This company is commonly known as Heathgate Investments Limited. The company was founded 30 years ago and was given the registration number 02865465. The firm's registered office is in LONDON. You can find them at 16 Heathgate, Hampstead Garden Suburb, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
| Name | : | HEATHGATE INVESTMENTS LIMITED |
|---|---|---|
| Company Number | : | 02865465 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 October 1993 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 16 Heathgate, Hampstead Garden Suburb, London, NW11 7AN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 16 Heathgate, Hampstead Garden Suburb, London, NW11 7AN | Director | 01 March 2021 | Active |
| 16 Heathgate, London, NW11 7AN | Secretary | - | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Secretary | 25 October 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NA | Nominee Director | 25 October 1993 | Active |
| 16 Heathgate, London, NW11 7AN | Director | 10 November 1993 | Active |
| 16 Heathgate, London, NW11 7AN | Director | 10 November 1993 | Active |
| Victoria House, 64 Paul Street, London, EC2A 4NG | Corporate Nominee Director | 25 October 1993 | Active |
| Ms Meera Mehta | ||
| Notified on | : | 01 March 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1967 |
| Nationality | : | British |
| Address | : | 16 Heathgate, London, NW11 7AN |
| Nature of control | : |
|
| Mr Madhoo Mehta | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1935 |
| Nationality | : | British |
| Address | : | 16 Heathgate, London, NW11 7AN |
| Nature of control | : |
|
| Mrs Meenal Mehta | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1934 |
| Nationality | : | British |
| Address | : | 16 Heathgate, London, NW11 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-03-21 | Gazette | Gazette notice voluntary. | Download |
| 2023-03-10 | Dissolution | Dissolution application strike off company. | Download |
| 2022-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-03-24 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-24 | Officers | Appoint person director company with name date. | Download |
| 2021-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-03-09 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-09 | Officers | Termination director company with name termination date. | Download |
| 2020-12-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-11-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type small. | Download |
| 2019-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2018-11-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-06 | Officers | Termination director company with name termination date. | Download |
| 2018-11-06 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-24 | Accounts | Accounts with accounts type small. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-23 | Accounts | Accounts with accounts type small. | Download |
| 2016-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-03-08 | Accounts | Accounts with accounts type small. | Download |
| 2015-11-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
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