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HOOK WREN FLATS LIMITED

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

This company is commonly known as Hook Wren Flats Limited. The company was founded 12 years ago and was given the registration number 08063426. The firm's registered office is in ROMFORD. You can find them at 10 Western Road, , Romford, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:HOOK WREN FLATS LIMITED
Company Number:08063426
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 May 2012
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:10 Western Road, Romford, RM1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 13 Pond Field House 24, Clifton Gardens, London, Uk, W9 1DS

Director07 February 2013Active
44a, Ferncroft Avenue, London, United Kingdom, NW3 7PE

Director10 May 2012Active
19, Clifton Gardens, London, United Kingdom, W9 1AL

Director10 May 2012Active
12, Pondfield House, 24 Clifton Gardens Maida Vale, London, United Kingdom, W9 1DS

Director10 May 2012Active
12, Pondfield House, 24 Clifton Gardens Maida Vale, London, United Kingdom, W9 1DS

Director10 May 2012Active
Harben House, Harben Parade, Finchley Road, London, United Kingdom, NW3 6LH

Corporate Secretary10 May 2012Active

People with Significant Control

Hook Wren Associates Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:10, Western Road, Romford, United Kingdom, RM1 3JT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-30Accounts

Accounts with accounts type micro entity.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type micro entity.

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2022-05-30Confirmation statement

Confirmation statement with no updates.

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2021-09-01Gazette

Gazette filings brought up to date.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-08-10Gazette

Gazette notice compulsory.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2020-07-22Officers

Change person director company with change date.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type micro entity.

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2019-05-28Confirmation statement

Confirmation statement with updates.

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2019-02-28Accounts

Accounts with accounts type micro entity.

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2018-05-24Confirmation statement

Confirmation statement with updates.

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2018-02-28Accounts

Accounts with accounts type micro entity.

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2017-05-31Accounts

Accounts with accounts type total exemption small.

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2017-05-27Gazette

Gazette filings brought up to date.

Download
2017-05-25Confirmation statement

Confirmation statement with updates.

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2017-05-02Gazette

Gazette notice compulsory.

Download
2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-06-23Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Officers

Termination secretary company with name termination date.

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2015-04-15Address

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

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2015-03-31Accounts

Accounts with accounts type total exemption small.

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