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Company Information for 15 HEALEY STREET LIMITED
15 HEALEY STREET, LONDON, NW1 8SR,
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Company Registration Number
 02279649 Private Limited Company
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Company Overview
About 15 Healey Street Ltd
15 HEALEY STREET LIMITED was founded on 1988-07-22 and has its registered office in London. The organisation's status is listed as "Active". 15 Healey Street Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO Key Data
| Company Name | |
|---|---|
| 15 HEALEY STREET LIMITED | |
| Legal Registered Office | |
| 15 HEALEY STREET LONDON NW1 8SR Other companies in BA12 | |
Filing Information
| Company Number | 02279649 | |
|---|---|---|
| Company ID Number | 02279649 | |
| Date formed | 1988-07-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2017-03-31 | |
| Account next due | 2018-12-31 | |
| Latest return | 2017-07-11 | |
| Return next due | 2018-07-25 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-06-11 17:32:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for 15 HEALEY STREET LIMITED
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Company Officers of 15 HEALEY STREET LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TANZI ELLISON |
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ALICE MATILDA KELLY NAPIER |
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JEAN-FRANCOIS PIOC |
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LAURA MILLICENT SANDLER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIDNEY KENNETH BLACKMORE |
Company Secretary | ||
SIDNEY KENNETH BLACKMORE |
Director | ||
CATHERINE MARY DONNELLY |
Director | ||
RACHEL JUDITH COHEN |
Director | ||
CATHERINE MARY COLWELL |
Director | ||
SIMON NICHOLAS OATLEY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PATRON NW5 LIMITED | Director | 2015-09-21 | CURRENT | 2015-09-21 | Active | |
| ELLISON & PIOC LTD | Director | 2009-11-10 | CURRENT | 2009-11-10 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 3 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| LATEST SOC | 15/07/15 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 11/07/15 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR JEAN-FRANCOIS PIOC | |
| AP03 | SECRETARY APPOINTED MISS TANZI ELLISON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY BLACKMORE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SIDNEY BLACKMORE | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/03/2015 FROM THE TIMBER COTTAGE CROCKERTON WARMINSTER BA12 8AX | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ALICE MATILDA KELLY GROOCOCK / 10/05/2014 | |
| AA | 31/03/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 11/07/14 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 11/07/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION FULL | |
| AR01 | 11/07/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AR01 | 11/07/12 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MS ALICE MATILDA KELLY GROOCOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DONNELLY | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 11/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 11/07/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA MILLICENT SANDLER / 07/07/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY DONNELLY / 07/07/2010 | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 14/08/06 | |
| 363s | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
| 363s | RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/94 | |
| 363s | RETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
| 363s | RETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
| 363b | RETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
| 363a | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | |
| 363b | RETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to 15 HEALEY STREET LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against 15 HEALEY STREET LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
15 HEALEY STREET LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.80 | 99 |
| MortgagesNumMortOutstanding | 2.46 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.34 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
Filed Financial Reports
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 15 HEALEY STREET LIMITED
Intangible Assets
Patents
We have not found any records of 15 HEALEY STREET LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for 15 HEALEY STREET LIMITED
Income
Government Income
We have not found government income sources for 15 HEALEY STREET LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as 15 HEALEY STREET LIMITED are:
| INTU ELDON SQUARE LIMITED | £ 1,902,071 |
| TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
| SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
| BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
| JACK SMITH PROPERTIES LIMITED | £ 936,825 |
| UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
| LEE GRENVILLE LIMITED | £ 519,747 |
| CAPSTONE LIMITED | £ 409,140 |
| HOLLY RENTALS LIMITED | £ 375,233 |
| HUBBARD & HOUGHTON LIMITED | £ 327,949 |
Outgoings
Business Rates/Property Tax
No properties were found where 15 HEALEY STREET LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 15 HEALEY STREET LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded 15 HEALEY STREET LIMITED any grants or awards. Ownership
We could not find any group structure information
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Other companies at postcode NW1 8SR