26 Healey Street Limited in London

26 Healey Street Limited

Founded in 2002, 26 Healey Street, classified under reg no. 04426299 is an active company. Currently registered at 26 Healey Street NW1 8SR, the company has been in the business for twenty three years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2023.

There is a single director in the firm at the moment - Tal M., appointed on 17 May 2002. In addition, a secretary was appointed - Martin A., appointed on 29 October 2010. At the moment there is 1 former director listed by the firm - Gerard L., who left the firm on 17 May 2002. Similarly, the firm lists a few former secretaries whose names might be found in the box below.

26 Healey Street Limited Address / Contact

Office Address	26 Healey Street
Office Address2	London
Town
Post code	NW1 8SR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04426299
Date of Incorporation	Mon, 29th Apr 2002
Industry	Other accommodation
End of financial Year	30th April
Company age	23 years old
Account next due date	Fri, 31st Jan 2025 (7 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Thu, 25th Apr 2024 (2024-04-25)
Last confirmation statement dated	Tue, 11th Apr 2023

Company staff

Martin A.

Position: Secretary

Appointed: 29 October 2010

Tal M.

Position: Director

Appointed: 17 May 2002

Analisa M.

Position: Secretary

Appointed: 30 March 2007

Resigned: 29 October 2010

Helen H.

Position: Secretary

Appointed: 17 May 2002

Resigned: 20 March 2007

Richard G.

Position: Secretary

Appointed: 29 April 2002

Resigned: 17 May 2002

Gerard L.

Position: Director

Appointed: 29 April 2002

Resigned: 17 May 2002

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Martin A. The abovementioned PSC has significiant influence or control over the company,.

Martin A.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2024 filed on: 23rd, May 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th April 2024 filed on: 23rd, May 2024	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2023 filed on: 27th, May 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2022 filed on: 10th, May 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2021 filed on: 19th, May 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2020 filed on: 5th, May 2020	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2019 filed on: 10th, May 2019	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2018 filed on: 30th, May 2018	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2017 filed on: 17th, May 2017	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2016 filed on: 8th, May 2016	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 26th April 2016 filed on: 26th, April 2016	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2015 filed on: 23rd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 26th April 2015 filed on: 28th, April 2015	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2014 filed on: 27th, May 2014	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 26th April 2014 filed on: 27th, April 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2013 filed on: 7th, June 2013	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 26th April 2013 filed on: 28th, April 2013	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2012 filed on: 19th, February 2013	accounts	Free Download (5 pages)
AR01	Annual return, no shareholders list, made up to 26th April 2012 filed on: 15th, June 2012	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2011 filed on: 11th, January 2012	accounts	Free Download (4 pages)
AR01	Annual return, no shareholders list, made up to 26th April 2011 filed on: 2nd, May 2011	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2010 filed on: 22nd, February 2011	accounts	Free Download (4 pages)
TM02	Secretary's appointment terminated on 8th February 2011 filed on: 8th, February 2011	officers	Free Download (1 page)
AP03	On 8th February 2011, company appointed a new person to the position of a secretary filed on: 8th, February 2011	officers	Free Download (1 page)
CH01	On 4th January 2010 director's details were changed filed on: 4th, May 2010	officers	Free Download (2 pages)
AR01	Annual return, no shareholders list, made up to 26th April 2010 filed on: 4th, May 2010	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2009 filed on: 25th, January 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to 1st May 2009 with complete member list filed on: 1st, May 2009	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2008 filed on: 9th, March 2009	accounts	Free Download (4 pages)
363a	Annual return drawn up to 12th June 2008 with complete member list filed on: 12th, June 2008	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th April 2007 filed on: 21st, February 2008	accounts	Free Download (4 pages)
288b	On 29th May 2007 Secretary resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288b	On 29th May 2007 Secretary resigned filed on: 29th, May 2007	officers	Free Download (1 page)
288a	On 18th May 2007 New secretary appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
288a	On 18th May 2007 New secretary appointed filed on: 18th, May 2007	officers	Free Download (2 pages)
288b	On 10th May 2007 Secretary resigned filed on: 10th, May 2007	officers	Free Download (1 page)
363a	Annual return drawn up to 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (1 page)
363a	Annual return drawn up to 10th May 2007 with complete member list filed on: 10th, May 2007	annual return	Free Download (1 page)
288b	On 10th May 2007 Secretary resigned filed on: 10th, May 2007	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 15th, June 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 15th, June 2006	accounts	Free Download (6 pages)
363s	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (3 pages)
363s	Annual return drawn up to 23rd May 2006 with complete member list filed on: 23rd, May 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 10th, October 2005	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 30th April 2005 filed on: 10th, October 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 10th May 2005 with complete member list filed on: 10th, May 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 6th, July 2004	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th April 2004 filed on: 6th, July 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (3 pages)
363s	Annual return drawn up to 21st May 2004 with complete member list filed on: 21st, May 2004	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 28th April 2003 filed on: 16th, September 2003	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 28th April 2003 filed on: 16th, September 2003	accounts	Free Download (5 pages)
363s	Annual return drawn up to 6th May 2003 with complete member list filed on: 6th, May 2003	annual return	Free Download (3 pages)
363s	Annual return drawn up to 6th May 2003 with complete member list filed on: 6th, May 2003	annual return	Free Download (3 pages)
288a	On 1st June 2002 New director appointed filed on: 1st, June 2002	officers	Free Download (2 pages)
288a	On 1st June 2002 New director appointed filed on: 1st, June 2002	officers	Free Download (2 pages)
288a	On 23rd May 2002 New secretary appointed filed on: 23rd, May 2002	officers	Free Download (2 pages)
288b	On 23rd May 2002 Secretary resigned filed on: 23rd, May 2002	officers	Free Download (1 page)
288b	On 23rd May 2002 Secretary resigned filed on: 23rd, May 2002	officers	Free Download (1 page)
288b	On 23rd May 2002 Director resigned filed on: 23rd, May 2002	officers	Free Download (1 page)
288b	On 23rd May 2002 Director resigned filed on: 23rd, May 2002	officers	Free Download (1 page)
288a	On 23rd May 2002 New secretary appointed filed on: 23rd, May 2002	officers	Free Download (2 pages)
287	Registered office changed on 23/05/02 from: 8 upper ramsey walk london N1 2RP filed on: 23rd, May 2002	address	Free Download (1 page)
287	Registered office changed on 23/05/02 from: 8 upper ramsey walk london N1 2RP filed on: 23rd, May 2002	address	Free Download (1 page)
NEWINC	Incorporation filed on: 29th, April 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 29th, April 2002	incorporation	Free Download (18 pages)