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Home > England & Wales Companies > HEATHGATE INVESTMENTS LIMITED
Company Information for

HEATHGATE INVESTMENTS LIMITED

16 Heathgate, Hampstead Garden Suburb, London, NW11 7AN,
Company Registration Number
02865465
Private Limited Company
Active

Company Overview

About Heathgate Investments Ltd
HEATHGATE INVESTMENTS LIMITED was founded on 1993-10-25 and has its registered office in London. The organisation's status is listed as "Active". Heathgate Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
HEATHGATE INVESTMENTS LIMITED
 
Legal Registered Office
16 Heathgate
Hampstead Garden Suburb
London
NW11 7AN
Other companies in NW11
 
Filing Information
Company Number 02865465
Company ID Number 02865465
Date formed 1993-10-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2021-06-30
Account next due 2023-03-31
Latest return 2022-10-18
Return next due 2023-11-01
Type of accounts SMALL
Last Datalog update: 2023-03-15 03:41:27
Primary Source:Companies House
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Company Officers of HEATHGATE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MADHOO MEHTA
 Company Secretary 1994-10-25
MADHOO MEHTA
 Director 1993-11-10
MEENAL MEHTA
 Director 1993-11-10
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1993-10-25 1993-11-10
COMBINED NOMINEES LIMITED
 Nominated Director 1993-10-25 1993-11-10
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1993-10-25 1993-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MADHOO MEHTA KEARSLEY AIRWAYS (HOLDINGS) LIMITED Company Secretary 2005-06-30 CURRENT 1990-03-29 Active
MADHOO MEHTA KEARSLEY AIRWAYS LIMITED Company Secretary 2005-06-30 CURRENT 1947-04-09 Active
MADHOO MEHTA M & M CONSOLIDATED LIMITED Director 1993-08-22 CURRENT 1991-10-01 Active
MADHOO MEHTA KEARSLEY AIRWAYS (HOLDINGS) LIMITED Director 1992-03-29 CURRENT 1990-03-29 Active
MADHOO MEHTA KEARSLEY AIRWAYS LIMITED Director 1991-12-29 CURRENT 1947-04-09 Active
MADHOO MEHTA ROMEERA AERO SPARES LIMITED Director 1991-02-28 CURRENT 1970-02-25 Active - Proposal to Strike off
MEENAL MEHTA ROMEERA INVESTMENTS LIMITED Director 2018-06-25 CURRENT 2018-06-25 Active - Proposal to Strike off
MEENAL MEHTA M & M CONSOLIDATED LIMITED Director 1993-08-22 CURRENT 1991-10-01 Active
MEENAL MEHTA KEARSLEY AIRWAYS (HOLDINGS) LIMITED Director 1992-03-29 CURRENT 1990-03-29 Active
MEENAL MEHTA KEARSLEY AIRWAYS LIMITED Director 1991-12-29 CURRENT 1947-04-09 Active
MEENAL MEHTA ROMEERA AERO SPARES LIMITED Director 1991-02-28 CURRENT 1970-02-25 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-06SECOND GAZETTE not voluntary dissolution
2023-03-21FIRST GAZETTE notice for voluntary strike-off
2023-03-10Application to strike the company off the register
2022-10-24CS01CONFIRMATION STATEMENT MADE ON 18/10/22, WITH NO UPDATES
2022-01-27SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2022-01-27AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 18/10/21, WITH UPDATES
2021-03-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEERA MEHTA
2021-03-24AP01DIRECTOR APPOINTED MISS MEERA MEHTA
2021-03-09PSC07CESSATION OF MADHOO MEHTA AS A PERSON OF SIGNIFICANT CONTROL
2021-03-09TM02Termination of appointment of Madhoo Mehta on 2021-02-23
2021-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MADHOO MEHTA
2020-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/20, WITH UPDATES
2020-02-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/19, WITH NO UPDATES
2018-12-12AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/18
2018-11-06CS01CONFIRMATION STATEMENT MADE ON 25/10/18, WITH NO UPDATES
2018-11-06TM01APPOINTMENT TERMINATED, DIRECTOR MEENAL MEHTA
2018-11-06PSC07CESSATION OF MEENAL MEHTA AS A PERSON OF SIGNIFICANT CONTROL
2018-01-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/17, WITH NO UPDATES
2017-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/16
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 25/10/16, WITH UPDATES
2016-03-08AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/15
2015-11-17LATEST SOC17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17AR0125/10/15 FULL LIST
