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HEAL FURNITURE LIMITED

Company summary

Accounts overdue
Confirmation statement overdue

Company number: 00177843
Status: ACTIVE
Incorporated / age: 15 November 1921104 years
Registered office: The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
Accounts due: 31 January 2007
Confirmation statement due: 7 August 2016
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 12:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
The Heal's Building, 196 Tottenham Court Road, London, W1T 7LQ
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WOOD, Fiona Anne Murray ACTIVE	Secretary	17 Oct 2002				27 Roehampton Lane, London, SW15 5LS
WARDEN, Andrea ACTIVE	Director	02 Aug 2004		United Kingdom	January 1964	Durliston Ravenslea Road, Wandsworth Common, London, SW12 8SB
WOOD, Fiona Anne Murray ACTIVE	Director	17 Oct 2002		England	February 1962	27 Roehampton Lane, London, SW15 5LS
CLARKE, Paul RESIGNED	Secretary		17 Oct 2002			3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
CLARKE, Paul RESIGNED	Director		17 Oct 2002		November 1951	3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
DAVIES, John Christopher RESIGNED	Director		28 Mar 1998		May 1947	15 Curzon Road, Ealing, London, W5 1NE
PILGRIM, Colin Frederick RESIGNED	Director		31 May 2004		January 1948	90 Cromwell Avenue, Highgate, London, N6 5HQ

WOOD, Fiona Anne Murray ACTIVE
Role: Secretary
Appointed on: 17 Oct 2002
Address: 27 Roehampton Lane, London, SW15 5LS

CLARKE, Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 17 Oct 2002
Address: 3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ

CLARKE, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 2002
Date of birth: November 1951
Address: 3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ

DAVIES, John Christopher RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Mar 1998
Date of birth: May 1947
Address: 15 Curzon Road, Ealing, London, W5 1NE

PILGRIM, Colin Frederick RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2004
Date of birth: January 1948
Address: 90 Cromwell Avenue, Highgate, London, N6 5HQ