Heyford Properties Limited

Company Name	Heyford Properties Limited
Director	Abraham Reifer
Company Status	Active
Company Number	00725611
Category	Private Limited Company
Incorporation Date	30 May 1962(61 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mr Abraham Reifer
Nationality	British
Status	Current
Appointed	12 November 1992(30 years, 5 months after company formation)
Appointment Duration	31 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	23 Craven Walk London N16 6BS

Director Name	Mr Abraham Reifer
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 July 2001(39 years, 1 month after company formation)
Appointment Duration	22 years, 9 months
Role	Accountant
Country of Residence	England
Correspondence Address	23 Craven Walk London N16 6BS

Secretary Name	Mr Michael Reifer
Status	Current
Appointed	06 June 2022(60 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Correspondence Address	23 Craven Walk London N16 6BS

Director Name	Samuel Reifer
Date of Birth	November 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 1991(29 years, 6 months after company formation)
Appointment Duration	10 years (resigned 18 November 2001)
Role	Company Director
Correspondence Address	45 Craven Walk London N16 6BS

Secretary Name	Mrs Edith Reifer
Nationality	British
Status	Resigned
Appointed	21 November 1991(29 years, 6 months after company formation)
Appointment Duration	29 years, 9 months (resigned 06 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Craven Walk London N16 6BS

Location

Registered Address	23 Craven Walk London N16 6BS
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Springfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Edith Reifer 7.14% Ordinary
352 at £1	Executors Of Estate Of Samuel Reifer 50.29% Ordinary
26 at £1	Andrew Frydenson 3.71% Ordinary
26 at £1	David Reifer 3.71% Ordinary
26 at £1	Miriam Reifer 3.71% Ordinary
26 at £1	Sarah Reifer 3.71% Ordinary
26 at £1	Sheldon Frydenson 3.71% Ordinary
84 at £1	Abraham Reifer 12.00% Ordinary
84 at £1	Sarah Frydenson 12.00% Ordinary

Financials

Year	2014
Net Worth	£2,559,065
Cash	£586,734
Current Liabilities	£92,011

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	21 November 2023 (5 months ago)
Next Return Due	5 December 2024 (7 months, 2 weeks from now)

Charges

12 May 1989	Delivered on: 23 May 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3/3A market parade, havant, hampshire. Outstanding
22 January 1988	Delivered on: 2 February 1988 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 155 clapton common road clapton, l/b of hackney. Outstanding
11 November 1981	Delivered on: 19 November 1981 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 16/18 bournemouth road, parkstone, poole, dorset. Outstanding
3 April 1979	Delivered on: 10 April 1979 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 241 kentish town road N.W.5 london borough of camden title no: 250933. Outstanding
9 March 1972	Delivered on: 14 March 1972 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All moneys due etc. Particulars: 155 upper clapton road, london E.5. title no. 147596. Outstanding
22 May 1964	Delivered on: 1 June 1964 Persons entitled: Barclays Bank PLC Classification: Inst. Of charge Secured details: All moneys due etc. Particulars: 13 louvaine road, battersea, london. Outstanding
14 November 1962	Delivered on: 4 December 1962 Persons entitled: Barclays Bank PLC Classification: Instr. Of charge. Secured details: All moneys due etc. Particulars: 59, st. Lukes avenue, chapham, london, S.W.4. Outstanding
10 September 1962	Delivered on: 14 September 1962 Persons entitled: Barclays Bank PLC Classification: Charge Secured details: All moneys due etc. Particulars: 43 kenwyn road, london SW4. Outstanding

