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HOUNSLOW PROPERTY DEVELOPMENT LIMITED

HOUNSLOW PROPERTY DEVELOPMENT LIMITED

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

    • Overview

    Company NameHOUNSLOW PROPERTY DEVELOPMENT LIMITED
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12300680
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of HOUNSLOW PROPERTY DEVELOPMENT LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is HOUNSLOW PROPERTY DEVELOPMENT LIMITED located?

    Registered Office Address
    C/O Kroll Advisory Ltd The Shard 32
    London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of HOUNSLOW PROPERTY DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    INLAND DEVELOPMENTS LTDNov 06, 2019Nov 06, 2019

    What are the latest accounts for HOUNSLOW PROPERTY DEVELOPMENT LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2022
    Next Accounts Due OnMay 31, 2023
    Last Accounts
    Last Accounts Made Up ToMay 31, 2021

    What is the status of the latest confirmation statement for HOUNSLOW PROPERTY DEVELOPMENT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 05, 2023
    Next Confirmation Statement DueNov 19, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 05, 2022
    OverdueYes

    What are the latest filings for HOUNSLOW PROPERTY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		22 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		40 pagesAM10

    Notice of appointment of a replacement or additional administrator

    		13 pagesAM11

    Notice of order removing administrator from office

    		13 pagesAM16

    Administrator's progress report

    		40 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		37 pagesAM10

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of affairs with form AM02SOA/AM02SOC

    		12 pagesAM02

    Statement of administrator's proposal

    		62 pagesAM03

    Statement of affairs with form AM02SOA

    		10 pagesAM02

    Registered office address changed from 76 Canterbury Road Croydon CR0 3HA England to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Oct 10, 2023

    		2 pagesAD01

    Appointment of an administrator

    		3 pagesAM01

    Satisfaction of charge 123006800003 in full

    		1 pagesMR04

    Satisfaction of charge 123006800005 in full

    		1 pagesMR04

    Confirmation statement made on Nov 05, 2022 with no updates

    		3 pagesCS01

    Registration of charge 123006800009, created on Oct 13, 2022

    		31 pagesMR01

    Registration of charge 123006800007, created on Apr 07, 2022

    		30 pagesMR01

    Registration of charge 123006800008, created on Apr 07, 2022

    		29 pagesMR01

    Total exemption full accounts made up to May 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 05, 2021 with no updates

    		3 pagesCS01

    Satisfaction of charge 123006800001 in full

    		1 pagesMR04

    Registration of charge 123006800003, created on Oct 05, 2021

    		29 pagesMR01

    Registration of charge 123006800004, created on Oct 05, 2021

    		29 pagesMR01
    View All Filings

    Who are the officers of HOUNSLOW PROPERTY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAH, Hasmukh Lal
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd The Shard 32
    		Director
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd The Shard 32
    		EnglandBritish87483390002
    SHAH, Tej Manidevi
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd The Shard 32
    		Director
    London Bridge Street
    SE1 9SG London
    C/O Kroll Advisory Ltd The Shard 32
    		EnglandBritish197231710001
    WORTH, Kathryn
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Secretary
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		264099190001
    MALDE, Nishith
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandBritish148459300001
    SKINNER, Gary John
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandBritish206537310001
    WICKS, Stephen Desmond
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Director
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		EnglandBritish173845090001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOUNSLOW PROPERTY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Topaz Developments Limited
    Canterbury Road
    CR0 3HA Croydon
    76
    England
    		Aug 20, 2020
    Canterbury Road
    CR0 3HA Croydon
    76
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number12661312
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Inland Limited
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Nov 06, 2019
    London End
    HP9 2JH Beaconsfield
    Burnham Yard
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number05482989
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does HOUNSLOW PROPERTY DEVELOPMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 28, 2023Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Steven Muncaster
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Robert Armstrong
    The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard 32 London Bridge Street
    SE1 9SG London
    Benjamin John Wiles
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG 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