Heal Furniture Limited in 196 Tottenham Court Road LONDON

Heal Furniture Limited LONDON

Founded in 1921, Heal Furniture, classified under reg no. 00177843 is an active company. Currently registered at The Heal's Building W1T 7LQ, London the company has been in the business for one hundred and three years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2005/03/25.

Currently there are 2 directors in the the firm, namely Andrea W. and Fiona W.. In addition one secretary - Fiona W. - is with the company. As of 11 May 2024, there were 3 ex directors - Paul C., John D. and others listed below. There were no ex secretaries.

Heal Furniture Limited Address / Contact

Office Address	The Heal's Building
Office Address2	196 Tottenham Court Road
Town	London
Post code	W1T 7LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00177843
Date of Incorporation	Tue, 15th Nov 1921
Industry	Non-trading company
End of financial Year	31st March
Company age	103 years old
Account next due date	Wed, 31st Jan 2007 (6310 days after)
Account last made up date	Fri, 25th Mar 2005
Next confirmation statement due date	Sun, 7th Aug 2016 (2016-08-07)
Return last made up date	Sun, 24th Jul 2005

Company staff

Andrea W.

Position: Director

Appointed: 02 August 2004

Fiona W.

Position: Secretary

Appointed: 17 October 2002

Fiona W.

Position: Director

Appointed: 17 October 2002

Paul C.

Position: Director

Appointed: 24 July 1991

Resigned: 17 October 2002

John D.

Position: Director

Appointed: 24 July 1991

Resigned: 28 March 1998

Colin P.

Position: Director

Appointed: 24 July 1991

Resigned: 31 May 2004

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2005/03/25 filed on: 4th, November 2005	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2005/03/25 filed on: 4th, November 2005	accounts	Free Download (4 pages)
363s	Annual return up to 2005/08/10 with shareholders record filed on: 10th, August 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/26 filed on: 26th, January 2005	accounts	Free Download (4 pages)
288a	On 2004/08/19 New director appointed filed on: 19th, August 2004	officers	Free Download (2 pages)
288b	On 2004/08/18 Director resigned filed on: 18th, August 2004	officers	Free Download (1 page)
288b	On 2004/08/18 Director resigned filed on: 18th, August 2004	officers	Free Download (1 page)
363s	Annual return up to 2004/08/18 with shareholders record filed on: 18th, August 2004	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/28 filed on: 24th, January 2004	accounts	Free Download (4 pages)
363s	Annual return up to 2003/08/11 with shareholders record filed on: 11th, August 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/29 filed on: 25th, November 2002	accounts	Free Download (4 pages)
288b	On 2002/10/24 Secretary resigned;director resigned filed on: 24th, October 2002	officers	Free Download (1 page)
288a	On 2002/10/24 New secretary appointed;new director appointed filed on: 24th, October 2002	officers	Free Download (2 pages)
363s	Annual return up to 2002/07/31 with shareholders record filed on: 31st, July 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2001/03/30 filed on: 11th, December 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2001/07/30 with shareholders record filed on: 30th, July 2001	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2000/03/25 filed on: 20th, January 2001	accounts	Free Download (4 pages)
363s	Annual return up to 2000/08/07 with shareholders record filed on: 7th, August 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/03/27 filed on: 31st, January 2000	accounts	Free Download (4 pages)
363s	Annual return up to 1999/08/06 with shareholders record filed on: 6th, August 1999	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 1998/03/28 filed on: 28th, January 1999	accounts	Free Download (4 pages)
363s	Annual return up to 1998/08/21 with shareholders record filed on: 21st, August 1998	annual return	Free Download (7 pages)
288b	On 1998/04/08 Director resigned filed on: 8th, April 1998	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 1997/03/29 filed on: 3rd, February 1998	accounts	Free Download (4 pages)
363s	Annual return up to 1997/08/21 with shareholders record filed on: 21st, August 1997	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 1996/03/30 filed on: 3rd, January 1997	accounts	Free Download (4 pages)
363s	Annual return up to 1996/08/27 with shareholders record filed on: 27th, August 1996	annual return	Free Download (8 pages)
363(288)	1996/08/27 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Dormant company accounts reported for the period up to 1995/03/25 filed on: 11th, December 1995	accounts	Free Download (4 pages)
363s	Annual return up to 1995/08/23 with shareholders record filed on: 23rd, August 1995	annual return
AA	Dormant company accounts reported for the period up to 1994/03/26 filed on: 22nd, December 1994	accounts
363s	Annual return up to 1994/07/27 with shareholders record filed on: 27th, July 1994	annual return
AA	Dormant company accounts reported for the period up to 1993/03/27 filed on: 23rd, December 1993	accounts
363s	Annual return up to 1993/08/23 with shareholders record filed on: 23rd, August 1993	annual return
AA	Dormant company accounts reported for the period up to 1992/03/28 filed on: 12th, November 1992	accounts
363s	Annual return up to 1992/08/28 with shareholders record filed on: 28th, August 1992	annual return
AA	Dormant company accounts reported for the period up to 1991/03/30 filed on: 19th, December 1991	accounts
363b	Annual return up to 1991/08/20 with list of all shareholders filed on: 20th, August 1991	annual return
288	On 1990/10/11 Secretary resigned;new secretary appointed;new director appointed filed on: 11th, October 1990	officers
88(2)R	Alloted 202315 shares on 1990/09/25. Value of each share 1 £, total number of shares: 211515. filed on: 4th, October 1990	capital
123	£ nc 10000/220000 25/09/90 filed on: 2nd, October 1990	capital
RESOLUTIONS	Increasing authorised share capital - ordinary resolution filed on: 2nd, October 1990	resolution
RESOLUTIONS	Allotment of securities - special resolution filed on: 2nd, October 1990	resolution
AA	Dormant company accounts reported for the period up to 1990/03/31 filed on: 3rd, September 1990	accounts
363	Return made up to 24/07/90; full list of members filed on: 3rd, September 1990	annual return
288	On 1989/12/07 Director resigned;new director appointed filed on: 7th, December 1989	officers
363	Return made up to 08/08/89; full list of members filed on: 23rd, August 1989	annual return
AA	Dormant company accounts reported for the period up to 1989/04/01 filed on: 26th, June 1989	accounts
363	Return made up to 07/08/88; full list of members filed on: 22nd, December 1988	annual return
288	On 1988/11/24 Director resigned;new director appointed filed on: 24th, November 1988	officers
AA	Accounts for the year ending on 1988/04/02 filed on: 18th, August 1988	accounts
288	On 1988/07/08 Secretary resigned;new secretary appointed filed on: 8th, July 1988	officers
RESOLUTIONS	SRES03 - Exemption from the Appointing of Auditors Special Resolution filed on: 17th, December 1987	resolution
AA	Dormant company accounts reported for the period up to 1987/04/04 filed on: 17th, December 1987	accounts
363	Return made up to 06/08/87; full list of members filed on: 22nd, October 1987	annual return
288	On 1987/04/22 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 22nd, April 1987	officers
AA	Dormant company accounts reported for the period up to 1986/03/29 filed on: 6th, March 1987	accounts
363	Return made up to 05/08/86; full list of members filed on: 7th, January 1987	annual return
AA	Full accounts for the period ending 1985/03/31 filed on: 21st, July 1986	accounts
288	On 1986/05/27 Director resigned filed on: 27th, May 1986	officers

Heal Furniture Limited LONDON

Heal Furniture Limited Address / Contact

Company Information / Profile

Company staff

Andrea W.

Fiona W.

Fiona W.

Paul C.

John D.

Colin P.

Company filings

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