Heywoods (Estate Agents) Limited

Company Name	Heywoods (Estate Agents) Limited
Director	Jonathan Maurice Rose
Company Status	Active
Company Number	02264330
Category	Private Limited Company
Incorporation Date	2 June 1988(35 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Jonathan Maurice Rose
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	15 December 1991(3 years, 6 months after company formation)
Appointment Duration	32 years, 4 months
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Malden Cottage Back Lane Letchmore Heath Hertfordshire WD25 8EF

Secretary Name	Mr Jonathan Rose
Status	Current
Appointed	17 January 2020(31 years, 7 months after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	27 Belsize Lane Belsize Village London NW3 5AS

Director Name	Sheila Ray Rose
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 6 months after company formation)
Appointment Duration	15 years (resigned 05 January 2007)
Role	Company Director
Correspondence Address	14 Pagitts Grove Hadley Wood Hertfordshire EN4 0NT

Director Name	Alison Sellers
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 01 June 1992)
Role	Estate Agent
Correspondence Address	6 Benskin Road Watford Hertfordshire WD1 8HW

Director Name	Ms Esther Deborah Kurland
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 17 January 2020)
Role	Town Planner
Country of Residence	England
Correspondence Address	34 Parkgate Crescent Barnet Hertfordshire EN4 0NP

Director Name	Maurice Mark Kurland
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 17 January 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Parkgate Crescent Barnet Hertfordshire EN4 0NP

Director Name	Aubrey Rose
Date of Birth	November 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 6 months after company formation)
Appointment Duration	28 years, 1 month (resigned 17 January 2020)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	14 Pagitts Grove Hadley Wood Hertfordshire EN4 0NT

Secretary Name	Sheila Ray Rose
Nationality	British
Status	Resigned
Appointed	15 December 1991(3 years, 6 months after company formation)
Appointment Duration	15 years (resigned 05 January 2007)
Role	Company Director
Correspondence Address	14 Pagitts Grove Hadley Wood Hertfordshire EN4 0NT

Secretary Name	Caroline Corfield-Rose
Nationality	British
Status	Resigned
Appointed	29 August 2007(19 years, 3 months after company formation)
Appointment Duration	12 years, 4 months (resigned 17 January 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Malden Cottage Back Lane Letchmore Heath Herts WD25 8ES

Contact

Website	heywoods.net

Location

Registered Address	27 Belsize Lane Belsize Village London NW3 5AS
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Belsize
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

2 at £1	Mr J. Rose 100.00% Ordinary

Financials

Year	2014
Net Worth	£236,806
Cash	£694,116
Current Liabilities	£518,565

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 3 weeks from now)

Charges

2 December 1988	Delivered on: 12 December 1988 Satisfied on: 10 August 2015 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: 90 bebize lane l/b of camden. Fully Satisfied

