26 Heath Drive Freehold Limited

Company Registration Number: 04319415

Company registered in England and Wales

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26 Heath Drive Freehold Limited is a Private Company Limited by Shares first registered on 8 November 2001. Its current registered address is in Wembley, Middlesex.

Registered Address

ROB ISAACSON & CO
NO.1
OLYMPIC WAY
WEMBLEY
MIDDLESEX
HA9 0NP

There are 442 companies currently registered at this postcode, including this one.

All companies at HA9 0NP

Registration Data

Company Number

04319415

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2001

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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £589£589£653£2,126£2,161£1,250
of which Cash £168£168£653£2,126£2,161£1,250
Total Assets £589£589£653£2,126£2,161£1,250
Current Liabilities £21,808£21,808£21,872£23,345£23,380£22,573
Net Current Assets £-21,219£-21,219£-21,219£-21,219£-21,219£-21,323
Total Net Worth £-3,321£-3,321£-3,321£-3,321£-3,321£-3,425

Previous Names

No previous names

Company Officers

  • FIERTAG, Anna Laura

    Director

    Appointed on 8 November 2001

     

    Nationality: British

    Occupation: Writer

    Month of birth: April 1952

    ROB ISAACSON & CO
    No.1
    Olympic Way
    Wembley
    Middlesex
    HA9 0NP
    England

  • NATHAN, Elyahou

    Secretary

    Appointed on 8 November 2001

    Resigned on 16 August 2011

    3 Lyttelton Close
    King Henrys Road
    London
    NW3 3SR

  • FORMATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2001

    Resigned on 8 November 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • FORMATION NOMINEES LIMITED

    Nominee Director

    Appointed on 8 November 2001

    Resigned on 8 November 2001

    2 Cathedral Road
    Cardiff
    South Glamorgan
    CF11 9LJ

  • GISHEN, Mark Simon

    Director

    Appointed on 6 August 2010

    Resigned on 16 July 2013

    Nationality: British

    Occupation: Insolvency Administrator

    Month of birth: December 1983

    126
    Harley Street
    London
    W1G 7JS

  • NATHAN, Elyahou

    Director

    Appointed on 8 November 2001

    Resigned on 16 July 2010

    Nationality: British

    Occupation: Import Export Auto Parts

    Month of birth: April 1936

    3 Lyttelton Close
    King Henrys Road
    London
    NW3 3SR

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMD21. Transaction: MzE2MDQxNDY0NmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5GM3BOA. Transaction: MzE1ODY5NjE4MWFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGQYXT. Transaction: MzEzNjczMTU0NWFkaXF6a2N4.

  4. 3 December 2015 Director's details changed for Anna Laura Fiertag on 3 December 2015 [View PDF]

    Action Date: 3 December 2015. Category: Officers. Type: CH01. Barcode: X4LGQYPS. Transaction: MzEzNjczMTM5MmFkaXF6a2N4.

  5. 23 November 2015 Registered office address changed from 34 Arlington Road London NW1 7HU to C/O Rob Isaacson & Co No.1 Olympic Way Wembley Middlesex HA9 0NP on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Address. Type: AD01. Barcode: X4KSUWNN. Transaction: MzEzNTc2MjM2MWFkaXF6a2N4.

  6. 23 March 2015 Total exemption full accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X43S8ADV. Transaction: MzExOTY5NjcwM2FkaXF6a2N4.

  7. 10 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3KBZ8BC. Transaction: MzExMTAzNzM2NmFkaXF6a2N4.

  8. 22 June 2014 Total exemption full accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3AL89MA. Transaction: MzEwMjM1NjEyMWFkaXF6a2N4.

  9. 10 December 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWW529. Transaction: MzA5MDQzMzIxNWFkaXF6a2N4.

  10. 10 December 2013 Registered office address changed from C/O Anna Fiertag 26 Heath Drive London NW3 7SB England on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Address. Type: AD01. Barcode: X2MWW51T. Transaction: MzA5MDQzMzA1M2FkaXF6a2N4.

  11. 10 December 2013 Director's details changed for Anna Laura Fiertag on 1 December 2013 [View PDF]

    Action Date: 1 December 2013. Category: Officers. Type: CH01. Barcode: X2MWW521. Transaction: MzA5MDQzMzA1NWFkaXF6a2N4.

