HAYSBELL PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

HAYSBELL PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAYSBELL PROPERTIES LIMITED was incorporated 22 years ago on 14/05/2002 and has the registered number: 04438290. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAYSBELL PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

55 LOUDOUN ROAD
LONDON
NW8 0DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH HARRY LAWRENCE WESTON Sep 1953 British Director 2014-02-11 CURRENT
HARVEY MURRAY SONING Nov 1944 British Director 2002-05-21 CURRENT
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2002-05-14 UNTIL 2002-05-21 RESIGNED
W K NOMINEES LIMITED Corporate Secretary 2002-05-21 UNTIL 2007-05-08 RESIGNED
MRS. ANGELA SUSAN FRANCES SONING Mar 1945 British Director 2007-06-01 UNTIL 2014-02-11 RESIGNED
DEBRA SHIRLEY EATOCK Mar 1959 British Director 2008-10-10 UNTIL 2008-10-22 RESIGNED
MRS. ANGELA SUSAN FRANCES SONING Mar 1945 British Secretary 2005-07-13 UNTIL 2007-05-08 RESIGNED
DEBRA SHIRLEY EATOCK British Secretary 2007-05-08 UNTIL 2017-03-21 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2002-05-14 UNTIL 2002-05-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Joseph Harry Lawrence Weston 2016-04-06 - 2016-04-06 9/1953 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Susan Michelle Weston 2016-04-06 - 2016-04-06 10/1953 London   Voting rights 25 to 50 percent
Harvey Murray Soning 2016-04-06 11/1944 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

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WELNEN INVESTMENTS LIMITED POLEGATE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
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REDINGTON ESTATES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MW PROPERTIES NO 22 LIMITED LONDON Active DORMANT 74990 - Non-trading company
MARHAR INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WELLINGTON ROAD PROPERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ROTACLUB LTD LONDON Active DORMANT 64209 - Activities of other holding companies n.e.c.
REDINGTON ESTATES (PADDINGTON STREET) LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
DELRAY LIMITED DOUGLAS ISLE OF MAN ... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Haysbell_Properties_Limit - Accounts 2023-09-26 31-12-2022 £165,629 Cash £1,766,564 equity
Haysbell_Properties_Limit - Accounts 2022-07-27 31-12-2021 £189,679 Cash £1,782,847 equity
Haysbell_Properties_Limit - Accounts 2021-05-28 31-12-2020 £106,737 Cash £1,691,273 equity
Haysbell_Properties_Limit - Accounts 2020-09-23 31-12-2019 £42,314 Cash £1,597,003 equity
Haysbell_Properties_Limit - Accounts 2019-09-25 31-12-2018 £53,328 Cash £1,549,859 equity
Haysbell_Properties_Limit - Accounts 2018-07-25 31-12-2017 £98,225 Cash £1,459,080 equity
Haysbell_Properties_Limit - Accounts 2017-09-21 31-12-2016 £11,121 Cash £472,866 equity

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