Company Name26 Heath Drive Freehold Limited
DirectorAnna Laura Fiertag
Company StatusActive
Company Number04319415
CategoryPrivate Limited Company
Incorporation Date8 November 2001(22 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMs Anna Laura Fiertag
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2001(same day as company formation)
RoleWriter
Country of ResidenceEngland
Correspondence AddressC/O M Jaffer & Co Stanmore Bic
Stanmore Place, Howard Road
Stanmore
Middlesex
HA7 1GB
Director NameElyahou Nathan
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2001(same day as company formation)
RoleImport Export Auto Parts
Country of ResidenceUnited Kingdom
Correspondence Address3 Lyttelton Close
King Henrys Road
London
NW3 3SR
Secretary NameElyahou Nathan
NationalityBritish
StatusResigned
Appointed08 November 2001(same day as company formation)
RoleImport Export Auto Parts
Country of ResidenceUnited Kingdom
Correspondence Address3 Lyttelton Close
King Henrys Road
London
NW3 3SR
Director NameMr Mark Simon Gishen
Date of BirthDecember 1983 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed06 August 2010(8 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 16 July 2013)
RoleInsolvency Administrator
Country of ResidenceEngland
Correspondence Address126 Harley Street
London
W1G 7JS
Director NameFormation Nominees Limited (Corporation)
StatusResigned
Appointed08 November 2001(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales
Secretary NameFormation Secretaries Limited (Corporation)
StatusResigned
Appointed08 November 2001(same day as company formation)
Correspondence Address2 Cathedral Road
Cardiff
South Glamorgan
CF11 9LJ
Wales

Location

Registered AddressDevonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Anna Laura Fiertag
50.00%
Ordinary
1 at £1Brian Melvyn Wides & Deborah Joan Wides
50.00%
Ordinary

Financials

Year2014
Net Worth-£3,321
Cash£168
Current Liabilities£21,808

Accounts

Latest Accounts30 November 2022 (1 year, 3 months ago)
Next Accounts Due31 August 2024 (5 months from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return25 October 2023 (5 months ago)
Next Return Due8 November 2024 (7 months, 2 weeks from now)

