26 Healey Street Limited

Company Registration Number: 04426299

Company registered in England and Wales

Approximate Location Map
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26 Healey Street Limited is a Private Company Limited by Guarantee first registered on 29 April 2002.

Registered Address

26 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

04426299

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

55900 - Other accommodation

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ASHTON, Martin

    Secretary

    Appointed on 29 October 2010

     

    26 Healey Street
    London
    NW1 8SR

  • MACHOVER, Tal

    Director

    Appointed on 17 May 2002

     

    Nationality: British

    Occupation: Teacher

    Month of birth: April 1958

    26 Healey Street
    London
    NW1 8SR

  • GELDART, Richard Christopher

    Secretary

    Appointed on 29 April 2002

    Resigned on 17 May 2002

    Flat 3 Moxon House
    16-18 Moxon Street
    London
    W1M 3HL

  • HUNTER, Helen Sarah

    Secretary

    Appointed on 17 May 2002

    Resigned on 20 March 2007

    Ground Floor Flat
    26 Healey Street
    Camden
    NW1 8SR

  • MOORE, Analisa

    Secretary

    Appointed on 30 March 2007

    Resigned on 29 October 2010

    26 Healey Street
    London
    NW1 8SR

  • LIVETT, Gerard

    Director

    Appointed on 29 April 2002

    Resigned on 17 May 2002

    Nationality: British

    Occupation: Business Consultant

    Month of birth: March 1963

    8 Upper Ramsey Walk
    London
    N1 2RP

This information was most recently updated 15/11/2017.

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. 17 May 2017 Accounts for a dormant company made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: A666Q2O3. Transaction: MzE3NTkxMDU3NmFkaXF6a2N4.

  2. 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656EDSA. Transaction: MzE3NDQ4NDI5NWFkaXF6a2N4.

  3. 8 May 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A55XOP1U. Transaction: MzE0Nzk1NzA4MGFkaXF6a2N4.

  4. 26 April 2016 Annual return made up to 26 April 2016 no member list [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X55P57RK. Transaction: MzE0NzIyNTExMmFkaXF6a2N4.

  5. 23 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A49QKN22. Transaction: MzEyNTUzNzI1NmFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 26 April 2015 no member list [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X46955U0. Transaction: MzEyMjE0OTM3NWFkaXF6a2N4.

  7. 27 May 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A38FO3HF. Transaction: MzEwMDUzNTUyOGFkaXF6a2N4.

  8. 27 April 2014 Annual return made up to 26 April 2014 no member list [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X36P2PA2. Transaction: MzA5ODg5ODE4MmFkaXF6a2N4.

  9. 7 June 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A29IO222. Transaction: MzA3OTM5NzY1M2FkaXF6a2N4.

  10. 28 April 2013 Annual return made up to 26 April 2013 no member list [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X278JNM9. Transaction: MzA3NzA2Mjc5NGFkaXF6a2N4.

  11. 19 February 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A229HHOW. Transaction: MzA3MzA2MTgwNmFkaXF6a2N4.

  12. 15 June 2012 Annual return made up to 26 April 2012 no member list [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1B6095F. Transaction: MzA1OTIwNTc3M2FkaXF6a2N4.

  13. 11 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A1006QE9. Transaction: MzA1MDU2MTc3M2FkaXF6a2N4.

  14. 2 May 2011 Annual return made up to 26 April 2011 no member list [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XHEIMTSH. Transaction: MzAzNjM5OTY3N2FkaXF6a2N4.

  15. 22 February 2011 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A63KGRS2. Transaction: MzAzMjY2NjgzOWFkaXF6a2N4.

  16. 8 February 2011 Appointment of Mr Martin Ashton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XPKEURHM. Transaction: MzAzMTg3Nzk0M2FkaXF6a2N4.

  17. 8 February 2011 Termination of appointment of Analisa Moore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XPK0ZRHD. Transaction: MzAzMTg3Njg4MmFkaXF6a2N4.

  18. 4 May 2010 Annual return made up to 26 April 2010 no member list [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XQUUDJPW. Transaction: MzAxNDgwNzE0MWFkaXF6a2N4.

  19. 4 May 2010 Director's details changed for Tal Machover on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XQUUCJPV. Transaction: MzAxNDgwNjY1OGFkaXF6a2N4.

  20. 25 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AKKABGO3. Transaction: MzAwNzgzNzU2NWFkaXF6a2N4.

  21. 1 May 2009 Annual return made up to 26/04/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAIHP9HL. Transaction: MjAzMTk4NTYyOWFkaXF6a2N4.

  22. 9 March 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AP2NE7W5. Transaction: MjAyNzYxMjI1MmFkaXF6a2N4.

  23. 12 June 2008 Annual return made up to 26/04/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6VM90IB. Transaction: MjAwNzEyNjc5M2FkaXF6a2N4.

  24. 21 February 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A1C41XD2. Transaction: MDE5MjY0NzczOWFkaXF6a2N4.

  25. 29 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY3OTQxNWFkaXF6a2N4.

  26. 18 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIzNTc4OWFkaXF6a2N4.

  27. 10 May 2007 Annual return made up to 26/04/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyNDQ5NWFkaXF6a2N4.

  28. 10 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc4MDMwNmFkaXF6a2N4.

  29. 15 June 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MjY2MzM2NGFkaXF6a2N4.

  30. 23 May 2006 Annual return made up to 26/04/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDcyMTM0M2FkaXF6a2N4.

  31. 10 October 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE0NDczNTQzM2FkaXF6a2N4.

  32. 10 May 2005 Annual return made up to 26/04/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3NjUzNGFkaXF6a2N4.

  33. 6 July 2004 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDMzMjQ3OWFkaXF6a2N4.

  34. 21 May 2004 Annual return made up to 29/04/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODg3MjYxM2FkaXF6a2N4.

  35. 16 September 2003 Accounts for a dormant company made up to 28 April 2003 [View PDF]

    Action Date: 28 April 2003. Category: Accounts. Type: AA. Transaction: MDE0NTgwNTIzMGFkaXF6a2N4.

  36. 6 May 2003 Annual return made up to 29/04/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY2ODczNGFkaXF6a2N4.

  37. 1 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDU3NzM2NmFkaXF6a2N4.

  38. 23 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDk5NTQyMmFkaXF6a2N4.

  39. 23 May 2002 Registered office changed on 23/05/02 from: 8 upper ramsey walk london N1 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzM5MzE1M2FkaXF6a2N4.

  40. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2Mjg1ODI2NWFkaXF6a2N4.

  41. 23 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkxMTQzOWFkaXF6a2N4.

  42. 29 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTkyMTk0MWFkaXF6a2N4.

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54.145.16.43 Mon, 11 Dec 2017 13:47:59 +0000