2015-11-17AR0125/10/15 FULL LIST
2015-10-27AUDAUDITOR'S RESIGNATION
2015-04-14AAFULL ACCOUNTS MADE UP TO 30/06/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0125/10/14 ANNUAL RETURN FULL LIST
2014-01-15AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-05AR0125/10/13 ANNUAL RETURN FULL LIST
2012-11-29AAFULL ACCOUNTS MADE UP TO 30/06/12
2012-11-13AR0125/10/12 ANNUAL RETURN FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-11-18AR0125/10/11 ANNUAL RETURN FULL LIST
2010-12-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-11-02AR0125/10/10 ANNUAL RETURN FULL LIST
2009-12-21AAFULL ACCOUNTS MADE UP TO 30/06/09
2009-11-18AR0125/10/09 ANNUAL RETURN FULL LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS MEENAL MEHTA / 01/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MADHOO MEHTA / 01/10/2009
2008-12-11AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-11-20363aRETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS
2008-04-04AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-11-16363aRETURN MADE UP TO 25/10/07; FULL LIST OF MEMBERS
2007-04-02AAFULL ACCOUNTS MADE UP TO 30/06/06
2006-11-14363aRETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS
2006-04-07AAFULL ACCOUNTS MADE UP TO 30/06/05
2005-11-18363aRETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS
2005-01-04AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-11-24363sRETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS
2003-12-23AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-11-22363sRETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS
2003-04-03AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-11-26363sRETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS
2001-12-20AAFULL ACCOUNTS MADE UP TO 30/06/01
2001-11-23363sRETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS
2001-04-30AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-11-22363sRETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS
2000-01-27AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-11-24363sRETURN MADE UP TO 25/10/99; FULL LIST OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 30/06/98
1998-11-24363sRETURN MADE UP TO 25/10/98; NO CHANGE OF MEMBERS
1998-04-27AAFULL ACCOUNTS MADE UP TO 30/06/97
1997-11-26363sRETURN MADE UP TO 25/10/97; FULL LIST OF MEMBERS
1997-05-02AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-12-03363sRETURN MADE UP TO 25/10/96; NO CHANGE OF MEMBERS
1996-03-18AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-02-18363sRETURN MADE UP TO 25/10/95; NO CHANGE OF MEMBERS
1995-02-27AAFULL ACCOUNTS MADE UP TO 30/06/94
1994-12-08363(287)REGISTERED OFFICE CHANGED ON 08/12/94
1994-12-08363bRETURN MADE UP TO 25/10/94; FULL LIST OF MEMBERS
1994-01-05SRES01ALTER MEM AND ARTS 10/11/93
1993-12-14288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-14287REGISTERED OFFICE CHANGED ON 14/12/93 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF
1993-12-14288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-12-14224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1993-12-1488(2)RAD 03/12/93--------- £ SI 98@1=98 £ IC 2/100
1993-11-17CERTNMCOMPANY NAME CHANGED STAMATER LIMITED CERTIFICATE ISSUED ON 18/11/93
1993-11-17CERTNMCOMPANY NAME CHANGED CERTIFICATE ISSUED ON 17/11/93
1993-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-10-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to HEATHGATE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHGATE INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEATHGATE INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of HEATHGATE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHGATE INVESTMENTS LIMITED
Trademarks
We have not found any records of HEATHGATE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHGATE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as HEATHGATE INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where HEATHGATE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHGATE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHGATE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode NW11 7AN