Liquidation
Company Information for HEYWOOD REAL ESTATE (BR) LIMITED
PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
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Company Registration Number
09095066
Private Limited Company
Liquidation |
Company Name | ||||
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HEYWOOD REAL ESTATE (BR) LIMITED | ||||
Legal Registered Office | ||||
PEARL ASSURANCE HOUSE 319 BALLARDS LANE LONDON N12 8LY Other companies in N20 | ||||
Previous Names | ||||
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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 |
Last Datalog update: | 2021-07-06 11:05:19 |
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Officer | Role | Date Appointed |
---|---|---|
PRUDENCE REBECCA HEYWOOD |
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CHARLOTTE ROSE HEYWOOD MURPHY |
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JASWINDER KAUR SHEENA |
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PAVANDEEP SINGH SHEENA |
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SARDHUL SINGH SHEENA |
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SIMONDEEP SINGH SHEENA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE HEYWOOD |
Director | ||
GARY JAMES HEYWOOD |
Director | ||
GREGORY REECE HEYWOOD |
Director | ||
PRUDENCE REBECCA HEYWOOD |
Director | ||
SAMUEL ROBERT DAVID HEYWOOD |
Director | ||
CHARLOTTE ROSE HEYWOOD MURPHY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEYWOOD REAL ESTATE (HH) LIMITED | Director | 2018-05-30 | CURRENT | 2018-05-30 | Liquidation | |
K WAY 2017 LIMITED | Director | 2018-04-03 | CURRENT | 2017-03-17 | Active | |
HEYWOOD REAL ESTATE (SPV) LIMITED | Director | 2018-04-03 | CURRENT | 2009-09-23 | Liquidation | |
HEYWOOD RESIDENTIAL ESTATES LIMITED | Director | 2018-04-03 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
REFINED HOMES SPV1 LIMITED | Director | 2018-04-03 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED | Director | 2018-04-03 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
KATZ 'N' DAWGZ LIMITED | Director | 2018-04-03 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
HEYWOOD REAL ESTATE (GA) LIMITED | Director | 2018-04-03 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED | Director | 2018-04-03 | CURRENT | 2015-07-01 | Active | |
PRUDENCE PROPERTIES LIMITED | Director | 2018-04-03 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
HEYWOOD REAL ESTATE (KW) LIMITED | Director | 2017-04-01 | CURRENT | 2016-09-14 | Liquidation | |
K WAY 2017 LIMITED | Director | 2018-04-03 | CURRENT | 2017-03-17 | Active | |
HEYWOOD REAL ESTATE (SPV) LIMITED | Director | 2018-04-03 | CURRENT | 2009-09-23 | Liquidation | |
HEYWOOD RESIDENTIAL ESTATES LIMITED | Director | 2018-04-03 | CURRENT | 2012-06-28 | Active - Proposal to Strike off | |
TRAFALGAR PROPERTY DEVELOPMENTS LIMITED | Director | 2018-04-03 | CURRENT | 2003-02-20 | Active | |
REFINED HOMES SPV1 LIMITED | Director | 2018-04-03 | CURRENT | 2014-11-20 | Active - Proposal to Strike off | |
HEYWOOD REAL ESTATE SPECIAL PROJECTS LIMITED | Director | 2018-04-03 | CURRENT | 2007-07-23 | Active - Proposal to Strike off | |
KATZ 'N' DAWGZ LIMITED | Director | 2018-04-03 | CURRENT | 2009-11-11 | Active - Proposal to Strike off | |
HEYWOOD REAL ESTATE (GA) LIMITED | Director | 2018-04-03 | CURRENT | 2014-06-24 | Active - Proposal to Strike off | |
HEYWOOD REAL ESTATE (CONSTRUCTION) LIMITED | Director | 2018-04-03 | CURRENT | 2015-07-01 | Active | |
PRUDENCE PROPERTIES LIMITED | Director | 2018-04-03 | CURRENT | 2005-07-04 | Active - Proposal to Strike off | |
HEYWOOD REAL ESTATE (KW) LIMITED | Director | 2017-04-01 | CURRENT | 2016-09-14 | Liquidation | |
HEYWOOD REAL ESTATE (SPV) LIMITED | Director | 2017-10-27 | CURRENT | 2009-09-23 | Liquidation | |
HEYWOOD REAL ESTATE (SPV) LIMITED | Director | 2017-10-27 | CURRENT | 2009-09-23 | Liquidation | |
HEYWOOD REAL ESTATE (SPV) LIMITED | Director | 2017-10-27 | CURRENT | 2009-09-23 | Liquidation | |
HEYWOOD REAL ESTATE (KW) LIMITED | Director | 2017-04-01 | CURRENT | 2016-09-14 | Liquidation | |
