HAWKWELL PROPERTIES LIMITED

Key Data

Status

Dissolved

Company No.

02758846

Incorporation date

25/10/1992

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/10/1992)

18/05/2024

Bona Vacantia disclaimer

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09/09/2013

Final Gazette dissolved via compulsory strike-off

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27/05/2013

First Gazette notice for voluntary strike-off

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21/11/2012

Compulsory strike-off action has been suspended

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15/10/2012

First Gazette notice for compulsory strike-off

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02/08/2012

Director's details changed for Mr Lawrence Drizen on 2012-06-11

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02/08/2012

Director's details changed for Mr Raymond Mark Arram on 2012-06-11

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02/08/2012

Secretary's details changed for Florance Mee Lee Morris on 2012-06-11

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29/02/2012

Termination of appointment of Peter Norman Kirch as a director on 2010-12-13

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27/02/2012

First Gazette notice for compulsory strike-off

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24/02/2011

Total exemption full accounts made up to 2010-09-30

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01/11/2010

Annual return made up to 2010-10-26 with full list of shareholders

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25/03/2010

Total exemption full accounts made up to 2009-09-30

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03/11/2009

Annual return made up to 2009-10-26 with full list of shareholders

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19/08/2009

Director's Change of Particulars / raymond arram / 18/11/1992 /

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29/07/2009

Total exemption full accounts made up to 2008-09-30

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20/03/2009

Return made up to 26/10/08; full list of members

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20/03/2009

Director's Change of Particulars / lawrence drizen / 01/09/2008 / HouseName/Number was: , now: suite 3 third floor; Street was: 39 buckingham gate, now: 1 duchess street; Post Code was: SW1E 6BS, now: W1W 6AN

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20/11/2008

Director's Change of Particulars / raymond arram / 01/09/2008 / HouseName/Number was: , now: suite 3; Street was: 39 buckingham gate, now: third floor; Area was: , now: 1 duchess street; Post Code was: SW1E 6BS, now: W1W 6AN; Occupation was: property agent, now: company director

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20/11/2008

Secretary's Change of Particulars / florance morris / 01/09/2008 / HouseName/Number was: , now: suite 3; Street was: 39 buckingham gate, now: third floor; Area was: , now: 1 duchess street; Post Code was: SW1E 6BS, now: W1W 6AN

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13/11/2008

Registered office changed on 14/11/2008 from 61 chandos place london WC2N 4HG

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13/07/2008

Director's Change of Particulars / peter kirch / 01/01/2008 / HouseName/Number was: , now: channel view; Street was: 16 hurst park, now: 31 costal road; Area was: , now: west kingston gorse; Post Town was: midhurst, now: east preston; Post Code was: GU29 0BP, now: BN16 1SJ

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29/06/2008

Full accounts made up to 2007-09-30

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25/11/2007

Return made up to 26/10/07; full list of members

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28/08/2007

Accounting reference date extended from 31/03/07 to 30/09/07

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29/01/2007

Full accounts made up to 2006-03-31

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07/11/2006

Return made up to 26/10/06; full list of members

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01/12/2005

Return made up to 26/10/05; full list of members

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27/07/2005

Total exemption full accounts made up to 2005-03-31

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23/11/2004

Return made up to 26/10/04; full list of members

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25/07/2004

Total exemption full accounts made up to 2004-03-31

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18/12/2003

Director's particulars changed

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04/12/2003

Return made up to 26/10/03; full list of members

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19/09/2003

Full accounts made up to 2003-03-31

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30/12/2002

Full accounts made up to 2002-03-31

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10/11/2002

Return made up to 26/10/02; full list of members

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21/11/2001

Return made up to 26/10/01; full list of members

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14/11/2001

Full accounts made up to 2001-03-31

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30/10/2001

Registered office changed on 31/10/01 from: 18 queen anne street london W1M 0HB

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14/11/2000

Return made up to 26/10/00; full list of members

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13/09/2000

Full accounts made up to 2000-03-31

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24/08/2000

Particulars of mortgage/charge

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24/08/2000

Particulars of mortgage/charge

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24/08/2000

Particulars of mortgage/charge

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24/08/2000

Particulars of mortgage/charge

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24/08/2000

Particulars of mortgage/charge

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24/08/2000

Particulars of mortgage/charge

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24/08/2000

Particulars of mortgage/charge

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21/11/1999

Return made up to 26/10/99; full list of members

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26/09/1999

Full accounts made up to 1999-03-31

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16/05/1999

Director's particulars changed

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16/05/1999

Secretary's particulars changed

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22/02/1999

Director's particulars changed

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07/02/1999

Return made up to 26/10/98; full list of members

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01/07/1998

Full accounts made up to 1998-03-31

View PDF (12 pages)

