HAYSPORT PROPERTIES LIMITED

Address

HAYSPORT PROPERTIES LIMITED
28 THE RIDGEWAY
LONDON
ENGLAND
NW11 8TB
Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
01360843
Incorporation Date:
31 Mar 1978 (40 Years old)
Financial Year End:
30 Mar
Capital:
£100.00 on 10 May 2017
For period ending:
31 Mar 2018
Filed on:
17 Sep 2018
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
5 May 2016
Filed on:
16 May 2016
Purchase latest return for £4.99

Information correct as of: 3 Jan 2019 - Check for updates

Map


Recently Filed Documents - 382 available


Directors and Secretaries

Kim Dovell
28 Jun 2012 ⇒ Present ( 6 Years ) Director
Jonathan Hager
14 Sep 2018 ⇒ Present ( 4 Months ) Director
Robin Johnson
27 Apr 2011 ⇒ Present ( 7 Years ) Director
Steven Ollech
14 Sep 2018 ⇒ Present ( 4 Months ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES - OUTSTANDING on 14 Sep 2012
DELAPAGE LIMITED
LEGAL MORTGAGE - Satisfied on 16 Jun 2011
HAYSPORT PROPERTIES LIMITED
RENT DEPOSIT DEED - Satisfied on 2 Mar 2011
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 22 Feb 2008
ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE - Satisfied on 19 Jul 2006
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 5 Jul 2006
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 10 Mar 2006
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 10 Mar 2006
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 10 Mar 2006
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 10 Mar 2006
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 10 Mar 2006
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 10 Mar 2006
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 10 Mar 2006
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 10 Mar 2006
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 10 Mar 2006
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 3 Nov 2005
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 18 Oct 2005
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 4 Oct 2005
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 16 Jun 2005
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 16 Jun 2005
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 16 Jun 2005
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 11 Jun 2005
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 22 Apr 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 8 Mar 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 8 Mar 2005
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Satisfied on 19 Jan 2005
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 30 Dec 2004
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 30 Dec 2004
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 30 Dec 2004
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 30 Dec 2004
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 30 Dec 2004
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 30 Dec 2004
THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEPOSIT - Satisfied on 21 Dec 2004
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 20 Dec 2004
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 30 Apr 2004
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 6 Dec 2003
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 5 Nov 2003
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 5 Nov 2003
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 13 Sep 2003
ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE - Satisfied on 8 Aug 2003
ANGLO IRISH BANK CORPORATION PLC
LEGAL CHARGE - Satisfied on 24 Jul 2003
ANGLO IRISH BANK CORPORATION LIMITED
RESIDUAL FLOATING CHARGE - Satisfied on 24 Jul 2003
LLOYDS TSB BANK PLC
MORTGAGE DEED - Satisfied on 30 Aug 2002
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 29 Nov 2000
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 4 Nov 2000
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 4 Nov 2000
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 4 Nov 2000
LLOYDS TSB BANK PLC
MORTGAGE - Satisfied on 4 Nov 2000
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 17 Oct 2000
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 17 Oct 2000
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 17 Oct 2000
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 26 Jan 2000
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 24 Jan 2000
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 24 Jan 2000
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 24 Jan 2000
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Satisfied on 24 Jan 2000
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 11 Dec 1997
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 11 Dec 1997
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 11 Dec 1997
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 11 Dec 1997
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 11 Dec 1997
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 11 Dec 1997
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 11 Dec 1997
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 11 Dec 1997
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 11 Dec 1997
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 11 Dec 1997
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 11 Dec 1997
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 11 Dec 1997
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 11 Dec 1997
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 18 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 18 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 18 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 18 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 18 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 18 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 17 Oct 1996
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 24 Sep 1996
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 31 May 1996
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 16 Apr 1996
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 25 Jan 1996
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Satisfied on 26 Oct 1995
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Satisfied on 26 Oct 1995
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Satisfied on 14 Jul 1995
ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE AND FLOATING CHARGE - Satisfied on 6 Jul 1995
ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE AND FLOATING CHARGE - Satisfied on 23 Dec 1994
ALLIED DUNBAR ASSURANCE PLC
LEGAL CHARGE AND FLOATING CHARGE - Satisfied on 16 Dec 1994
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 7 Jun 1994
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 30 Mar 1994
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 22 Feb 1993
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 27 Nov 1992
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 18 Mar 1992
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 18 Mar 1992
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 18 Mar 1992
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 18 Mar 1992
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 18 Mar 1992
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 18 Mar 1992
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 18 Mar 1992
LLOYDS BANK PLC
LEGAL CHARGE - Satisfied on 19 Feb 1985
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 23 Jul 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 2 Apr 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 2 Mar 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 16 Feb 1984
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 19 Oct 1983
LLOYDS BANK PLC
MEMO OF DEPOSIT - Satisfied on 9 Sep 1982
BARCLAYS BANK PLC
CHARGE - Satisfied on 22 Apr 1981
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Mar 1981
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 19 Jan 1981
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 5 Jan 1981
BARCLAYS BANK PLC
CHARGE - Satisfied on 21 Nov 1980
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 10 Sep 1980
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 3 Jul 1980
LLOYDS BANK PLC
LEGAL CHARGE - Satisfied on 6 Nov 1979
BARCLAYS BANK PLC
LEGAL CHARGE - Satisfied on 22 May 1978

Previous Addresses

TOWER BRIDGE HOUSE ST KATHARINE'S WAY
LONDON
E1W 1DD
Changed 14 Sep 2018

TOWER BRIDGE HOUSE ST KATHARINE'S WAY
LONDON
E1W 1DD
Changed 14 Sep 2018

235 OLD MARYLEBONE ROAD
LONDON
NW1 5QT
Changed 30 Jan 2012

149 ALBION ROAD
LONDON
N16 9JU
Changed 26 Mar 2004

149 ALBION ROAD, LONDON, N16 9JU
Changed 26 Mar 2004

84 STAMFORD HILL, LONDON, N16 6XS
Changed 28 Nov 1989

84 STAMFORD HILL
LONDON
N16 6XS
Changed 28 Nov 1989

MASBRO HOUSE
26 PAGET ROAD
LONDON
N16
Changed 4 Feb 1987

MASBRO HOUSE, 26 PAGET ROAD, LONDON, N16
Changed 4 Feb 1987


Company Annual Accounts

Next annual accounts are due on:
30 Dec 2019
Given past performance
we expect these to be submitted around:
25 Dec 2020

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2018 17 Sep 2018 6
31 Mar 2017 21 Dec 2017 9
31 Mar 2016 10 Jan 2017 10
31 Mar 2015 3 Jan 2016 10
31 Mar 2014 6 Jan 2015 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 18

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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382 other company documents are available

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