Company Information for HAYMILL ESTATES LTD
C/O RE10, LEVEL 1, DEVONSHIRE HOUSE, LONDON, W1J 8AJ,
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Company Registration Number
05171394
Private Limited Company
Liquidation |
Company Name | |
---|---|
HAYMILL ESTATES LTD | |
Legal Registered Office | |
C/O RE10 LEVEL 1, DEVONSHIRE HOUSE LONDON W1J 8AJ Other companies in HA2 | |
Company Number | 05171394 | |
---|---|---|
Company ID Number | 05171394 | |
Date formed | 2004-07-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/08/2020 | |
Account next due | 31/05/2022 | |
Latest return | 06/07/2015 | |
Return next due | 03/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2022-12-29 02:42:50 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
PRAKASH JARIWALA |
||
DILIP KESHAVLAL DOSHI |
||
PRAKASH JARIWALA |
||
JAYENDRA JANARDAN VED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STERLING BOOK KEEPING LIMITED | Company Secretary | 2002-10-14 | CURRENT | 2002-10-14 | Active | |
STERLING PROFESSIONAL FINANCE LIMITED | Company Secretary | 2002-05-23 | CURRENT | 2002-05-23 | Active | |
C.T.A. ECONOMIC & EXPORT ANALYSTS LIMITED | Company Secretary | 1998-08-20 | CURRENT | 1980-12-04 | Active | |
GORING MEADOW MANAGEMENT COMPANY LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
STERLING CA (MIDDLESEX) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
ACON PROPERTY INVESTMENT LIMITED | Director | 2006-03-06 | CURRENT | 2006-03-06 | Dissolved 2014-11-18 | |
DEKAY MANAGEMENT LIMITED | Director | 1996-07-12 | CURRENT | 1996-07-12 | Active | |
SPAM PROPERTY LIMITED | Director | 2015-09-07 | CURRENT | 2015-09-07 | Active | |
STERLING CA (MIDDLESEX) LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Active | |
PURPLESEA MANAGEMENT UK LIMITED | Director | 2011-10-07 | CURRENT | 2009-07-09 | Active - Proposal to Strike off | |
DEKAY MANAGEMENT LIMITED | Director | 2001-01-06 | CURRENT | 1996-07-12 | Active | |
ELSTREE, BOREHAMWOOD AND DISTRICT COMMUNITY ASSOCIATION | Director | 2018-07-03 | CURRENT | 2004-06-24 | Active | |
WISHBAY LIMITED | Director | 2016-04-05 | CURRENT | 2016-02-17 | Active - Proposal to Strike off | |
THEOBALD COURT MANAGEMENT COMPANY LIMITED | Director | 2015-05-11 | CURRENT | 1988-02-08 | Active | |
NEXBELL LIMITED | Director | 2015-01-12 | CURRENT | 2014-09-16 | Active | |
NEVITEK LIMITED | Director | 2013-08-23 | CURRENT | 2013-07-22 | Dissolved 2016-11-29 | |
A U CHAUHAN LIMITED | Director | 2011-05-27 | CURRENT | 2011-05-27 | Active - Proposal to Strike off | |
SACA NOMINEES LIMITED | Director | 2010-09-21 | CURRENT | 2010-09-21 | Active | |
SACA LIMITED | Director | 2009-05-29 | CURRENT | 2009-05-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 01/07/22 FROM 58 Hugh Street London SW1V 4ER | |
AD01 | REGISTERED OFFICE CHANGED ON 15/10/21 FROM 505 Pinner Road Harrow Middlesex HA2 6EH | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/08/20 | |
AA01 | Current accounting period extended from 31/03/20 TO 31/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
LATEST SOC | 13/07/18 STATEMENT OF CAPITAL;GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAYENDRA VED | |
LATEST SOC | 17/07/17 STATEMENT OF CAPITAL;GBP 1050 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 06/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1050 | |
AR01 | 06/07/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR PRAKASH JARIWALA on 2014-06-30 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRAKASH JARIWALA / 30/06/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DILIP KESHAVLAL DOSHI / 30/06/2014 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/07/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES04 | GBP NC 1000/10000 19/10/2005 | |
123 | Nc inc already adjusted 19/10/05 | |
88(2) | Capitals not rolled up | |
288a | DIRECTOR APPOINTED MR DILIP DOSHI | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAYENDRA VED / 31/01/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 06/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 06/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 06/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/06/05 FROM: FIRST FLOOR, 4 WARNER HOUSE HARROVIAN BUSINESS VILLAGE BESSBOROUGH RD HARROW, MIDDX HA1 3EX | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/03/05 | |
123 | NC INC ALREADY ADJUSTED 19/07/04 | |
88(2)R | AD 23/07/04--------- £ SI 999@1=999 £ IC 1/1000 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 100/1000 19/07/0 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/07/04 FROM: 39A LEICESTER ROAD SALFORD MANCHESTER M7 4AS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2021-10-11 |
Resolution | 2021-10-11 |
Appointmen | 2021-10-11 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 4.99 | 99 |
MortgagesNumMortOutstanding | 2.88 | 99 |
MortgagesNumMortPartSatisfied | 0.01 | 9 |
MortgagesNumMortSatisfied | 2.09 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
Creditors Due Within One Year | 2013-03-31 | £ 66,215 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 77,517 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAYMILL ESTATES LTD
Called Up Share Capital | 2013-03-31 | £ 1,050 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1,050 |
Cash Bank In Hand | 2013-03-31 | £ 10,276 |
Cash Bank In Hand | 2012-03-31 | £ 11,908 |
Current Assets | 2013-03-31 | £ 26,728 |
Current Assets | 2012-03-31 | £ 28,182 |
Debtors | 2013-03-31 | £ 9,952 |
Debtors | 2012-03-31 | £ 9,774 |
Shareholder Funds | 2013-03-31 | £ 62,045 |
Shareholder Funds | 2012-03-31 | £ 52,197 |
Tangible Fixed Assets | 2013-03-31 | £ 101,532 |
Tangible Fixed Assets | 2012-03-31 | £ 101,532 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAYMILL ESTATES LTD are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | HAYMILL ESTATES LTD | Event Date | 2021-10-11 |
Initiating party | Event Type | Resolution | |
Defending party | HAYMILL ESTATES LTD | Event Date | 2021-10-11 |
Initiating party | Event Type | Appointmen | |
Defending party | HAYMILL ESTATES LTD | Event Date | 2021-10-11 |
Company Number: 05171394 Name of Company: HAYMILL ESTATES LTD Nature of Business: Buying and selling of own real estate, Other letting and operating of own or leased real estate Registered office: 505… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |