HEALEY DEVELOPMENT SOLUTIONS (BARNET HOUSE) LIMITED
HEALEY DEVELOPMENT SOLUTIONS (BARNET HOUSE) LIMITED is an active private limited company, incorporated on 7 January 2016. The nature of the business is Development of building projects. The company's registered office is on Finchley Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. HEALEY DEVELOPMENT SOLUTIONS (BARNET HOUSE) LIMITED previously had the company name HEALEY DEVELOPMENT SOLUTIONS (ONE) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09939511 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/01/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 843 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | NW11 8NA |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/07/2024 |
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Last Made Up Date | 02/07/2023 |
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Return
Next Due Date | 04/02/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41100 - Development of building projects
Company Name History
From 25/01/2017 onwards:
HEALEY DEVELOPMENT SOLUTIONS (BARNET HOUSE) LIMITED
Prior to 25/01/2017:
HEALEY DEVELOPMENT SOLUTIONS (ONE) LIMITED
Directors
(The company's officers)
MR PETER JAMES BENNISON
(~54 year old British national)
843 FINCHLEY ROAD, LONDON, NW11 8NA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/01/2016
Shareholders
(Persons of Significant Control)
Mr Peter James Bennison
(~54 year old British national)
843, Finchley Road, London, NW11 8NA, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 30/06/2020
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEALEY DEVELOPMENT SOLUTIONS (BARNET HOUSE) LIMITED: Maps
Maps show the location of the postcode of the registered office, NW11 8NA.
Map of HEALEY DEVELOPMENT SOLUTIONS (BARNET HOUSE) LIMITED at local scale
Map of HEALEY DEVELOPMENT SOLUTIONS (BARNET HOUSE) LIMITED at district scale
More Companies in NW11 8NA
Other companies with registered offices in NW11 8NA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)