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HEATHGATE INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heathgate Investments Limited. The company was founded 31 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.

Company Information

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:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:16 Heathgate, Hampstead Garden Suburb, London, NW11 7AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Heathgate, Hampstead Garden Suburb, London, NW11 7AN

Director01 March 2021Active
16 Heathgate, London, NW11 7AN

Secretary-Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 October 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 October 1993Active
16 Heathgate, London, NW11 7AN

Director10 November 1993Active
16 Heathgate, London, NW11 7AN

Director10 November 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 October 1993Active

People with Significant Control

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:
  • Significant influence or control as firm
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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