Healey Development Solutions (willesden) Limited. net worth, address, company information. Free

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Healey Development Solutions (Willesden) Limited (registration number 09939415) is a private limited company started on 2016-01-07 originating in England. This company was registered at 843 Finchley Road, London NW11 8NA. Having undergone a change in 2017-03-24, the previous name the firm used was Healey Development Solutions (Two) Limited. Healey Development Solutions (Willesden) Limited operates Standard Industrial Classification: 41100 which stands for "development of building projects".

Company details

Name	Healey Development Solutions (willesden) Limited
Number	09939415
Date of Incorporation:	2016-01-07
End of financial year:	31 December
Address:	843 Finchley Road, London, NW11 8NA
SIC code:	41100 - Development of building projects

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Peter B. (appointed on 07 January 2016). The official register reports 2 persons of significant control, namely: Peter B. owns over 3/4 of shares, 3/4 to full of voting rights, Meadow Residential Llp is located at Chancery Lane, WC2A 1LS London. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Peter B.

30 June 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Meadow Residential Llp

6 April 2016 - 30 June 2020

Address	22 Chancery Lane, London, WC2A 1LS, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	Companies House
Registration number	Oc400730
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, October 2023 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Sun, 2nd Jul 2023 filed on: 26th, July 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on Thu, 15th Sep 2022 filed on: 15th, September 2022 \| officers	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 18th, August 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sat, 2nd Jul 2022 filed on: 12th, July 2022 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 099394150001, created on Thu, 30th Sep 2021 filed on: 8th, October 2021 \| mortgage	Free Download (22 pages)
(AP01) On Wed, 29th Sep 2021 new director was appointed. filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 1st, September 2021 \| accounts	Free Download (6 pages)
(PSC07) Cessation of a person with significant control Tue, 30th Jun 2020 filed on: 5th, July 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 2nd Jul 2021 filed on: 5th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 12th, October 2020 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with updates Thu, 2nd Jul 2020 filed on: 2nd, July 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control Tue, 30th Jun 2020 filed on: 2nd, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 3rd Jan 2020 filed on: 14th, January 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Thu, 3rd Jan 2019 filed on: 17th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 17th, September 2018 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Wed, 3rd Jan 2018 filed on: 3rd, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 19th, September 2017 \| accounts	Free Download (5 pages)
(AD01) Change of registered address from C/O C/O Dixon Wilson 22 Chancery Lane London WC2A 1LS United Kingdom on Wed, 7th Jun 2017 to 843 Finchley Road London NW11 8NA filed on: 7th, June 2017 \| address	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 24th Mar 2017 filed on: 24th, March 2017 \| resolution	Free Download (3 pages)
(CS01) Confirmation statement with updates Fri, 6th Jan 2017 filed on: 11th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Current accounting reference period shortened from Tue, 31st Jan 2017 to Sat, 31st Dec 2016 filed on: 10th, November 2016 \| accounts	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 7th, January 2016 \| incorporation	Free Download (7 pages)
(SH01) Capital declared on Thu, 7th Jan 2016: 1.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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