| Company Name | Hawk-Eye Property Services Ltd |
|---|---|
| Directors | Jo-Anne Winston and David Richard Winston |
| Company Status | Active |
| Company Number | 08446700 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2013(11 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Jo-Anne Winston |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 77 Harrowes Meade Edgware Middlesex HA8 8RS |
| Director Name | Mr David Richard Winston |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 77 Harrowes Meade Edgware Middlesex HA8 8RS |
| Secretary Name | Jo-Anne Winston |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 77 Harrowes Meade Edgware Middlesex HA8 8RS |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 March 2013(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodberry Grove North Finchley London N12 0DR |
Location
| Registered Address | 1 Compass Close Glendale Avenue Edgware Middlesex HA8 8HU |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Jo-anne Winston 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,213 |
| Cash | £4,353 |
| Current Liabilities | £1,360 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 5 February 2024 | Micro company accounts made up to 31 March 2023 (5 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 18 August 2023 with no updates (3 pages) |
| 16 February 2023 | Secretary's details changed for Jo-Anne Winston on 15 February 2023 (1 page) |
| 16 February 2023 | Registered office address changed from 77 Harrowes Meade Edgware Middlesex HA8 8RS England to 1 Compass Close Glendale Avenue Edgware Middlesex HA8 8HU on 16 February 2023 (1 page) |
| 16 February 2023 | Change of details for Mrs Jo-Anne Winston as a person with significant control on 28 November 2022 (2 pages) |
| 20 October 2022 | Micro company accounts made up to 31 March 2022 (4 pages) |
| 19 August 2022 | Confirmation statement made on 18 August 2022 with no updates (3 pages) |
| 5 December 2021 | Director's details changed for Mr David Richard Winston on 3 December 2021 (2 pages) |
| 5 December 2021 | Director's details changed for Mrs Jo-Anne Winston on 3 December 2021 (2 pages) |
| 5 December 2021 | Secretary's details changed for Jo-Anne Winston on 3 December 2021 (1 page) |
| 2 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 3 September 2021 | Registered office address changed from Parke House 77 Edgwarebury Lane Edgware Middlesex HA8 8NJ to 77 Harrowes Meade Edgware Middlesex HA8 8RS on 3 September 2021 (1 page) |
| 18 August 2021 | Director's details changed for Mr David Richard Winston on 17 August 2021 (2 pages) |
| 18 August 2021 | Confirmation statement made on 18 August 2021 with updates (4 pages) |
| 29 March 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
| 27 September 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 27 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 5 December 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 8 April 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 24 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
| 19 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 26 December 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
| 12 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 12 April 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 30 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 30 March 2016 | Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 26 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 19 March 2014 | Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 11 April 2013 | Statement of capital following an allotment of shares on 15 March 2013
|
| 11 April 2013 | Appointment of David Richard Winston as a director (3 pages) |
| 11 April 2013 | Statement of capital following an allotment of shares on 15 March 2013
|
| 11 April 2013 | Appointment of Mrs Jo-Anne Winston as a director (3 pages) |
| 11 April 2013 | Appointment of Mrs Jo-Anne Winston as a director (3 pages) |
| 11 April 2013 | Appointment of David Richard Winston as a director (3 pages) |
| 11 April 2013 | Appointment of Jo-Anne Winston as a secretary (3 pages) |
| 11 April 2013 | Appointment of Jo-Anne Winston as a secretary (3 pages) |
| 20 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 20 March 2013 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 15 March 2013 | Incorporation (37 pages) |
| 15 March 2013 | Incorporation (37 pages) |