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HACKNEY WICK DEVELOPMENTS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hackney Wick Developments Ltd. The company was founded 4 years ago and was given the registration number 12230907. The firm's registered office is in ILFORD. You can find them at 37 Parkway, , Ilford, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HACKNEY WICK DEVELOPMENTS LTD
Company Number:12230907
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2019
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:37 Parkway, Ilford, England, IG3 9HS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
37, Parkway, Ilford, England, IG3 9HS

Director23 June 2020Active
2nd Floor, College House, 17 King Edwards Road, Ruislip, United Kingdom, HA4 7AE

Director27 September 2019Active

People with Significant Control

Miss Ravinder Kaur Dhillon
Notified on:23 June 2020
Status:Active
Date of birth:July 1980
Nationality:British
Country of residence:England
Address:37, Parkway, Ilford, England, IG3 9HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bhupinder Pal
Notified on:27 September 2019
Status:Active
Date of birth:June 1976
Nationality:Indian
Country of residence:United Kingdom
Address:2nd Floor, College House, Ruislip, United Kingdom, HA4 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-11-09Gazette

Gazette dissolved compulsory.

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2021-08-24Gazette

Gazette notice compulsory.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-28Persons with significant control

Change to a person with significant control.

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2020-09-25Address

Change registered office address company with date old address new address.

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2020-09-25Persons with significant control

Change to a person with significant control.

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2020-09-07Confirmation statement

Confirmation statement with updates.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2020-06-24Officers

Termination director company with name termination date.

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2020-06-24Officers

Appoint person director company with name date.

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2019-09-27Incorporation

Incorporation company.

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