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Company Information for

HAYSBELL PROPERTIES LIMITED

55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL,
Company Registration Number
04438290
Private Limited Company
Active

Company Overview

About Haysbell Properties Ltd
HAYSBELL PROPERTIES LIMITED was founded on 2002-05-14 and has its registered office in London. The organisation's status is listed as "Active". Haysbell Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAYSBELL PROPERTIES LIMITED
 
Legal Registered Office
55 LOUDOUN ROAD
ST JOHN'S WOOD
LONDON
NW8 0DL
Other companies in NW8
 
Filing Information
Company Number 04438290
Company ID Number 04438290
Date formed 2002-05-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 17/04/2016
Return next due 15/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB204730934  
Last Datalog update: 2020-10-12 21:57:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAYSBELL PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MGR AUDIT LIMITED   REPORTIS LTD
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Companies with same name HAYSBELL PROPERTIES LIMITED
The following companies were found which have the same name as HAYSBELL PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAYSBELL PROPERTIES (NO.2) LIMITED 55 LOUDOUN ROAD ST JOHN'S WOOD LONDON NW8 0DL Active Company formed on the 2014-12-12

Company Officers of HAYSBELL PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
HARVEY MURRAY SONING
Director 2002-05-21
JOSEPH HARRY LAWRENCE WESTON
Director 2014-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA SHIRLEY EATOCK
Company Secretary 2007-05-08 2017-03-21
ANGELA SUSAN FRANCES SONING
Director 2007-06-01 2014-02-11
DEBRA SHIRLEY EATOCK
Director 2008-10-10 2008-10-22
ANGELA SUSAN FRANCES SONING
Company Secretary 2005-07-13 2007-05-08
W K NOMINEES LIMITED
Company Secretary 2002-05-21 2007-05-08
WATERLOW SECRETARIES LIMITED
Nominated Secretary 2002-05-14 2002-05-21
WATERLOW NOMINEES LIMITED
Nominated Director 2002-05-14 2002-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HARVEY MURRAY SONING PEST FREE PRODUCTS LIMITED Director 2018-05-31 CURRENT 2009-08-17 Active - Proposal to Strike off
HARVEY MURRAY SONING EXCELLERATE SERVICES UK LIMITED Director 2018-05-31 CURRENT 1992-12-02 Active
HARVEY MURRAY SONING HAYSBELL PROPERTIES (NO.2) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
HARVEY MURRAY SONING DELRAY LIMITED Director 2014-09-12 CURRENT 2012-08-17 Active
HARVEY MURRAY SONING JAMES ANDREW INTERNATIONAL (CITY) LIMITED Director 2013-11-26 CURRENT 2013-11-26 Active
HARVEY MURRAY SONING TEMPLEWOOD HOMELAND SECURITY SOLUTIONS LTD Director 2013-07-29 CURRENT 2013-07-29 Active - Proposal to Strike off
HARVEY MURRAY SONING WELLINGTON ROAD PROPERTIES LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
HARVEY MURRAY SONING JAMES ANDREW RESIDENTIAL LIMITED Director 2012-04-26 CURRENT 2012-03-07 Active
HARVEY MURRAY SONING ALLANFIELD GROUP PLC Director 2011-08-18 CURRENT 2011-05-31 Liquidation
HARVEY MURRAY SONING SONINGS LIMITED Director 2010-09-01 CURRENT 2001-08-02 Active
HARVEY MURRAY SONING NEWFRESH LTD Director 2010-05-12 CURRENT 2010-05-12 Active
