HEYSARBOR INVESTMENTS LIMITED

Company summary

Insolvency history recorded

Company number: 00702850
Status: ACTIVE
Incorporated / age: 11 September 196164 years
Registered office: New Burlington House, 1075 Finchley Road, London, NW11 0PU
Accounts due: 29 March 2027
Confirmation statement due: 20 March 2027
Active officers: 3
Outstanding charges: 0
Insolvency details: Not recorded

Sourced from Companies House, retrieved 3 September 2026 at 02:42 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
New Burlington House, 1075 Finchley Road, London, NW11 0PU
Nature of business
Buying and selling of own real estate

Insolvency

No detailed insolvency cases are recorded.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANKEL, Zisi ACTIVE	Secretary	17 Mar 2000				126 Bridge Lane, London, NW11 9JS
FRANKEL, Leslie ACTIVE	Director	29 Sep 1995		England	August 1943	126, Bridge Lane, London, NW11 9JS
FRANKEL, Zisi ACTIVE	Director	13 Mar 2014		England	September 1946	126, Bridge Lane, London, NW11 9JS, United Kingdom
FRANKEL, Eva RESIGNED	Secretary		07 Apr 2005			34 Riverside Drive, London, NW11 9PX
FRANKEL, Adolf RESIGNED	Director		11 Oct 1995		March 1912	34 Riverside Drive, London, NW11 9PU
FRANKEL, Eva RESIGNED	Director		07 Apr 2005		October 1912	34 Riverside Drive, London, NW11 9PX

FRANKEL, Zisi ACTIVE
Role: Secretary
Appointed on: 17 Mar 2000
Address: 126 Bridge Lane, London, NW11 9JS

FRANKEL, Leslie ACTIVE
Role: Director
Appointed on: 29 Sep 1995
Country of Residence: England
Date of birth: August 1943
Address: 126, Bridge Lane, London, NW11 9JS

FRANKEL, Zisi ACTIVE
Role: Director
Appointed on: 13 Mar 2014
Country of Residence: England
Date of birth: September 1946
Address: 126, Bridge Lane, London, NW11 9JS, United Kingdom

FRANKEL, Eva RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 2005
Address: 34 Riverside Drive, London, NW11 9PX

FRANKEL, Adolf RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Oct 1995
Date of birth: March 1912
Address: 34 Riverside Drive, London, NW11 9PU

FRANKEL, Eva RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Apr 2005
Date of birth: October 1912
Address: 34 Riverside Drive, London, NW11 9PX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Apr 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Oct 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1995	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Jul 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Apr 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Mar 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Apr 1977	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Mar 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jul 1972	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Nov 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1969	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Sep 1965	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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