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HEYSARBOR INVESTMENTS LIMITED

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

This company is commonly known as Heysarbor Investments Limited. The company was founded 62 years ago and was given the registration number 00702850. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:HEYSARBOR INVESTMENTS LIMITED
Company Number:00702850
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 September 1961
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
126 Bridge Lane, London, NW11 9JS

Secretary17 March 2000Active
126, Bridge Lane, London, NW11 9JS

Director29 September 1995Active
126, Bridge Lane, London, United Kingdom, NW11 9JS

Director13 March 2014Active
34 Riverside Drive, London, NW11 9PX

Secretary-Active
34 Riverside Drive, London, NW11 9PU

Director-Active
34 Riverside Drive, London, NW11 9PX

Director-Active

People with Significant Control

Frankgiving Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-20Accounts

Accounts with accounts type total exemption full.

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2023-07-27Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type small.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-06-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-20Accounts

Accounts with accounts type small.

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2022-05-18Mortgage

Mortgage satisfy charge full.

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2022-05-18Mortgage

Mortgage satisfy charge full.

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2022-05-18Mortgage

Mortgage satisfy charge full.

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2021-07-19Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type small.

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2020-07-16Confirmation statement

Confirmation statement with no updates.

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2020-03-18Accounts

Accounts with accounts type small.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2019-04-01Accounts

Accounts with accounts type small.

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2018-07-26Confirmation statement

Confirmation statement with no updates.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-04-05Accounts

Accounts with accounts type small.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-03-31Accounts

Accounts with accounts type small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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2016-04-06Accounts

Accounts with accounts type full.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-12Accounts

Accounts with accounts type full.

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