HARVEY MURRAY SONING JAMES ANDREW PROFESSIONAL SERVICES LIMITED Director 2010-04-20 CURRENT 1993-04-14 Active
HARVEY MURRAY SONING TEMPLEWOOD CLEANING SERVICES LIMITED Director 2009-06-26 CURRENT 2001-04-05 Active
HARVEY MURRAY SONING EXCELLERATE SERVICES HOLDINGS UK LIMITED Director 2009-06-26 CURRENT 2003-12-17 Active
HARVEY MURRAY SONING MARHAR INVESTMENTS LIMITED Director 2007-11-23 CURRENT 2007-11-23 Active
HARVEY MURRAY SONING JAMES ANDREW RSW RESIDENTIAL LIMITED Director 2007-08-08 CURRENT 2007-08-08 Active
HARVEY MURRAY SONING PANFIN LIMITED Director 2006-04-05 CURRENT 2006-04-05 Dissolved 2017-07-04
HARVEY MURRAY SONING ROBINSON SOMERSTON WARNER LIMITED Director 2005-11-09 CURRENT 2002-05-10 Active
HARVEY MURRAY SONING H.M.S. SECURITY SERVICES LTD Director 2005-10-17 CURRENT 2005-10-17 Active
HARVEY MURRAY SONING JAMES ANDREW ROBINSON SOMERSTON WARNER LIMITED Director 2005-09-23 CURRENT 2005-07-07 Active
HARVEY MURRAY SONING REDINGTON ESTATES LIMITED Director 2004-07-19 CURRENT 2004-06-21 Active
HARVEY MURRAY SONING EDMONLIGHT LIMITED Director 1999-05-19 CURRENT 1999-05-05 Active
HARVEY MURRAY SONING HORTPRIDE LIMITED Director 1999-05-19 CURRENT 1999-05-05 Active
HARVEY MURRAY SONING BARNETT BAKER (MANAGEMENTS) LIMITED Director 1998-08-28 CURRENT 1978-11-20 Active
HARVEY MURRAY SONING TEMPLEWOOD FACILITIES SERVICES LIMITED Director 1992-09-21 CURRENT 1972-05-24 Active
HARVEY MURRAY SONING JAMES ANDREW BUSINESS SPACE LTD. Director 1992-04-03 CURRENT 1990-04-03 Active
HARVEY MURRAY SONING JAMES ANDREW INTERNATIONAL LIMITED Director 1991-12-21 CURRENT 1976-12-30 Active
HARVEY MURRAY SONING JAMES ANDREW MANAGEMENT SERVICES LIMITED Director 1991-12-21 CURRENT 1971-11-09 Active
HARVEY MURRAY SONING RASPACRE LIMITED Director 1991-12-17 CURRENT 1980-10-07 Active
HARVEY MURRAY SONING THE PRESIDENTS CLUB LIMITED Director 1991-09-25 CURRENT 1991-07-24 Active
JOSEPH HARRY LAWRENCE WESTON MW PROPERTIES NO 22 LIMITED Director 2018-04-13 CURRENT 2005-05-27 Active
JOSEPH HARRY LAWRENCE WESTON EDGE PETROL LIMITED Director 2017-04-24 CURRENT 2015-06-11 Active
JOSEPH HARRY LAWRENCE WESTON HAYSBELL PROPERTIES (NO.2) LIMITED Director 2014-12-12 CURRENT 2014-12-12 Active
JOSEPH HARRY LAWRENCE WESTON MGRWK COMPANY SECRETARIES LIMITED Director 2013-06-25 CURRENT 2002-03-06 Active
JOSEPH HARRY LAWRENCE WESTON MGRWK BUSINESS SUPPORT SERVICES LIMITED Director 2013-06-25 CURRENT 2000-11-27 Active
JOSEPH HARRY LAWRENCE WESTON ATTENTION TO FINANCE GROUP LIMITED Director 2013-06-07 CURRENT 2002-12-05 Active
JOSEPH HARRY LAWRENCE WESTON ROTACLUB LTD Director 2012-11-30 CURRENT 2012-11-30 Active
JOSEPH HARRY LAWRENCE WESTON CENTRAL SECRETARIAL NOMINEES LIMITED Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2013-11-05
JOSEPH HARRY LAWRENCE WESTON TARBY LIMITED Director 2010-09-07 CURRENT 2006-02-03 Active
JOSEPH HARRY LAWRENCE WESTON WK (HR) LTD Director 2007-08-13 CURRENT 2007-08-13 Dissolved 2013-11-05
JOSEPH HARRY LAWRENCE WESTON LONPALL PROPERTY COMPANY LIMITED Director 2006-02-06 CURRENT 2003-05-16 Active - Proposal to Strike off
JOSEPH HARRY LAWRENCE WESTON W.K. TRUSTEES LIMITED Director 1993-02-22 CURRENT 1993-02-22 Active

