Hawksfield Properties Limited

Company Name	Hawksfield Properties Limited
Director	Adrian Paul Medioli
Company Status	Active
Company Number	01787443
Category	Private Limited Company
Incorporation Date	31 January 1984(40 years, 3 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Adrian Paul Medioli
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 March 2011(27 years, 1 month after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38-40 Chamberlayne Road London NW10 3JE

Director Name	Juan Manuel Aleu
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Spanish
Status	Resigned
Appointed	05 June 1991(7 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 10 March 2011)
Role	Security Guard
Country of Residence	United Kingdom
Correspondence Address	93 Kilburn Lane London W10 4AN

Director Name	Stephen Gibbs
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1991(7 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 November 1995)
Role	Welder
Correspondence Address	93 Kilburn Lane London W10 4AN

Secretary Name	Juan Manuel Aleu
Nationality	Spanish
Status	Resigned
Appointed	05 June 1991(7 years, 4 months after company formation)
Appointment Duration	19 years, 9 months (resigned 10 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	93 Kilburn Lane London W10 4AN

Director Name	Kalim Rahaman
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(11 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	93b Kilburn Lane London W10 4AN

Secretary Name	Kalim Rahaman
Nationality	British
Status	Resigned
Appointed	03 November 1995(11 years, 9 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	93b Kilburn Lane London W10 4AN

Location

Registered Address	40 Chamberlayne Road London NW10 3JE
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Queens Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Adrian Paul Medioli 50.00% Ordinary
1 at £1	Kalim Rahaman 50.00% Ordinary

Financials

Year	2014
Turnover	£770
Net Worth	-£1,659
Cash	£84
Current Liabilities	£1,743

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months, 1 week ago)
Next Return Due	15 June 2024 (1 month, 1 week from now)

