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Home > England & Wales Companies > 15 HEALEY STREET LIMITED
Company Information for

15 HEALEY STREET LIMITED

15 HEALEY STREET, LONDON, NW1 8SR,
Company Registration Number
02279649
Private Limited Company
Active

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 DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
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 31/03/2024
Account next due 31/12/2025
Latest return 11/07/2015
Return next due 08/08/2016
Type of accounts DORMANT
Last Datalog update: 2025-03-05 12:07:29
Primary Source: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
 Company Secretary 2015-03-05
ALICE MATILDA KELLY NAPIER
 Director 2012-02-27
JEAN-FRANCOIS PIOC
 Director 2015-03-05
LAURA MILLICENT SANDLER
 Director 2003-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
SIDNEY KENNETH BLACKMORE
 Company Secretary 1992-07-22 2015-03-05
SIDNEY KENNETH BLACKMORE
 Director 1992-07-22 2015-03-05
CATHERINE MARY DONNELLY
 Director 2000-12-01 2012-02-07
RACHEL JUDITH COHEN
 Director 1992-07-22 2001-03-14
CATHERINE MARY COLWELL
 Director 1996-10-18 2000-12-01
SIMON NICHOLAS OATLEY
 Director 1992-07-22 1996-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEAN-FRANCOIS PIOC TABAC BAR LIMITED Director 2015-09-21 CURRENT 2015-09-21 Active
JEAN-FRANCOIS PIOC ELLISON & PIOC LTD Director 2009-11-10 CURRENT 2009-11-10 Active

More director information

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.

DateDocument TypeDocument Description
2025-02-13CONFIRMATION STATEMENT MADE ON 12/02/25, WITH UPDATES
2024-12-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24
2024-08-18CONFIRMATION STATEMENT MADE ON 11/07/24, WITH NO UPDATES
2023-09-07Termination of appointment of Mark Alistair Newman on 2023-09-05
2023-09-07DIRECTOR APPOINTED MR MARK ALISTAIR NEWMAN
2023-08-07CONFIRMATION STATEMENT MADE ON 11/07/23, WITH NO UPDATES
2023-01-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2023-01-13CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2023-01-13APPOINTMENT TERMINATED, DIRECTOR ALICE MATILDA KELLY NAPIER
2023-01-13Appointment of Mr Mark Alistair Newman as company secretary on 2023-01-12
2023-01-13AP03Appointment of Mr Mark Alistair Newman as company secretary on 2023-01-12
2023-01-13TM01APPOINTMENT TERMINATED, DIRECTOR ALICE MATILDA KELLY NAPIER
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES
2021-07-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES
2020-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-08-27CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2019-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-10-20DISS40Compulsory strike-off action has been discontinued
2019-10-17CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH NO UPDATES
2019-10-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-04-11AAMDAmended account full exemption
2018-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 11/07/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-15CS01CONFIRMATION STATEMENT MADE ON 11/07/17, WITH NO UPDATES
2017-01-07AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 3
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES
2015-12-23AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-15LATEST SOC15/07/15 STATEMENT OF CAPITAL;GBP 3
2015-07-15AR0111/07/15 ANNUAL RETURN FULL LIST
2015-06-09AP01DIRECTOR APPOINTED MR JEAN-FRANCOIS PIOC
2015-06-09AP03Appointment of Miss Tanzi Ellison as company secretary on 2015-03-05
2015-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SIDNEY KENNETH BLACKMORE
2015-03-07TM02Termination of appointment of Sidney Kenneth Blackmore on 2015-03-05
2015-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/15 FROM The Timber Cottage Crockerton Warminster BA12 8AX
2014-10-03CH01Director's details changed for Ms Alice Matilda Kelly Groocock on 2014-05-10
2014-09-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-07-11LATEST SOC11/07/14 STATEMENT OF CAPITAL;GBP 3
2014-07-11AR0111/07/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-15AR0111/07/13 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-23AR0111/07/12 ANNUAL RETURN FULL LIST
2012-07-23AP01DIRECTOR APPOINTED MS ALICE MATILDA KELLY GROOCOCK
2012-02-27TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE DONNELLY
2011-12-07AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-05AR0111/07/11 ANNUAL RETURN FULL LIST
2010-12-09AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-08-06AR0111/07/10 FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA MILLICENT SANDLER / 07/07/2010
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY DONNELLY / 07/07/2010
2010-01-30AA31/03/09 TOTAL EXEMPTION FULL
2009-07-29363aRETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS
2009-01-21AA31/03/08 TOTAL EXEMPTION FULL
2008-08-04363aRETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS
2008-01-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-07-24363sRETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS
2007-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-08-14363(287)REGISTERED OFFICE CHANGED ON 14/08/06
2006-08-14363sRETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-08-01363sRETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-07-30363sRETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS
2004-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-06363sRETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS
2003-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-01-15288aNEW DIRECTOR APPOINTED
2002-08-07363sRETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS
2002-01-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-08-01363sRETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS
2001-07-27288bDIRECTOR RESIGNED
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-20288aNEW DIRECTOR APPOINTED
2001-01-20288bDIRECTOR RESIGNED
2000-08-09363sRETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS
2000-01-31AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-19363sRETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS
1999-02-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-07-21363sRETURN MADE UP TO 11/07/98; NO CHANGE OF MEMBERS
1997-12-29AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-16363sRETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS
1997-06-02AAFULL ACCOUNTS MADE UP TO 31/03/96
1997-01-23288aNEW DIRECTOR APPOINTED
1997-01-23288bDIRECTOR RESIGNED
1996-08-06363(288)DIRECTOR'S PARTICULARS CHANGED
1996-08-06363sRETURN MADE UP TO 22/07/96; FULL LIST OF MEMBERS
1996-01-19AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-01-19AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-08-15363sRETURN MADE UP TO 22/07/95; NO CHANGE OF MEMBERS
1994-08-04363sRETURN MADE UP TO 22/07/94; FULL LIST OF MEMBERS
1994-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-08-23363sRETURN MADE UP TO 22/07/93; NO CHANGE OF MEMBERS
1993-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-03-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1993-02-11363bRETURN MADE UP TO 22/07/92; NO CHANGE OF MEMBERS
1991-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1991-11-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1991-10-17363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1991-10-17363bRETURN MADE UP TO 22/07/91; FULL LIST OF MEMBERS
1991-06-28363aRETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS
1991-06-28363aRETURN 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.
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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
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098
MortgagesNumMortCharges4.5999
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6398
MortgagesNumMortCharges4.6099
MortgagesNumMortOutstanding1.9599
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.6498

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
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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
Trademarks
We have not found any records of 15 HEALEY STREET LIMITED registering or being granted any trademarks
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:

XPE 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
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
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW1 8SR