HEYWOOD REAL ESTATE (SPV) LIMITED | Director | 2017-10-27 | CURRENT | 2009-09-23 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-06-09 | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-06-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/06/21 FROM 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090950660001 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090950660003 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090950660003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090950660002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ROSE HEYWOOD MURPHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ROSE HEYWOOD MURPHY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
PSC05 | Change of details for Bdv Trading Limited as a person with significant control on 2019-06-19 | |
PSC05 | Change of details for Bdv Trading Limited as a person with significant control on 2019-06-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090950660002 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/07/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES | |
PSC02 | Notification of Bdv Trading Limited as a person with significant control on 2017-11-28 | |
PSC07 | CESSATION OF ASHIRWAD TRADING LTD AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENISE HEYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY HEYWOOD | |
AP01 | DIRECTOR APPOINTED MISS PRUDENCE REBECCA HEYWOOD | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE ROSE HEYWOOD MURPHY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMONDEEP SINGH SHEENA / 05/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SARDHUL SINGH SHEENA / 05/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAVANDEEP SINGH SHEENA / 05/03/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JASWINDER KAUR SHEENA / 05/03/2018 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/18 FROM 10-14 Accommodation Road Golders Green London NW11 8ED England | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL HEYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PRUDENCE HEYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY HEYWOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE HEYWOOD MURPHY | |
PSC07 | CESSATION OF GARY JAMES HEYWOOD AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Ashirwad Trading Ltd as a person with significant control on 2017-11-03 | |
AP01 | DIRECTOR APPOINTED MR SIMONDEEP SINGH SHEENA | |
AP01 | DIRECTOR APPOINTED MR SARDHUL SINGH SHEENA | |
AP01 | DIRECTOR APPOINTED MR PAVANDEEP SINGH SHEENA | |
AP01 | DIRECTOR APPOINTED MRS JASWINDER KAUR SHEENA | |
AP01 | DIRECTOR APPOINTED MR GREGORY REECE HEYWOOD | |
AP01 | DIRECTOR APPOINTED MISS PRUDENCE REBECCA HEYWOOD | |
AP01 | DIRECTOR APPOINTED MR SAMUEL ROBERT DAVID HEYWOOD | |
LATEST SOC | 08/11/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 03/11/17 STATEMENT OF CAPITAL GBP 100 | |
AP01 | DIRECTOR APPOINTED MRS CHARLOTTE ROSE HEYWOOD MURPHY | |
RES15 | CHANGE OF NAME 27/10/2017 | |
CERTNM | COMPANY NAME CHANGED HEYWOOD REAL ESTATE (THE CHALET) LIMITED CERTIFICATE ISSUED ON 31/10/17 | |
AA | 30/04/17 TOTAL EXEMPTION FULL | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GARY JAMES HEYWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 03/08/2017 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | |
LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/16 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/06/15 FULL LIST | |
RES15 | CHANGE OF NAME 19/01/2015 | |
CERTNM | COMPANY NAME CHANGED HEYWOOD REAL ESTATE (PORTLAND DENE) LIMITED CERTIFICATE ISSUED ON 20/01/15 | |
AA01 | CURRSHO FROM 30/06/2015 TO 30/04/2015 | |
LATEST SOC | 20/06/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Notices to | 2021-06-17 |
Appointmen | 2021-06-17 |
Resolution | 2021-06-17 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
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
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as HEYWOOD REAL ESTATE (BR) LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | HEYWOOD REAL ESTATE (BR) LIMITED | Event Date | 2021-06-17 |
Initiating party | Event Type | Appointmen | |
Defending party | HEYWOOD REAL ESTATE (BR) LIMITED | Event Date | 2021-06-17 |
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 Type | Resolution | |
Defending party | HEYWOOD REAL ESTATE (BR) LIMITED | Event Date | 2021-06-17 |
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. |