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HEYWOOD REAL ESTATE (KW) LIMITED

HEYWOOD REAL ESTATE (KW) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameHEYWOOD REAL ESTATE (KW) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10374409
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of HEYWOOD REAL ESTATE (KW) LIMITED?

    • Development of building projects (41100) / Construction

    Where is HEYWOOD REAL ESTATE (KW) LIMITED located?

    Registered Office Address
    Suite 2 The Brentano Suite Solar House
    915 High Road
    N12 8QJ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HEYWOOD REAL ESTATE (KW) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2022
    Next Accounts Due OnJan 31, 2023
    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What is the status of the latest confirmation statement for HEYWOOD REAL ESTATE (KW) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 07, 2023
    Next Confirmation Statement DueMar 21, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2022
    OverdueYes

    What are the latest filings for HEYWOOD REAL ESTATE (KW) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Mar 07, 2025

    		25 pagesLIQ03

    Liquidators' statement of receipts and payments to Mar 07, 2024

    		26 pagesLIQ03

    Registered office address changed from 5 Technology Park Colindeep Lane Colindale London NW9 6BX United Kingdom to Suite 2 the Brentano Suite Solar House 915 High Road London N12 8QJ on Mar 24, 2023

    		2 pagesAD01

    Declaration of solvency

    		7 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 08, 2023

    		LRESSP

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		8 pagesAA

    Satisfaction of charge 103744090003 in full

    		1 pagesMR04

    Satisfaction of charge 103744090002 in full

    		1 pagesMR04

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		8 pagesAA

    Registration of charge 103744090003, created on Nov 17, 2020

    		29 pagesMR01

    Registration of charge 103744090002, created on Aug 12, 2020

    		29 pagesMR01

    Satisfaction of charge 103744090001 in full

    		1 pagesMR04

    Change of details for Ashirwad Trading Limited as a person with significant control on Mar 06, 2020

    		2 pagesPSC05

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		8 pagesAA

    Termination of appointment of Charlotte Rose Heywood Murphy as a director on Nov 08, 2019

    		1 pagesTM01

    Confirmation statement made on Mar 07, 2019 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		8 pagesAA

    Termination of appointment of Gregory Reece Heywood as a director on Apr 03, 2018

    		1 pagesTM01

    Cessation of Gary James Heywood as a person with significant control on Apr 01, 2017

    		1 pagesPSC07

    Cessation of Denise Heywood as a person with significant control on Apr 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Apr 01, 2018 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of HEYWOOD REAL ESTATE (KW) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEYWOOD, Prudence Rebecca
    Solar House
    915 High Road
    N12 8QJ London
    Suite 2 The Brentano Suite
    		Director
    Solar House
    915 High Road
    N12 8QJ London
    Suite 2 The Brentano Suite
    		United KingdomBritishDirector230917790001
    SHEENA, Sardhul Singh
    Solar House
    915 High Road
    N12 8QJ London
    Suite 2 The Brentano Suite
    		Director
    Solar House
    915 High Road
    N12 8QJ London
    Suite 2 The Brentano Suite
    		United KingdomBritishDirector230912610002
    HEYWOOD, Denise
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		United KingdomBritishCompany Director4835830004
    HEYWOOD, Gary James
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		United KingdomBritishCompany Director4835820004
    HEYWOOD, Gregory Reece
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		United KingdomBritishDirector230917800001
    HEYWOOD MURPHY, Charlotte Rose
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		Director
    Colindeep Lane
    NW9 6BX Colindale
    5 Technology Park
    London
    United Kingdom
    		United KingdomBritishNone Supplied230912700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEYWOOD REAL ESTATE (KW) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    HA5 5PZ Pinner
    58 High Street
    Middlesex
    England
    		Apr 01, 2017
    HA5 5PZ Pinner
    58 High Street
    Middlesex
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10701809
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary James Heywood
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Sep 14, 2016
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Denise Heywood
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Sep 14, 2016
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gary James Heywood
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Sep 14, 2016
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Denise Heywood
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Sep 14, 2016
    7-12 Tavistock Square
    WC1H 9LT London
    Lynton House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HEYWOOD REAL ESTATE (KW) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 17, 2020
    Delivered On Nov 23, 2020
    		Satisfied
    Brief description
    10 kingsway chalfont st peter gerrards cross buckinghamshire t/no BM225042 12B kingsway chalfont st peter gerrards cross t/no BM222173 and land at the back of 10 kingsway gerrards cross t/no BM310921.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Oaknorth Bank PLC
    Transactions
    • Nov 23, 2020Registration of a charge (MR01)
    • Jul 27, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 12, 2020
    Delivered On Aug 17, 2020
    		Satisfied
    Brief description
    The freehold properties known as: 1. 10 kingsway, chalfont st peter, gerrards cross, buckinghamshire SL9 8NR (title number: BM225042); 2. 12B kingsway, chalfont st peter, gerrards cross SL9 8NR (title number: BM222173); and 3. land at the back of 10 kingsway, gerrards cross SL9 8NR (title number: BM310921).
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Oaknorth Bank PLC
    Transactions
    • Aug 17, 2020Registration of a charge (MR01)
    • Jul 27, 2021Satisfaction of a charge (MR04)
    A registered charge
    Created On Sep 21, 2017
    Delivered On Sep 22, 2017
    		Satisfied
    Brief description
    All that freehold property known as avoca, 12 kingsway, chalfont st peter SL9 8NR as is registered at the land registry with the title number BM222173 all that freehold property known as 10 kingsway, chalfont st peter SL9 8NR as is registered at the land registered with title number BM225042 all that freehold property known as land at the rear of 10 kingsway, chalfont st peter SL9 8NR as is registered at the land registry with the title number BM310921.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Sep 22, 2017Registration of a charge (MR01)
    • Aug 14, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does HEYWOOD REAL ESTATE (KW) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 08, 2023Commencement of winding up
    Mar 08, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Myles Jacobson
    Suite 2 The Brentano Suite Solar House
    915 High Road
    N12 8QJ London
    		practitioner
    Suite 2 The Brentano Suite Solar House
    915 High Road
    N12 8QJ London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0