| Company Name | Hawksview Investments Ltd |
|---|---|
| Director | Dennis William George Read |
| Company Status | Active |
| Company Number | 01102713 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1973(51 years, 1 month ago) |
| Previous Name | D.W.R. Developments Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Dennis William George Read |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 30 December 1991(18 years, 9 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Demolition Contractor |
| Country of Residence | United Kingdom |
| Correspondence Address | Woodland House Old Lane Cobham Surrey KT11 1NH |
| Secretary Name | Mr James Howard Raymond Waite |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 November 2004(31 years, 8 months after company formation) |
| Appointment Duration | 19 years, 5 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 38 Bolton Crescent Windsor Berkshire SL4 3JQ |
| Secretary Name | Mr Clive Roy Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 December 1991(18 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 01 December 1997) |
| Role | Company Director |
| Correspondence Address | 16 Lockwood Path Sheerwater Woking Surrey GU21 5RH |
| Secretary Name | Daniel Gance |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1997(24 years, 8 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 20 November 2004) |
| Role | Company Director |
| Correspondence Address | 5 Howard Walk London N2 0HB |
| Director Name | Mr Adam Darren Grant Read |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 2017(44 years, 5 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 10 May 2019) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ |
Location
| Registered Address | 50 St. Marys Crescent London NW4 4LH |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hendon |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 2k at £1 | D.w. Read 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Charges
| 23 April 1976 | Delivered on: 30 April 1976 Persons entitled: Lloyds Bank LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Garden close, poplar grove, woking, surrey. Outstanding |
|---|
Filing History
| 21 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 6 March 2023 | Termination of appointment of James Howard Raymond Waite as a secretary on 27 February 2023 (2 pages) |
| 13 October 2022 | Micro company accounts made up to 28 February 2022 (5 pages) |
| 20 August 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 12 July 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2022 | Registered office address changed from Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL England to 50 st. Marys Crescent London NW4 4LH on 11 May 2022 (1 page) |
| 7 May 2022 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 16 March 2022 | Change of details for Mr Dennis William George Read as a person with significant control on 16 March 2022 (2 pages) |
| 16 March 2022 | Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ to Ground Floor 31 Kentish Town Road Camden Town London NW1 8NL on 16 March 2022 (1 page) |
| 2 September 2021 | Confirmation statement made on 20 August 2021 with updates (4 pages) |
| 28 February 2021 | Micro company accounts made up to 29 February 2020 (3 pages) |
| 11 September 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
| 28 November 2019 | Micro company accounts made up to 28 February 2019 (3 pages) |
| 4 September 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
| 10 May 2019 | Termination of appointment of Adam Darren Grant Read as a director on 10 May 2019 (1 page) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 22 August 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
| 9 February 2018 | Micro company accounts made up to 28 February 2017 (5 pages) |
| 22 November 2017 | Amended total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 22 November 2017 | Amended total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 August 2017 | Previous accounting period extended from 30 November 2016 to 28 February 2017 (1 page) |
| 30 August 2017 | Previous accounting period extended from 30 November 2016 to 28 February 2017 (1 page) |
| 24 August 2017 | Appointment of Mr Adam Darren Grant Read as a director on 24 August 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 24 August 2017 | Appointment of Mr Adam Darren Grant Read as a director on 24 August 2017 (2 pages) |
| 24 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 20 August 2016 with updates (5 pages) |
| 25 April 2016 | Director's details changed for Mr Dennis William George Read on 25 April 2016 (2 pages) |
| 25 April 2016 | Director's details changed for Mr Dennis William George Read on 25 April 2016 (2 pages) |
| 14 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 14 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 31 August 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 1 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 31 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 11 September 2013 | Amended accounts made up to 30 November 2012 (5 pages) |
| 11 September 2013 | Amended accounts made up to 30 November 2012 (5 pages) |
| 3 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 3 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (11 pages) |
| 11 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (4 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 20 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 20 October 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (4 pages) |
| 2 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 2 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 3 March 2009 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 20 October 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 20 October 2008 | Return made up to 20/08/08; full list of members (3 pages) |
| 15 November 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 20/08/07; full list of members (2 pages) |
| 29 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 29 September 2006 | Return made up to 20/08/06; full list of members (2 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 12 May 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 15 February 2006 | Return made up to 20/08/05; full list of members (6 pages) |
| 15 February 2006 | Return made up to 20/08/05; full list of members (6 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 10 January 2005 | Return made up to 20/08/04; full list of members (6 pages) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | New secretary appointed (2 pages) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | New secretary appointed (2 pages) |
| 10 January 2005 | Return made up to 20/08/04; full list of members (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 23 January 2003 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 8 January 2003 | Registered office changed on 08/01/03 from: capital house woodham park road addlestone surrey KT15 3TG (1 page) |
| 8 January 2003 | Registered office changed on 08/01/03 from: capital house woodham park road addlestone surrey KT15 3TG (1 page) |
| 16 December 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 16 December 2002 | Return made up to 20/08/02; full list of members (6 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 18 October 2001 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 23 August 2001 | Return made up to 20/08/01; full list of members
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| 23 August 2001 | Return made up to 20/08/01; full list of members
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| 16 February 2001 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 16 February 2001 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 29 December 2000 | Company name changed D.W.R. developments LIMITED\certificate issued on 29/12/00 (2 pages) |
| 29 December 2000 | Company name changed D.W.R. developments LIMITED\certificate issued on 29/12/00 (2 pages) |
| 18 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 18 August 2000 | Return made up to 20/08/00; full list of members (6 pages) |
| 13 January 2000 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 13 January 2000 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 24 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 24 September 1999 | Return made up to 20/08/99; no change of members (4 pages) |
| 22 September 1998 | Secretary resigned (1 page) |
| 22 September 1998 | New secretary appointed (2 pages) |
| 22 September 1998 | Secretary resigned (1 page) |
| 22 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 22 September 1998 | Return made up to 20/08/98; no change of members (4 pages) |
| 22 September 1998 | New secretary appointed (2 pages) |
| 14 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 14 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 11 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 11 September 1997 | Full accounts made up to 30 November 1996 (9 pages) |
| 3 September 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 3 September 1997 | Return made up to 20/08/97; full list of members (6 pages) |
| 12 September 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 12 September 1996 | Return made up to 20/08/96; no change of members (4 pages) |
| 17 May 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 17 May 1996 | Full accounts made up to 30 November 1995 (7 pages) |
| 13 October 1995 | Return made up to 20/08/95; full list of members (6 pages) |
| 13 October 1995 | Return made up to 20/08/95; full list of members (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 27 September 1995 | Accounts for a small company made up to 30 November 1994 (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (36 pages) |
| 10 August 1993 | Registered office changed on 10/08/93 from: P.o box 11 7 cheval place london SW7 1EP (1 page) |
| 16 February 1988 | Registered office changed on 16/02/88 from: po box 151 95 aldwych london WC2 (1 page) |
| 17 May 1973 | Memorandum and Articles of Association (19 pages) |
| 17 May 1973 | Memorandum and Articles of Association (19 pages) |