25/34 Lawns Court Freehold (Wembley) Limited

Company Registration Number: 01955023

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
25/34 Lawns Court Freehold (Wembley) Limited is a Private Company Limited by Shares first registered on 6 November 1985. Its current registered address is in Harrow, Middlesex.

Registered Address

WILSON HAWKINS PROP MNGT LIMITED
33-35 HIGH STREET
HARROW
MIDDLESEX
HA1 3HT

There are 44 companies currently registered at this postcode, including this one.

All companies at HA1 3HT

Registration Data

Company Number

01955023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,703£8,703£8,703£8,703£8,703£0
Current Assets £30,089£48,605£53,176£51,061£43,990£13,028
of which Cash £26,967£7,389£17,204£13,789£5,946£1,634
Total Assets £38,792£57,308£61,879£59,764£52,693£13,028
Current Liabilities £2,312£905£2,752£766£1,903£12,490
Net Current Assets £27,777£47,700£50,424£50,295£42,087£538
Total Net Worth £36,480£56,403£59,127£58,998£50,790£9,241

Previous Names

No previous names

Company Officers

  • GEORGE, Victoria

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Teacher Actress

    Month of birth: August 1977

    WHPM LTD
    33-35
    High Street
    Harrow On The Hill
    Middlesex
    HA1 3HT
    England

  • PATEL, Sachin

    Director

    Appointed on 29 March 2016

     

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: October 1979

    WILSON HAWKINS PROP MNGT LIMITED
    33-35
    High Street
    Harrow
    Middlesex
    HA1 3HT

  • HEAPS, Jacqueline Mary Zoe

    Secretary

    Resigned on 6 June 2013

    28 Lawns Court
    Wembley
    Middlesex
    HA9 9PN

  • GIRDHAR, Dhanraj Munisar

    Director

    Appointed on 30 April 1992

    Resigned on 26 November 2002

    Nationality: British

    Occupation: Clinical Scientist

    Month of birth: January 1960

    34 Lawns Court
    Wembley Park
    Wembley
    Middlesex
    HA9 9PN

  • HEAPS, Philip Taylor

    Director

    Resigned on 30 April 1992

    Nationality: British

    Occupation: Surveyor

    Month of birth: August 1939

    28 Lawns Court
    Wembley
    Middlesex
    HA9 9PN

  • LEAVOLD, Olive Cecilia Shirley

    Director

    Resigned on 29 March 2016

    Nationality: British

    Occupation: Retired

    Month of birth: May 1937

    30 Lawns Court
    Wembley
    Middlesex
    HA9 9PN

  • SOKEL, Sidney Abraham

    Director

    Resigned on 6 January 1992

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1918

    32 Lawns Court
    Wembley
    Middlesex
    HA9 9PN

This information was most recently updated 24/09/2017.

Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z65BK. Transaction: MzE3NTI1NzQxM2FkaXF6a2N4.

  2. 6 June 2016 Appointment of Victoria George as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: A57UTM9S. Transaction: MzE0OTk2MzMwOGFkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56CSI21. Transaction: MzE0NzkwNTkzMWFkaXF6a2N4.

  4. 5 May 2016 Termination of appointment of Olive Cecilia Shirley Leavold as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: TM01. Barcode: X56CSI3D. Transaction: MzE0NzkwNTcwNmFkaXF6a2N4.

  5. 26 April 2016 Appointment of Mr Sachin Patel as a director on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Officers. Type: AP01. Barcode: X55P3YS8. Transaction: MzE0NzIxMDkwN2FkaXF6a2N4.

  6. 14 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A52DIF4J. Transaction: MzE0MzgwNjUxMWFkaXF6a2N4.

  7. 18 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47P48AQ. Transaction: MzEyMzM0OTg3NmFkaXF6a2N4.

  8. 20 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A42SOC1S. Transaction: MzExOTIwNzk3NWFkaXF6a2N4.

  9. 9 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37ARS21. Transaction: MzA5OTcxMzMxN2FkaXF6a2N4.

