Hook Wren Associates Ltd

Company Name	Hook Wren Associates Ltd
Company Status	Active
Company Number	07890191
Category	Private Limited Company
Incorporation Date	22 December 2011(12 years, 4 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 Eric John Phelps
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(same day as company formation)
Role	Land Lord
Country of Residence	United Kingdom
Correspondence Address	12 Pond Field House 24 Clifton Gardens Maida Vale London 198 W9 1DS

Director Name	Mr Manuel Santafe
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Spanish
Status	Current
Appointed	22 December 2011(same day as company formation)
Role	Land Lord
Country of Residence	United Kingdom
Correspondence Address	12 Pond Field House 24 Clifton Gardens Maida Vale London 198 W9 1DS

Director Name	Mr Landon Kulick
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(same day as company formation)
Role	Land Lord
Country of Residence	United Kingdom
Correspondence Address	7 Pond Field House 24 Clifton Gardens Maida Vale London 198 W9 1DS

Director Name	Mr Zahir Bishnani
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(same day as company formation)
Role	Banking
Country of Residence	United Kingdom
Correspondence Address	14 Pond Field House 24 Clifton Gardens Maida Vale London 198 W9 1DS

Director Name	Mr Colin Jeliff
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(same day as company formation)
Role	Police Officer
Country of Residence	United Kingdom
Correspondence Address	10 Pond Field House 24 Clifton Gardens Maida Vale London W9 1DS

Director Name	Mr Tony Khalid
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(same day as company formation)
Role	Land Lord
Country of Residence	United Kingdom
Correspondence Address	1 Pond Field House 24 Clifton Gardens Maida Vale London W9 1DS

Director Name	Mr Hardie McLain
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(same day as company formation)
Role	Landlord
Country of Residence	United Kingdom
Correspondence Address	1 Pond Field House 24 Clifton Gardens Maida Vale London W9 1DS

Secretary Name	Mr Eric Phelps
Status	Resigned
Appointed	22 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	12 Pond Field House 24 Clifton Gardens Maida Vale London 198 W9 1DS

Secretary Name	Stardata Business Services Limited (Corporation)
Status	Resigned
Appointed	10 April 2012(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 15 April 2015)
Correspondence Address	Harben House Harben Parade Finchley Road London NW3 6LH

Location

Registered Address	10 Western Road Romford RM1 3JT
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

3 at £1	Mr Landon Kulick 30.00% Ordinary
2 at £1	Mr Tony Khalid 20.00% Ordinary
1 at £1	Eric Phelps 10.00% Ordinary
1 at £1	Mr Colin Jeliff 10.00% Ordinary
1 at £1	Mr Hardie Mclain 10.00% Ordinary
1 at £1	Mr Manuel Santafe 10.00% Ordinary
1 at £1	Mr Zahir Bishnani 10.00% Ordinary

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	8 March 2024 (1 month, 1 week ago)
Next Return Due	22 March 2025 (11 months from now)

Filing History

18 February 2021	Confirmation statement made on 22 December 2020 with no updates (3 pages)
22 July 2020	Director's details changed for Mr Zahir Bishnani on 22 July 2020 (2 pages)
3 January 2020	Confirmation statement made on 22 December 2019 with updates (5 pages)
29 August 2019	Accounts for a dormant company made up to 31 May 2019 (3 pages)
9 January 2019	Accounts for a dormant company made up to 31 May 2018 (3 pages)
2 January 2019	Confirmation statement made on 22 December 2018 with updates (5 pages)
28 February 2018	Accounts for a dormant company made up to 31 May 2017 (3 pages)
5 January 2018	Confirmation statement made on 22 December 2017 with updates (5 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (5 pages)
5 January 2017	Director's details changed for Mr Landon Kulick on 5 January 2017 (2 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
5 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
5 January 2017	Director's details changed for Mr Landon Kulick on 5 January 2017 (2 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
29 February 2016	Accounts for a dormant company made up to 31 May 2015 (5 pages)
20 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 10 (10 pages)
20 January 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 10 (10 pages)
15 April 2015	Termination of appointment of Stardata Business Services Limited as a secretary on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 10 Western Road Romford RM1 3JT on 15 April 2015 (1 page)
15 April 2015	Termination of appointment of Stardata Business Services Limited as a secretary on 15 April 2015 (1 page)
15 April 2015	Registered office address changed from Harben House Harben Parade Finchley Road London NW3 6LH to 10 Western Road Romford RM1 3JT on 15 April 2015 (1 page)
31 March 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
31 March 2015	Accounts for a dormant company made up to 31 May 2014 (7 pages)
3 March 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10 (11 pages)
3 March 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 10 (11 pages)
26 September 2014	Previous accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
26 September 2014	Previous accounting period extended from 31 December 2013 to 31 May 2014 (1 page)
10 March 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (11 pages)
10 March 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-03-10 GBP 10 (11 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 January 2013	Secretary's details changed for Stardata Business Services Limited on 10 April 2012 (2 pages)
28 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (11 pages)
28 January 2013	Secretary's details changed for Stardata Business Services Limited on 10 April 2012 (2 pages)
28 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (11 pages)
22 May 2012	Registered office address changed from 12 Pond Field House 24 Clifton Gardens Maida Vale London W9 1DS England on 22 May 2012 (2 pages)
22 May 2012	Registered office address changed from 12 Pond Field House 24 Clifton Gardens Maida Vale London W9 1DS England on 22 May 2012 (2 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
24 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 April 2012	Termination of appointment of Eric Phelps as a secretary (2 pages)
19 April 2012	Termination of appointment of Eric Phelps as a secretary (2 pages)
19 April 2012	Appointment of Stardata Business Services Limited as a secretary (3 pages)
19 April 2012	Appointment of Stardata Business Services Limited as a secretary (3 pages)
22 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)
22 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (17 pages)

Hook Wren Associates Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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