Active
Company Information for HEYSARBOR INVESTMENTS LIMITED
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
|
Company Registration Number
00702850
Private Limited Company
Active |
Company Name | |
---|---|
HEYSARBOR INVESTMENTS LIMITED | |
Legal Registered Office | |
NEW BURLINGTON HOUSE 1075 FINCHLEY ROAD LONDON NW11 0PU Other companies in NW11 | |
Company Number | 00702850 | |
---|---|---|
Company ID Number | 00702850 | |
Date formed | 1961-09-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 29/03/2025 | |
Latest return | 29/06/2016 | |
Return next due | 27/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB657344124 |
Last Datalog update: | 2024-04-06 15:22:23 |
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Officer | Role | Date Appointed |
---|---|---|
ZISI FRANKEL |
||
LESLIE FRANKEL |
||
ZISI FRANKEL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EVA FRANKEL |
Company Secretary | ||
EVA FRANKEL |
Director | ||
ADOLF FRANKEL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHTIDE INVESTMENTS LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-07-28 | Active | |
BITOCHON LIMITED | Company Secretary | 2000-05-31 | CURRENT | 1992-05-29 | Active | |
FRANKGIVING LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1966-10-25 | Active | |
CALLALOT INVESTMENT CO.LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1959-08-26 | Active | |
SPIRITVILLE INVESTMENTS LIMITED | Company Secretary | 2000-03-17 | CURRENT | 1976-01-20 | Active | |
MAIDA VALE INVESTMENTS LIMITED | Company Secretary | 1995-09-05 | CURRENT | 1995-09-05 | Active | |
SCOPERULE LIMITED | Company Secretary | 1994-01-05 | CURRENT | 1993-09-17 | Active | |
PRIMECASTLE LIMITED | Company Secretary | 1993-08-06 | CURRENT | 1992-08-06 | Active | |
NIRLAKE INVESTMENTS LIMITED | Company Secretary | 1992-10-17 | CURRENT | 1962-02-02 | Active | |
HILLMENT PROPERTIES LIMITED | Company Secretary | 1992-09-26 | CURRENT | 1978-11-15 | Active | |
JEAP INVESTMENTS LIMITED | Company Secretary | 1992-09-21 | CURRENT | 1963-07-22 | Active | |
BALSTRAW LIMITED | Company Secretary | 1992-08-29 | CURRENT | 1971-02-09 | Active | |
LESBRIDGE ESTATES LIMITED | Company Secretary | 1992-04-28 | CURRENT | 1992-04-16 | Active | |
KEYTHORPE PROPERTIES LIMITED | Company Secretary | 1992-04-28 | CURRENT | 1992-04-23 | Active | |
SBH PROPERTIES LIMITED | Company Secretary | 1992-04-28 | CURRENT | 1992-03-27 | Active | |
WORLDHOLD LIMITED | Company Secretary | 1991-10-18 | CURRENT | 1991-10-18 | Active | |
CANTERBURY REAL ESTATE LIMITED | Director | 2012-08-23 | CURRENT | 2012-08-23 | Active | |
FEDERAL PROPERTY INVESTMENTS LIMITED | Director | 2009-11-16 | CURRENT | 2009-03-31 | Active | |
PRE2LET LTD | Director | 2009-09-25 | CURRENT | 2009-03-06 | Active | |
HIGHTIDE INVESTMENTS LIMITED | Director | 2006-08-07 | CURRENT | 2006-07-28 | Active | |
THE CLOISTERS (FORMBY) LIMITED | Director | 2006-02-21 | CURRENT | 2000-01-18 | Active | |
TRUMP ESTATES HOLDINGS LIMITED | Director | 2006-01-17 | CURRENT | 2005-11-20 | Active | |
LONDON & COUNTRY PROPERTY CO LIMITED | Director | 2000-11-17 | CURRENT | 2000-10-03 | Dissolved 2015-12-23 | |
STAGHOLD (BIRMINGHAM) LIMITED | Director | 2000-07-06 | CURRENT | 1996-07-12 | Active | |
NIRLAKE INVESTMENTS LIMITED | Director | 2000-07-06 | CURRENT | 1962-02-02 | Active | |
STAGHOLD LIMITED | Director | 2000-07-06 | CURRENT | 1984-11-19 | Active | |
TRUMP ESTATES LIMITED | Director | 1999-10-06 | CURRENT | 1999-09-30 | Active | |
CALLALOT INVESTMENT CO.LIMITED | Director | 1995-09-29 | CURRENT | 1959-08-26 | Active | |
SPIRITVILLE INVESTMENTS LIMITED | Director | 1995-09-29 | CURRENT | 1976-01-20 | Active | |
MAIDA VALE INVESTMENTS LIMITED | Director | 1995-09-05 | CURRENT | 1995-09-05 | Active | |
SCOPERULE LIMITED | Director | 1994-01-05 | CURRENT | 1993-09-17 | Active | |
BITOCHON LIMITED | Director | 1992-10-05 | CURRENT | 1992-05-29 | Active | |
HILLMENT PROPERTIES LIMITED | Director | 1992-09-26 | CURRENT | 1978-11-15 | Active | |
JEAP INVESTMENTS LIMITED | Director | 1992-09-21 | CURRENT | 1963-07-22 | Active | |
PRIMECASTLE LIMITED | Director | 1992-09-14 | CURRENT | 1992-08-06 | Active | |
BALSTRAW LIMITED | Director | 1992-08-29 | CURRENT | 1971-02-09 | Active | |
FRANKGIVING LIMITED | Director | 1992-07-16 | CURRENT | 1966-10-25 | Active | |
LESBRIDGE ESTATES LIMITED | Director | 1992-04-28 | CURRENT | 1992-04-16 | Active | |
