Company NameExwood Properties Limited
DirectorMelvyn Henry Harris Taylor
Company StatusActive
Company Number00909080
CategoryPrivate Limited Company
Incorporation Date23 June 1967(53 years, 3 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMelvyn Henry Harris Taylor
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2006(38 years, 10 months after company formation)
Appointment Duration14 years, 5 months
RoleProperty Consultant
Country of ResidenceEngland
Correspondence Address26 Bracken Gardens Barnes
London
Greater London
SW13 9HW
Director NameMrs Irene Ruby Harris-Taylor
Date of BirthAugust 1919 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(24 years, 2 months after company formation)
Appointment Duration26 years, 8 months (resigned 26 May 2018)
RoleProperty Consultant
Country of ResidenceUnited Kingdom
Correspondence Address3 Oak Park Gardens
London
SW19 6AR
Director NameMr Herbert Harris-Taylor
Date of BirthNovember 1916 (Born 103 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(24 years, 2 months after company formation)
Appointment Duration14 years, 8 months (resigned 20 May 2006)
RoleProperty Consultant
Correspondence Address3 Oak Park Gardens
London
SW19 6AR
Secretary NameMrs Irene Ruby Harris-Taylor
NationalityBritish
StatusResigned
Appointed08 September 1991(24 years, 2 months after company formation)
Appointment Duration26 years, 8 months (resigned 26 May 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Oak Park Gardens
London
SW19 6AR

Contact

Telephone020 87885607
Telephone regionLondon

Location

Registered Address26 Bracken Gardens
Barnes
London
Greater London
SW13 9HW
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardBarnes
Built Up AreaGreater London

Shareholders

2 at £1Mrs Irene Ruby Harris-taylor
100.00%
Ordinary

Financials

Year2014
Net Worth£117,212
Cash£72,513
Current Liabilities£16,447

Accounts

Latest Accounts30 April 2019 (1 year, 4 months ago)
Next Accounts Due30 April 2021 (7 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 April

Returns

Latest Return12 August 2020 (1 month, 1 week ago)
Next Return Due26 August 2021 (11 months from now)

Charges

9 May 1985Delivered on: 20 May 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 152 & 154 allerton road liverpool, merseyside. T/N. Ms 31891.
Outstanding
7 November 1977Delivered on: 15 November 1977
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 39 and 41 bold street liverpool, merseyside title no la 360231.
Outstanding
29 November 1968Delivered on: 16 December 1968
Persons entitled: Barclays Bank PLC

Classification: Instrument of charge
Secured details: All monies due or to become due from hyman city properties limited to the chargee on any account whatsoever.
Particulars: 660 fulham road, fulham, londn S.W. 6.
Outstanding
9 May 1985Delivered on: 20 May 1985
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 156 allerton road, liverpool merseyside.
Fully Satisfied

Filing History

25 August 2017Confirmation statement made on 12 August 2017 with updates (4 pages)
4 August 2017Micro company accounts made up to 30 April 2017 (5 pages)
16 March 2017Registered office address changed from 3 Oak Park Gardens Wimbledon London SW19 6AR to 29 Melville Road Barnes London Greater London SW13 9RH on 16 March 2017 (1 page)
19 September 2016Confirmation statement made on 12 August 2016 with updates (5 pages)
16 August 2016Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 August 2015Annual return made up to 12 August 2015 with a full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
(5 pages)
8 July 2015Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 August 2014Annual return made up to 12 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 2
(5 pages)
5 August 2014Total exemption small company accounts made up to 30 April 2014 (4 pages)
14 August 2013Annual return made up to 12 August 2013 with a full list of shareholders
Statement of capital on 2013-08-14
  • GBP 2
(5 pages)
30 July 2013Total exemption small company accounts made up to 30 April 2013 (4 pages)
21 August 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
21 August 2012Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
18 August 2011Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
26 July 2011Total exemption small company accounts made up to 30 April 2011 (4 pages)
16 August 2010Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
16 August 2010Director's details changed for Melvyn Henry Harris Taylor on 1 January 2010 (2 pages)
16 August 2010Director's details changed for Mrs Irene Ruby Harris-Taylor on 1 January 2010 (2 pages)
16 August 2010Director's details changed for Melvyn Henry Harris Taylor on 1 January 2010 (2 pages)
16 August 2010Director's details changed for Mrs Irene Ruby Harris-Taylor on 1 January 2010 (2 pages)
27 July 2010Total exemption small company accounts made up to 30 April 2010 (4 pages)
26 October 2009Annual return made up to 12 August 2009 with a full list of shareholders (4 pages)
10 September 2009Total exemption small company accounts made up to 30 April 2009 (6 pages)
24 October 2008Total exemption small company accounts made up to 30 April 2008 (6 pages)
7 October 2008Return made up to 12/08/08; full list of members (4 pages)
28 November 2007Total exemption small company accounts made up to 30 April 2007 (6 pages)
23 October 2007Return made up to 12/08/07; full list of members (2 pages)
9 October 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
25 September 2006Return made up to 12/08/06; full list of members (2 pages)
25 September 2006Director resigned (1 page)
18 May 2006New director appointed (2 pages)
24 August 2005Total exemption small company accounts made up to 30 April 2005 (6 pages)
17 August 2005Return made up to 12/08/05; full list of members (2 pages)
21 December 2004Total exemption small company accounts made up to 30 April 2004 (6 pages)
20 August 2004Return made up to 12/08/04; full list of members (7 pages)
28 February 2004Total exemption small company accounts made up to 30 April 2003 (6 pages)
27 August 2003Return made up to 12/08/03; full list of members (7 pages)
17 February 2003Total exemption small company accounts made up to 30 April 2002 (6 pages)
23 August 2002Return made up to 12/08/02; full list of members (7 pages)
22 January 2002Total exemption small company accounts made up to 30 April 2001 (6 pages)
6 September 2001Return made up to 12/08/01; full list of members (6 pages)
29 January 2001Accounts for a small company made up to 30 April 2000 (7 pages)
7 September 2000Return made up to 12/08/00; full list of members (6 pages)
13 January 2000Accounts for a small company made up to 30 April 1999 (6 pages)
13 August 1999Return made up to 12/08/99; no change of members (4 pages)
19 February 1999Accounts for a small company made up to 30 April 1998 (6 pages)
7 August 1998Return made up to 12/08/98; no change of members (4 pages)
11 January 1998Accounts for a small company made up to 30 April 1997 (6 pages)
18 August 1997Return made up to 12/08/97; full list of members (6 pages)
7 January 1997Accounts for a small company made up to 30 April 1996 (6 pages)
20 September 1996Return made up to 21/08/96; no change of members (4 pages)
29 August 1995Return made up to 21/08/95; no change of members (4 pages)
23 June 1967Incorporation (14 pages)