Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HEYWOOD REAL ESTATE (BR) LIMITED
Company Information for

HEYWOOD REAL ESTATE (BR) LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
09095066
Private Limited Company
Liquidation

Company Overview

About Heywood Real Estate (br) Ltd
HEYWOOD REAL ESTATE (BR) LIMITED was founded on 2014-06-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Heywood Real Estate (br) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEYWOOD REAL ESTATE (BR) LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in N20
 
Previous Names
HEYWOOD REAL ESTATE (THE CHALET) LIMITED31/10/2017
HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED20/01/2015
Filing Information
Company Number 09095066
Company ID Number 09095066
Date formed 2014-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2020
Account next due 31/01/2022
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB303579605  
Last Datalog update: 2021-07-06 11:05:19
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HEYWOOD REAL ESTATE (BR) LIMITED

Current Directors
Officer Role Date Appointed
PRUDENCE REBECCA HEYWOOD
Director 2018-04-03
CHARLOTTE ROSE HEYWOOD MURPHY
Director 2018-04-03
JASWINDER KAUR SHEENA
Director 2017-11-03
PAVANDEEP SINGH SHEENA
Director 2017-11-03
SARDHUL SINGH SHEENA
Director 2017-11-03
SIMONDEEP SINGH SHEENA
Director 2017-11-03
Previous Officers
Officer Role Date Appointed Date Resigned
DENISE HEYWOOD
Director 2014-06-20 2018-04-03
GARY JAMES HEYWOOD
Director 2014-06-20 2018-04-03
GREGORY REECE HEYWOOD
Director 2017-11-03 2017-12-08
PRUDENCE REBECCA HEYWOOD
Director 2017-11-03 2017-12-08
SAMUEL ROBERT DAVID HEYWOOD
Director 2017-11-03 2017-12-08
CHARLOTTE ROSE HEYWOOD MURPHY
Director 2017-11-03 2017-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PRUDENCE REBECCA HEYWOOD HEYWOOD REAL ESTATE (HH) LIMITED Director 2018-05-30 CURRENT 2018-05-30 Liquidation
PRUDENCE REBECCA HEYWOOD K WAY 2017 LIMITED Director 2018-04-03 CURRENT 2017-03-17 Active
PRUDENCE REBECCA HEYWOOD HEYWOOD REAL ESTATE (SPV) LIMITED Director 2018-04-03 CURRENT 2009-09-23 Liquidation
PRUDENCE REBECCA HEYWOOD HEYWOOD RESIDENTIAL ESTATES LIMITED Director 2018-04-03 CURRENT 2012-06-28 Active - Proposal to Strike off
PRUDENCE REBECCA HEYWOOD REFINED HOMES SPV1 LIMITED Director 2018-04-03 CURRENT 2014-11-20 Active - Proposal to Strike off
PRUDENCE REBECCA HEYWOOD HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED Director 2018-04-03 CURRENT 2007-07-23 Active - Proposal to Strike off
PRUDENCE REBECCA HEYWOOD KATZ 'N' DAWGZ LIMITED Director 2018-04-03 CURRENT 2009-11-11 Active - Proposal to Strike off
PRUDENCE REBECCA HEYWOOD HEYWOOD REAL ESTATE (GA) LIMITED Director 2018-04-03 CURRENT 2014-06-24 Active - Proposal to Strike off
PRUDENCE REBECCA HEYWOOD HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED Director 2018-04-03 CURRENT 2015-07-01 Active
PRUDENCE REBECCA HEYWOOD PRUDENCE PROPERTIES LIMITED Director 2018-04-03 CURRENT 2005-07-04 Active - Proposal to Strike off
PRUDENCE REBECCA HEYWOOD HEYWOOD REAL ESTATE (KW) LIMITED Director 2017-04-01 CURRENT 2016-09-14 Liquidation
CHARLOTTE ROSE HEYWOOD MURPHY K WAY 2017 LIMITED Director 2018-04-03 CURRENT 2017-03-17 Active
CHARLOTTE ROSE HEYWOOD MURPHY HEYWOOD REAL ESTATE (SPV) LIMITED Director 2018-04-03 CURRENT 2009-09-23 Liquidation
CHARLOTTE ROSE HEYWOOD MURPHY HEYWOOD RESIDENTIAL ESTATES LIMITED Director 2018-04-03 CURRENT 2012-06-28 Active - Proposal to Strike off
CHARLOTTE ROSE HEYWOOD MURPHY TRAFALGAR PROPERTY DEVELOPMENTS LIMITED Director 2018-04-03 CURRENT 2003-02-20 Active
CHARLOTTE ROSE HEYWOOD MURPHY REFINED HOMES SPV1 LIMITED Director 2018-04-03 CURRENT 2014-11-20 Active - Proposal to Strike off
