OGFkaXF6a2N4.

  67. 11 February 1993 Return made up to 22/07/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0MzcyNjE4NGFkaXF6a2N4.

  68. 26 November 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxMjM4Nzc4NmFkaXF6a2N4.

  69. 26 November 1991 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1MDc5NzYyNGFkaXF6a2N4.

  70. 17 October 1991 Return made up to 22/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0Mjg0NjM1OWFkaXF6a2N4.

  71. 17 October 1991 Return made up to 22/07/91; full list of members

    Category: Annual return. Type: 363b. Transaction: NDI4NDYzNTlhZGlxemtjeA.

  72. 17 October 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwNzIyOTQyNWFkaXF6a2N4.

  73. 17 October 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MTA3MjI5NDI1YWRpcXprY3g.

  74. 28 June 1991 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNDIyNDYzNGFkaXF6a2N4.

  75. 28 June 1991 Return made up to 31/12/89; no change of members

    Category: Annual return. Type: 363a. Transaction: MTA0MjI0NjM0YWRpcXprY3g.

  76. 28 June 1991 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA5NzE0MTk2OWFkaXF6a2N4.

  77. 28 June 1991 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363a. Transaction: OTcxNDE5NjlhZGlxemtjeA.

  78. 17 June 1991 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODgxNTk3NmFkaXF6a2N4.

  79. 13 June 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NTQ2NTc0MGFkaXF6a2N4.

  80. 10 August 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NjQ5MzkwOGFkaXF6a2N4.

  81. 22 July 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzkwNTg4M2FkaXF6a2N4.

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