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
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-21CS01CONFIRMATION STATEMENT MADE ON 17/04/20, WITH UPDATES
2019-09-24AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES
2018-07-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22LATEST SOC22/05/18 STATEMENT OF CAPITAL;GBP 20
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES
2018-05-14PSC07CESSATION OF JOSEPH HARRY LAWRENCE WESTON AS A PERSON OF SIGNIFICANT CONTROL
2018-05-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUSAN MICHELLE WESTON
2018-05-10LATEST SOC10/05/18 STATEMENT OF CAPITAL;GBP 20
2018-05-10SH02Statement of capital on 2017-06-30 GBP20
2018-05-03RES13Resolutions passed:
  • Redeem shares 30/06/2017
2017-09-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044382900012
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 044382900011
2017-06-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 044382900010
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 315020
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES
2017-03-21TM02Termination of appointment of Debra Shirley Eatock on 2017-03-21
2016-10-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 315020
2016-04-28AR0117/04/16 ANNUAL RETURN FULL LIST
2015-10-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 315020
2015-05-21AR0117/04/15 ANNUAL RETURN FULL LIST
2014-06-26AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 315020
2014-06-12AR0117/04/14 FULL LIST
2014-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2014 FROM 73/75 MORTIMER STREET LONDON W1W 7SQ
2014-02-11AP01DIRECTOR APPOINTED JOSEPH HARRY LAWRENCE WESTON
2014-02-11TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA SONING
2013-06-07AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-30AR0117/04/13 FULL LIST
2013-04-04AA01PREVEXT FROM 30/09/2012 TO 31/12/2012
2012-08-17MEM/ARTSARTICLES OF ASSOCIATION
2012-05-18AA30/09/11 TOTAL EXEMPTION SMALL
2012-05-04AR0117/04/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / HARVEY MURRAY SONING / 17/04/2012
2012-04-10RES01ALTER ARTICLES 28/02/2012
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2012-03-13MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-02-02CH03SECRETARY'S CHANGE OF PARTICULARS / DEBRA SHIRLEY EATOCK / 02/02/2012
2011-08-03MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2011-07-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-04-26AR0117/04/11 FULL LIST
2011-03-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-06-16AA30/09/09 TOTAL EXEMPTION SMALL
2010-04-26AR0117/04/10 FULL LIST
2010-01-22RES01ADOPT ARTICLES 17/12/2009
2010-01-22RES04NC INC ALREADY ADJUSTED 17/12/2009
2010-01-21SH0117/12/09 STATEMENT OF CAPITAL GBP 315020
2009-07-28AA30/09/08 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS
2009-05-11287REGISTERED OFFICE CHANGED ON 11/05/2009 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ
2008-10-24288bAPPOINTMENT TERMINATED DIRECTOR DEBRA EATOCK
2008-10-14288aDIRECTOR APPOINTED DEBRA SHIRLEY EATOCK
2008-07-09AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-14363aRETURN MADE UP TO 17/04/08; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-28288aNEW DIRECTOR APPOINTED
2007-05-15288aNEW SECRETARY APPOINTED
2007-05-15288bSECRETARY RESIGNED
2007-05-15288bSECRETARY RESIGNED
2007-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-04-24363aRETURN MADE UP TO 17/04/07; FULL LIST OF MEMBERS
2007-04-24288cDIRECTOR'S PARTICULARS CHANGED
2006-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-05-03363aRETURN MADE UP TO 17/04/06; FULL LIST OF MEMBERS
2005-07-26288aNEW SECRETARY APPOINTED
2005-07-25395PARTICULARS OF MORTGAGE/CHARGE
2005-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-05-25363sRETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2004-05-26363sRETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-11-06ELRESS386 DISP APP AUDS 30/09/03
2003-11-06ELRESS366A DISP HOLDING AGM 30/09/03
2003-06-02363sRETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-01-20225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/09/02
2002-12-12395PARTICULARS OF MORTGAGE/CHARGE
2002-12-12395PARTICULARS OF MORTGAGE/CHARGE
2002-11-0188(2)RAD 12/09/02--------- £ SI 19@1=19 £ IC 40/59
2002-07-02MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-01288aNEW SECRETARY APPOINTED
2002-07-01288bDIRECTOR RESIGNED
2002-07-01288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HAYSBELL PROPERTIES 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 HAYSBELL PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 9
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-06-23 Outstanding COUTTS & COMPANY
2017-06-23 Outstanding COUTTS & COMPANY
2017-06-23 Outstanding COUTTS & COMPANY
LEGAL CHARGE 2012-03-13 Satisfied NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2012-03-13 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2011-07-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2011-07-30 Satisfied NATIONWIDE BUILDING SOCIETY
CHARGE OVER RENT ACCOUNT 2011-07-30 Satisfied NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 2011-07-30 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 2005-07-19 Satisfied ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE 2002-11-27 Satisfied INVESTEC BANK (UK) LIMITED
ASSIGNMENT OF RENTS 2002-11-27 Satisfied INVESTEC BANK (UK) LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYSBELL PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of HAYSBELL PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAYSBELL PROPERTIES LIMITED
Trademarks
We have not found any records of HAYSBELL PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAYSBELL PROPERTIES 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 (68100 - Buying and selling of own real estate) as HAYSBELL PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
Outgoings
Business Rates/Property Tax
No properties were found where HAYSBELL PROPERTIES 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 HAYSBELL PROPERTIES 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 HAYSBELL PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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