  10. 8 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X37HOSAY. Transaction: MzA5OTY1ODY1MWFkaXF6a2N4.

  11. 8 May 2014 Termination of appointment of Jacqueline Heaps as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X37HOSAQ. Transaction: MzA5OTY1ODM4N2FkaXF6a2N4.

  12. 7 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27B9P4R. Transaction: MzA3NzU1MDY2MWFkaXF6a2N4.

  13. 7 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X27VRNOZ. Transaction: MzA3NzU0NTE4NmFkaXF6a2N4.

  14. 11 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X18QHGTQ. Transaction: MzA1NzMyMTQwMWFkaXF6a2N4.

  15. 11 May 2012 Director's details changed for Miss Olive Cecilia Shirley Leavold on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: CH01. Barcode: X18QHGTE. Transaction: MzA1NzMyMTIwM2FkaXF6a2N4.

  16. 9 May 2012 Registered office address changed from Wilson Hawkins Plc 29-35 High Street Harrow on the Hill Middlesex HA1 3HT on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Address. Type: AD01. Barcode: X18LB8QW. Transaction: MzA1NzIxNDQ5M2FkaXF6a2N4.

  17. 14 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14IQYUG. Transaction: MzA1NDA5Mzk3MWFkaXF6a2N4.

  18. 28 June 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0Q6MV9W. Transaction: MzAzOTU1NjIyMWFkaXF6a2N4.

  19. 16 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XMGMNU68. Transaction: MzAzNzIxNDgyNmFkaXF6a2N4.

  20. 29 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XSRB8ONA. Transaction: MzAyNjA4Mzk3N2FkaXF6a2N4.

  21. 4 June 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XIS16KJH. Transaction: MzAxNjkxODg5MWFkaXF6a2N4.

  22. 19 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ANCFME4S. Transaction: MzAwMTAwNjI3OWFkaXF6a2N4.

  23. 14 August 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X35N4CDL. Transaction: MjAzOTIwNDM0MWFkaXF6a2N4.

  24. 11 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIVRZ4Q7. Transaction: MjAxNzc4NjIyNmFkaXF6a2N4.

  25. 28 May 2008 Return made up to 03/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A7Q8MZYY. Transaction: MjAwNjE2NDQ2MmFkaXF6a2N4.

  26. 9 January 2008 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDI0MTc3M2FkaXF6a2N4.

  27. 21 July 2007 Return made up to 03/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ2NjI3NWFkaXF6a2N4.

  28. 31 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDkzNDEzNGFkaXF6a2N4.

  29. 1 June 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE1NzA0MmFkaXF6a2N4.

  30. 10 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMTg1NzE3MWFkaXF6a2N4.

  31. 20 May 2005 Return made up to 03/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIxMTU5MWFkaXF6a2N4.

  32. 29 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTE0NzY0NGFkaXF6a2N4.

  33. 11 May 2004 Return made up to 03/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDM0MjU4MWFkaXF6a2N4.

  34. 5 November 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMDk0ODMwOWFkaXF6a2N4.

  35. 3 May 2003 Return made up to 03/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTk1NjEzOWFkaXF6a2N4.

  36. 10 April 2003 Registered office changed on 10/04/03 from: 30 lawns court the avenue wembley park middlesex HA9 9PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjU0ODU1NWFkaXF6a2N4.

  37. 10 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODE5NDg4OGFkaXF6a2N4.

  38. 5 November 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMzg1Nzg0NGFkaXF6a2N4.

  39. 10 June 2002 Return made up to 03/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc4OTgyMGFkaXF6a2N4.

  40. 24 May 2001 Registered office changed on 24/05/01 from: 30 lawns court the avenue wembley middlesex HA9 9PN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDk4ODEwMmFkaXF6a2N4.

  41. 14 May 2001 Return made up to 03/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDM4MTk3OWFkaXF6a2N4.

  42. 31 January 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2ODIwOTM1MWFkaXF6a2N4.

