Hawkesmoor Properties Ltd

Company Name	Hawkesmoor Properties Ltd
Directors	Mukund Kataria and Jaymin Bhagwanji Dayalal Morjaria
Company Status	Active
Company Number	04108407
Category	Private Limited Company
Incorporation Date	15 November 2000(23 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Mukund Kataria
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	18 November 2000(3 days after company formation)
Appointment Duration	23 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Clarendon Gardens Ilford Essex IG1 3JN

Director Name	Dr Jaymin Bhagwanji Dayalal Morjaria
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	18 November 2000(3 days after company formation)
Appointment Duration	23 years, 5 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	6 Hubert Crescent Bushey WD23 3EX

Secretary Name	Mr Mukund Kataria
Nationality	British
Status	Current
Appointed	18 November 2000(3 days after company formation)
Appointment Duration	23 years, 5 months
Role	Surveyor
Country of Residence	England
Correspondence Address	16 Clarendon Gardens Ilford Essex IG1 3JN

Director Name	Bhagwanji Morjaria
Date of Birth	December 1937 (Born 86 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	18 November 2000(3 days after company formation)
Appointment Duration	21 years, 1 month (resigned 15 December 2021)
Role	Businessman
Country of Residence	Kenya
Correspondence Address	PO Box 80803 Mombasa Foreign

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 November 2000(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester Lancashire M7 4AS

Contact

Telephone	020 85999911
Telephone region	London

Location

Registered Address	South Park Business Centre 306 Green Lane Ilford IG1 1LQ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Mayfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

1 at £1	Dr Jaymin Morjaria 33.33% Ordinary
1 at £1	Mr Bhagwanji Morjaria 33.33% Ordinary
1 at £1	Mr Mukund Kataria 33.33% Ordinary

Financials

Year	2014
Net Worth	£974,996
Cash	£1,395
Current Liabilities	£613,233

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	23 December 2023 (4 months, 1 week ago)
Next Return Due	6 January 2025 (8 months, 1 week from now)

Charges

12 August 2003	Delivered on: 14 August 2003 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
7 February 2001	Delivered on: 27 February 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 298-310 green lane ilford essex t/no: EGL83459. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding

12 August 2003

Delivered on: 14 August 2003
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

7 February 2001

Delivered on: 27 February 2001
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 298-310 green lane ilford essex t/no: EGL83459. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
Outstanding