  12. 17 July 2013 Registered office address changed from 126 Harley Street London W1G 7JS on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: X2CP8XE0. Transaction: MzA4MTYzNTM1NGFkaXF6a2N4.

  13. 17 July 2013 Termination of appointment of Mark Gishen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2CP8XH4. Transaction: MzA4MTYzNTM2N2FkaXF6a2N4.

  14. 16 April 2013 Total exemption full accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2613FEJ. Transaction: MzA3NjMyNzkyM2FkaXF6a2N4.

  15. 26 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH862L. Transaction: MzA2ODEyMjgyM2FkaXF6a2N4.

  16. 28 August 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FXEPFC. Transaction: MzA2MzA1NzQ2M2FkaXF6a2N4.

  17. 2 January 2012 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: X0ZP9KRL. Transaction: MzA0OTkyNzA1MWFkaXF6a2N4.

  18. 2 January 2012 Termination of appointment of Elyahou Nathan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0ZP9KR9. Transaction: MzA0OTkyNjk1MWFkaXF6a2N4.

  19. 30 August 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: L4YGTWZR. Transaction: MzA0MjkxNDA5OWFkaXF6a2N4.

  20. 5 December 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X4W89POR. Transaction: MzAyODI1NDEyM2FkaXF6a2N4.

  21. 10 September 2010 Termination of appointment of Elyahou Nathan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ADFMKN72. Transaction: MzAyMzA2NjI2OWFkaXF6a2N4.

  22. 18 August 2010 Registered office address changed from Unit 39 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Address. Type: AD01. Barcode: AO2ONMIF. Transaction: MzAyMTU5ODE4N2FkaXF6a2N4.

  23. 18 August 2010 Appointment of Mark Simon Gishen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AO2OMMIE. Transaction: MzAyMTU5ODA1NWFkaXF6a2N4.

  24. 27 January 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LUBNSGYJ. Transaction: MzAwODA0MTUxN2FkaXF6a2N4.

  25. 11 December 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: XF4Y5FPN. Transaction: MzAwNDgyNjk2NGFkaXF6a2N4.

  26. 11 December 2009 Director's details changed for Elyahou Nathan on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF4Y4FPM. Transaction: MzAwNDgyNjYxNGFkaXF6a2N4.

  27. 11 December 2009 Director's details changed for Anna Laura Fiertag on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF4Y3FPL. Transaction: MzAwNDgyNjYxM2FkaXF6a2N4.

  28. 19 February 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWQYG7HY. Transaction: MjAyNjIwNDM4NmFkaXF6a2N4.

  29. 19 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6EQH4YQ. Transaction: MjAxODMyOTUyNWFkaXF6a2N4.

  30. 30 January 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM4MTc2M2FkaXF6a2N4.

  31. 19 November 2007 Return made up to 08/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU5ODc5MWFkaXF6a2N4.

  32. 12 March 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUxOTU4NGFkaXF6a2N4.

  33. 4 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk3OTU0OWFkaXF6a2N4.

  34. 5 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE0NTQ0OGFkaXF6a2N4.

  35. 21 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDExODY1MmFkaXF6a2N4.

  36. 4 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNzE5NjczN2FkaXF6a2N4.

  37. 12 January 2005 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTIxMzY0OGFkaXF6a2N4.

  38. 24 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEzNzYwOTY4MWFkaXF6a2N4.

  39. 13 November 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQ3OTIyMmFkaXF6a2N4.

  40. 11 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MDQ5NjA0MGFkaXF6a2N4.

  41. 3 December 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1MTEyN2FkaXF6a2N4.

  42. 3 December 2002 Ad 31/10/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTA2ODE2OWFkaXF6a2N4.

  43. 3 December 2002 Registered office changed on 03/12/02 from: 1ST floor 9 wimpole street london W1G 9SG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDMwNjgzNWFkaXF6a2N4.

  44. 2 December 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjk1NTA3N2FkaXF6a2N4.

  45. 29 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzExNjcyMmFkaXF6a2N4.

  46. 13 December 2001 Registered office changed on 13/12/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjgyODI1N2FkaXF6a2N4.

  47. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA0MjIyM2FkaXF6a2N4.

  48. 13 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzYxMzMxMGFkaXF6a2N4.

  49. 13 December 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDIwMjcwM2FkaXF6a2N4.

  50. 8 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDkzOTYyMmFkaXF6a2N4.

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