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HEYSARBOR INVESTMENTS LIMITED

Learn more about HEYSARBOR INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

HEYSARBOR INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00702850
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.09.11
last member list: 2015.07.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 29.06
next due date: 2017.03.29
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.08.13
overdue: NO
last made update: 2015.07.16
documents available: 1

Mortgages:

BRISTOL & WEST PLC
A MORTGAGE DEED - Outstanding on 2001.08.23
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF LEGAL CHARGE - Outstanding on 2008.04.19
NORWICH UNION MORTGAGE FINANCE LIMITED
DEED OF ASSIGNMENT - Outstanding on 2008.04.19

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.04.06
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16/07/15 FULL LIST
Form type: AR01
Date: 2015.07.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.21
Form type: LATEST SOC
Document description: 21/07/15 STATEMENT OF CAPITAL;GBP 2
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.12
£2.95
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16/07/14 FULL LIST
Form type: AR01
Date: 2014.07.23
£2.95
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DIRECTOR APPOINTED ZISI FRANKEL
Form type: AP01
Date: 2014.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.25
£2.95
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16/07/13 FULL LIST
Form type: AR01
Date: 2013.07.17
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.05.07
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PREVSHO FROM 30/06/2012 TO 29/06/2012
Form type: AA01
Date: 2013.03.18
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16/07/12 FULL LIST
Form type: AR01
Date: 2012.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.04.03
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16/07/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.02.22
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16/07/10 FULL LIST
Form type: AR01
Date: 2010.07.16
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.16
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.04.24
£2.95
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RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: 403a
Date: 2008.07.03
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.05.01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: 395
Date: 2008.04.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: 395
Date: 2008.04.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: 403a
Date: 2008.04.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: 403a
Date: 2008.04.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: 403a
Date: 2008.04.16
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RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.17
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.03.27
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RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.20
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.05.08
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RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.23
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.03
£2.95
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RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
£2.95
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
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ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/06/03
Form type: 225
Date: 2002.11.11
£2.95
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RETURN MADE UP TO 16/07/02; CHANGE OF MEMBERS
Form type: 363a
Date: 2002.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.03.28
£2.95
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PARTICULARS OF PROPERTY MORTGAGE/CHARGE
Form type: 400
Date: 2001.08.23
£2.95
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RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.03.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.14
£2.95
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ACC. REF. DATE EXTENDED FROM 25/03/01 TO 31/03/01
Form type: 225
Date: 2001.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 24/07/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.07.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.28
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.07.07
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.07.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.12.11

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Company directors and board members:

ZISI FRANKEL (current)
Secretary, 2000.03.17
126 BRIDGE LANE , LONDON
NW11 9JS
LESLIE FRANKEL (current)
Director, 1995.09.29
126 BRIDGE LANE , LONDON
NW11 9JS
ZISI FRANKEL (current)
Director, COMPANY SECRETARY, 2014.03.13
126 BRIDGE LANE , LONDON
NW11 9JS
EVA FRANKEL (resigned)
Secretary, 1992.07.16 - 2005.04.07
34 RIVERSIDE DRIVE , LONDON
NW11 9PX
ADOLF FRANKEL (resigned)
Director, 1992.07.16 - 1995.10.11
34 RIVERSIDE DRIVE , LONDON
NW11 9PU
EVA FRANKEL (resigned)
Director, 1992.07.16 - 2005.04.07
34 RIVERSIDE DRIVE , LONDON
NW11 9PX

Companies near to HEYSARBOR INVESTMENTS ltd.

Information about the Private Limited Company HEYSARBOR INVESTMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.28. Reload the data