Filing History

23 December 2022	Confirmation statement made on 23 December 2022 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (3 pages)
14 March 2022	Termination of appointment of Bhagwanji Morjaria as a director on 15 December 2021 (1 page)
14 March 2022	Confirmation statement made on 23 December 2021 with updates (4 pages)
24 November 2021	Confirmation statement made on 14 November 2021 with updates (4 pages)
30 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
7 December 2020	Confirmation statement made on 14 November 2020 with no updates (3 pages)
28 August 2020	Micro company accounts made up to 30 November 2019 (3 pages)
12 December 2019	Confirmation statement made on 14 November 2019 with no updates (3 pages)
18 November 2019	Registered office address changed from 306 South Park Business Centre Green Lane Ilford Essex England to South Park Business Centre 306 Green Lane Ilford IG1 1LQ on 18 November 2019 (1 page)
27 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
11 January 2019	Confirmation statement made on 14 November 2018 with no updates (3 pages)
27 July 2018	Micro company accounts made up to 30 November 2017 (2 pages)
24 April 2018	Registered office address changed from Suite 18 and 14 South Park Business Centre 310 Green Lane Ilford Essex IG1 1XT to 306 South Park Business Centre Green Lane Ilford Essex on 24 April 2018 (1 page)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
17 November 2017	Confirmation statement made on 14 November 2017 with no updates (3 pages)
29 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
29 September 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
20 March 2017	Director's details changed for Dr Jaymin Morjaria on 20 March 2017 (2 pages)
20 March 2017	Director's details changed for Dr Jaymin Morjaria on 20 March 2017 (2 pages)
13 January 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
13 January 2017	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
17 June 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
4 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3 (6 pages)
4 January 2016	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 3 (6 pages)
23 March 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
23 March 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
26 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3 (6 pages)
26 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-26 GBP 3 (6 pages)
18 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
18 June 2014	Total exemption small company accounts made up to 30 November 2013 (4 pages)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (6 pages)
10 December 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 3 (6 pages)
13 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
13 May 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
16 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (6 pages)
12 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 April 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
14 March 2012	Compulsory strike-off action has been discontinued (1 page)
14 March 2012	Compulsory strike-off action has been discontinued (1 page)
13 March 2012	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	First Gazette notice for compulsory strike-off (1 page)
13 March 2012	Annual return made up to 14 November 2011 with a full list of shareholders (6 pages)
11 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
11 May 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
15 March 2011	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
15 March 2011	Annual return made up to 14 November 2010 with a full list of shareholders (6 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
15 March 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
29 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Dr Jaymin Morjaria on 14 November 2009 (2 pages)
29 January 2010	Director's details changed for Dr Jaymin Morjaria on 14 November 2009 (2 pages)
29 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (5 pages)
29 January 2010	Director's details changed for Bhagwanji Morjaria on 14 November 2009 (2 pages)
29 January 2010	Director's details changed for Bhagwanji Morjaria on 14 November 2009 (2 pages)
2 April 2009	Return made up to 14/11/08; full list of members (10 pages)
2 April 2009	Return made up to 14/11/08; full list of members (10 pages)
26 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 February 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
5 March 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
5 March 2008	Total exemption full accounts made up to 30 November 2007 (9 pages)
22 November 2007	Return made up to 14/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2007	Return made up to 14/11/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
8 May 2007	Total exemption full accounts made up to 30 November 2006 (9 pages)
20 February 2007	Return made up to 15/11/06; full list of members (7 pages)
20 February 2007	Return made up to 15/11/06; full list of members (7 pages)
18 May 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
18 May 2006	Total exemption full accounts made up to 30 November 2005 (11 pages)
3 February 2006	Return made up to 15/11/05; full list of members (7 pages)
3 February 2006	Return made up to 15/11/05; full list of members (7 pages)
23 May 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
23 May 2005	Total exemption full accounts made up to 30 November 2004 (10 pages)
22 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 2004	Return made up to 15/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
2 September 2004	Total exemption full accounts made up to 30 November 2003 (10 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
21 November 2003	Return made up to 15/11/03; full list of members (7 pages)
21 November 2003	Return made up to 15/11/03; full list of members (7 pages)
31 August 2003	Registered office changed on 31/08/03 from: 570 romford road manor park london E12 5AF (1 page)
31 August 2003	Registered office changed on 31/08/03 from: 570 romford road manor park london E12 5AF (1 page)
14 August 2003	Particulars of mortgage/charge (5 pages)
14 August 2003	Particulars of mortgage/charge (5 pages)
13 March 2003	Total exemption full accounts made up to 30 November 2002 (14 pages)
13 March 2003	Total exemption full accounts made up to 30 November 2002 (14 pages)
17 February 2003	Total exemption full accounts made up to 30 November 2001 (14 pages)
17 February 2003	Total exemption full accounts made up to 30 November 2001 (14 pages)
16 August 2002	Director's particulars changed (1 page)
16 August 2002	Director's particulars changed (1 page)
25 March 2002	Return made up to 15/11/01; full list of members (7 pages)
25 March 2002	Return made up to 15/11/01; full list of members (7 pages)
27 February 2001	Particulars of mortgage/charge (4 pages)
27 February 2001	Particulars of mortgage/charge (4 pages)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed;new director appointed (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: 570 romford road manor park london E12 5AF (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New secretary appointed;new director appointed (2 pages)
22 December 2000	Registered office changed on 22/12/00 from: 570 romford road manor park london E12 5AF (1 page)
22 December 2000	New director appointed (2 pages)
22 December 2000	New director appointed (2 pages)
29 November 2000	Director resigned (1 page)
29 November 2000	Director resigned (1 page)
29 November 2000	Secretary resigned (1 page)
29 November 2000	Secretary resigned (1 page)
15 November 2000	Incorporation (12 pages)
15 November 2000	Incorporation (12 pages)