Filing History

7 August 2023	Confirmation statement made on 9 June 2023 with no updates (3 pages)
26 July 2023	Total exemption full accounts made up to 31 October 2022 (6 pages)
29 July 2022	Total exemption full accounts made up to 31 October 2021 (6 pages)
14 July 2022	Confirmation statement made on 9 June 2022 with no updates (3 pages)
29 July 2021	Total exemption full accounts made up to 31 October 2020 (6 pages)
9 June 2021	Confirmation statement made on 9 June 2021 with no updates (3 pages)
27 October 2020	Total exemption full accounts made up to 31 October 2019 (6 pages)
27 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
17 January 2020	Termination of appointment of Aubrey Rose as a director on 17 January 2020 (1 page)
17 January 2020	Termination of appointment of Esther Deborah Kurland as a director on 17 January 2020 (1 page)
17 January 2020	Termination of appointment of Maurice Mark Kurland as a director on 17 January 2020 (1 page)
17 January 2020	Termination of appointment of Caroline Corfield-Rose as a secretary on 17 January 2020 (1 page)
17 January 2020	Appointment of Mr Jonathan Rose as a secretary on 17 January 2020 (2 pages)
29 July 2019	Total exemption full accounts made up to 31 October 2018 (6 pages)
18 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (6 pages)
17 May 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
12 June 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
12 June 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
17 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (7 pages)
17 June 2016	Annual return made up to 16 April 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 2 (7 pages)
10 August 2015	Satisfaction of charge 1 in full (1 page)
10 August 2015	Satisfaction of charge 1 in full (1 page)
7 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
7 August 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
27 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (7 pages)
27 April 2015	Annual return made up to 16 April 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 2 (7 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
7 August 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
30 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (7 pages)
30 May 2014	Annual return made up to 16 April 2014 with a full list of shareholders Statement of capital on 2014-05-30 GBP 2 (7 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
25 July 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
31 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
31 May 2013	Annual return made up to 16 April 2013 with a full list of shareholders (7 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
27 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
11 May 2012	Annual return made up to 16 April 2012 with a full list of shareholders (7 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
20 April 2011	Annual return made up to 16 April 2011 with a full list of shareholders (7 pages)
10 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
21 May 2010	Director's details changed for Jonathan Maurice Rose on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Maurice Mark Kurland on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Maurice Mark Kurland on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Jonathan Maurice Rose on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Esther Deborah Kurland on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Maurice Mark Kurland on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Esther Deborah Kurland on 1 October 2009 (2 pages)
21 May 2010	Director's details changed for Esther Deborah Kurland on 1 October 2009 (2 pages)
21 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Annual return made up to 16 April 2010 with a full list of shareholders (6 pages)
21 May 2010	Director's details changed for Jonathan Maurice Rose on 1 October 2009 (2 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
24 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
30 June 2009	Return made up to 16/04/09; full list of members (4 pages)
30 June 2009	Return made up to 16/04/09; full list of members (4 pages)
7 February 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
7 February 2009	Total exemption small company accounts made up to 31 October 2007 (5 pages)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
16 April 2008	Return made up to 16/04/08; full list of members (4 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
7 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
4 September 2007	Director resigned (1 page)
4 September 2007	New secretary appointed (2 pages)
4 September 2007	Secretary resigned (1 page)
12 April 2007	Return made up to 15/12/06; full list of members (8 pages)
12 April 2007	Return made up to 15/12/06; full list of members (8 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
29 August 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
3 April 2006	Return made up to 15/12/05; full list of members (8 pages)
3 April 2006	Return made up to 15/12/05; full list of members (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
29 March 2005	Return made up to 15/12/04; full list of members (8 pages)
29 March 2005	Return made up to 15/12/04; full list of members (8 pages)
7 December 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 December 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
5 February 2004	Return made up to 15/12/03; full list of members (8 pages)
5 February 2004	Return made up to 15/12/03; full list of members (8 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
27 August 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
13 March 2003	Return made up to 15/12/02; full list of members (8 pages)
13 March 2003	Return made up to 15/12/02; full list of members (8 pages)
14 November 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
14 November 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
21 February 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/02/02 (7 pages)
21 February 2002	Return made up to 15/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 21/02/02 (7 pages)
14 December 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
14 December 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
12 April 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 April 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
1 December 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
14 January 2000	Return made up to 15/12/99; full list of members (7 pages)
14 January 2000	Return made up to 15/12/99; full list of members (7 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
3 February 1999	Return made up to 15/12/98; no change of members (6 pages)
3 February 1999	Return made up to 15/12/98; no change of members (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 September 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
26 February 1998	Return made up to 15/12/97; full list of members (8 pages)
26 February 1998	Return made up to 15/12/97; full list of members (8 pages)
28 November 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
28 November 1997	Accounts for a small company made up to 31 October 1996 (7 pages)
3 April 1997	Return made up to 15/12/96; no change of members (6 pages)
3 April 1997	Return made up to 15/12/96; no change of members (6 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
3 September 1996	Accounts for a small company made up to 31 October 1995 (7 pages)
15 March 1996	Return made up to 15/12/95; full list of members (8 pages)
15 March 1996	Return made up to 15/12/95; full list of members (8 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 September 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
14 August 1995	Auditor's resignation (2 pages)
14 August 1995	Auditor's resignation (2 pages)
10 August 1995	Registered office changed on 10/08/95 from: winston house, 349,regents park road, finchley, london. N3 1DH (1 page)
10 August 1995	Registered office changed on 10/08/95 from: winston house, 349,regents park road, finchley, london. N3 1DH (1 page)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (3 pages)

Heywoods (Estate Agents) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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