Heathside Investments Limited

Company Name	Heathside Investments Limited
Company Status	Active
Company Number	01905896
Category	Private Limited Company
Incorporation Date	17 April 1985(39 years ago)
Previous Name	Maidenscale Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Ms Louise Sara Jacobs
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 July 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Mr Daniel Mark Solomon
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	03 July 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Ms Juliet Kate Solomon
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 July 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Sir Harry Solomon
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	03 July 1992(7 years, 2 months after company formation)
Appointment Duration	31 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Ballards Lane London N3 1XW

Secretary Name	Ms Sau Wha Cheung
Status	Current
Appointed	01 January 2015(29 years, 8 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	35 Ballards Lane London N3 1XW

Director Name	Lady Judith Diana Solomon
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(7 years, 2 months after company formation)
Appointment Duration	29 years, 4 months (resigned 30 October 2021)
Role	Company Director
Correspondence Address	Hillsdown House 32 Hampstead High Street London NW3 1QD

Secretary Name	Sandra Linda Fagelson
Nationality	British
Status	Resigned
Appointed	03 July 1992(7 years, 2 months after company formation)
Appointment Duration	22 years, 6 months (resigned 01 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsdown House 32 Hampstead High Street London NW3 1QD

Location

Registered Address	35 Ballards Lane London N3 1XW
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

26 at £1	Harry Solomon 26.00% Ordinary
26 at £1	Lady Judith Diana Solomon 26.00% Ordinary
16 at £1	Daniel Mark Solomon 16.00% Ordinary
16 at £1	Juliet Kate Solomon 16.00% Ordinary
16 at £1	Ms Louise Sara Jacobs 16.00% Ordinary

Financials

Year	2014
Net Worth	£2,379,261
Cash	£912,402
Current Liabilities	£1,546,729

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

29 October 2013	Delivered on: 7 November 2013 Persons entitled: Ubs Ag, London Branch Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