Filing History

13 December 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
12 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
14 February 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
10 June 2022	Confirmation statement made on 1 June 2022 with updates (4 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
4 June 2021	Confirmation statement made on 1 June 2021 with updates (4 pages)
1 June 2021	Change of details for Mr Adrian Paul Medioli as a person with significant control on 1 June 2021 (2 pages)
7 January 2021	Total exemption full accounts made up to 31 March 2020 (7 pages)
8 June 2020	Confirmation statement made on 4 June 2020 with no updates (3 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
4 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
6 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
5 June 2018	Confirmation statement made on 5 June 2018 with no updates (3 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
25 October 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 5 June 2017 with updates (5 pages)
21 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
21 November 2016	Total exemption full accounts made up to 31 March 2016 (8 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (3 pages)
15 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 2 (3 pages)
19 November 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
19 November 2015	Total exemption full accounts made up to 31 March 2015 (8 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
19 June 2015	Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 2 (3 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
9 June 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 2 (3 pages)
9 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
9 December 2014	Total exemption full accounts made up to 31 March 2014 (8 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
5 June 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 2 (3 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
13 November 2013	Total exemption full accounts made up to 31 March 2013 (9 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
4 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (3 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
13 December 2012	Total exemption full accounts made up to 31 March 2012 (9 pages)
6 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
6 July 2012	Annual return made up to 3 June 2012 with a full list of shareholders (3 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
29 December 2011	Total exemption full accounts made up to 31 March 2011 (9 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
6 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (3 pages)
28 March 2011	Termination of appointment of Juan Aleu as a secretary (2 pages)
28 March 2011	Termination of appointment of Juan Aleu as a secretary (2 pages)
22 March 2011	Termination of appointment of Juan Aleu as a director (2 pages)
22 March 2011	Termination of appointment of Juan Aleu as a director (2 pages)
22 March 2011	Appointment of Adrian Paul Medioli as a director (3 pages)
22 March 2011	Appointment of Adrian Paul Medioli as a director (3 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
15 September 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
8 June 2010	Director's details changed for Juan Manuel Aleu on 30 April 2010 (2 pages)
8 June 2010	Director's details changed for Juan Manuel Aleu on 30 April 2010 (2 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (4 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
1 February 2010	Total exemption full accounts made up to 31 March 2009 (9 pages)
3 June 2009	Return made up to 03/06/09; full list of members (3 pages)
3 June 2009	Return made up to 03/06/09; full list of members (3 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
15 January 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
2 July 2008	Return made up to 05/06/08; no change of members (6 pages)
2 July 2008	Return made up to 05/06/08; no change of members (6 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
28 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
13 July 2007	Return made up to 05/06/07; no change of members (7 pages)
13 July 2007	Return made up to 05/06/07; no change of members (7 pages)
21 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
21 March 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
23 October 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 October 2006	Return made up to 05/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
16 August 2005	Return made up to 05/06/05; full list of members (7 pages)
16 August 2005	Return made up to 05/06/05; full list of members (7 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
25 January 2005	Total exemption full accounts made up to 31 March 2004 (10 pages)
11 August 2004	Return made up to 05/06/04; full list of members (7 pages)
11 August 2004	Return made up to 05/06/04; full list of members (7 pages)
11 August 2004	Registered office changed on 11/08/04 from: 96 audley road london NW4 3HG (1 page)
11 August 2004	Registered office changed on 11/08/04 from: 96 audley road london NW4 3HG (1 page)
8 June 2004	Secretary resigned;director resigned (1 page)
8 June 2004	Secretary resigned;director resigned (1 page)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
11 January 2004	Total exemption small company accounts made up to 31 March 2003 (2 pages)
11 July 2003	Return made up to 05/06/03; full list of members (7 pages)
11 July 2003	Return made up to 05/06/03; full list of members (7 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
23 December 2002	Total exemption small company accounts made up to 31 March 2002 (2 pages)
24 July 2002	Return made up to 05/06/02; full list of members (7 pages)
24 July 2002	Return made up to 05/06/02; full list of members (7 pages)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
4 January 2002	Total exemption small company accounts made up to 31 March 2001 (1 page)
4 September 2001	Return made up to 05/06/01; full list of members (7 pages)
4 September 2001	Return made up to 05/06/01; full list of members (7 pages)
5 February 2001	Accounts made up to 31 March 2000 (4 pages)
5 February 2001	Accounts made up to 31 March 2000 (4 pages)
7 July 2000	Return made up to 05/06/00; full list of members (7 pages)
7 July 2000	Return made up to 05/06/00; full list of members (7 pages)
7 January 2000	Accounts made up to 31 March 1999 (4 pages)
7 January 2000	Accounts made up to 31 March 1999 (4 pages)
6 July 1999	Return made up to 05/06/99; full list of members (6 pages)
6 July 1999	Return made up to 05/06/99; full list of members (6 pages)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
28 January 1999	Accounts for a dormant company made up to 31 March 1998 (1 page)
28 January 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
12 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
12 December 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
15 July 1997	Return made up to 05/06/97; no change of members (4 pages)
15 July 1997	Registered office changed on 15/07/97 from: 93 kilburn lane london W10 4AN (1 page)
15 July 1997	Return made up to 05/06/97; no change of members (4 pages)
15 July 1997	Registered office changed on 15/07/97 from: 93 kilburn lane london W10 4AN (1 page)
2 February 1997	Accounts made up to 31 March 1996 (4 pages)
2 February 1997	Accounts made up to 31 March 1996 (4 pages)
13 November 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	New director appointed (2 pages)
13 November 1996	Return made up to 05/06/96; full list of members 363(288) ‐ Director resigned (6 pages)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	New secretary appointed (2 pages)
28 September 1995	Accounts made up to 31 March 1995 (9 pages)
28 September 1995	Accounts made up to 31 March 1995 (9 pages)
20 July 1995	Return made up to 05/06/95; no change of members (4 pages)
20 July 1995	Return made up to 05/06/95; no change of members (4 pages)

Hawksfield Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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