15 HEALEY STREET LIMITED

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15 HEALEY STREET LIMITED

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Key Data

Status

Active

Company No.

02279649

Incorporation date

22/07/1988

Size

Dormant

Contacts

Registered address

Registered address

15 Healey Street, London NW1 8SRCopy
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Latest events (Record since 22/07/1988)
dot icon04/12/2025
Accounts for a dormant company made up to 2025-03-31
dot icon02/12/2025
Confirmation statement made on 2025-12-02 with no updates
dot icon29/07/2025
Change of details for Mrs Jane Elizabeth Gizbert as a person with significant control on 2025-07-29
dot icon29/07/2025
Change of details for Mr Mark Alistair Newman as a person with significant control on 2025-07-29
dot icon29/07/2025
Change of details for Mrs Laura Millicent Sandler as a person with significant control on 2025-07-29
dot icon28/07/2025
Confirmation statement made on 2025-07-28 with updates
dot icon28/07/2025
Withdrawal of a person with significant control statement on 2025-07-28
dot icon28/07/2025
Notification of Mark Alistair Newman as a person with significant control on 2025-07-28
dot icon28/07/2025
Notification of Laura Millicent Sandler as a person with significant control on 2025-07-28
dot icon28/07/2025
Notification of Jane Elizabeth Gizbert as a person with significant control on 2025-07-28
dot icon04/07/2025
Termination of appointment of Tanzi Ellison as a secretary on 2025-07-04
dot icon04/07/2025
Termination of appointment of Jean-Francois Pioc as a director on 2025-07-04
dot icon04/07/2025
Appointment of Mrs Jane Elizabeth Gizbert as a director on 2025-07-04
dot icon13/02/2025
Confirmation statement made on 2025-02-12 with updates
dot icon17/12/2024
Accounts for a dormant company made up to 2024-03-31
dot icon18/08/2024
Confirmation statement made on 2024-07-11 with no updates
dot icon15/11/2023
Accounts for a dormant company made up to 2023-03-31
dot icon07/09/2023
Termination of appointment of Mark Alistair Newman as a secretary on 2023-09-05
dot icon07/09/2023
Appointment of Mr Mark Alistair Newman as a director on 2023-09-06
dot icon07/08/2023
Confirmation statement made on 2023-07-11 with no updates
dot icon24/01/2023
Accounts for a dormant company made up to 2022-03-31
dot icon13/01/2023
Confirmation statement made on 2022-07-11 with no updates
dot icon13/01/2023
Termination of appointment of Alice Matilda Kelly Napier as a director on 2023-01-12
dot icon13/01/2023
Appointment of Mr Mark Alistair Newman as a secretary on 2023-01-12
dot icon12/07/2021
Accounts for a dormant company made up to 2021-03-31
dot icon12/07/2021
Confirmation statement made on 2021-07-11 with no updates
dot icon20/11/2020
Accounts for a dormant company made up to 2020-03-31
dot icon27/08/2020
Confirmation statement made on 2020-07-11 with no updates
dot icon19/11/2019
Accounts for a dormant company made up to 2019-03-31
dot icon20/10/2019
Compulsory strike-off action has been discontinued
dot icon17/10/2019
Confirmation statement made on 2019-07-11 with no updates
dot icon01/10/2019
First Gazette notice for compulsory strike-off
dot icon11/04/2019
Amended total exemption full accounts made up to 2018-03-31
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
dot icon01/08/2018
Confirmation statement made on 2018-07-11 with no updates
dot icon21/12/2017
Micro company accounts made up to 2017-03-31
dot icon15/09/2017
Confirmation statement made on 2017-07-11 with no updates
dot icon07/01/2017
Total exemption small company accounts made up to 2016-03-31
dot icon23/09/2016
Confirmation statement made on 2016-07-11 with updates
dot icon23/12/2015
Total exemption full accounts made up to 2015-03-31
dot icon15/07/2015
Annual return made up to 2015-07-11 no member list
dot icon09/06/2015
Appointment of Mr Jean-Francois Pioc as a director on 2015-03-05
dot icon09/06/2015
Appointment of Miss Tanzi Ellison as a secretary on 2015-03-05
dot icon07/03/2015
Termination of appointment of Sidney Kenneth Blackmore as a director on 2015-03-05
dot icon07/03/2015
Termination of appointment of Sidney Kenneth Blackmore as a secretary on 2015-03-05
dot icon07/03/2015
Registered office address changed from , the Timber Cottage, Crockerton, Warminster, BA12 8AX to 15 Healey Street London NW1 8SR on 2015-03-07
dot icon03/10/2014
Director's details changed for Ms Alice Matilda Kelly Groocock on 2014-05-10
dot icon30/09/2014
Total exemption full accounts made up to 2014-03-31
dot icon11/07/2014
Annual return made up to 2014-07-11 with full list of shareholders
dot icon23/12/2013
Total exemption full accounts made up to 2013-03-31
dot icon15/07/2013
Annual return made up to 2013-07-11 with full list of shareholders
dot icon13/12/2012
Total exemption full accounts made up to 2012-03-31
dot icon23/07/2012
Annual return made up to 2012-07-11 no member list
dot icon23/07/2012
Appointment of Ms Alice Matilda Kelly Groocock as a director
dot icon27/02/2012
Termination of appointment of Catherine Donnelly as a director
