26 Heath Drive Freehold Limited

Active04319415 Private limited company
Incorporated
8 November 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Anna Laura Fiertag
Owned by
Anna Laura Fiertag
Brian Melvyn Wides
Deborah Joan Wides
Accounts type
Dormant
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Fiertag, Anna Laura
Director · Appointed 8 November 2001
British
Born April 1952 (74)
Officer history (5 former)
16 July 2013
Resigned Gishen, Mark Simon as Director
16 August 2011
Resigned Nathan, Elyahou as Secretary
6 August 2010
Appointed Gishen, Mark Simon as Director
16 July 2010
Resigned Nathan, Elyahou as Director
8 November 2001
Appointed Fiertag, Anna Laura as Director
8 November 2001
Appointed Formation Secretaries Limited as Corporate Nominee Secretary
8 November 2001
Resigned Formation Secretaries Limited as Corporate Nominee Secretary
8 November 2001
Appointed Formation Nominees Limited as Corporate Nominee Director
8 November 2001
Resigned Formation Nominees Limited as Corporate Nominee Director
8 November 2001
Appointed Nathan, Elyahou as Director
8 November 2001
Appointed Nathan, Elyahou as Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Anna Laura Fiertag
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1952 (74)
Brian Melvyn Wides
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1943 (83)
Deborah Joan Wides
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1949 (77)

Financials

Trend

Shareholder Funds
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2024 (£3,321) (£3,321) (£3,321) (£3,321) (£3,321) (£3,321)
Balance sheet detail
202420232022202120202019
Shareholder Funds(£3,321)(£3,321)(£3,321)(£3,321)(£3,321)(£3,321)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates25 October 2026
6 August 2026Accounts for a dormant company30 November 2025
27 October 2025Confirmation statement with no updates25 October 2025
31 July 2025Accounts for a dormant company30 November 2024
31 October 2024Confirmation statement with no updates25 October 2024
Show all recent filings

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