Haywoods (coombe Estates) Limited

General information

Name:

Haywoods (coombe Estates) Ltd

Office Address:

Unit 5 3 Eastfields Avenue Riverside Quarter SW18 1GN London

Number: 08319241

Incorporation date: 2012-12-05

End of financial year: 31 December

Category: Private Limited Company

Description

Data updated on:

Haywoods (coombe Estates) Limited may be reached at Unit 5 3 Eastfields Avenue, Riverside Quarter in London. Its area code is SW18 1GN. Haywoods (coombe Estates) has been actively competing on the British market since the company was set up in 2012. Its registered no. is 08319241. From 2016-03-04 Haywoods (coombe Estates) Limited is no longer under the name Agenda C P. This firm's declared SIC number is 68100 meaning Buying and selling of own real estate. Haywoods (coombe Estates) Ltd released its latest accounts for the period that ended on 2018-12-31. Its most recent annual confirmation statement was submitted on 2020-03-08.

This limited company owes its achievements and unending progress to a team of two directors, who are Alexander B. and Piers B., who have been overseeing the company since January 2016.

  • Previous company's names
  • Haywoods (coombe Estates) Limited 2016-03-04
  • Agenda C P Limited 2012-12-05

Financial data based on annual reports

Company staff

Alexander B.

Role: Director

Appointed: 15 January 2016

Latest update: 4 March 2021

Piers B.

Role: Director

Appointed: 15 January 2016

Latest update: 4 March 2021

People with significant control

The companies with significant control over this firm are as follows: The Haywoods Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 3 Eastfields Avenue, Riverside Quarter, SW18 1GN and was registered as a PSC under the reg no 07110329.

The Haywoods Group Limited
Address: Unit 5 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England
Legal authority England & Wales
Legal form Ltd
Country registered England
Place registered England & Wales
Registration number 07110329
Notified on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Coombe Estates Limited
Address: Unit 5 3 Eastfields Avenue, Riverside Quarter, London, SW18 1GN, England
Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Register Of Companies
Registration number 09908122
Notified on 6 April 2016
Ceased on 1 April 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 April 2021
Confirmation statement last made up date 08 March 2020
Annual Accounts 5 September 2014
Start Date For Period Covered By Report 2012-12-05
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 5 September 2014
Annual Accounts 20 February 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 20 February 2015
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts 20 October 2016
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 October 2016
Annual Accounts
End Date For Period Covered By Report 31 December 2018

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Voluntary strike-off action has been suspended (SOAS(A))
filed on: 22nd, December 2020
dissolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 41100 : Development of building projects
8
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