Lawrence Road
Hounslow
TW4 6DR
Director Name | Mr Ziv Madover |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | Israeli, |
Status | Current |
Appointed | 28 October 2021(6 years, 4 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Sales Manager |
Country of Residence | Israel |
Correspondence Address | Unit 10 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR |
Director Name | Marion Black |
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Date of Birth | November 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 June 2015(same day as company formation) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | Woodberry House 2 Woodberry Grove Finchley London N12 0DR |
Director Name | Mr Amnon Madover |
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Date of Birth | August 1938 (Born 85 years ago) |
Nationality | Israeli |
Status | Resigned |
Appointed | 08 June 2015(same day as company formation) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | Unit 10, Deltec House Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR |
Registered Address | Unit 10 Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR |
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Region | London |
Constituency | Feltham and Heston |
County | Greater London |
Ward | Cranford |
Built Up Area | Greater London |
1 at £1 | Hawk Aviation Limited 100.00% Ordinary |
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Latest Accounts | 31 December 2023 (2 months, 4 weeks ago) |
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Next Accounts Due | 30 September 2025 (1 year, 6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 13 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 27 October 2024 (7 months from now) |
24 December 2020 | Amended accounts for a small company made up to 31 December 2018 (13 pages) |
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21 October 2020 | Confirmation statement made on 13 October 2020 with no updates (3 pages) |
30 June 2020 | Previous accounting period extended from 29 December 2019 to 29 June 2020 (1 page) |
10 December 2019 | Accounts for a small company made up to 31 December 2018 (13 pages) |
14 October 2019 | Confirmation statement made on 13 October 2019 with updates (4 pages) |
16 September 2019 | Previous accounting period shortened from 30 December 2018 to 29 December 2018 (1 page) |
15 October 2018 | Confirmation statement made on 13 October 2018 with updates (4 pages) |
5 September 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
4 July 2018 | Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to Unit 10, Deltec House Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 4 July 2018 (1 page) |
27 November 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
27 November 2017 | Accounts for a small company made up to 31 December 2016 (8 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
13 October 2017 | Confirmation statement made on 13 October 2017 with updates (4 pages) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
29 September 2017 | Previous accounting period shortened from 31 December 2016 to 30 December 2016 (1 page) |
9 June 2017 | Accounts for a small company made up to 31 December 2015 (5 pages) |
9 June 2017 | Accounts for a small company made up to 31 December 2015 (5 pages) |
8 March 2017 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
8 March 2017 | Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page) |
3 March 2017 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to 35 Ballards Lane London N3 1XW on 3 March 2017 (1 page) |
3 March 2017 | Registered office address changed from Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ to 35 Ballards Lane London N3 1XW on 3 March 2017 (1 page) |
9 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
9 November 2016 | Confirmation statement made on 13 October 2016 with updates (5 pages) |
15 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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15 October 2015 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
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13 October 2015 | Appointment of Mr Amnon Madover as a director on 8 June 2015 (2 pages) |
13 October 2015 | Appointment of Mr Amnon Madover as a director on 8 June 2015 (2 pages) |
13 October 2015 | Appointment of Mr Amnon Madover as a director on 8 June 2015 (2 pages) |
9 October 2015 | Appointment of Mr Ofer Sharir as a director on 8 June 2015 (2 pages) |
9 October 2015 | Appointment of Mr Ofer Sharir as a director on 8 June 2015 (2 pages) |
9 October 2015 | Appointment of Mr Ofer Sharir as a director on 8 June 2015 (2 pages) |
8 June 2015 | Termination of appointment of Marion Black as a director on 8 June 2015 (1 page) |
8 June 2015 | Termination of appointment of Marion Black as a director on 8 June 2015 (1 page) |
8 June 2015 | Termination of appointment of Marion Black as a director on 8 June 2015 (1 page) |
8 June 2015 | Incorporation Statement of capital on 2015-06-08
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8 June 2015 | Incorporation Statement of capital on 2015-06-08
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