HP

HEYBRIDGE PROPERTIES LIMITED

Dissolved

Company number 06192863

Barnet, United Kingdom · Incorporated 29 March 2007

1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, EN5 5TZ, United Kingdom

Development of building projects · SIC 41100

Status
Dissolved
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Gable House 239 Regents Park Road London N3 3LF · until 17 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2017
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 April 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SN
SLATER, Nicholas Maurice
Director
17 July 2015
SN
SLATER, Norman Henry
Director
15 May 2007
SN
SLATER, Nicholas Maurice
Director · Resigned
9 April 2013
CM
COLLECOTT, Matthew John
Director · Resigned
17 June 2009
LD
LEVY, Daniel Philip
Director · Resigned
17 June 2009
BW
BROOKER, Wendy
Secretary · Resigned
28 August 2008
BS
BRAUDE, Sheila
Secretary · Resigned
31 January 2008
BS
BRAUDE, Sheila
Secretary · Resigned
31 January 2008
BS
BRAUDE, Sheila
Director · Resigned
31 January 2008
BS
BRAUDE, Sheila
Director · Resigned
31 January 2008
SM
SLATER, Monica
Director · Resigned
31 January 2008
HM
HURWORTH, Maureen
Secretary · Resigned
15 May 2007
HM
HURWORTH, Maureen
Director · Resigned
15 May 2007
AC
AA COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
29 March 2007
BL
BUYVIEW LTD
Corporate Nominee Director · Resigned
29 March 2007

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
5 December 2017 View
Gazette Notice Voluntary
Gazette
19 September 2017 View
Dissolution Application Strike Off Company
Dissolution
6 September 2017 View
Gazette Filings Brought Up To Date
Gazette
29 July 2017 View
Accounts With Accounts Type Dormant
Accounts
26 July 2017 View
Gazette Notice Compulsory
Gazette
20 June 2017 View
Accounts With Accounts Type Small
Accounts
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2016 View
Change Account Reference Date Company Current Extended
Accounts
17 February 2016 View
Accounts With Accounts Type Small
Accounts
10 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 July 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2015 View
Change Person Director Company With Change Date
Officers
17 April 2015 View
Accounts With Accounts Type Small
Accounts
7 October 2014 View
Termination Secretary Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name Termination Date
Officers
13 August 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Termination Director Company With Name
Officers
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Termination Director Company With Name
Officers
12 March 2014 View
Termination Secretary Company With Name
Officers
12 March 2014 View
Accounts With Accounts Type Small
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2013 View
Termination Director Company With Name
Officers
18 June 2013 View
Appoint Person Director Company With Name
Officers
17 May 2013 View
Termination Director Company With Name
Officers
17 May 2013 View
Accounts With Accounts Type Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Small
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 May 2011 View
Accounts With Accounts Type Small
Accounts
3 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2010 View
Termination Secretary Company With Name
Officers
31 March 2010 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Annual Return
21 July 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
18 June 2009 View
Legacy
Annual Return
31 March 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Annual Return
5 January 2009 View
Legacy
Officers
5 January 2009 View
Legacy
Capital
24 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2008 View
Legacy
Officers
30 September 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Officers
16 June 2008 View
Legacy
Mortgage
15 December 2007 View
Legacy
Address
28 June 2007 View
Legacy
Accounts
28 June 2007 View
Legacy
Officers
11 June 2007 View
Legacy
Officers
11 June 2007 View
Incorporation Company
Incorporation
29 March 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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