Healey Development Solutions (willesden) Limited. Head office in London. Check Director.

Healey Development Solutions (willesden) Limited, London

Healey Development Solutions (Willesden) Limited is a private limited company. Formerly, it was named Healey Development Solutions (Two) Limited (it was changed on 2017-03-24). Situated at 843 Finchley Road, London NW11 8NA, this 8 years old company was incorporated on 2016-01-07 and is officially classified as "development of building projects" (SIC code: 41100).
1 director can be found in this business: Peter B. (appointed on 07 January 2016).

About
Name: Healey Development Solutions (willesden) Limited
Number: 09939415
Incorporation date: 2016-01-07
End of financial year: 31 December


Address:	843 Finchley Road London NW11 8NA
SIC code:	41100 - Development of building projects

Company staff

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

The date for Healey Development Solutions (Willesden) Limited confirmation statement filing is 2024-07-16. The most current one was submitted on 2023-07-02. The target date for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Peter B. who has over 3/4 of shares, 3/4 to full of voting rights. Meadow Residential Llp has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Chancery Lane, WC2A 1LS London.

Company filing

Filter filings by category:

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

Type		Free download
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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