CHARLOTTE ROSE HEYWOOD MURPHY HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED Director 2018-04-03 CURRENT 2007-07-23 Active - Proposal to Strike off
CHARLOTTE ROSE HEYWOOD MURPHY KATZ 'N' DAWGZ LIMITED Director 2018-04-03 CURRENT 2009-11-11 Active - Proposal to Strike off
CHARLOTTE ROSE HEYWOOD MURPHY HEYWOOD REAL ESTATE (GA) LIMITED Director 2018-04-03 CURRENT 2014-06-24 Active - Proposal to Strike off
CHARLOTTE ROSE HEYWOOD MURPHY HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED Director 2018-04-03 CURRENT 2015-07-01 Active
CHARLOTTE ROSE HEYWOOD MURPHY PRUDENCE PROPERTIES LIMITED Director 2018-04-03 CURRENT 2005-07-04 Active - Proposal to Strike off
CHARLOTTE ROSE HEYWOOD MURPHY HEYWOOD REAL ESTATE (KW) LIMITED Director 2017-04-01 CURRENT 2016-09-14 Liquidation
JASWINDER KAUR SHEENA HEYWOOD REAL ESTATE (SPV) LIMITED Director 2017-10-27 CURRENT 2009-09-23 Liquidation
PAVANDEEP SINGH SHEENA HEYWOOD REAL ESTATE (SPV) LIMITED Director 2017-10-27 CURRENT 2009-09-23 Liquidation
SARDHUL SINGH SHEENA HEYWOOD REAL ESTATE (SPV) LIMITED Director 2017-10-27 CURRENT 2009-09-23 Liquidation
SARDHUL SINGH SHEENA HEYWOOD REAL ESTATE (KW) LIMITED Director 2017-04-01 CURRENT 2016-09-14 Liquidation
SIMONDEEP SINGH SHEENA HEYWOOD REAL ESTATE (SPV) LIMITED Director 2017-10-27 CURRENT 2009-09-23 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-31Voluntary liquidation Statement of receipts and payments to 2023-06-09
2022-08-11LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-09
2021-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/21 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom
2021-06-23600Appointment of a voluntary liquidator
2021-06-23LRESSPResolutions passed:
  • Special resolution to wind up on 2021-06-10
2021-06-23LIQ01Voluntary liquidation declaration of solvency
2021-04-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090950660001
2021-03-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090950660003
2021-01-07AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090950660003
2020-11-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090950660002
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2020-01-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-03AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ROSE HEYWOOD MURPHY
2019-12-05TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ROSE HEYWOOD MURPHY
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-06-25PSC05Change of details for Bdv Trading Limited as a person with significant control on 2019-06-19
2019-06-25PSC05Change of details for Bdv Trading Limited as a person with significant control on 2019-06-19
2018-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 090950660002
2018-08-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-05LATEST SOC05/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES
2018-06-18PSC02Notification of Bdv Trading Limited as a person with significant control on 2017-11-28
2018-06-18PSC07CESSATION OF ASHIRWAD TRADING LTD AS A PERSON OF SIGNIFICANT CONTROL
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR DENISE HEYWOOD
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR GARY HEYWOOD
2018-04-03AP01DIRECTOR APPOINTED MISS PRUDENCE REBECCA HEYWOOD
2018-04-03AP01DIRECTOR APPOINTED MRS CHARLOTTE ROSE HEYWOOD MURPHY
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONDEEP SINGH SHEENA / 05/03/2018
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SARDHUL SINGH SHEENA / 05/03/2018
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAVANDEEP SINGH SHEENA / 05/03/2018
2018-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JASWINDER KAUR SHEENA / 05/03/2018
