| Company Name | Heathgate Investments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02865465 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 1993(30 years, 6 months ago) |
| Dissolution Date | 6 June 2023 (10 months, 2 weeks ago) |
| Previous Name | Stamater Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Ms Meera Mehta |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2021(27 years, 4 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 06 June 2023) |
| Role | Financial Controller |
| Country of Residence | England |
| Correspondence Address | 16 Heathgate Hampstead Garden Suburb London NW11 7AN |
| Director Name | Mrs Meenal Mehta |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 24 years, 10 months (resigned 13 September 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Heathgate London NW11 7AN |
| Director Name | Mr Madhoo Mehta |
|---|---|
| Date of Birth | October 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1993(2 weeks, 2 days after company formation) |
| Appointment Duration | 27 years, 3 months (resigned 23 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Heathgate London NW11 7AN |
| Secretary Name | Mr Madhoo Mehta |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 1994(1 year after company formation) |
| Appointment Duration | 26 years, 4 months (resigned 23 February 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Heathgate London NW11 7AN |
| Director Name | Combined Nominees Limited (Corporation) |
|---|---|
| Date of Birth | August 1990 (Born 33 years ago) |
| Status | Resigned |
| Appointed | 25 October 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
| Director Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
| Secretary Name | Combined Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 1993(same day as company formation) |
| Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Contact
| Website | kalir.co.uk |
|---|
Location
| Registered Address | 16 Heathgate Hampstead Garden Suburb London NW11 7AN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Garden Suburb |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Meenal Mehta & Madhoo Mehta 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£771,386 |
| Cash | £73 |
| Current Liabilities | £1,045,752 |
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 9 March 2021 | Termination of appointment of Madhoo Mehta as a director on 23 February 2021 (1 page) |
|---|---|
| 9 March 2021 | Termination of appointment of Madhoo Mehta as a secretary on 23 February 2021 (1 page) |
| 9 March 2021 | Cessation of Madhoo Mehta as a person with significant control on 23 February 2021 (1 page) |
| 9 December 2020 | Accounts for a small company made up to 30 June 2020 (6 pages) |
| 6 November 2020 | Confirmation statement made on 25 October 2020 with updates (4 pages) |
| 18 February 2020 | Accounts for a small company made up to 30 June 2019 (6 pages) |
| 6 November 2019 | Confirmation statement made on 25 October 2019 with no updates (3 pages) |
| 12 December 2018 | Accounts for a small company made up to 30 June 2018 (6 pages) |
| 6 November 2018 | Termination of appointment of Meenal Mehta as a director on 13 September 2018 (1 page) |
| 6 November 2018 | Confirmation statement made on 25 October 2018 with no updates (3 pages) |
| 6 November 2018 | Cessation of Meenal Mehta as a person with significant control on 13 September 2018 (1 page) |
| 24 January 2018 | Accounts for a small company made up to 30 June 2017 (6 pages) |
| 2 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 25 October 2017 with no updates (3 pages) |
| 23 January 2017 | Accounts for a small company made up to 30 June 2016 (5 pages) |
| 23 January 2017 | Accounts for a small company made up to 30 June 2016 (5 pages) |
| 2 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 2 November 2016 | Confirmation statement made on 25 October 2016 with updates (6 pages) |
| 8 March 2016 | Accounts for a small company made up to 30 June 2015 (5 pages) |
| 8 March 2016 | Accounts for a small company made up to 30 June 2015 (5 pages) |
| 17 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 25 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 27 October 2015 | Auditor's resignation (2 pages) |
| 27 October 2015 | Auditor's resignation (2 pages) |
| 14 April 2015 | Full accounts made up to 30 June 2014 (13 pages) |
| 14 April 2015 | Full accounts made up to 30 June 2014 (13 pages) |
| 12 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 25 October 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 15 January 2014 | Full accounts made up to 30 June 2013 (13 pages) |
| 15 January 2014 | Full accounts made up to 30 June 2013 (13 pages) |
| 5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 5 November 2013 | Annual return made up to 25 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
|
| 29 November 2012 | Full accounts made up to 30 June 2012 (13 pages) |
| 29 November 2012 | Full accounts made up to 30 June 2012 (13 pages) |
| 13 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Annual return made up to 25 October 2012 with a full list of shareholders (5 pages) |
| 19 December 2011 | Full accounts made up to 30 June 2011 (13 pages) |
| 19 December 2011 | Full accounts made up to 30 June 2011 (13 pages) |