Filing History

28 October 2020Confirmation statement made on 25 October 2020 with no updates (3 pages)
30 July 2020Accounts for a dormant company made up to 30 November 2019 (3 pages)
26 October 2019Confirmation statement made on 25 October 2019 with no updates (3 pages)
5 August 2019Accounts for a dormant company made up to 30 November 2018 (3 pages)
3 May 2019Registered office address changed from C/O Rob Isaacson & Co No.1 Olympic Way Wembley Middlesex HA9 0NP to C/O M Jaffer & Co Stanmore Bic Stanmore Place, Howard Road Stanmore Middlesex HA7 1GB on 3 May 2019 (1 page)
13 November 2018Confirmation statement made on 25 October 2018 with no updates (3 pages)
22 August 2018Accounts for a dormant company made up to 30 November 2017 (4 pages)
27 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
27 October 2017Confirmation statement made on 25 October 2017 with no updates (3 pages)
18 August 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
18 August 2017Accounts for a dormant company made up to 30 November 2016 (3 pages)
25 October 2016Confirmation statement made on 25 October 2016 with updates (7 pages)
25 October 2016Confirmation statement made on 25 October 2016 with updates (7 pages)
30 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
30 September 2016Total exemption small company accounts made up to 30 November 2015 (3 pages)
3 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(3 pages)
3 December 2015Director's details changed for Anna Laura Fiertag on 3 December 2015 (2 pages)
3 December 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2
(3 pages)
3 December 2015Director's details changed for Anna Laura Fiertag on 3 December 2015 (2 pages)
23 November 2015Registered office address changed from 34 Arlington Road London NW1 7HU to C/O Rob Isaacson & Co No.1 Olympic Way Wembley Middlesex HA9 0NP on 23 November 2015 (1 page)
23 November 2015Registered office address changed from 34 Arlington Road London NW1 7HU to C/O Rob Isaacson & Co No.1 Olympic Way Wembley Middlesex HA9 0NP on 23 November 2015 (1 page)
23 March 2015Total exemption full accounts made up to 30 November 2014 (6 pages)
23 March 2015Total exemption full accounts made up to 30 November 2014 (6 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(3 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(3 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 2
(3 pages)
22 June 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
22 June 2014Total exemption full accounts made up to 30 November 2013 (7 pages)
10 December 2013Director's details changed for Anna Laura Fiertag on 1 December 2013 (2 pages)
10 December 2013Director's details changed for Anna Laura Fiertag on 1 December 2013 (2 pages)
10 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(3 pages)
10 December 2013Director's details changed for Anna Laura Fiertag on 1 December 2013 (2 pages)
10 December 2013Registered office address changed from C/O Anna Fiertag 26 Heath Drive London NW3 7SB England on 10 December 2013 (1 page)
10 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(3 pages)
10 December 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-12-10
  • GBP 2
(3 pages)
10 December 2013Registered office address changed from C/O Anna Fiertag 26 Heath Drive London NW3 7SB England on 10 December 2013 (1 page)
17 July 2013Registered office address changed from 126 Harley Street London W1G 7JS on 17 July 2013 (1 page)
17 July 2013Registered office address changed from 126 Harley Street London W1G 7JS on 17 July 2013 (1 page)
17 July 2013Termination of appointment of Mark Gishen as a director (1 page)
17 July 2013Termination of appointment of Mark Gishen as a director (1 page)
16 April 2013Total exemption full accounts made up to 30 November 2012 (7 pages)
16 April 2013Total exemption full accounts made up to 30 November 2012 (7 pages)
26 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
26 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (4 pages)
28 August 2012Total exemption full accounts made up to 30 November 2011 (6 pages)
28 August 2012Total exemption full accounts made up to 30 November 2011 (6 pages)
2 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
2 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
2 January 2012Annual return made up to 8 November 2011 with a full list of shareholders (4 pages)
2 January 2012Termination of appointment of Elyahou Nathan as a secretary (1 page)
2 January 2012Termination of appointment of Elyahou Nathan as a secretary (1 page)
30 August 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
30 August 2011Total exemption full accounts made up to 30 November 2010 (9 pages)
5 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
5 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
5 December 2010Annual return made up to 8 November 2010 with a full list of shareholders (5 pages)
10 September 2010Termination of appointment of Elyahou Nathan as a director (2 pages)
10 September 2010Termination of appointment of Elyahou Nathan as a director (2 pages)
18 August 2010Registered office address changed from Unit 39 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 18 August 2010 (2 pages)
18 August 2010Appointment of Mark Simon Gishen as a director (3 pages)
18 August 2010Appointment of Mark Simon Gishen as a director (3 pages)
18 August 2010Registered office address changed from Unit 39 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT on 18 August 2010 (2 pages)
27 January 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
27 January 2010Total exemption full accounts made up to 30 November 2009 (9 pages)
11 December 2009Director's details changed for Elyahou Nathan on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
11 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
11 December 2009Director's details changed for Elyahou Nathan on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Anna Laura Fiertag on 11 December 2009 (2 pages)
11 December 2009Director's details changed for Anna Laura Fiertag on 11 December 2009 (2 pages)
11 December 2009Annual return made up to 8 November 2009 with a full list of shareholders (5 pages)
19 February 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
19 February 2009Total exemption full accounts made up to 30 November 2008 (9 pages)
19 November 2008Return made up to 08/11/08; full list of members (4 pages)
19 November 2008Return made up to 08/11/08; full list of members (4 pages)
30 January 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
30 January 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
19 November 2007Return made up to 08/11/07; full list of members (3 pages)
19 November 2007Return made up to 08/11/07; full list of members (3 pages)
12 March 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
12 March 2007Total exemption full accounts made up to 30 November 2006 (11 pages)
4 December 2006Return made up to 08/11/06; full list of members (2 pages)
4 December 2006Return made up to 08/11/06; full list of members (2 pages)
5 September 2006Total exemption full accounts made up to 30 November 2005 (11 pages)
5 September 2006Total exemption full accounts made up to 30 November 2005 (11 pages)
21 November 2005Return made up to 08/11/05; full list of members (7 pages)
21 November 2005Return made up to 08/11/05; full list of members (7 pages)
4 October 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
4 October 2005Total exemption full accounts made up to 30 November 2004 (11 pages)
12 January 2005Return made up to 08/11/04; full list of members
  • 363(287) ‐ Registered office changed on 12/01/05
(7 pages)
12 January 2005Return made up to 08/11/04; full list of members
  • 363(287) ‐ Registered office changed on 12/01/05
(7 pages)
24 September 2004Total exemption full accounts made up to 30 November 2003 (11 pages)
24 September 2004Total exemption full accounts made up to 30 November 2003 (11 pages)
13 November 2003Return made up to 08/11/03; full list of members (7 pages)
13 November 2003Return made up to 08/11/03; full list of members (7 pages)
11 September 2003Total exemption full accounts made up to 30 November 2002 (11 pages)
11 September 2003Total exemption full accounts made up to 30 November 2002 (11 pages)
3 December 2002Ad 31/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 December 2002Registered office changed on 03/12/02 from: 1ST floor 9 wimpole street london W1G 9SG (1 page)
3 December 2002Registered office changed on 03/12/02 from: 1ST floor 9 wimpole street london W1G 9SG (1 page)
3 December 2002Return made up to 08/11/02; full list of members (7 pages)
3 December 2002Ad 31/10/02--------- £ si 1@1=1 £ ic 1/2 (2 pages)
3 December 2002Return made up to 08/11/02; full list of members (7 pages)
2 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
2 December 2002Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
29 January 2002New director appointed (2 pages)
29 January 2002New director appointed (2 pages)
13 December 2001Secretary resigned (1 page)
13 December 2001Director resigned (1 page)
13 December 2001Secretary resigned (1 page)
13 December 2001New secretary appointed;new director appointed (1 page)
13 December 2001Registered office changed on 13/12/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
13 December 2001New secretary appointed;new director appointed (1 page)
13 December 2001Registered office changed on 13/12/01 from: 2 cathedral road cardiff south glamorgan CF11 9LJ (1 page)
13 December 2001Director resigned (1 page)
8 November 2001Incorporation (14 pages)
8 November 2001Incorporation (14 pages)