KEYTHORPE PROPERTIES LIMITED | Director | 1992-04-28 | CURRENT | 1992-04-23 | Active | |
SBH PROPERTIES LIMITED | Director | 1992-04-28 | CURRENT | 1992-03-27 | Active | |
WORLDHOLD LIMITED | Director | 1991-10-18 | CURRENT | 1991-10-18 | Active | |
SPIRITVILLE INVESTMENTS LIMITED | Director | 2010-12-16 | CURRENT | 1976-01-20 | Active | |
HIGHTIDE INVESTMENTS LIMITED | Director | 2006-08-07 | CURRENT | 2006-07-28 | Active | |
FRANKGIVING LIMITED | Director | 1995-11-14 | CURRENT | 1966-10-25 | Active | |
MAIDA VALE INVESTMENTS LIMITED | Director | 1995-09-05 | CURRENT | 1995-09-05 | Active | |
SCOPERULE LIMITED | Director | 1994-01-05 | CURRENT | 1993-09-17 | Active | |
PRIMECASTLE LIMITED | Director | 1993-08-06 | CURRENT | 1992-08-06 | Active | |
NIRLAKE INVESTMENTS LIMITED | Director | 1993-04-22 | CURRENT | 1962-02-02 | Active | |
BITOCHON LIMITED | Director | 1992-10-05 | CURRENT | 1992-05-29 | Active | |
WORLDHOLD LIMITED | Director | 1992-09-14 | CURRENT | 1991-10-18 | Active | |
BALSTRAW LIMITED | Director | 1992-08-29 | CURRENT | 1971-02-09 | Active | |
LESBRIDGE ESTATES LIMITED | Director | 1992-04-28 | CURRENT | 1992-04-16 | Active | |
KEYTHORPE PROPERTIES LIMITED | Director | 1992-04-28 | CURRENT | 1992-04-23 | Active | |
SBH PROPERTIES LIMITED | Director | 1992-04-28 | CURRENT | 1992-03-27 | Active |
Date | Document Type | Document Description |
---|---|---|
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/23, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 007028500025 | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
PSC02 | Notification of Frankgiving Limited as a person with significant control on 2016-04-06 | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/06/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 29/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 21/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 23/07/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ZISI FRANKEL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 16/07/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AA01 | Previous accounting period shortened from 30/06/12 TO 29/06/12 | |
AR01 | 16/07/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 16/07/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 16/07/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
363a | Return made up to 16/07/09; full list of members | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363a | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
363a | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/04 | |
363a | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363a | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03 | |
363a | RETURN MADE UP TO 16/07/02; CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 25/03/01 TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: 13/17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP | |
363a | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 24 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 23 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF LEGAL CHARGE | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
DEED OF ASSIGNMENT | Outstanding | NORWICH UNION MORTGAGE FINANCE LIMITED | |
A MORTGAGE DEED | Outstanding | BRISTOL & WEST PLC | |
CHARGE DEED | Satisfied | BRADFORD & BINGLEY PLC | |
LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
DEBENTURE | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
MORTGAGE DEED | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
MORTGAGE | Satisfied | BRISTOL & WEST BUILDING SOCIETY | |
CHARGE | Satisfied | ALLIED DUNBAR ASSURANCE PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | COPENHAGEN HANDELSBANK A/S | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | COPENHAGEN HANDELSBANK A/S | |
LEGAL CHARGE | Satisfied | COPENHAGEN HANDELSBANK A/S | |
LEGAL CHARGE | Satisfied | COPENHAGEN HANDELSBANK A/S | |
DEED OF ASSIGNMENT OF RENTAL INCOME | Satisfied | COPENHAGEN HANDELSBANK A/S | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
CHARGE | Satisfied | METROPOLITAN PROPERTY (HOLDINGS) LIMITED | |
LEGAL CHARGE | Satisfied | BRITISH BANK OF COMMERCE LTD | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | B SCHMIDT-BODNER |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEYSARBOR INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HEYSARBOR INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |