HAYSBELL PROPERTIES (NO.2) LIMITED - LONDON


Company Profile Company Filings

Overview

HAYSBELL PROPERTIES (NO.2) LIMITED is a Private Limited Company from LONDON and has the status: Active.
HAYSBELL PROPERTIES (NO.2) LIMITED was incorporated 9 years ago on 12/12/2014 and has the registered number: 09352056. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

HAYSBELL PROPERTIES (NO.2) 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
12/12/2023 26/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH HARRY LAWRENCE WESTON Sep 1953 British Director 2014-12-12 CURRENT
HARVEY MURRAY SONING Nov 1944 British Director 2014-12-12 CURRENT
DEBRA SHIRLEY EATOCK Mar 1959 British Director 2014-12-12 UNTIL 2014-12-12 RESIGNED
DEBRA SHIRLEY EATOCK Secretary 2014-12-12 UNTIL 2017-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haysbell Properties Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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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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MGRWK COMPANY SECRETARIES LIMITED LONDON Active DORMANT 74990 - Non-trading company
HAYSBELL PROPERTIES LIMITED LONDON Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
ATTENTION TO FINANCE GROUP LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
LONPALL PROPERTY COMPANY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 68320 - Management of real estate on a fee or contract basis
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
TARBY 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.
MGRWK (HR) LLP LONDON Dissolved... None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Haysbell_Properties_(No.2 - Accounts 2023-09-26 31-12-2022 £22,553 Cash
Haysbell_Properties_(No.2 - Accounts 2022-07-27 31-12-2021 £22,516 Cash
Haysbell_Properties_(No.2 - Accounts 2021-05-28 31-12-2020 £22,514 Cash
Haysbell_Properties_(No.2 - Accounts 2020-09-23 31-12-2019
Haysbell_Properties_(No.2 - Accounts 2019-09-25 31-12-2018
Haysbell_Properties_(No.2 - Accounts 2018-07-25 31-12-2017
Haysbell_Properties_(No.2 - Accounts 2017-09-21 31-12-2016 £-200,698 equity
Haysbell_Properties_(No.2 - Accounts 2016-09-07 31-12-2015 £-202,705 equity

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