| Company Name | Hook Wren Flats Limited |
|---|---|
| Company Status | Active |
| Company Number | 08063426 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2012(11 years, 11 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 Landon Joseph Kulick |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Lawyer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44a Ferncroft Avenue London NW3 7PE |
| Director Name | Mr Bruce Hardy McLain |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Managing Partner |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Clifton Gardens London W9 1AL |
| Director Name | Mr Eric John Phelps |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Police Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Pondfield House 24 Clifton Gardens Maida Vale London W9 1DS |
| Director Name | Mr Manuel Santafe |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | Spanish |
| Status | Current |
| Appointed | 10 May 2012(same day as company formation) |
| Role | Civil Servant |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Pondfield House 24 Clifton Gardens Maida Vale London W9 1DS |
| Director Name | Mr Zahir Bishnani |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 February 2013(9 months after company formation) |
| Appointment Duration | 11 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 13 Pond Field House 24 Clifton Gardens London W9 1DS |
| Secretary Name | Stardata Business Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2012(same day as company formation) |
| 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
| 2 at £1 | Hook Wren Associates LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £56,095 |
| Cash | £67,457 |
| Current Liabilities | £122,408 |
Accounts
| Latest Accounts | 31 May 2022 (1 year, 11 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (1 day from now) |
Filing History
| 22 July 2020 | Director's details changed for Mr Zahir Bishnani on 22 July 2020 (2 pages) |
|---|---|
| 1 June 2020 | Confirmation statement made on 10 May 2020 with no updates (3 pages) |
| 28 February 2020 | Micro company accounts made up to 31 May 2019 (4 pages) |
| 28 May 2019 | Confirmation statement made on 10 May 2019 with updates (5 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (4 pages) |
| 24 May 2018 | Confirmation statement made on 10 May 2018 with updates (5 pages) |
| 28 February 2018 | Micro company accounts made up to 31 May 2017 (3 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 31 May 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 25 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 25 May 2017 | Confirmation statement made on 10 May 2017 with updates (6 pages) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 2 May 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 27 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 27 June 2016 | Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-27
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 23 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 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 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 11 August 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 11 August 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
| 8 May 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 8 May 2014 | Total exemption small company accounts made up to 31 May 2013 (8 pages) |
| 1 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 1 July 2013 | Annual return made up to 10 May 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
| 15 February 2013 | Appointment of Mr Zahir Bishnani as a director (3 pages) |
| 15 February 2013 | Appointment of Mr Zahir Bishnani as a director (3 pages) |
| 10 May 2012 | Incorporation (22 pages) |
| 10 May 2012 | Incorporation (22 pages) |