28 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
22 December 2022	Total exemption full accounts made up to 31 December 2021 (12 pages)
1 December 2022	Confirmation statement made on 1 December 2022 with updates (5 pages)
29 November 2022	Change of details for Sir Harry Solomon as a person with significant control on 29 November 2022 (2 pages)
29 November 2022	Cessation of Judith Solomon as a person with significant control on 29 November 2022 (1 page)
3 July 2022	Confirmation statement made on 3 July 2022 with updates (5 pages)
1 July 2022	Change of details for Sir Harry Solomon as a person with significant control on 1 July 2022 (2 pages)
1 July 2022	Director's details changed for Juliet Kate Solomon on 1 July 2022 (2 pages)
1 July 2022	Director's details changed for Ms Louise Sara Jacobs on 1 July 2022 (2 pages)
1 July 2022	Director's details changed for Sir Harry Solomon on 1 July 2022 (2 pages)
1 July 2022	Director's details changed for Ms Louise Sara Jacobs on 1 July 2022 (2 pages)
1 July 2022	Change of details for Lady Judith Solomon as a person with significant control on 1 July 2022 (2 pages)
1 July 2022	Director's details changed for Daniel Mark Solomon on 1 July 2022 (2 pages)
1 July 2022	Director's details changed for Daniel Mark Solomon on 1 July 2022 (2 pages)
1 July 2022	Director's details changed for Ms Juliet Kate Solomon on 1 July 2022 (2 pages)
12 April 2022	Change of details for Sir Harry Solomon as a person with significant control on 12 April 2022 (2 pages)
12 April 2022	Director's details changed for Sir Harry Solomon on 12 April 2022 (2 pages)
12 April 2022	Registered office address changed from 6th Floor 25 Farringdon Street London EC4A 4AB to 35 Ballards Lane London N3 1XW on 12 April 2022 (1 page)
16 March 2022	Termination of appointment of Judith Diana Solomon as a director on 30 October 2021 (1 page)
28 September 2021	Total exemption full accounts made up to 31 December 2020 (8 pages)
5 July 2021	Confirmation statement made on 3 July 2021 with no updates (3 pages)
2 December 2020	Total exemption full accounts made up to 31 December 2019 (8 pages)
6 July 2020	Confirmation statement made on 3 July 2020 with updates (4 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (8 pages)
16 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
20 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
17 August 2018	Confirmation statement made on 3 July 2018 with updates (4 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
30 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
8 August 2017	Notification of Harry Solomon as a person with significant control on 2 August 2016 (2 pages)
8 August 2017	Notification of Judith Solomon as a person with significant control on 2 August 2016 (2 pages)
8 August 2017	Notification of Harry Solomon as a person with significant control on 2 August 2016 (2 pages)
8 August 2017	Notification of Judith Solomon as a person with significant control on 2 August 2016 (2 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (2 pages)
3 August 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 August 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
3 August 2017	Withdrawal of a person with significant control statement on 3 August 2017 (2 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
8 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (8 pages)
13 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (8 pages)
13 August 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-08-13 GBP 100 (8 pages)
11 February 2015	Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015 (1 page)
11 February 2015	Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015 (2 pages)
11 February 2015	Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015 (2 pages)
11 February 2015	Appointment of Ms Sau Wha Cheung as a secretary on 1 January 2015 (2 pages)
11 February 2015	Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015 (1 page)
11 February 2015	Termination of appointment of Sandra Linda Fagelson as a secretary on 1 January 2015 (1 page)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
20 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (9 pages)
20 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (9 pages)
20 August 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-08-20 GBP 100 (9 pages)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page)
31 March 2014	Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom on 31 March 2014 (1 page)
7 November 2013	Registration of charge 019058960001 (20 pages)
7 November 2013	Registration of charge 019058960001 (20 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100 (9 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100 (9 pages)
4 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders Statement of capital on 2013-07-04 GBP 100 (9 pages)
30 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
30 October 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (9 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (9 pages)
10 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (9 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 October 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (9 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (9 pages)
5 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (9 pages)
2 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page)
2 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page)
2 January 2011	Registered office address changed from 66 Wigmore Street London W1U 2SB on 2 January 2011 (1 page)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
30 September 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (9 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (9 pages)
21 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (9 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
3 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
29 October 2009	Secretary's details changed for Sandra Linda Fagelson on 29 October 2009 (1 page)
29 October 2009	Secretary's details changed for Sandra Linda Fagelson on 29 October 2009 (1 page)
28 July 2009	Return made up to 03/07/09; full list of members (5 pages)
28 July 2009	Return made up to 03/07/09; full list of members (5 pages)
