HEALEY DEVELOPMENT SOLUTIONS (WILLESDEN) LIMITED
843 FINCHLEY ROAD, LONDON NW11 8NA- Active
- Private Limited Company
- Company No. 09939415
- Last Updated: 03 May 2024
Company Profile
HEALEY DEVELOPMENT SOLUTIONS (WILLESDEN) LIMITED was incorporated on Thursday, January 7, 2016 as a Private Limited Company with registered address in LONDON. HEALEY DEVELOPMENT SOLUTIONS (WILLESDEN) LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 9 years 1 month and 16 days.
| Name | HEALEY DEVELOPMENT SOLUTIONS (WILLESDEN) LIMITED |
|---|---|
| Company number | 09939415 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
843 FINCHLEY ROAD LONDON NW11 8NA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter James Bennison Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Meadow Residential Llp Chancery Lane, WC2A 1LS |
Dates: Wednesday, April 6, 2016 - Tuesday, June 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 July 2024 |
| Last confirmation statement dated | 02 July 2023 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEALEY DEVELOPMENT SOLUTIONS (WILLESDEN) LIMITED | 07 Jan 2016 |
| HEALEY DEVELOPMENT SOLUTIONS (TWO) LIMITED | 24 Mar 2017 |