2018-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED England
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL HEYWOOD
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR PRUDENCE HEYWOOD
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY HEYWOOD
2017-12-19TM01APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HEYWOOD MURPHY
2017-11-15PSC07CESSATION OF GARY JAMES HEYWOOD AS A PERSON OF SIGNIFICANT CONTROL
2017-11-15PSC02Notification of Ashirwad Trading Ltd as a person with significant control on 2017-11-03
2017-11-08AP01DIRECTOR APPOINTED MR SIMONDEEP SINGH SHEENA
2017-11-08AP01DIRECTOR APPOINTED MR SARDHUL SINGH SHEENA
2017-11-08AP01DIRECTOR APPOINTED MR PAVANDEEP SINGH SHEENA
2017-11-08AP01DIRECTOR APPOINTED MRS JASWINDER KAUR SHEENA
2017-11-08AP01DIRECTOR APPOINTED MR GREGORY REECE HEYWOOD
2017-11-08AP01DIRECTOR APPOINTED MISS PRUDENCE REBECCA HEYWOOD
2017-11-08AP01DIRECTOR APPOINTED MR SAMUEL ROBERT DAVID HEYWOOD
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-08SH0103/11/17 STATEMENT OF CAPITAL GBP 100
2017-11-08AP01DIRECTOR APPOINTED MRS CHARLOTTE ROSE HEYWOOD MURPHY
2017-10-31RES15CHANGE OF NAME 27/10/2017
2017-10-31CERTNMCOMPANY NAME CHANGED HEYWOOD REAL ESTATE (THE CHALET) LIMITED CERTIFICATE ISSUED ON 31/10/17
2017-08-18AA30/04/17 TOTAL EXEMPTION FULL
2017-08-14LATEST SOC14/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-08-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JAMES HEYWOOD
2017-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ
2017-01-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-28AR0120/06/16 FULL LIST
2016-01-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-25AR0120/06/15 FULL LIST
2015-01-20RES15CHANGE OF NAME 19/01/2015
2015-01-20CERTNMCOMPANY NAME CHANGED HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED CERTIFICATE ISSUED ON 20/01/15
2014-06-23AA01CURRSHO FROM 30/06/2015 TO 30/04/2015
2014-06-20LATEST SOC20/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-06-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to HEYWOOD REAL ESTATE (BR) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Notices to2021-06-17
Appointmen2021-06-17
Resolution2021-06-17
Fines / Sanctions
No fines or sanctions have been issued against HEYWOOD REAL ESTATE (BR) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of HEYWOOD REAL ESTATE (BR) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEYWOOD REAL ESTATE (BR) LIMITED

Intangible Assets
Patents
We have not found any records of HEYWOOD REAL ESTATE (BR) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEYWOOD REAL ESTATE (BR) LIMITED
Trademarks
We have not found any records of HEYWOOD REAL ESTATE (BR) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEYWOOD REAL ESTATE (BR) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEYWOOD REAL ESTATE (BR) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEYWOOD REAL ESTATE (BR) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyHEYWOOD REAL ESTATE (BR) LIMITEDEvent Date2021-06-17
 
Initiating party Event TypeAppointmen
Defending partyHEYWOOD REAL ESTATE (BR) LIMITEDEvent Date2021-06-17
Name of Company: HEYWOOD REAL ESTATE (BR) LIMITED Company Number: 09095066 Nature of Business: Development of building projects Previous Name of Company: Heywood Real Estate (Portland Dene) Limited, H…
 
Initiating party Event TypeResolution
Defending partyHEYWOOD REAL ESTATE (BR) LIMITEDEvent Date2021-06-17
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEYWOOD REAL ESTATE (BR) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEYWOOD REAL ESTATE (BR) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.