  43. 12 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzMTA0NzM3MGFkaXF6a2N4.

  44. 12 May 2000 Return made up to 03/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzk4Njg4NmFkaXF6a2N4.

  45. 24 May 1999 Return made up to 03/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODIwNzMwMmFkaXF6a2N4.

  46. 25 February 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTEzMDA3OWFkaXF6a2N4.

  47. 14 May 1998 Return made up to 03/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzY4ODkzOWFkaXF6a2N4.

  48. 9 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyNDgyNTU2OGFkaXF6a2N4.

  49. 12 May 1997 Return made up to 03/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc1NTU3NmFkaXF6a2N4.

  50. 17 March 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0OTg2MjM3NmFkaXF6a2N4.

  51. 16 May 1996 Return made up to 03/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM4MDIzMGFkaXF6a2N4.

  52. 13 March 1996 Full accounts made up to 31 December 1995

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEwOTE4MTY5N2FkaXF6a2N4.

  53. 15 May 1995 Return made up to 03/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk5Mjk3NGFkaXF6a2N4.

  54. 28 February 1995 Accounts for a small company made up to 31 December 1994

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzNDY0OTE0OWFkaXF6a2N4.

  55. 10 May 1994 Return made up to 03/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjIyMjE0NmFkaXF6a2N4.

  56. 11 April 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1ODE0ODY5NWFkaXF6a2N4.

  57. 18 May 1993 Return made up to 03/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1NTkyOGFkaXF6a2N4.

  58. 9 March 1993 Full accounts made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NTY2MDU5NWFkaXF6a2N4.

  59. 28 May 1992 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE0NDUwMTcxMGFkaXF6a2N4.

  60. 28 May 1992 Return made up to 03/05/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA4Njg4MzcyMmFkaXF6a2N4.

  61. 11 May 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NDczOTMxMGFkaXF6a2N4.

  62. 4 March 1992 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAxMDc2ODA3NmFkaXF6a2N4.

  63. 22 January 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA4MDc3NjA3OGFkaXF6a2N4.

  64. 21 November 1991 Registered office changed on 21/11/91 from: 36 watford way london NW4 3AL

    Category: Address. Type: 287. Transaction: MDA5NDU1NzcyOWFkaXF6a2N4.

  65. 23 October 1991 Full accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAzNTA5MTc0OGFkaXF6a2N4.

  66. 4 July 1991 Return made up to 03/05/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA5MTU2NTM3NWFkaXF6a2N4.

  67. 10 January 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzMzAwOTMxMWFkaXF6a2N4.

  68. 11 May 1990 Full accounts made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDE0NTIwMTE1M2FkaXF6a2N4.

  69. 11 May 1990 Return made up to 03/05/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzMzMTI0OWFkaXF6a2N4.

  70. 10 April 1989 Full accounts made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDA4ODU4NzY1NGFkaXF6a2N4.

  71. 10 April 1989 Return made up to 16/03/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NTE0Mzk1NGFkaXF6a2N4.

  72. 22 April 1988 Accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNTY0MjU3NGFkaXF6a2N4.

  73. 22 April 1988 Return made up to 04/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjI0MTExNWFkaXF6a2N4.

  74. 7 April 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxOTM4MzQ1MGFkaXF6a2N4.

  75. 6 January 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyNzE4MjgxN2FkaXF6a2N4.

  76. 18 June 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDE0NDkyODYzNWFkaXF6a2N4.

  77. 18 June 1987 Return made up to 20/04/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3ODM2Nzk3NmFkaXF6a2N4.

  78. 4 October 1986 Registered office changed on 04/10/86 from: 115A gloucester place london W1H 3PJ

    Category: Address. Type: 287. Transaction: MDA2NjAyMzM1N2FkaXF6a2N4.

  79. 6 November 1985 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzYxODg1OWFkaXF6a2N4.

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54.81.44.140 Mon, 25 Sep 2017 13:04:49 +0100