Heywood Real Estate Special Projects Limited

General information

Name:

Heywood Real Estate Special Projects Ltd

Office Address:

5 Technology Park Colindeep Lane NW9 6BX Colindale

Number: 06320943

Incorporation date: 2007-07-23

Dissolution date: 2021-04-27

End of financial year: 30 September

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Heywood Real Estate Special Projects came into being in 2007 as a company enlisted under no 06320943, located at NW9 6BX Colindale at 5 Technology Park. This company's last known status was dissolved. Heywood Real Estate Special Projects had been operating in this business for at least fourteen years. The firm was known as Salt Caves Uk until 2008-08-01, then the company name was changed to Maltmans Lane. The last was known as occurred on 2012-05-16.

Prudence H. was this company's managing director, formally appointed in 2018 in April.

Executives who had control over the firm were as follows: Gary H. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Denise H. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • Previous company's names
  • Heywood Real Estate Special Projects Limited 2012-05-16
  • Maltmans Lane Limited 2008-08-01
  • Salt Caves Uk Limited 2007-07-23

Financial data based on annual reports

Company staff

Prudence H.

Role: Director

Appointed: 03 April 2018

Latest update: 9 December 2023

People with significant control

Gary H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Denise H.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 April 2019
Confirmation statement next due date 06 August 2021
Confirmation statement last made up date 23 July 2020
Annual Accounts 9 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 9 May 2013
Annual Accounts 4 December 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 4 December 2014
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 27 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
End Date For Period Covered By Report 30 April 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Accounting period extended to Wednesday 30th September 2020. Originally it was Thursday 30th April 2020 (AA01)
filed on: 15th, September 2020
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
13
Company Age

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