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Heathgate Investments Limited LONDON

Heathgate Investments Limited was formally closed on 2023-06-06. Heathgate Investments was a private limited company that was located at 16 Heathgate, Hampstead Garden Suburb, London, NW11 7AN. The company (formally started on 1993-10-25) was run by 1 director.
Director Meera M. who was appointed on 01 March 2021.

The company was officially categorised as "financial intermediation not elsewhere classified" (64999). The most recent confirmation statement was sent on 2022-10-18 and last time the statutory accounts were sent was on 30 June 2021. 2015-10-25 was the date of the most recent annual return.

Heathgate Investments Limited Address / Contact

Office Address 16 Heathgate
Office Address2 Hampstead Garden Suburb
Town London
Post code NW11 7AN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02865465
Date of Incorporation Mon, 25th Oct 1993
Date of Dissolution Tue, 6th Jun 2023
Industry Financial intermediation not elsewhere classified
End of financial Year 30th June
Company age 30 years old
Account next due date Fri, 31st Mar 2023
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Wed, 1st Nov 2023
Last confirmation statement dated Tue, 18th Oct 2022

Company staff

Meera M.

Position: Director

Appointed: 01 March 2021

Madhoo M.

Position: Director

Appointed: 10 November 1993

Resigned: 23 February 2021

Madhoo M.

Position: Secretary

Appointed: 10 November 1993

Resigned: 23 February 2021

Meenal M.

Position: Director

Appointed: 10 November 1993

Resigned: 13 September 2018

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 October 1993

Resigned: 10 November 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 25 October 1993

Resigned: 10 November 1993

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 1993

Resigned: 10 November 1993

People with significant control

Meera M.

Notified on 1 March 2021
Nature of control: significiant influence or control

Madhoo M.

Notified on 1 July 2016
Ceased on 23 February 2021
Nature of control: 50,01-75% shares
25-50% voting rights

Meenal M.

Notified on 1 July 2016
Ceased on 13 September 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts for the period up to 2021-06-30
filed on: 27th, January 2022 		Free Download (6 pages)

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