HEYBRIDGE PROPERTIES LIMITED
BARNET

Hellopages » Greater London » Barnet » EN5 5TZ

Company number 06192863
Status Active
Incorporation Date 29 March 2007
Company Type Private Limited Company
Address 1 BEAUCHAMP COURT, 10 VICTORS WAY, BARNET, HERTFORDSHIRE, UNITED KINGDOM, EN5 5TZ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 3 ; Current accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of HEYBRIDGE PROPERTIES LIMITED are www.heybridgeproperties.co.uk, and www.heybridge-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Heybridge Properties Limited is a Private Limited Company. The company registration number is 06192863. Heybridge Properties Limited has been working since 29 March 2007. The present status of the company is Active. The registered address of Heybridge Properties Limited is 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire United Kingdom En5 5tz. . SLATER, Nicholas Maurice is a Director of the company. SLATER, Norman Henry is a Director of the company. Secretary BRAUDE, Sheila has been resigned. Secretary BRAUDE, Sheila has been resigned. Secretary BROOKER, Wendy has been resigned. Secretary HURWORTH, Maureen has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director BRAUDE, Sheila has been resigned. Director BRAUDE, Sheila has been resigned. Director COLLECOTT, Matthew John has been resigned. Director HURWORTH, Maureen has been resigned. Director LEVY, Daniel Philip has been resigned. Director SLATER, Monica has been resigned. Director SLATER, Nicholas Maurice has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SLATER, Nicholas Maurice
Appointed Date: 17 July 2015
60 years old
Director
SLATER, Norman Henry
Appointed Date: 15 May 2007
87 years old

Resigned Directors

Secretary
BRAUDE, Sheila
Resigned: 01 March 2014
Appointed Date: 31 January 2008
Secretary
BRAUDE, Sheila
Resigned: 01 March 2014
Appointed Date: 31 January 2008
Secretary
BROOKER, Wendy
Resigned: 31 March 2010
Appointed Date: 28 August 2008
Secretary
HURWORTH, Maureen
Resigned: 31 January 2008
Appointed Date: 15 May 2007
Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 31 January 2008
Appointed Date: 29 March 2007
Director
BRAUDE, Sheila
Resigned: 01 March 2014
Appointed Date: 31 January 2008
79 years old
Director
BRAUDE, Sheila
Resigned: 01 March 2014
Appointed Date: 31 January 2008
79 years old
Director
COLLECOTT, Matthew John
Resigned: 18 June 2014
Appointed Date: 17 June 2009
57 years old
Director
HURWORTH, Maureen
Resigned: 31 January 2008
Appointed Date: 15 May 2007
83 years old
Director
LEVY, Daniel Philip
Resigned: 18 June 2014
Appointed Date: 17 June 2009
63 years old
Director
SLATER, Monica
Resigned: 09 April 2013
Appointed Date: 31 January 2008
85 years old
Director
SLATER, Nicholas Maurice
Resigned: 09 April 2013
Appointed Date: 09 April 2013
60 years old
Nominee Director
BUYVIEW LTD
Resigned: 31 January 2008
Appointed Date: 29 March 2007

HEYBRIDGE PROPERTIES LIMITED Events

09 Aug 2016
Accounts for a small company made up to 30 April 2016
22 Apr 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 3
17 Feb 2016
Current accounting period extended from 31 December 2015 to 30 April 2016
10 Nov 2015
Accounts for a small company made up to 31 December 2014
17 Jul 2015
Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to 1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ on 17 July 2015
...
... and 43 more events
28 Jun 2007
Registered office changed on 28/06/07 from: 1ST floor office 8-10 stamford hill london N16 6XZ
28 Jun 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
11 Jun 2007
New director appointed
11 Jun 2007
New secretary appointed;new director appointed
29 Mar 2007
Incorporation

HEYBRIDGE PROPERTIES LIMITED Charges

13 December 2007
Legal charge
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Area A3 oceana crescent beggarwood basingstoke t/no…

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