28 July 2009	Director's change of particulars / louise solomon / 01/07/2009 (1 page)
28 July 2009	Director's change of particulars / louise solomon / 01/07/2009 (1 page)
17 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
17 December 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
14 July 2008	Return made up to 03/07/08; full list of members (5 pages)
14 July 2008	Return made up to 03/07/08; full list of members (5 pages)
27 June 2008	Full accounts made up to 31 December 2006 (14 pages)
27 June 2008	Full accounts made up to 31 December 2006 (14 pages)
27 July 2007	Location of register of members (1 page)
27 July 2007	Return made up to 03/07/07; full list of members (4 pages)
27 July 2007	Return made up to 03/07/07; full list of members (4 pages)
27 July 2007	Location of register of members (1 page)
5 April 2007	Full accounts made up to 31 December 2005 (14 pages)
5 April 2007	Full accounts made up to 31 December 2005 (14 pages)
22 August 2006	Return made up to 03/07/06; full list of members (4 pages)
22 August 2006	Return made up to 03/07/06; full list of members (4 pages)
21 August 2006	Director's particulars changed (1 page)
21 August 2006	Director's particulars changed (1 page)
21 April 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
21 April 2006	Total exemption full accounts made up to 31 December 2004 (11 pages)
24 August 2005	Registered office changed on 24/08/05 from: 66 wigmore street london W1U 2HQ (1 page)
24 August 2005	Registered office changed on 24/08/05 from: 66 wigmore street london W1U 2HQ (1 page)
23 August 2005	Return made up to 03/07/05; full list of members (4 pages)
23 August 2005	Return made up to 03/07/05; full list of members (4 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
2 July 2004	Return made up to 03/07/04; full list of members (8 pages)
2 July 2004	Return made up to 03/07/04; full list of members (8 pages)
22 June 2004	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
22 June 2004	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
4 May 2004	Full accounts made up to 28 February 2003 (13 pages)
4 May 2004	Full accounts made up to 28 February 2003 (13 pages)
10 November 2003	Delivery ext'd 3 mth 28/02/03 (2 pages)
10 November 2003	Delivery ext'd 3 mth 28/02/03 (2 pages)
16 October 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
16 October 2003	Accounts for a small company made up to 28 February 2002 (6 pages)
17 September 2003	Return made up to 03/07/03; full list of members (8 pages)
17 September 2003	Return made up to 03/07/03; full list of members (8 pages)
6 January 2003	Registered office changed on 06/01/03 from: 48 portland place london win 4AJ (1 page)
6 January 2003	Location of register of members (1 page)
6 January 2003	Location of register of members (1 page)
6 January 2003	Registered office changed on 06/01/03 from: 48 portland place london win 4AJ (1 page)
15 July 2002	Return made up to 03/07/02; full list of members (12 pages)
15 July 2002	Return made up to 03/07/02; full list of members (12 pages)
29 March 2002	Full accounts made up to 28 February 2001 (12 pages)
29 March 2002	Full accounts made up to 28 February 2001 (12 pages)
2 October 2001	Accounts for a small company made up to 28 February 2000 (6 pages)
2 October 2001	Accounts for a small company made up to 28 February 2000 (6 pages)
19 September 2001	Return made up to 03/07/01; full list of members (8 pages)
19 September 2001	Return made up to 03/07/01; full list of members (8 pages)
20 December 2000	Director's particulars changed (1 page)
20 December 2000	Director's particulars changed (1 page)
28 November 2000	Full accounts made up to 28 February 1999 (12 pages)
28 November 2000	Full accounts made up to 28 February 1999 (12 pages)
5 September 2000	Return made up to 03/07/00; full list of members (8 pages)
5 September 2000	Return made up to 03/07/00; full list of members (8 pages)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Return made up to 03/07/99; full list of members (10 pages)
21 September 1999	Director's particulars changed (1 page)
21 September 1999	Return made up to 03/07/99; full list of members (10 pages)
23 December 1998	Full accounts made up to 28 February 1998 (14 pages)
23 December 1998	Full accounts made up to 28 February 1998 (14 pages)
14 July 1998	Return made up to 03/07/98; full list of members (10 pages)
14 July 1998	Return made up to 03/07/98; full list of members (10 pages)
29 December 1997	Full accounts made up to 28 February 1997 (13 pages)
29 December 1997	Full accounts made up to 28 February 1997 (13 pages)
11 November 1997	Amended full accounts made up to 28 February 1995 (12 pages)
11 November 1997	Amended full accounts made up to 28 February 1995 (12 pages)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
13 August 1997	Director's particulars changed (1 page)
5 August 1997	Return made up to 03/07/97; full list of members (10 pages)
5 August 1997	Return made up to 03/07/97; full list of members (10 pages)
8 June 1997	Full accounts made up to 28 February 1996 (11 pages)
8 June 1997	Full accounts made up to 28 February 1996 (11 pages)
16 September 1996	Director's particulars changed (1 page)
16 September 1996	Director's particulars changed (1 page)
16 September 1996	Return made up to 03/07/96; full list of members (9 pages)
16 September 1996	Return made up to 03/07/96; full list of members (9 pages)
26 July 1996	Full accounts made up to 28 February 1995 (12 pages)
26 July 1996	Full accounts made up to 28 February 1995 (12 pages)
1 April 1996	Return made up to 03/07/95; full list of members (9 pages)
1 April 1996	Return made up to 03/07/95; full list of members (9 pages)
8 June 1995	Registered office changed on 08/06/95 from: hobson house 155 gower street london WC1E 6BJ (1 page)
8 June 1995	Registered office changed on 08/06/95 from: hobson house 155 gower street london WC1E 6BJ (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
10 June 1985	Company name changed\certificate issued on 10/06/85 (2 pages)
10 June 1985	Company name changed\certificate issued on 10/06/85 (2 pages)
17 April 1985	Incorporation (19 pages)
17 April 1985	Incorporation (19 pages)

Heathside Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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