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Company Information for

HOOK WREN FLATS LIMITED

10 WESTERN ROAD, ROMFORD, RM1 3JT,
Company Registration Number
08063426
Private Limited Company
Active

Company Overview

About Hook Wren Flats Ltd
HOOK WREN FLATS LIMITED was founded on 2012-05-10 and has its registered office in Romford. The organisation's status is listed as "Active". Hook Wren Flats Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
HOOK WREN FLATS LIMITED
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
RM1 3JT
Other companies in NW3
 
Filing Information
Company Number 08063426
Company ID Number 08063426
Date formed 2012-05-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2018-05-10
Return next due 2019-05-24
Type of accounts MICRO
Last Datalog update: 2018-06-27 06:59:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOOK WREN FLATS LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED

Company Officers of HOOK WREN FLATS LIMITED

Current Directors
Officer Role Date Appointed
ZAHIR BISHNANI
Director 2013-02-07
LANDON JOSEPH KULICK
Director 2012-05-10
BRUCE HARDY MCLAIN
Director 2012-05-10
ERIC JOHN PHELPS
Director 2012-05-10
MANUEL SANTAFE
Director 2012-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
STARDATA BUSINESS SERVICES LIMITED
Company Secretary 2012-05-10 2015-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZAHIR BISHNANI PONDFIELD HOUSE (MAIDA VALE) LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
ZAHIR BISHNANI HOOK WREN ASSOCIATES LTD Director 2011-12-22 CURRENT 2011-12-22 Active
LANDON JOSEPH KULICK ROSENDALE PROPERTIES LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
LANDON JOSEPH KULICK MARLBOROUGH LEASE LIMITED Director 2013-06-24 CURRENT 2013-06-24 Active
LANDON JOSEPH KULICK ALCAP LTD Director 2013-02-12 CURRENT 2012-04-10 Active
LANDON JOSEPH KULICK PONDFIELD HOUSE FREEHOLD LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2014-03-25
LANDON JOSEPH KULICK 44 FERNCROFT AVENUE LIMITED Director 2011-08-01 CURRENT 1999-02-09 Active
LANDON JOSEPH KULICK PEGASUS MANAGEMENT CONSULTANTS LIMITED Director 2008-12-18 CURRENT 1970-09-24 Active
LANDON JOSEPH KULICK MAYCAP LIMITED Director 2007-01-09 CURRENT 2007-01-09 Active
LANDON JOSEPH KULICK UNION REALTY LIMITED Director 2002-01-18 CURRENT 2002-01-18 Active
BRUCE HARDY MCLAIN 8 STRANDS LIMITED Director 2017-10-05 CURRENT 2017-10-05 Active
BRUCE HARDY MCLAIN VIKING PROPERTY INVESTMENTS LTD Director 2017-07-07 CURRENT 2017-07-07 Active
BRUCE HARDY MCLAIN MOUNT STREET GROUP LIMITED Director 2017-02-14 CURRENT 2017-01-25 Active
BRUCE HARDY MCLAIN THE MCLAIN FOUNDATION LIMITED Director 2010-12-07 CURRENT 2010-12-07 Active
BRUCE HARDY MCLAIN LITTLE VENICE GARDEN AMENITY LIMITED Director 2010-11-17 CURRENT 1981-04-24 Active
BRUCE HARDY MCLAIN NEW LECTA TRUSTEE COMPANY LIMITED Director 2000-06-07 CURRENT 2000-06-07 Active
ERIC JOHN PHELPS WILLIAM MAY CONSULTING LTD Director 2017-11-17 CURRENT 2017-11-17 Active
ERIC JOHN PHELPS PONDFIELD HOUSE (MAIDA VALE) LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
ERIC JOHN PHELPS PONDFIELD HOUSE FREEHOLD LIMITED Director 2012-09-27 CURRENT 2012-09-27 Dissolved 2014-03-25
ERIC JOHN PHELPS HOOK WREN ASSOCIATES LTD Director 2011-12-22 CURRENT 2011-12-22 Active
MANUEL SANTAFE PONDFIELD HOUSE (MAIDA VALE) LIMITED Director 2013-02-19 CURRENT 2013-02-19 Active
MANUEL SANTAFE HOOK WREN ASSOCIATES LTD Director 2011-12-22 CURRENT 2011-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-02-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-05-31AA31/05/16 TOTAL EXEMPTION SMALL
2017-05-27DISS40DISS40 (DISS40(SOAD))
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-25CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-05-02GAZ1FIRST GAZETTE
2017-05-02GAZ1FIRST GAZETTE
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-27AR0112/05/16 FULL LIST
2016-02-29AA31/05/15 TOTAL EXEMPTION SMALL
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-23AR0112/05/15 FULL LIST
2015-04-15TM02APPOINTMENT TERMINATED, SECRETARY STARDATA BUSINESS SERVICES LIMITED
2015-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/2015 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2015-03-31AA31/05/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-11AR0110/05/14 FULL LIST
2014-05-08AA31/05/13 TOTAL EXEMPTION SMALL
2013-07-01AR0110/05/13 FULL LIST
2013-02-15AP01DIRECTOR APPOINTED MR ZAHIR BISHNANI
2012-05-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to HOOK WREN FLATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOOK WREN FLATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOOK WREN FLATS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2013-05-31 £ 658,000
Creditors Due Within One Year 2013-05-31 £ 117,449

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31

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 HOOK WREN FLATS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Cash Bank In Hand 2013-05-31 £ 61,924
Fixed Assets 2013-05-31 £ 740,468
Shareholder Funds 2013-05-31 £ 26,943
Tangible Fixed Assets 2013-05-31 £ 3,344

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HOOK WREN FLATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOOK WREN FLATS LIMITED
Trademarks
We have not found any records of HOOK WREN FLATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOOK WREN FLATS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HOOK WREN FLATS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where HOOK WREN FLATS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOOK WREN FLATS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOOK WREN FLATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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