| 18 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 25 October 2011 with a full list of shareholders (5 pages) |
| 13 December 2010 | Full accounts made up to 30 June 2010 (13 pages) |
| 13 December 2010 | Full accounts made up to 30 June 2010 (13 pages) |
| 2 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 2 November 2010 | Annual return made up to 25 October 2010 with a full list of shareholders (5 pages) |
| 21 December 2009 | Full accounts made up to 30 June 2009 (13 pages) |
| 21 December 2009 | Full accounts made up to 30 June 2009 (13 pages) |
| 18 November 2009 | Director's details changed for Mrs Meenal Mehta on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Mrs Meenal Mehta on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Madhoo Mehta on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Madhoo Mehta on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 18 November 2009 | Director's details changed for Mrs Meenal Mehta on 1 October 2009 (2 pages) |
| 18 November 2009 | Director's details changed for Madhoo Mehta on 1 October 2009 (2 pages) |
| 18 November 2009 | Annual return made up to 25 October 2009 with a full list of shareholders (5 pages) |
| 11 December 2008 | Full accounts made up to 30 June 2008 (13 pages) |
| 11 December 2008 | Full accounts made up to 30 June 2008 (13 pages) |
| 20 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 25/10/08; full list of members (4 pages) |
| 4 April 2008 | Full accounts made up to 30 June 2007 (13 pages) |
| 4 April 2008 | Full accounts made up to 30 June 2007 (13 pages) |
| 16 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 16 November 2007 | Return made up to 25/10/07; full list of members (2 pages) |
| 2 April 2007 | Full accounts made up to 30 June 2006 (13 pages) |
| 2 April 2007 | Full accounts made up to 30 June 2006 (13 pages) |
| 14 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
| 7 April 2006 | Full accounts made up to 30 June 2005 (11 pages) |
| 7 April 2006 | Full accounts made up to 30 June 2005 (11 pages) |
| 18 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 18 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
| 4 January 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 4 January 2005 | Full accounts made up to 30 June 2004 (11 pages) |
| 24 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 24 November 2004 | Return made up to 25/10/04; full list of members (7 pages) |
| 23 December 2003 | Full accounts made up to 30 June 2003 (10 pages) |
| 23 December 2003 | Full accounts made up to 30 June 2003 (10 pages) |
| 22 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 22 November 2003 | Return made up to 25/10/03; full list of members (7 pages) |
| 3 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 3 April 2003 | Full accounts made up to 30 June 2002 (11 pages) |
| 26 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 26 November 2002 | Return made up to 25/10/02; full list of members (7 pages) |
| 20 December 2001 | Full accounts made up to 30 June 2001 (11 pages) |
| 20 December 2001 | Full accounts made up to 30 June 2001 (11 pages) |
| 23 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 23 November 2001 | Return made up to 25/10/01; full list of members (6 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 30 April 2001 | Full accounts made up to 30 June 2000 (11 pages) |
| 22 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 22 November 2000 | Return made up to 25/10/00; full list of members (6 pages) |
| 27 January 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 27 January 2000 | Full accounts made up to 30 June 1999 (11 pages) |
| 24 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 24 November 1999 | Return made up to 25/10/99; full list of members (6 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 30 April 1999 | Full accounts made up to 30 June 1998 (11 pages) |
| 24 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 24 November 1998 | Return made up to 25/10/98; no change of members (4 pages) |
| 27 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 27 April 1998 | Full accounts made up to 30 June 1997 (11 pages) |
| 26 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
| 26 November 1997 | Return made up to 25/10/97; full list of members (6 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 2 May 1997 | Full accounts made up to 30 June 1996 (10 pages) |
| 3 December 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 3 December 1996 | Return made up to 25/10/96; no change of members (4 pages) |
| 18 March 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 18 March 1996 | Full accounts made up to 30 June 1995 (9 pages) |
| 18 February 1996 | Return made up to 25/10/95; no change of members
|
| 18 February 1996 | Return made up to 25/10/95; no change of members
|
| 14 December 1993 | Ad 03/12/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 December 1993 | Ad 03/12/93--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 17 November 1993 | Company name changed\certificate issued on 17/11/93 (2 pages) |
| 17 November 1993 | Company name changed\certificate issued on 17/11/93 (2 pages) |
| 25 October 1993 | Incorporation (15 pages) |
| 25 October 1993 | Incorporation (15 pages) |