dot icon07/12/2011
Total exemption full accounts made up to 2011-03-31
dot icon05/09/2011
Annual return made up to 2011-07-11 with full list of shareholders
dot icon09/12/2010
Total exemption full accounts made up to 2010-03-31
dot icon06/08/2010
Annual return made up to 2010-07-11 with full list of shareholders
dot icon06/08/2010
Director's details changed for Catherine Mary Donnelly on 2010-07-07
dot icon06/08/2010
Director's details changed for Laura Millicent Sandler on 2010-07-07
dot icon30/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon29/07/2009
Return made up to 11/07/09; full list of members
dot icon21/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon04/08/2008
Return made up to 11/07/08; full list of members
dot icon24/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon24/07/2007
Return made up to 11/07/07; no change of members
dot icon01/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon14/08/2006
Return made up to 11/07/06; full list of members
dot icon30/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon01/08/2005
Return made up to 11/07/05; full list of members
dot icon01/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon30/07/2004
Return made up to 11/07/04; full list of members
dot icon05/02/2004
Total exemption full accounts made up to 2003-03-31
dot icon06/08/2003
Return made up to 11/07/03; full list of members
dot icon03/02/2003
Total exemption full accounts made up to 2002-03-31
dot icon15/01/2003
New director appointed
dot icon07/08/2002
Return made up to 11/07/02; full list of members
dot icon26/01/2002
Total exemption full accounts made up to 2001-03-31
dot icon01/08/2001
Return made up to 11/07/01; full list of members
dot icon27/07/2001
Director resigned
dot icon26/01/2001
Full accounts made up to 2000-03-31
dot icon20/01/2001
Director resigned
dot icon20/01/2001
New director appointed
dot icon09/08/2000
Return made up to 11/07/00; full list of members
dot icon31/01/2000
Full accounts made up to 1999-03-31
dot icon19/07/1999
Return made up to 11/07/99; full list of members
dot icon01/02/1999
Full accounts made up to 1998-03-31
dot icon21/07/1998
Return made up to 11/07/98; no change of members
dot icon29/12/1997
Full accounts made up to 1997-03-31
dot icon16/07/1997
Return made up to 11/07/97; full list of members
dot icon02/06/1997
Full accounts made up to 1996-03-31
dot icon23/01/1997
Director resigned
dot icon23/01/1997
New director appointed
dot icon06/08/1996
Return made up to 22/07/96; full list of members
dot icon19/01/1996
Full accounts made up to 1995-03-31
dot icon19/01/1996
Full accounts made up to 1994-03-31
dot icon15/08/1995
Return made up to 22/07/95; no change of members
dot icon04/08/1994
Return made up to 22/07/94; full list of members
dot icon29/04/1994
Accounts for a small company made up to 1993-03-31
dot icon23/08/1993
Return made up to 22/07/93; no change of members
dot icon24/03/1993
Accounts for a small company made up to 1992-03-31
dot icon24/03/1993
Accounts for a small company made up to 1991-03-31
dot icon11/02/1993
Return made up to 22/07/92; no change of members
dot icon26/11/1991
Accounts for a small company made up to 1990-03-31
dot icon26/11/1991
Accounts for a small company made up to 1989-03-31
dot icon17/10/1991
Return made up to 22/07/91; full list of members
dot icon17/10/1991
Return made up to 31/12/90; full list of members
dot icon28/06/1991
Return made up to 31/12/89; no change of members
dot icon28/06/1991
Return made up to 31/12/88; full list of members
dot icon17/06/1991
New director appointed
dot icon13/06/1991
Director resigned
dot icon10/08/1988
Secretary resigned;new secretary appointed
dot icon22/07/1988
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
2.60K
-
0.00
-
-
2022
-
3.00
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gizbert, Jane Elizabeth
Director
04/07/2025 - Present
1
Mrs Laura Millicent Sandler
Director
07/01/2003 - Present
-
Donnelly, Catherine Mary
Director
01/12/2000 - 07/02/2012
-
Ellison, Tanzi
Secretary
05/03/2015 - 04/07/2025
-
Newman, Mark Alistair
Secretary
12/01/2023 - 05/09/2023
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 15 HEALEY STREET LIMITED

15 HEALEY STREET LIMITED is an(a) Active company incorporated on 22/07/1988 with the registered office located at 15 Healey Street, London NW1 8SR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 15 HEALEY STREET LIMITED?

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15 HEALEY STREET LIMITED is currently Active. It was registered on 22/07/1988 .

Where is 15 HEALEY STREET LIMITED located?

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15 HEALEY STREET LIMITED is registered at 15 Healey Street, London NW1 8SR.

What does 15 HEALEY STREET LIMITED do?

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15 HEALEY STREET LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for 15 HEALEY STREET LIMITED?

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The latest filing was on 04/12/2025: Accounts for a dormant company made up to 2025-03-31.