12/11/1997

Return made up to 26/10/97; full list of members

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04/08/1997

Full accounts made up to 1997-03-31

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05/04/1997

Director's particulars changed

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20/11/1996

Return made up to 26/10/96; full list of members

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17/09/1996

New director appointed

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22/07/1996

Full accounts made up to 1996-03-31

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24/06/1996

Director resigned

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17/06/1996

New director appointed

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06/11/1995

Full accounts made up to 1995-03-31

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06/11/1995

Return made up to 26/10/95; full list of members

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20/07/1995

Registered office changed on 21/07/95 from: 18 queen anne street london W1M 9LB

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05/07/1995

Particulars of mortgage/charge

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15/06/1995

Particulars of mortgage/charge

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21/02/1995

Full accounts made up to 1994-04-30

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05/02/1995

Return made up to 26/10/94; full list of members

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05/02/1995

Accounting reference date shortened from 30/04 to 31/03

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

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31/12/1994

A selection of documents registered before 1 January 1995

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18/12/1994

Director resigned

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23/03/1994

Return made up to 26/10/93; full list of members

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19/03/1994

Secretary's particulars changed

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19/03/1994

Director's particulars changed

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19/03/1994

Secretary's particulars changed

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14/02/1994

Registered office changed on 15/02/94 from: 2ND floor 144/146 new bond street london W1Y 9FD

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06/02/1994

Director resigned;new director appointed

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09/12/1993

Full accounts made up to 1993-04-30

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09/07/1993

Particulars of property mortgage/charge

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09/07/1993

Particulars of property mortgage/charge

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04/07/1993

Particulars of mortgage/charge

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15/03/1993

New secretary appointed

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25/01/1993

New director appointed

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14/12/1992

Ad 26/11/92--------- £ si 1000@1=1000 £ ic 2/1002

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14/12/1992

Accounting reference date notified as 30/04

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01/12/1992

Director resigned;new director appointed

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01/12/1992

Secretary resigned;new secretary appointed

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01/12/1992

Registered office changed on 02/12/92 from: 18 queen anne street london W1

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01/12/1992

Resolutions

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01/12/1992

Resolutions

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01/12/1992

Resolutions

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01/12/1992

Resolutions

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01/12/1992

Resolutions

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01/12/1992

£ nc 1000/10000 18/11/92

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25/11/1992

Registered office changed on 26/11/92 from: 120 east road london N1 6AA

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25/10/1992

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arram, Raymond Mark	Director	18/11/1992 - Present	29
Drizen, Lawrence	Director	18/11/1992 - 22/11/1994	21
Kirch, Peter Norman	Director	30/11/1992 - 29/11/1993	2
Kirch, Peter Norman	Director	05/06/1996 - 13/12/2010	2
Neild, Frederick John	Director	29/11/1993 - 26/10/1993	3

Persons with Significant Control

No PSC data available.

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Description

About HAWKWELL PROPERTIES LIMITED

HAWKWELL PROPERTIES LIMITED is an(a) Dissolved company incorporated on 25/10/1992 with the registered office located at 4th Floor Centre Heights 137 Finchley Road, London NW3 6JG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAWKWELL PROPERTIES LIMITED?

HAWKWELL PROPERTIES LIMITED is currently Dissolved. It was registered on 25/10/1992 and dissolved on 09/09/2013.

Where is HAWKWELL PROPERTIES LIMITED located?

HAWKWELL PROPERTIES LIMITED is registered at 4th Floor Centre Heights 137 Finchley Road, London NW3 6JG.

What does HAWKWELL PROPERTIES LIMITED do?

HAWKWELL PROPERTIES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for HAWKWELL PROPERTIES LIMITED?

The latest filing was on 18/05/2024: Bona Vacantia disclaimer.