Filing History

30 September 2020	Micro company accounts made up to 30 September 2019 (4 pages)
23 December 2019	Confirmation statement made on 21 November 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
30 December 2018	Confirmation statement made on 21 November 2018 with no updates (3 pages)
28 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
22 April 2018	Change of details for Mr Abraham Reifer as a person with significant control on 6 April 2016 (2 pages)
19 January 2018	Confirmation statement made on 21 November 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 21 November 2016 with updates (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
28 June 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 700 (5 pages)
24 November 2015	Annual return made up to 21 November 2015 with a full list of shareholders Statement of capital on 2015-11-24 GBP 700 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
30 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 700 (5 pages)
30 November 2014	Annual return made up to 21 November 2014 with a full list of shareholders Statement of capital on 2014-11-30 GBP 700 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 700 (5 pages)
22 November 2013	Annual return made up to 21 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 700 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 21 November 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
29 January 2012	Annual return made up to 21 November 2011 with a full list of shareholders (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
5 July 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
2 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 21 November 2010 with a full list of shareholders (5 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
2 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
3 January 2010	Director's details changed for Abraham Reifer on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Abraham Reifer on 2 October 2009 (2 pages)
3 January 2010	Director's details changed for Abraham Reifer on 2 October 2009 (2 pages)
3 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
3 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (6 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
31 July 2009	Total exemption full accounts made up to 30 September 2008 (8 pages)
4 March 2009	Return made up to 21/11/08; full list of members (5 pages)
4 March 2009	Return made up to 21/11/08; full list of members (5 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
31 July 2008	Total exemption full accounts made up to 30 September 2007 (8 pages)
28 December 2007	Return made up to 21/11/07; full list of members (4 pages)
28 December 2007	Return made up to 21/11/07; full list of members (4 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
2 August 2007	Total exemption full accounts made up to 30 September 2006 (8 pages)
14 December 2006	Return made up to 21/11/06; full list of members (4 pages)
14 December 2006	Return made up to 21/11/06; full list of members (4 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
28 November 2005	Return made up to 21/11/05; full list of members (4 pages)
28 November 2005	Return made up to 21/11/05; full list of members (4 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (8 pages)
4 February 2005	Return made up to 21/11/04; full list of members (10 pages)
4 February 2005	Return made up to 21/11/04; full list of members (10 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
4 August 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
8 December 2003	Return made up to 21/11/03; full list of members (10 pages)
8 December 2003	Return made up to 21/11/03; full list of members (10 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
5 August 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
16 January 2003	Return made up to 21/11/02; full list of members (10 pages)
16 January 2003	Return made up to 21/11/02; full list of members (10 pages)
13 August 2002	Registered office changed on 13/08/02 from: 45 craven walk london N16 6BS (1 page)
13 August 2002	Registered office changed on 13/08/02 from: 45 craven walk london N16 6BS (1 page)
5 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
5 July 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
7 February 2002	Return made up to 21/11/01; full list of members (9 pages)
7 February 2002	Return made up to 21/11/01; full list of members (9 pages)
16 January 2002	Director resigned (1 page)
16 January 2002	Director resigned (1 page)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
30 July 2001	Total exemption full accounts made up to 30 September 2000 (11 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
12 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
12 December 2000	Return made up to 21/11/00; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 August 2000	Full accounts made up to 30 September 1999 (11 pages)
1 August 2000	Full accounts made up to 30 September 1999 (11 pages)
7 December 1999	Return made up to 21/11/99; full list of members (8 pages)
7 December 1999	Return made up to 21/11/99; full list of members (8 pages)
18 June 1999	Full accounts made up to 30 September 1998 (9 pages)
18 June 1999	Full accounts made up to 30 September 1998 (9 pages)
30 November 1998	Return made up to 21/11/98; no change of members (5 pages)
30 November 1998	Return made up to 21/11/98; no change of members (5 pages)
29 July 1998	Full accounts made up to 30 September 1997 (9 pages)
29 July 1998	Full accounts made up to 30 September 1997 (9 pages)
9 December 1997	Return made up to 21/11/97; full list of members (7 pages)
9 December 1997	Return made up to 21/11/97; full list of members (7 pages)
24 July 1997	Full accounts made up to 30 September 1996 (9 pages)
24 July 1997	Full accounts made up to 30 September 1996 (9 pages)
4 December 1996	Return made up to 21/11/96; no change of members (5 pages)
4 December 1996	Return made up to 21/11/96; no change of members (5 pages)
5 August 1996	Full accounts made up to 30 September 1995 (9 pages)
5 August 1996	Full accounts made up to 30 September 1995 (9 pages)
7 December 1995	Return made up to 21/11/95; no change of members (6 pages)
7 December 1995	Return made up to 21/11/95; no change of members (6 pages)
30 August 1995	Full accounts made up to 30 September 1994 (9 pages)
30 August 1995	Full accounts made up to 30 September 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (31 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
30 May 1962	Incorporation (13 pages)
30 May 1962	Incorporation (13 pages)

Heyford Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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