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 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
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 |
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 |