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HANWELLW7 PROPERTIES AND DEVELOPMENT LTD

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

This company is commonly known as Hanwellw7 Properties And Development Ltd. The company was founded 3 years ago and was given the registration number 12753610. The firm's registered office is in LONDON. You can find them at 58 Cuckoo Avenue, Hanwell, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HANWELLW7 PROPERTIES AND DEVELOPMENT LTD
Company Number:12753610
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2020
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:58 Cuckoo Avenue, Hanwell, London, England, W7 1BX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
33a, Frimley High Street, Frimley, Camberley, England, GU16 7HJ

Director19 July 2020Active
58, Cuckoo Avenue, Hanwell, London, England, W7 1BX

Director07 December 2020Active
58, Cuckoo Avenue, Hanwell, London, England, W7 1BX

Director19 July 2020Active

People with Significant Control

Mrs Ramanjit Kaur
Notified on:07 December 2020
Status:Active
Date of birth:June 1985
Nationality:Indian
Country of residence:England
Address:58, Cuckoo Avenue, London, England, W7 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Satnam Singh
Notified on:19 July 2020
Status:Active
Date of birth:October 1979
Nationality:Indian
Country of residence:England
Address:58, Cuckoo Avenue, London, England, W7 1BX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Kamaldeep Kaur
Notified on:19 July 2020
Status:Active
Date of birth:January 1985
Nationality:Indian
Country of residence:England
Address:33a, Frimley High Street, Camberley, England, GU16 7HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type micro entity.

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2021-12-31Officers

Change person director company with change date.

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2021-12-27Confirmation statement

Confirmation statement with no updates.

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2020-12-07Confirmation statement

Confirmation statement with updates.

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2020-12-07Officers

Appoint person director company with name date.

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2020-12-07Persons with significant control

Notification of a person with significant control.

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2020-12-07Officers

Termination director company with name termination date.

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2020-12-07Persons with significant control

Cessation of a person with significant control.

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2020-07-19Incorporation

Incorporation company.

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